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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Valentine, Andrew James

    Related profiles found in government register
  • Valentine, Andrew James
    British born in July 1974

    Resident in South Africa

    Registered addresses and corresponding companies
    • 7, Terrace Hill Road Silverhurst Estate, 118 Constantia Main Road, Constantia, 7806, South Africa

      IIF 1
    • 124, City Road, London, EC1V 2NX, England

      IIF 2 IIF 3 IIF 4 (more)(less)
    • 7, Woodville Gardens, London, W5 2LG, England

      IIF 6
    • The Clock Tower, Nutley, Uckfield, TN22 3HE, United Kingdom

      IIF 7
  • Valentine, Andrew James
    British chair person born in July 1974

    Resident in South Africa

    Registered addresses and corresponding companies
    • The Clock Tower, Nutley, Uckfield, TN22 3HE, England

      IIF 8
  • Valentine, Andrew James
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Leeward House, Fitzroy Road, Exeter, EX1 3LJ, England

      IIF 9
    • The Clock Tower, Nutley, Uckfield, TN22 3HE, England

      IIF 10
  • Valentine, Andrew James
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mercury Lodge, Cobbett Hill, Normandy, Guildford, Surrey, GU3 2AA

      IIF 11
    • South Lodge, Newark Land, Ripley, Surrey, GU23 6BZ

      IIF 12
  • Valentine, Andrew James
    British

    Registered addresses and corresponding companies
    • Flat 24, 63 Lytham Road, London, SW2 5EB

      IIF 13
  • Andrew Valentine
    British born in July 1974

    Resident in South Africa

    Registered addresses and corresponding companies
    • 49, Duke Street, Darlington, County Durham, DL3 7SD

      IIF 14
  • Mr Andrew James Valentine
    British born in July 1974

    Resident in South Africa

    Registered addresses and corresponding companies
    • 7, 7 Terrace Hill Road, Constantia, Cape Town, South Africa

      IIF 15
    • 7, Terrace Hill Road Silverhurst Estate, 118 Constantia Main Road, Constantia, 7806, South Africa

      IIF 16
    • 7, Terrace Hill, Silverhurst Estate, Constantia, South Africa, 7806, South Africa

      IIF 17
    • The Clock Tower, Nutley, Uckfield, TN22 3HE, England

      IIF 18 IIF 19
    • The Clock Tower, Nutley, Uckfield, TN22 3HE, United Kingdom

      IIF 20
  • Andrew James Valentine
    British born in July 1974

    Resident in South Africa

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 21
  • Mr Andrew Valentine
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10632333 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22
  • Mr Andrew James Valentine
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Leeward House, Fitzroy Road, Exeter, EX1 3LJ, England

      IIF 23
    • 50, Six Acres, Slinfold, Horsham, RH13 0TH, England

      IIF 24
child relation
Offspring entities and appointments 16
  • 1
    AV REALISATIONS LIMITED
    - now 09716104
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2021-01-07 during the appointment or period of control
    AVIRTUAL LIMITED
    - 2019-01-03 09716104 11496443... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-11 during the appointment or period of control
    1 Kings Avenue, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AVIRTUAL SERVICES LTD
    - now 11496443 09716104
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-28 during the appointment or period of control
    Dissolved on 2024-10-25 during the appointment or period of control
    TALENT SOURCE INTERNATIONAL LIMITED - 2018-11-20
    TALENT SOURCE INTERNATIONAL LIMITED - 2018-11-16
    AVIRTUAL SERVICES LTD - 2018-11-16
    C/o Businessrescueexpert, 49 Duke Street, Darlington, County Durham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BUSHWISE UK LIMITED
    15921163
    124 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-28 ~ 2025-02-28
    IIF 8 - Director → ME
    Person with significant control
    2024-08-28 ~ 2025-05-27
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 4
    FINANCE STUDIO UK LTD
    10784782
    62 Garrick Close, Hersham Garrick Close, Hersham, Walton-on-thames, England
    Active Corporate (4 parents)
    Person with significant control
    2017-05-23 ~ 2020-05-31
    IIF 17 - Right to appoint or remove directors as a member of a firm OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 17 - Has significant influence or control as a member of a firm OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 5
    GVI EXPERIENCES LIMITED
    16465445
    The Clock Tower, Nutley, Uckfield, England
    Active Corporate (2 parents)
    Officer
    2026-05-20 ~ now
    IIF 10 - Director → ME
  • 6
    GVI TRAVEL II LIMITED
    15772721
    124 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-06-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-06-11 ~ 2025-06-11
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
  • 7
    GVI TRAVEL LIMITED
    - now 09660367
    BUSHWISE INTERNATIONAL LIMITED - 2023-05-25
    124 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2026-06-29 ~ now
    IIF 5 - Director → ME
  • 8
    METEORIC CAREERS LIMITED
    12799935
    Leeward House, Fitzroy Road, Exeter, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 9
    OUTSOURCE OF COURSE LTD
    09787042
    7 Woodville Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 6 - Director → ME
  • 10
    PROLITA LIMITED
    06265625 04525217
    Avis Budget House, Park Road, Bracknell, England
    Dissolved Corporate (10 parents)
    Officer
    2007-06-01 ~ 2011-02-02
    IIF 12 - Director → ME
  • 11
    SECOND NATURE CAREERS LIMITED
    16633023
    The Clock Tower, Nutley, Uckfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-08-06 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 12
    SECOND NATURE GLOBAL LIMITED
    16470670
    124 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-06-29 ~ now
    IIF 2 - Director → ME
  • 13
    SECOND NATURE GROUP LIMITED
    - now 15922787
    WORLD OF DIFFERENCE TRAVEL LIMITED
    - 2026-06-23 15922787
    WATERBUCK LIMITED
    - 2025-09-05 15922787
    124 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-06-22 ~ now
    IIF 4 - Director → ME
    2024-08-28 ~ 2025-09-10
    IIF 1 - Director → ME
    Person with significant control
    2026-06-22 ~ now
    IIF 21 - Has significant influence or control OE
    2024-08-28 ~ 2025-09-17
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 14
    SERVICES COMPANY 16 LIMITED
    - now 10626777 03699790... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-01 during the appointment or period of control
    GVI WORLD LIMITED
    - 2025-06-10 10626777
    Level 33 One Canada Square, London
    Liquidation Corporate (12 parents, 3 offsprings)
    Person with significant control
    2025-02-12 ~ now
    IIF 15 - Has significant influence or control over the trustees of a trust OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 15
    SERVICES COMPANY 18 LIMITED
    - now 10632333 10626777... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-01 during the appointment or period of control
    GVI PROGRAMS LIMITED
    - 2025-06-10 10632333
    EXPERIENTIAL EDUCATION LIMITED
    - 2023-05-25 10632333
    Level 33 One Canada Square, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2022-03-22 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    ZIPCAR (UK) LIMITED - now
    STREETCAR LIMITED
    - 2011-12-20 04525217
    PROLITA LIMITED
    - 2005-05-31 04525217 06265625
    Avis Budget House, Park Road, Bracknell, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2011-01-07
    IIF 11 - Director → ME
    2002-09-03 ~ 2006-05-16
    IIF 13 - Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.