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
    Pais, Leonardo
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2015-11-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Firtel, Ken
    Company Manager born in January 1972
    Individual (1 offspring)
    Officer
    2013-06-14 ~ dissolved
    OF - director → CIF 0
  • 3
    Roenick, Russell
    Company Manager born in May 1977
    Individual (1 offspring)
    Officer
    2013-06-14 ~ dissolved
    OF - director → CIF 0
Ceased 13
  • 1
    Fraser, Adam
    Company Adviser born in January 1985
    Individual (1 offspring)
    Officer
    2013-06-14 ~ 2014-08-01
    OF - director → CIF 0
  • 2
    Calvesbert, Neil Scott
    Private Equity born in January 1963
    Individual
    Officer
    2007-11-15 ~ 2011-05-16
    OF - director → CIF 0
  • 3
    Evans, John Lloyd
    Director born in January 1922
    Individual
    Officer
    2002-02-18 ~ 2002-05-28
    OF - director → CIF 0
    Evans, John Lloyd
    Company Director born in January 1922
    Individual
    2006-08-01 ~ 2007-11-15
    OF - director → CIF 0
  • 4
    Wadman, Timothy Roger
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2014-01-15
    OF - director → CIF 0
  • 5
    Cole, Edward Anthony
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2007-11-15
    OF - director → CIF 0
  • 6
    Brower, Michael Craig
    Cfo born in April 1957
    Individual
    Officer
    2009-10-01 ~ 2010-04-26
    OF - director → CIF 0
  • 7
    Mcguane, Jeffrey Donald
    Business Manager born in December 1969
    Individual
    Officer
    2013-10-01 ~ 2015-09-30
    OF - director → CIF 0
  • 8
    Robins, Duncan
    Born in April 1965
    Individual
    Officer
    2011-08-01 ~ 2013-06-14
    OF - director → CIF 0
  • 9
    Evans, Martin Lloyd
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2002-02-18 ~ 2009-09-29
    OF - director → CIF 0
    Evans, Martin Lloyd
    Individual (6 offsprings)
    Officer
    2002-02-18 ~ 2009-09-29
    OF - secretary → CIF 0
  • 10
    Cantrell, Kevin David
    Private Equity born in January 1974
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2013-06-14
    OF - director → CIF 0
  • 11
    Shorey, Richard Lee
    Individual
    Officer
    2011-09-19 ~ 2015-06-30
    OF - secretary → CIF 0
  • 12
    Raymond, Sebastien
    Managing Director born in November 1976
    Individual
    Officer
    2014-01-15 ~ 2017-01-30
    OF - director → CIF 0
  • 13
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-18 ~ 2002-02-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ONE INDUSTRIES EUROPE LIMITED

Previous name
VALENCIA SPORTS GROUP EUROPE LIMITED - 2009-10-12
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • ONE INDUSTRIES EUROPE LIMITED
    Info
    VALENCIA SPORTS GROUP EUROPE LIMITED - 2009-10-12
    Registered number 04376302
    47 Boutport Street, Barnstaple, Devon EX31 1SQ
    Private Limited Company incorporated on 2002-02-18 and dissolved on 2019-07-23 (17 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.