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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    De Lorenzis, Irene
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Havu, Kimmo
    Born in November 1976
    Individual (1 offspring)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 3
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion Street, London, United Kingdom
    Active Corporate (3 parents, 568 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2025-03-05 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Rasanen, Tuomo Jouni Aslak
    Chief Operating Officer Language Services born in February 1969
    Individual
    Officer
    2010-09-16 ~ 2011-08-01
    OF - Director → CIF 0
    Rasanen, Tuomo Jouni Aslak
    Ceo-M-Brain Group born in February 1969
    Individual
    2012-06-13 ~ 2014-08-14
    OF - Director → CIF 0
  • 2
    Karkkainen, Janne Paavo Kalervo
    Cfo born in July 1973
    Individual
    Officer
    2015-06-10 ~ 2015-11-27
    OF - Director → CIF 0
  • 3
    Das, Karolus Andreas Karel
    Chief Financial Officer born in February 1961
    Individual
    Officer
    2010-09-16 ~ 2012-06-13
    OF - Director → CIF 0
  • 4
    Pellonmaa, Henna Maria
    Born in April 1980
    Individual (1 offspring)
    Officer
    2025-04-01 ~ 2026-02-04
    OF - Director → CIF 0
  • 5
    Peiponen, Jere Samuli
    Cfo M-Brain Group born in June 1970
    Individual
    Officer
    2012-06-13 ~ 2015-06-10
    OF - Director → CIF 0
  • 6
    Pietila, Antti-pekka
    President born in April 1954
    Individual
    Officer
    1999-04-28 ~ 2001-03-01
    OF - Director → CIF 0
  • 7
    Rinta, Eija Sirpa Hannele
    Chief Financial Officer born in February 1955
    Individual
    Officer
    2008-06-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Vuoriicoski, Mikko
    Vice President Corporate Devel born in September 1958
    Individual
    Officer
    1999-04-28 ~ 2000-01-01
    OF - Director → CIF 0
  • 9
    Jungell, Tom
    Vice President Marketing born in January 1963
    Individual
    Officer
    1999-04-28 ~ 2000-08-11
    OF - Director → CIF 0
  • 10
    Pekkala, Yrjo Juhani
    Senior Editor In Chief born in September 1955
    Individual
    Officer
    2005-04-15 ~ 2008-06-09
    OF - Director → CIF 0
  • 11
    Nyberg, Kim Yngve
    Born in September 1948
    Individual
    Officer
    2014-08-14 ~ 2015-06-20
    OF - Director → CIF 0
    Nyberg, Kim Yngve
    Director born in September 1948
    Individual
    2015-11-27 ~ 2018-12-31
    OF - Director → CIF 0
    Nyberg, Kim Yngve
    Chairman born in September 1948
    Individual
    2021-11-15 ~ 2022-09-06
    OF - Director → CIF 0
  • 12
    Cox, Derek
    Economist born in December 1957
    Individual
    Officer
    1998-02-26 ~ 1999-04-28
    OF - Director → CIF 0
    2000-05-04 ~ 2013-01-31
    OF - Director → CIF 0
  • 13
    Garrett, Andrew Michael
    Information Consultant born in November 1960
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 14
    Ahti, Jyri Antero
    Chief Strategy Officer born in November 1962
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2012-06-13
    OF - Director → CIF 0
  • 15
    Bigg, Robert John, Dr
    Economist born in January 1957
    Individual
    Officer
    ~ 2012-06-13
    OF - Director → CIF 0
    Bigg, Robert John, Dr
    Individual
    Officer
    ~ 2012-06-13
    OF - Secretary → CIF 0
  • 16
    West, Lee Thomas
    Chief Commercial Officer born in January 1978
    Individual
    Officer
    2021-11-15 ~ 2022-08-13
    OF - Director → CIF 0
  • 17
    Salonen, Kari Antero
    Director born in October 1944
    Individual
    Officer
    ~ 1998-02-26
    OF - Director → CIF 0
  • 18
    Makkonen, Jouni Mikael
    Ceo born in October 1977
    Individual
    Officer
    2019-12-02 ~ 2021-11-15
    OF - Director → CIF 0
  • 19
    Coutinho, Ivan
    Company Director born in June 1960
    Individual
    Officer
    1994-03-17 ~ 2002-11-30
    OF - Director → CIF 0
  • 20
    Nightingale, Peter Archibald
    Management Consultant born in October 1933
    Individual
    Officer
    1994-03-17 ~ 1996-04-30
    OF - Director → CIF 0
  • 21
    Ojala, Sirpa Marja
    Ceo born in June 1963
    Individual
    Officer
    2015-06-10 ~ 2016-01-15
    OF - Director → CIF 0
  • 22
    Kivimaa, Anlti Kalle Juhani
    Vp Corporate Development born in August 1949
    Individual
    Officer
    2003-09-04 ~ 2005-04-11
    OF - Director → CIF 0
  • 23
    Cedercreutz, Curt Christian Folkern
    Chief Executive Officer born in January 1972
    Individual (1 offspring)
    Officer
    2018-12-18 ~ 2019-12-02
    OF - Director → CIF 0
parent relation
Company in focus

VALONA INTELLIGENCE LIMITED

Previous names
M-BRAIN LTD - 2023-09-10
ESMERK LIMITED - 2012-12-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • VALONA INTELLIGENCE LIMITED
    Info
    M-BRAIN LTD - 2023-09-10
    ESMERK LIMITED - 2023-09-10
    Registered number 01518344
    Fountain House, 2 Queens Walk, Reading RG1 7QF
    PRIVATE LIMITED COMPANY incorporated on 1980-09-22 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • VALONA INTELLIGENCE LTD
    S
    Registered number 01518344
    Fountain House, 2 Queens Walk, Reading, United Kingdom, RG1 7QF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fountain House, 2 Queens Walk, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-09-12 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.