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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

Mr Nicholas Edward Wenman

    Related profiles found in government register
  • Mr Nicholas Edward Wenman
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Wenman, Nicholas Edward
    British 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 4

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

      IIF 5

    • Bga House, Nottingham Road, Louth, Lincolnshire, LN11 0WB, England

      IIF 6

    • Bga House, Nottingham Road, Louth, Lincolnshire, LN11 0WB, United Kingdom

      IIF 7 IIF 8
  • 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 9
  • Wenman, Nicholas Edward
    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 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18

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

      IIF 19
  • Wenman, Nicholas Edward
    British born in July 1956

    Registered addresses and corresponding companies
  • Wenman, Nicholas Edward
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    ACADEMY INCOME MANAGEMENT LTD - now
    SLATERSHELFCO 331 LIMITED
    - 1997-03-13 03291172 03291050... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    1997-02-12 ~ 1997-02-12
    IIF 20 - Director → ME
    1997-02-12 ~ 1997-02-12
    IIF 32 - Secretary → ME
  • 2
    ALBURY VINEYARD HOLDINGS LIMITED
    12668436
    Silent Pool Shere Road, Albury, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-06-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALBURY VINEYARD LIMITED
    - now 05809403
    TELAIR COMMUNICATIONS LIMITED
    - 2008-12-05 05809403
    Silent Pool Shere Road, Albury, Guildford, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-05-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-06
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    2020-07-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ALBURY VINEYARD MANAGEMENT LTD
    11278984
    Silent Pool Shere Road, Albury, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-27 ~ now
    IIF 16 - Director → ME
  • 5
    ENGLISH WINE PRODUCERS LIMITED
    - now 04021195
    ENGLISH WINE PRODUCERS - 2016-07-27
    Bga House, Nottingham Road, Louth, Lincolnshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2024-04-17 ~ 2026-05-13
    IIF 8 - Director → ME
  • 6
    ICCWS 2016 LIMITED
    - now 08273264
    ICCS 2016 LIMITED
    - 2012-11-12 08273264
    Clandon Downs High Clandon, East Clandon, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 14 - Director → ME
  • 7
    IMASYS LOCAL GOVERNMENT LIMITED
    - now 03291189 03495019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    IMASYS LIMITED
    - 1998-02-16 03291189 03495019
    SLATERSHELFCO 330 LIMITED
    - 1997-02-13 03291189 03590422... (more)
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    1997-02-12 ~ 2001-07-06
    IIF 26 - Director → ME
    1997-02-12 ~ 1998-08-11
    IIF 35 - Secretary → ME
  • 8
    INFOR GLOBAL SOLUTIONS LIMITED
    - now 04178465 02083115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-10
    Dissolved on 2020-07-01
    INTUITA HOLDINGS LIMITED
    - 2005-07-21 04178465
    HALLCO 586 LIMITED
    - 2001-06-26 04178465 04996137... (more)
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (20 parents)
    Officer
    2001-05-25 ~ 2005-07-28
    IIF 11 - Director → ME
    2002-12-04 ~ 2005-07-28
    IIF 28 - Secretary → ME
  • 9
    MARLIN ESTATES LIMITED
    - now 02161563
    TRIGGERHOLD LIMITED - 1987-11-16
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Active Corporate (37 parents)
    Officer
    2014-05-12 ~ 2019-06-19
    IIF 18 - Director → ME
  • 10
    NPS (UK10) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-19
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED
    - 2009-01-09 03757788
    IMASYS WORK MANAGEMENT LIMITED
    - 2001-03-26 03757788
    BACKCROSS LIMITED
    - 1999-08-20 03757788
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    1999-07-22 ~ 2001-07-06
    IIF 25 - Director → ME
    1999-07-22 ~ 2001-04-30
    IIF 34 - Secretary → ME
  • 11
    NPS (UK5) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-10-02
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED
    - 2008-11-28 03495019
    IMASYS LIMITED
    - 2000-02-02 03495019 03291189
    IMASYS (LOCAL GOVERNMENT) LIMITED
    - 1998-02-16 03495019 03291189
    15 Canada Square, London
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    1998-01-14 ~ 2001-07-06
    IIF 22 - Director → ME
    1998-01-14 ~ 1998-08-11
    IIF 33 - Secretary → ME
  • 12
    NPS (UK6) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-10-02
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED
    - 2007-04-04 03698171
    IMASYS SCOTLAND LIMITED
    - 2000-02-24 03698171
    ANITE FINANCE SYSTEMS LIMITED
    - 1999-08-19 03698171
    15 Canada Square, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    1999-07-26 ~ 2001-07-06
    IIF 27 - Director → ME
  • 13
    NPS (UK8) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED
    - 2009-01-09 04045673
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2000-09-12 ~ 2003-12-16
    IIF 24 - Director → ME
    2000-09-12 ~ 2000-09-13
    IIF 30 - Secretary → ME
  • 14
    NPS (UK9) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED - 2009-01-09
    IMASYS ON-LINE LIMITED
    - 2001-08-10 03785715
    DOCS ON-LINE LIMITED
    - 1999-06-24 03785715
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    1999-06-10 ~ 2001-07-06
    IIF 21 - Director → ME
    1999-06-10 ~ 2000-04-28
    IIF 31 - Secretary → ME
  • 15
    SHERIDAN SYSTEMS LIMITED
    - now 02118935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2000-03-08 ~ 2001-07-06
    IIF 23 - Director → ME
  • 16
    SURREY HILLS WINERY LIMITED
    - now 14245861
    VINEYARDS OF THE SURREY HILLS LIMITED
    - 2022-12-19 14245861 14551038
    Silent Pool Shere Road, Albury, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-20 ~ now
    IIF 15 - Director → ME
  • 17
    THE WISLEY GOLF CLUB PLC
    - now 02169672
    LINKNEXT LIMITED - 1989-10-12
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Active Corporate (94 parents, 1 offspring)
    Officer
    2013-04-20 ~ 2019-04-27
    IIF 19 - Director → ME
  • 18
    TIDE6 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-13
    Dissolved on 2016-06-07
    INTUITA LIMITED
    - 2013-05-16 03698167 08518696
    ANITE B2B LIMITED
    - 2001-05-31 03698167
    ANITE MANUFACTURING & DISTRIBUTION SYSTEMS LIMITED - 2000-03-29
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2001-05-25 ~ 2005-12-07
    IIF 12 - Director → ME
    2002-12-04 ~ 2005-12-07
    IIF 29 - Secretary → ME
  • 19
    VINEYARDS OF THE SURREY HILLS LIMITED
    14551038 14245861
    C/o Albury Vineyard Silent Pool, Shere Road, Albury, England
    Active Corporate (7 parents)
    Officer
    2022-12-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-12-20 ~ 2023-12-19
    IIF 9 - Has significant influence or control → OE
  • 20
    WINE GB SOUTH EAST LTD
    - now 08313481
    SOUTH EAST VINEYARDS ASSOCIATION LTD
    - 2019-08-30 08313481
    Albury Vineyard Ltd Shere Road, Albury, Guildford, England
    Dissolved Corporate (13 parents)
    Officer
    2018-07-21 ~ dissolved
    IIF 13 - Director → ME
  • 21
    WINEGB LIMITED
    - now 10778544
    OLDCO 10778544 LIMITED - 2017-10-04
    UK WINE PRODUCERS LIMITED - 2017-09-01
    Bga House, Nottingham Road, Louth, Lincolnshire, England
    Active Corporate (11 parents)
    Officer
    2024-04-17 ~ 2026-05-13
    IIF 6 - Director → ME
  • 22
    WINES OF GREAT BRITAIN LIMITED
    - now 03211716
    UK WINE PRODUCERS LIMITED - 2017-12-08
    UNITED KINGDOM VINEYARDS ASSOCIATION
    - 2017-09-01 03211716
    Bga House, Nottingham Road, Louth, Lincolnshire, United Kingdom
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2017-05-03 ~ 2017-08-30
    IIF 4 - Director → ME
    2020-05-28 ~ 2026-05-13
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.