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.
Andrew James Valentine
- British born in July 1974
Andrew James Valentine
Resident in South Africa
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 1
- British born in July 1974
Mr Andrew James Valentine
Resident in South Africa
Registered addresses and corresponding companies7, 7 Terrace Hill Road, Constantia, Cape Town, South Africa
IIF 27, Terrace Hill Road Silverhurst Estate, 118 Constantia Main Road, Constantia, 7806, South Africa
IIF 37, Terrace Hill, Silverhurst Estate, Constantia, South Africa, 7806, South Africa
IIF 4The Clock Tower, Nutley, Uckfield, TN22 3HE, England
IIF 5 IIF 6The Clock Tower, Nutley, Uckfield, TN22 3HE, United Kingdom
IIF 7
- British born in July 1974
Andrew Valentine
Resident in South Africa
Registered addresses and corresponding companies49, Duke Street, Darlington, County Durham, DL3 7SD
IIF 8
- British born in July 1974
Mr Andrew James Valentine
Resident in England
Registered addresses and corresponding companies - British born in July 1974
Mr Andrew Valentine
Resident in United Kingdom
Registered addresses and corresponding companies10632333 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11
- British born in July 1974
Valentine, Andrew James
Resident in South Africa
Registered addresses and corresponding companies - British chair person born in July 1974
Valentine, Andrew James
Resident in South Africa
Registered addresses and corresponding companiesThe Clock Tower, Nutley, Uckfield, TN22 3HE, England
IIF 19
- British born in July 1974
Valentine, Andrew James
Resident in England
Registered addresses and corresponding companies - British born in July 1974
Valentine, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Valentine, Andrew James
Flat 24, 63 Lytham Road, London, SW2 5EB
IIF 24
- 1Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2021-01-07 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-11 during the appointment or period of control1 Kings Avenue, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-08-03 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2Insolvency (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 controlTALENT SOURCE INTERNATIONAL LIMITED - 2018-11-20TALENT SOURCE INTERNATIONAL LIMITED - 2018-11-16AVIRTUAL SERVICES LTD - 2018-11-16C/o Businessrescueexpert, 49 Duke Street, Darlington, County DurhamDissolved Corporate (4 parents, 1 offspring)Person with significant control2019-08-14 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BUSHWISE UK LIMITED
15921163124 City Road, London, EnglandActive Corporate (3 parents)Officer2024-08-28 ~ 2025-02-28IIF 19 - Director → MEPerson with significant control2024-08-28 ~ 2025-05-27IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
FINANCE STUDIO UK LTD
1078478262 Garrick Close, Hersham Garrick Close, Hersham, Walton-on-thames, EnglandActive Corporate (4 parents)Person with significant control2017-05-23 ~ 2020-05-31IIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 5
GVI EXPERIENCES LIMITED
16465445The Clock Tower, Nutley, Uckfield, EnglandActive Corporate (2 parents)Officer2026-05-20 ~ nowIIF 21 - Director → ME - 6
GVI TRAVEL II LIMITED
15772721124 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-06-29 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-11 ~ 2025-06-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 7BUSHWISE INTERNATIONAL LIMITED - 2023-05-25124 City Road, London, EnglandActive Corporate (6 parents)Officer2026-06-29 ~ nowIIF 16 - Director → ME
- 8
METEORIC CAREERS LIMITED
12799935Leeward House, Fitzroy Road, Exeter, EnglandDissolved Corporate (1 parent)Officer2020-08-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-08-07 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 9
OUTSOURCE OF COURSE LTD
097870427 Woodville Gardens, London, EnglandDissolved Corporate (5 parents)Officer2015-09-21 ~ dissolvedIIF 17 - Director → ME - 10
- 11
SECOND NATURE CAREERS LIMITED
16633023The Clock Tower, Nutley, Uckfield, United KingdomActive Corporate (1 parent)Officer2025-08-06 ~ nowIIF 18 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 12
SECOND NATURE GLOBAL LIMITED
16470670124 City Road, London, EnglandActive Corporate (2 parents)Officer2026-06-29 ~ nowIIF 13 - Director → ME - 13
WORLD OF DIFFERENCE TRAVEL LIMITED
- 2026-06-23 15922787WATERBUCK LIMITED
- 2025-09-05 15922787124 City Road, London, EnglandActive Corporate (2 parents)Officer2026-06-22 ~ nowIIF 15 - Director → ME2024-08-28 ~ 2025-09-10IIF 12 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 1 - Has significant influence or control → OE2024-08-28 ~ 2025-09-17IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-01 during the appointment or period of controlGVI WORLD LIMITED
- 2025-06-10 10626777Level 33 One Canada Square, LondonLiquidation Corporate (12 parents, 3 offsprings)Person with significant control2025-02-12 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-01 during the appointment or period of controlGVI PROGRAMS LIMITED
- 2025-06-10 10632333EXPERIENTIAL EDUCATION LIMITED
- 2023-05-25 10632333Level 33 One Canada Square, LondonLiquidation Corporate (6 parents)Person with significant control2022-03-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 16ZIPCAR (UK) LIMITED - now
STREETCAR LIMITED
- 2011-12-20 04525217Avis Budget House, Park Road, Bracknell, EnglandActive Corporate (31 parents, 1 offspring)Officer2002-09-03 ~ 2011-01-07IIF 22 - Director → ME2002-09-03 ~ 2006-05-16IIF 24 - Secretary → ME
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