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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 21
  • 1
    De Sousa, Ian Mario Joseph
    Individual (40 offsprings)
    Officer
    2004-10-28 ~ 2014-03-11
    OF - Secretary → CIF 0
  • 2
    Roberts, Keith Texas
    Born in April 1976
    Individual (10 offsprings)
    Officer
    2012-04-01 ~ 2014-08-26
    OF - Director → CIF 0
  • 3
    Cantarutti, Perry Anthony
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2013-06-24 ~ 2014-03-21
    OF - Director → CIF 0
  • 4
    Budd, William Peter
    Born in April 1983
    Individual (6 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2014-03-11 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 6
    Henderson, Martin Robert
    Individual (452 offsprings)
    Officer
    2004-06-10 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 7
    Fox, Nicholas Anthony Robert
    Born in January 1970
    Individual (48 offsprings)
    Officer
    2015-01-08 ~ 2015-09-17
    OF - Director → CIF 0
  • 8
    Hauenstein, Glen William
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2013-06-24 ~ 2014-03-21
    OF - Director → CIF 0
  • 9
    Baxby, David Andrew
    Born in September 1973
    Individual (16 offsprings)
    Officer
    2012-04-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    2014-08-26 ~ 2015-01-08
    OF - Director → CIF 0
  • 11
    Aaron, Wayne Ivan
    Born in November 1968
    Individual (13 offsprings)
    Officer
    2013-06-24 ~ 2014-03-21
    OF - Director → CIF 0
  • 12
    Woods, Ian Philip
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 13
    Ng, Chin Hwee
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2012-04-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 14
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1385 offsprings)
    Officer
    2004-06-10 ~ 2004-10-28
    OF - Nominee Director → CIF 0
  • 15
    Ridgway, Stephen Blakeney
    Born in September 1951
    Individual (53 offsprings)
    Officer
    2004-10-28 ~ 2012-04-01
    OF - Director → CIF 0
  • 16
    Southern, Julie Helen
    Born in December 1959
    Individual (52 offsprings)
    Officer
    2004-10-28 ~ 2012-04-01
    OF - Director → CIF 0
  • 17
    Norris, Peter Michael Russell
    Self Employed born in March 1955
    Individual (67 offsprings)
    Officer
    2014-08-26 ~ 2022-11-22
    OF - Director → CIF 0
  • 18
    Tan, Paul Wah Liang
    Born in June 1953
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 19
    Weiss, Shai Joseph
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2013-07-31 ~ 2014-07-09
    OF - Director → CIF 0
  • 20
    VEL HOLDINGS LIMITED
    - now 05323389 03148791... (more)
    LBM 1 LIMITED - 2005-01-12
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2022-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    VIRGIN AVIATION TM HOLDINGS LIMITED
    08865675
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VAL TRADEMARK TWO LIMITED

Period: 2004-06-10 ~ now
Company number: 05150721
Registered name
VAL TRADEMARK TWO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • VAL TRADEMARK TWO LIMITED
    Info
    Registered number 05150721
    Whitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 2004-06-10 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • VAL TRADEMARK TWO LIMITED
    S
    Registered number 5150721
    66, Porchester Road, London, United Kingdom, W2 6ET
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • VAL TRADEMARK TWO LIMITED
    S
    Registered number 5150721
    The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VAL TRADEMARK THREE LIMITED
    05150741
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    VIRGIN AVIATION TM LIMITED
    08865672
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2022-11-25 ~ 2022-11-25
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.