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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

Burge, Alan

    Related profiles found in government register
  • Burge, Alan
    British born in December 1957

    Registered addresses and corresponding companies
  • Burge, Alan
    British accountant born in December 1957

    Registered addresses and corresponding companies

    • 33 Nutfields, Ightham, Sevenoaks, Kent, TN15 9AE

      IIF 26
  • Burge, Alan
    British company director born in December 1957

    Registered addresses and corresponding companies

    • 10 Claremont Gardens, Hallatrow, Bristol, Avon, BS18 5EY

      IIF 27 IIF 28
  • Burge, Alan
    British director born in December 1957

    Registered addresses and corresponding companies

    • 10 Claremont Gardens, Hallatrow, Bristol, Avon, BS18 5EY

      IIF 29
  • Burge, Alan
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 39, Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ

      IIF 30

    • Devonports Accountants, Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England

      IIF 31
  • Burge, Alan
    British accountant born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burge, Alan
    British business executive born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

      IIF 41

    • 17, Rochester Row, London, SW1P 1QT, England

      IIF 42 IIF 43

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 44 IIF 45 IIF 46

    • C/o Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Water, Canary Wharf, London, E14 5LQ, United Kingdom

      IIF 47

    • 5, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH

      IIF 48 IIF 49 IIF 50
  • Burge, Alan
    British chartered accountant born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH

      IIF 51
  • Burge, Alan
    British chief financial officer born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH

      IIF 52
  • Burge, Alan
    British deputy european managing direc born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH

      IIF 53
  • Burge, Alan
    British finance director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH

      IIF 54
  • Mr Alan Burge
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonports Accountants, Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England

      IIF 55
child relation
Offspring entities and appointments 53
  • 1
    ACCOLADE BRANDS LIMITED - now
    ACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14
    ACCOLADE WINES LIMITED - 2011-06-24
    CONSTELLATION EUROPE 10 LIMITED - 2011-01-31
    WILLIAM GAYMER & SON LIMITED
    - 2010-03-23 02684715
    ISSUEBASIS LIMITED
    - 1992-03-11 02684715
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (27 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 7 - Director → ME
  • 2
    ACCOLADE WINES EUROPE NO 10 LIMITED - now
    ACCOLADE BRANDS LIMITED - 2012-03-14
    CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
    R N COATE & CO LIMITED
    - 2010-03-23 02684701
    BEFORECASE LIMITED
    - 1992-03-11 02684701
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 18 - Director → ME
  • 3
    ACCOLADE WINES EUROPE NO. 4 LIMITED - now
    CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
    THE GAYMER GROUP LIMITED
    - 2010-01-18 02661273
    QUAYSHELFCO 389 LIMITED - 1992-02-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    1992-02-26 ~ 1994-10-31
    IIF 28 - Director → ME
  • 4
    ACCOLADE WINES EUROPE NO. 6 LIMITED - now
    CONSTELLATION EUROPE 6 LIMITED - 2011-06-24
    THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED
    - 2010-01-18 02661279
    QUAYSHELFCO 394 LIMITED
    - 1992-02-28 02661279 02682380... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1992-02-26 ~ 1994-10-31
    IIF 27 - Director → ME
  • 5
    ASPIREN SYSTEMS INTEGRATION LTD
    05501714
    Level 39 25 Canada Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-03-16 ~ 2010-12-13
    IIF 30 - Director → ME
  • 6
    BEAUFOYS WINES LIMITED
    - now 02684720
    HOLDBEFORE LIMITED
    - 1992-03-11 02684720
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 6 - Director → ME
  • 7
    CALLCREDIT PUBLIC SECTOR LIMITED - now
    COACTIVA ASPIREN LTD
    - 2015-06-10 04152031
    SUNGARD PUBLIC SECTOR ASPIREN LIMITED
    - 2010-10-25 04152031
    SUNGARD ASPIREN LIMITED - 2008-01-02
    ASPIREN LIMITED - 2007-09-03
    PERFORM FIRST LTD - 2003-05-27
    THE PERFORMANCE PARTNERSHIP.COM LIMITED - 2001-07-31
    One, Park Lane, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2009-03-16 ~ 2010-11-15
    IIF 48 - Director → ME
  • 8
    CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - now
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED
    - 2010-12-23 04746912
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    1 More London Place, London
    Liquidation Corporate (32 parents, 10 offsprings)
    Officer
    2009-03-16 ~ 2010-12-22
    IIF 50 - Director → ME
  • 9
    CAPITA SECURE INFORMATION SOLUTIONS LIMITED - now
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED
    - 2010-12-23 01593831
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents, 14 offsprings)
    Officer
    2009-03-16 ~ 2010-12-22
    IIF 41 - Director → ME
  • 10
    CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED - now
    CARLTON SCREEN ADVERTISING (SERVICES) LIMITED
    - 2002-05-20 03210452
    CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
    CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1998-03-09 ~ 1999-12-10
    IIF 23 - Director → ME
  • 11
    CARLTON SCREEN ADVERTISING LIMITED
    - now 00338786
    CINEMA MEDIA LIMITED - 1997-03-10
    RSA ADVERTISING LIMITED - 1995-09-12
    RANK ADVERTISING FILMS LIMITED - 1992-11-02
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    1998-03-09 ~ 1999-12-10
    IIF 26 - Director → ME
  • 12
    CARLTON SCREEN SERVICES LIMITED
    - now 02823060
    WESTCOUNTRY TELECOM LIMITED
    - 1998-06-05 02823060
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1998-06-05 ~ 1999-12-10
    IIF 25 - Director → ME
  • 13
    CHRISTOPHER & CO LIMITED - now
    BABYCHAM LIMITED
    - 2012-03-02 02684691 01180984
    EXISTCARE LIMITED
    - 1992-03-11 02684691
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 10 - Director → ME
  • 14
    CLAN DEW LIMITED
    - now 02686145
    GRADEDEPTH LIMITED
    - 1992-03-11 02686145
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 15 - Director → ME
  • 15
    CONCORDE WINE & SPIRITS AGENCIES LIMITED
    - now 02686140
    HOLDEFFECT LIMITED
    - 1992-03-11 02686140
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 20 - Director → ME
  • 16
    CONSTELLATION EUROPE 3 LIMITED - now
    THE GAYMER CIDER COMPANY LIMITED - 2010-01-15
    SHOWERINGS GROUP LIMITED
    - 2004-10-12 02684697
    DREAMEFFECT LIMITED
    - 1992-03-17 02684697
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 8 - Director → ME
  • 17
    CONSTELLATION EUROPE 7 LIMITED - now
    THE ADDLESTONES CIDER COMPANY LTD.
    - 2010-03-23 02684682
    ALLIED DISTRIBUTION SERVICES LIMITED
    - 1993-07-27 02684682
    FOCUSBEGIN LIMITED
    - 1992-03-11 02684682
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 2 - Director → ME
  • 18
    CONSTELLATION EUROPE 8 LIMITED - now
    THE K CIDER COMPANY LTD.
    - 2010-03-23 02684684
    TACHOGRAPH SERVICES (SHEPTON MALLET) LIMITED
    - 1993-07-27 02684684
    FREEBEFORE LIMITED
    - 1992-03-11 02684684
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 13 - Director → ME
  • 19
    CONSTELLATION WINES LIMITED - now
    DUNCAN'S SOFT DRINKS LIMITED - 2003-03-12
    THE DRINKS BUSINESS (EUROPE) LIMITED
    - 1996-02-21 02634216
    DRINKS BUSINESS (EUROPE) LIMITED - 1991-11-05
    QUAYSHELFCO 377 LIMITED - 1991-09-23
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 17 - Director → ME
  • 20
    CONSTELLATION WINES UK LIMITED - now
    DUNN & CURRIE LIMITED - 2003-03-12
    THE DRINKS BUSINESS LIMITED
    - 1996-02-21 02634214
    DRINKS BUSINESS LIMITED - 1991-10-09
    QUAYSHELFCO 378 LIMITED - 1991-09-23
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 16 - Director → ME
  • 21
    COUNTRY MANOR LIMITED
    - now 02822120
    QUAYSHELFCO 444 LIMITED - 1993-10-07
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1993-12-01 ~ 1994-10-31
    IIF 21 - Director → ME
  • 22
    DUNN & MOORE FREETRADERS LIMITED - now
    S.V.W. DISTRIBUTION LIMITED
    - 1996-02-21 02686306
    RECALLTREND LIMITED
    - 1992-03-11 02686306
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (19 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 12 - Director → ME
  • 23
    FIS PUBLIC SECTOR AG LIMITED - now
    SUNGARD PUBLIC SECTOR AG LIMITED
    - 2016-04-01 05911083
    SUNGARD PUBLIC SECTOR ASPIREN GROUP LIMITED
    - 2010-11-10 05911083
    SUNGARD ASPIREN GROUP LIMITED - 2008-01-02
    ASPIREN GROUP LIMITED - 2007-09-03
    SHELFCO (NO.3313) LIMITED - 2006-11-02
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2009-03-16 ~ 2010-12-13
    IIF 49 - Director → ME
  • 24
    G2G3 PROPULSION LTD.
    - now SC210952
    G2G3 CONSULTING LTD. - 2001-04-09
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2013-04-19 ~ 2013-11-19
    IIF 43 - Director → ME
  • 25
    GOLDWELL LIMITED
    02684695
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 3 - Director → ME
  • 26
    HFC ASSOCIATES LIMITED
    06531232
    Devonports Accountants Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex
    Active Corporate (2 parents)
    Officer
    2008-03-11 ~ 2011-10-11
    IIF 52 - Director → ME
    2015-04-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 27
    NATIONAL SCREEN SERVICE LIMITED
    00214017
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-06-10 ~ 1999-12-10
    IIF 24 - Director → ME
  • 28
    PARKINGEYE LIMITED
    - now 05134454
    MARPLACE (NUMBER 630) LIMITED - 2004-07-27
    40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2013-11-19
    IIF 45 - Director → ME
  • 29
    SAVILLE & HOLDSWORTH (UK) LTD.
    - now 01819939 03109066... (more)
    ADVANCED PERSONNEL TECHNOLOGY LIMITED - 2008-01-22
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 51 - Director → ME
  • 30
    SAVILLE & HOLDSWORTH GROUP LIMITED
    - now 03109063
    PROMPTHOUSE LIMITED - 1996-02-06
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 33 - Director → ME
  • 31
    SAVILLE & HOLDSWORTH LIMITED
    - now 03109058 01328744... (more)
    SHL GROUP LIMITED - 1997-08-27
    TOPMICRO LIMITED - 1995-10-19
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 40 - Director → ME
  • 32
    SHL (UK) LTD
    - now 03109066 03317813
    SAVILLE & HOLDSWORTH (UK) LIMITED - 2000-10-06
    STUDIOPRICE LIMITED - 1995-12-11
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 32 - Director → ME
  • 33
    SHL GROUP HOLDINGS 1 LTD
    - now 05919061 05922347... (more)
    SURREY 1 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 36 - Director → ME
  • 34
    SHL GROUP HOLDINGS 2 LTD
    - now 05919146 05922347... (more)
    SURREY 2 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 37 - Director → ME
  • 35
    SHL GROUP HOLDINGS 3 LTD
    - now 05919149 05919146... (more)
    SURREY 3 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 38 - Director → ME
  • 36
    SHL GROUP HOLDINGS 4 LTD
    - now 05922347 05919146... (more)
    SURREY 4 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 39 - Director → ME
  • 37
    SHL GROUP LIMITED
    - now 01328744 03109058
    SHL GROUP PLC - 2006-11-21
    SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 35 - Director → ME
  • 38
    SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.
    - now 03317813
    SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22
    SHL (UK) LIMITED - 2000-10-06
    HIKEACE LIMITED - 2000-06-14
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (27 parents)
    Officer
    2008-03-01 ~ 2008-09-26
    IIF 34 - Director → ME
  • 39
    SHL PRODUCT LTD
    06549573
    The Pavilion, 1 Atwell Place, Thames Ditton
    Active Corporate (19 parents)
    Officer
    2008-03-31 ~ 2008-09-26
    IIF 54 - Director → ME
  • 40
    SHOWERINGS INTERNATIONAL LIMITED
    - now 02684698
    CARECHANCE LIMITED
    - 1992-03-17 02684698
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 14 - Director → ME
  • 41
    STL TECHNOLOGIES LIMITED
    - now 00832098
    THE TECHNOLOGIES GROUP LIMITED - 2008-05-20
    STL TECHNOLOGIES LIMITED - 2001-01-03
    SOUND TECHNIQUES LIMITED - 1997-03-03
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2013-03-22 ~ 2013-11-19
    IIF 44 - Director → ME
  • 42
    STOWELLS OF CHELSEA LIMITED - now
    SHOWERINGS LIMITED
    - 2012-03-02 02686137 02861174
    INCOMEBEGIN LIMITED
    - 1992-03-11 02686137
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (42 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 9 - Director → ME
  • 43
    TASCOR RESOURCE SOLUTIONS LIMITED
    - now 05849193
    RELIANCE RESOURCE SOLUTIONS LIMITED
    - 2013-01-14 05849193 03011525... (more)
    17 Rochester Row, London
    Dissolved Corporate (16 parents)
    Officer
    2012-08-23 ~ 2013-11-19
    IIF 47 - Director → ME
  • 44
    TASCOR SERVICES LIMITED
    - now 02057887 09980217... (more)
    RELIANCE SECURE TASK MANAGEMENT LIMITED
    - 2013-01-14 02057887
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents)
    Officer
    2012-08-23 ~ 2013-11-19
    IIF 46 - Director → ME
  • 45
    THE BRITISH WINE COMPANY (LONDON) LIMITED
    - now 02686146
    GAINEXIST LIMITED
    - 1992-03-17 02686146
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 22 - Director → ME
  • 46
    THE G2G3 GROUP LTD.
    SC199414
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2013-11-19
    IIF 42 - Director → ME
  • 47
    THE VOX CIDER COMPANY LIMITED
    - now 02076105
    FENTIMANS LIMITED
    - 1994-10-19 02076105 02967193
    FLOWERSTRONG LIMITED - 1987-01-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1992-02-28 ~ 1994-10-31
    IIF 29 - Director → ME
  • 48
    VARICK AND SPRING (UK) LIMITED - now
    MIVA (UK) LIMITED
    - 2009-06-11 03971244 05392669
    ESPOTTING MEDIA (UK) LIMITED - 2005-06-13
    E-SPOTTING (UK) LIMITED - 2001-11-15
    77 Oxford Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-07-20 ~ 2007-02-13
    IIF 53 - Director → ME
  • 49
    VINARCHY HOLDINGS UK LIMITED - now
    ACCOLADE WINES UK LIMITED - 2025-06-04
    ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
    CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
    THE GAYMER GROUP EUROPE LIMITED
    - 2010-01-18 02661275
    QUAYSHELFCO 388 LIMITED - 1992-02-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    1992-02-28 ~ 1994-10-31
    IIF 19 - Director → ME
  • 50
    VINE PRODUCTS & WHITEWAYS LIMITED
    - now 02686133
    ISSUECARE LIMITED
    - 1992-03-11 02686133
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 5 - Director → ME
  • 51
    VINE PRODUCTS LIMITED
    - now 02686142
    HELPDEPTH LIMITED
    - 1992-03-11 02686142
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 11 - Director → ME
  • 52
    WHITEWAYS OF WHIMPLE LIMITED
    - now 02684719
    INCOMEBASIS LIMITED
    - 1992-03-11 02684719
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 4 - Director → ME
  • 53
    WOOLLEY DUVAL AND BEAUFOYS LIMITED
    - now 02686303
    REVISEADAPT LIMITED
    - 1992-03-11 02686303
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (27 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.