logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dane, Michael Glyn

    Related profiles found in government register
  • Dane, Michael Glyn
    British company director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Abbots Holt Cottage, Tilford Road, Farnham, Surrey, GU10 2DE

      IIF 1 IIF 2 IIF 3
  • Dane, Michael Glyn
    British director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dane, Michael Glyn
    British managing director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Abbots Holt Cottage, Tilford Road, Farnham, Surrey, GU10 2DE

      IIF 11
  • Mr Michael Glyn Dane
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Abbots Holt Cottage, Tilford Road, Farnham, Surrey, GU10 2DE, England

      IIF 12
    • icon of address Windfall House, D1, The Courtyard, Alban Park, St. Albans, Hertfordshire, AL4 0LA

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 10
  • 1
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    HIRAM WALKER AGENCIES LIMITED - 1995-05-01
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
    icon of address Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-12-12 ~ 1998-10-01
    IIF 8 - Director → ME
  • 2
    icon of address Windfall House D1 The Courtyard, Alban Park, Hatfield Road, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    202,484 GBP2024-12-31
    Officer
    icon of calendar 2009-11-18 ~ 2017-03-13
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-03-13
    IIF 13 - Ownership of shares – 75% or more OE
  • 3
    EUROPEAN CELLARS LIMITED. - 1991-03-04
    GRANTS OF ST JAMES'S LIMITED - 1993-10-25
    GRANTS OF ST JAMES'S LIMITED - 1988-08-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-02-25
    IIF 9 - Director → ME
  • 4
    JARVIS PORTER LIMITED - 1990-10-22
    icon of address Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-11 ~ 2002-02-01
    IIF 2 - Director → ME
  • 5
    icon of address Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-03 ~ 2002-02-01
    IIF 1 - Director → ME
  • 6
    ALLIED DOMECQ RETAILING (VINTAGE) LIMITED - 1999-09-23
    VICTORIA WINE CO.LIMITED - 1979-12-31
    VICTORIA WINE COMPANY LIMITED - 1985-03-29
    PUNCH RETAILING (VINTAGE) LIMITED - 2004-09-02
    VICTORIA WINE COMPANY LIMITED(THE) - 1998-09-10
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-08-21 ~ 1994-06-03
    IIF 3 - Director → ME
  • 7
    icon of address 44b Shortheath Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2007-03-01
    IIF 7 - Director → ME
  • 8
    THE WINE AND SPIRIT TRADES' BENEVOLENT SOCIETY - 2020-03-10
    icon of address Unit 4 Baden Place, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 1994-09-01 ~ 2000-06-20
    IIF 11 - Director → ME
  • 9
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    icon of address Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-03-04 ~ 1998-10-01
    IIF 5 - Director → ME
  • 10
    C G HIBBERT LIMITED - 2019-11-18
    THOMAS RAMSDEN & SON LIMITED - 1976-12-31
    ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
    C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
    C.G. HIBBERT LIMITED - 1988-03-07
    icon of address Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-03-08 ~ 1998-10-01
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.