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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 16
  • 1
    Roenick, Russell
    Born in May 1977
    Individual (1 offspring)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Adam
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2013-06-14 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Mcguane, Jeffrey Donald
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Wadman, Timothy Roger
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2014-01-15
    OF - Director → CIF 0
  • 5
    Cole, Edward Anthony
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2002-03-27 ~ 2007-11-15
    OF - Director → CIF 0
  • 6
    Pais, Leonardo
    Born in August 1962
    Individual (1 offspring)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Firtel, Ken
    Born in January 1972
    Individual (1 offspring)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
  • 8
    Evans, John Lloyd
    Born in January 1922
    Individual (4 offsprings)
    Officer
    2002-02-18 ~ 2002-05-28
    OF - Director → CIF 0
    2006-08-01 ~ 2007-11-15
    OF - Director → CIF 0
  • 9
    Cantrell, Kevin David
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2007-11-15 ~ 2013-06-14
    OF - Director → CIF 0
  • 10
    Brower, Michael Craig
    Born in April 1957
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 11
    Evans, Martin Lloyd
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2002-02-18 ~ 2009-09-29
    OF - Director → CIF 0
    Evans, Martin Lloyd
    Individual (11 offsprings)
    Officer
    2002-02-18 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 12
    Robins, Duncan
    Born in April 1965
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 13
    Calvesbert, Neil Scott
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2007-11-15 ~ 2011-05-16
    OF - Director → CIF 0
  • 14
    Raymond, Sebastien
    Born in November 1976
    Individual (1 offspring)
    Officer
    2014-01-15 ~ 2017-01-30
    OF - Director → CIF 0
  • 15
    Shorey, Richard Lee
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-02-18 ~ 2002-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE INDUSTRIES EUROPE LIMITED

Period: 2009-10-12 ~ 2019-07-23
Company number: 04376302
Registered names
ONE INDUSTRIES EUROPE LIMITED - Dissolved
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.