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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 6
  • 1
    Valjee, Kalpana
    Jeweller born in November 1959
    Individual (4 offsprings)
    Officer
    1996-03-21 ~ 1999-04-26
    OF - Director → CIF 0
    Valjee, Kalpana
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ian Michael Rose
    Individual (1260 offsprings)
    Insolvency
    2014-10-20 ~ now
    IP - (Case 2) practitioner → CIF 0
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Valjee, Paresh
    Managing Director born in February 1961
    Individual (3 offsprings)
    Officer
    1998-11-20 ~ 2016-05-26
    OF - Director → CIF 0
    Valjee, Paresh
    Individual (3 offsprings)
    Officer
    1996-03-21 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 4
    Catherine Lee-baggaley
    Individual (585 offsprings)
    Insolvency
    2014-10-20 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-03-21 ~ 1996-03-21
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-03-21 ~ 1996-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VALBRO ENTERPRISE LIMITED

Period: 1999-02-05 ~ 2017-09-22
Company number: 03176220
Registered names
VALBRO ENTERPRISE LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-09-02
Date of completion or termination of CVA on 2014-12-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-20
Dissolved on 2017-09-22
NISHANI LIMITED - 1999-02-05
Standard Industrial Classification
5190 - Other Wholesale

  • VALBRO ENTERPRISE LIMITED
    Info
    NISHANI LIMITED - 1999-02-05
    Registered number 03176220
    1st Floor Consort House, Waterdale, Doncaster, South Yorkshire DN1 3HR
    PRIVATE LIMITED COMPANY incorporated on 1996-03-21 and dissolved on 2017-09-22 (21 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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