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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 20
  • 1
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Ng, Chin Hwee
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    2012-04-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 3
    Ridgway, Stephen Blakeney
    Company Director born in September 1951
    Individual (53 offsprings)
    Officer
    2004-10-28 ~ 2012-04-01
    OF - Director → CIF 0
  • 4
    Aaron, Wayne Ivan
    Director born in November 1968
    Individual (13 offsprings)
    Officer
    2013-06-24 ~ 2014-03-21
    OF - Director → CIF 0
  • 5
    Baxby, David Andrew
    Director born in September 1973
    Individual (16 offsprings)
    Officer
    2012-04-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Cantarutti, Perry Anthony
    Director born in August 1964
    Individual (12 offsprings)
    Officer
    2013-06-24 ~ 2014-03-21
    OF - Director → CIF 0
  • 7
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2014-08-26 ~ 2015-01-08
    OF - Director → CIF 0
  • 8
    Norris, Peter Michael Russell
    Self Employed born in March 1955
    Individual (64 offsprings)
    Officer
    2014-08-26 ~ 2022-11-22
    OF - Director → CIF 0
  • 9
    Southern, Julie Helen
    Company Director born in December 1959
    Individual (50 offsprings)
    Officer
    2004-10-28 ~ 2012-04-01
    OF - Director → CIF 0
  • 10
    Tan, Paul Wah Liang
    Company Director born in June 1953
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 11
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (73 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 12
    Weiss, Shai Joseph
    Director born in March 1968
    Individual (43 offsprings)
    Officer
    2013-07-31 ~ 2014-07-09
    OF - Director → CIF 0
  • 13
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2004-06-10 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 14
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1180 offsprings)
    Officer
    2004-06-10 ~ 2004-10-28
    OF - Nominee Director → CIF 0
  • 15
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (47 offsprings)
    Officer
    2015-01-08 ~ 2015-09-17
    OF - Director → CIF 0
  • 16
    De Sousa, Ian Mario Joseph
    Individual (40 offsprings)
    Officer
    2004-10-28 ~ 2014-03-11
    OF - Secretary → CIF 0
  • 17
    Roberts, Keith Texas
    Director born in April 1976
    Individual (10 offsprings)
    Officer
    2012-04-01 ~ 2014-08-26
    OF - Director → CIF 0
  • 18
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2014-03-11 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 19
    Hauenstein, Glen William
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    2013-06-24 ~ 2014-03-21
    OF - Director → CIF 0
  • 20
    VAL TRADEMARK TWO LIMITED
    05150721
    66, Porchester Road, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VAL TRADEMARK THREE LIMITED

Period: 2004-06-10 ~ 2024-01-09
Company number: 05150741
Registered name
VAL TRADEMARK THREE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VAL TRADEMARK THREE LIMITED
    Info
    Registered number 05150741
    66 Porchester Road, London W2 6ET
    PRIVATE LIMITED COMPANY incorporated on 2004-06-10 and dissolved on 2024-01-09 (19 years 6 months). The company status is Dissolved.
    CIF 0
  • VAL TRADEMARK THREE LIMITED
    S
    Registered number 5150741
    The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIRGIN AVIATION TM LIMITED
    08865672
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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