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

Wenman, Nicholas Edward

    Related profiles found in government register
  • Wenman, Nicholas Edward
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Albury Vineyard Ltd, Shere Road, Albury, Guildford, GU5 9BW, England

      IIF 1

    • Silent Pool, Shere Road, Albury, Guilford, Surrey, GU5 9BW, United Kingdom

      IIF 2

    • The Wisley Golf Club Plc, Ripley, Woking, Surrey, GU23 6QU

      IIF 3
  • Wenman, Nicholas Edward
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Albury Vineyard, Silent Pool, Shere Road, Albury, GU5 9BW, England

      IIF 4

    • Weston Lodge, The Street, Albury, Surrey, GU5 9AE

      IIF 5 IIF 6

    • Clandon Downs, High Clandon, East Clandon, Guildford, Surrey, GU4 7RP, England

      IIF 7

    • Albury Vineyard Ltd, Silent Pool, Shere Road, Albury, Guilford, Surrey, GU5 9BW, United Kingdom

      IIF 8

    • Silent Pool, Shere Road, Albury, Guilford, Surrey, GU5 9BW, United Kingdom

      IIF 9

    • Harborough Innovation Centre, Airfield Business Park, Market Harborough, LE16 7WB, England

      IIF 10

    • Office 29, Harborough Innovation Centre, Airfield Business Park, Market Harborough, LE16 7WB, England

      IIF 11 IIF 12

    • The Wisley Golf Club Plc, Ripley, Woking, Surrey, GU23 6QU

      IIF 13
  • Wenman, Nicholas Edward
    British cfd born in July 1956

    Registered addresses and corresponding companies

    • Three Gates 40a Guildown Road, Guildford, Surrey, GU2 5EY

      IIF 14
  • Wenman, Nicholas Edward
    British company director born in July 1956

    Registered addresses and corresponding companies
  • Wenman, Nicholas Edward
    British director born in July 1956

    Registered addresses and corresponding companies
  • Wenman, Nicholas Edward
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silent Pool, Shere Road, Albury, Guilford, Surrey, GU5 9BW, United Kingdom

      IIF 22
  • Wenman, Nicholas Edward
    British none born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albury Vineyard, Silent Pool Shere Road, Albury, Surrey, GU5 9BW, Uk

      IIF 23
  • Mr Nicholas Wenman
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Albury Vineyard, Silent Pool, Shere Road, Albury, GU5 9BW, England

      IIF 24
  • Wenman, Nicholas Edward
    British cfd

    Registered addresses and corresponding companies

    • Three Gates 40a Guildown Road, Guildford, Surrey, GU2 5EY

      IIF 25
  • Wenman, Nicholas Edward
    British company director

    Registered addresses and corresponding companies
  • Wenman, Nicholas Edward
    British director

    Registered addresses and corresponding companies

    • Weston Lodge, The Street, Albury, Surrey, GU5 9AE

      IIF 30 IIF 31

    • Three Gates 40a Guildown Road, Guildford, Surrey, GU2 5EY

      IIF 32
  • Mr Nicholas Edward Wenman
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silent Pool, Shere Road, Albury, Guilford, Surrey, GU5 9BW, United Kingdom

      IIF 33

    • Coombe Side, Upper Street, Shere, Surrey, GU5 9JA, United Kingdom

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 10
  • 1
    Silent Pool Shere Road, Albury, Guilford, Surrey, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    335,600 GBP2023-12-31
    Officer
    2020-06-13 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    TELAIR COMMUNICATIONS LIMITED - 2008-12-05
    Silent Pool Shere Road, Albury, Guilford, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    203,957 GBP2023-12-31
    Officer
    2006-05-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    Silent Pool Shere Road, Albury, Guilford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -24,052 GBP2023-12-31
    Officer
    2018-03-27 ~ now
    IIF 8 - director → ME
  • 4
    ENGLISH WINE PRODUCERS - 2016-07-27
    Office 29, Harborough Innovation Centre, Airfield Business Park, Market Harborough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-04-17 ~ now
    IIF 11 - director → ME
  • 5
    ICCS 2016 LIMITED - 2012-11-12
    Clandon Downs High Clandon, East Clandon, Guildford, Surrey
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    27 GBP2016-12-31
    Officer
    2012-10-30 ~ dissolved
    IIF 7 - director → ME
  • 6
    VINEYARDS OF THE SURREY HILLS LIMITED - 2022-12-19
    Silent Pool Shere Road, Albury, Guilford, Surrey, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-20 ~ now
    IIF 2 - director → ME
  • 7
    C/o Albury Vineyard Silent Pool, Shere Road, Albury, England
    Corporate (6 parents)
    Equity (Company account)
    1,176 GBP2023-12-31
    Officer
    2022-12-20 ~ now
    IIF 4 - director → ME
  • 8
    SOUTH EAST VINEYARDS ASSOCIATION LTD - 2019-08-30
    Albury Vineyard Ltd Shere Road, Albury, Guildford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -224 GBP2021-11-30
    Officer
    2018-07-21 ~ dissolved
    IIF 1 - director → ME
  • 9
    OLDCO 10778544 LIMITED - 2017-10-04
    UK WINE PRODUCERS LIMITED - 2017-09-01
    Office 29, Harborough Innovation Centre, Airfield Business Park, Market Harborough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-04-17 ~ now
    IIF 12 - director → ME
  • 10
    UK WINE PRODUCERS LIMITED - 2017-12-08
    UNITED KINGDOM VINEYARDS ASSOCIATION - 2017-09-01
    Harborough Innovation Centre, Airfield Business Park, Market Harborough, England
    Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    136,131 GBP2023-12-31
    Officer
    2020-05-28 ~ now
    IIF 10 - director → ME
Ceased 15
  • 1
    SLATERSHELFCO 331 LIMITED - 1997-03-13
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1997-02-12 ~ 1997-02-12
    IIF 15 - director → ME
    1997-02-12 ~ 1997-02-12
    IIF 27 - secretary → ME
  • 2
    TELAIR COMMUNICATIONS LIMITED - 2008-12-05
    Silent Pool Shere Road, Albury, Guilford, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    203,957 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-06
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,151,289 GBP2018-04-30
    Officer
    1997-02-12 ~ 2001-07-06
    IIF 18 - director → ME
    1997-02-12 ~ 1998-08-11
    IIF 29 - secretary → ME
  • 4
    INTUITA HOLDINGS LIMITED - 2005-07-21
    HALLCO 586 LIMITED - 2001-06-26
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (5 parents)
    Officer
    2001-05-25 ~ 2005-07-28
    IIF 5 - director → ME
    2002-12-04 ~ 2005-07-28
    IIF 30 - secretary → ME
  • 5
    TRIGGERHOLD LIMITED - 1987-11-16
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Corporate (4 parents)
    Officer
    2014-05-12 ~ 2019-06-19
    IIF 3 - director → ME
  • 6
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED - 2009-01-09
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    282,005 GBP2018-04-30
    Officer
    1999-07-22 ~ 2001-07-06
    IIF 20 - director → ME
    1999-07-22 ~ 2001-04-30
    IIF 32 - secretary → ME
  • 7
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    15 Canada Square, London
    Dissolved corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    1998-01-14 ~ 2001-07-06
    IIF 17 - director → ME
    1998-01-14 ~ 1998-08-11
    IIF 28 - secretary → ME
  • 8
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,425,000 GBP2018-04-30
    Officer
    1999-07-26 ~ 2001-07-06
    IIF 21 - director → ME
  • 9
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED - 2009-01-09
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,066,981 GBP2018-04-30
    Officer
    2000-09-12 ~ 2003-12-16
    IIF 14 - director → ME
    2000-09-12 ~ 2000-09-13
    IIF 25 - secretary → ME
  • 10
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED - 2009-01-09
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    276,656 GBP2018-04-30
    Officer
    1999-06-10 ~ 2001-07-06
    IIF 16 - director → ME
    1999-06-10 ~ 2000-04-28
    IIF 26 - secretary → ME
  • 11
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    2000-03-08 ~ 2001-07-06
    IIF 19 - director → ME
  • 12
    LINKNEXT LIMITED - 1989-10-12
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Corporate (9 parents, 1 offspring)
    Officer
    2013-04-20 ~ 2019-04-27
    IIF 13 - director → ME
  • 13
    INTUITA LIMITED - 2013-05-16
    ANITE B2B LIMITED - 2001-05-31
    ANITE MANUFACTURING & DISTRIBUTION SYSTEMS LIMITED - 2000-03-29
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2001-05-25 ~ 2005-12-07
    IIF 6 - director → ME
    2002-12-04 ~ 2005-12-07
    IIF 31 - secretary → ME
  • 14
    C/o Albury Vineyard Silent Pool, Shere Road, Albury, England
    Corporate (6 parents)
    Equity (Company account)
    1,176 GBP2023-12-31
    Person with significant control
    2022-12-20 ~ 2023-12-19
    IIF 24 - Has significant influence or control → OE
  • 15
    UK WINE PRODUCERS LIMITED - 2017-12-08
    UNITED KINGDOM VINEYARDS ASSOCIATION - 2017-09-01
    Harborough Innovation Centre, Airfield Business Park, Market Harborough, England
    Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    136,131 GBP2023-12-31
    Officer
    2017-05-03 ~ 2017-08-30
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.