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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
Active 3
  • 1
    Norris, Peter Michael Russell
    Self Employed born in March 1955
    Individual (31 offsprings)
    Officer
    2014-08-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2014-03-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (48 offsprings)
    Officer
    2014-07-14 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (3 offsprings)
    Officer
    2015-01-08 ~ 2015-09-17
    OF - Director → CIF 0
  • 2
    Aaron, Wayne Ivan
    Director born in November 1968
    Individual
    Officer
    2013-06-24 ~ 2014-03-21
    OF - Director → CIF 0
  • 3
    Tan, Paul Wah Liang
    Company Director born in June 1953
    Individual
    Officer
    2012-04-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 4
    Baxby, David Andrew
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Weiss, Shai Joseph
    Director born in March 1968
    Individual (24 offsprings)
    Officer
    2013-07-31 ~ 2014-07-09
    OF - Director → CIF 0
  • 6
    Southern, Julie Helen
    Company Director born in December 1959
    Individual (3 offsprings)
    Officer
    2004-10-28 ~ 2012-04-01
    OF - Director → CIF 0
  • 7
    Cantarutti, Perry Anthony
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2014-03-21
    OF - Director → CIF 0
  • 8
    De Sousa, Ian Mario Joseph
    Individual (22 offsprings)
    Officer
    2004-10-28 ~ 2014-03-11
    OF - Secretary → CIF 0
  • 9
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2014-08-26 ~ 2015-01-08
    OF - Director → CIF 0
  • 10
    Ally, Bibi Rahima
    Born in January 1960
    Individual (105 offsprings)
    Officer
    2004-06-10 ~ 2004-10-28
    OF - Nominee Director → CIF 0
  • 11
    Hauenstein, Glen William
    Director born in October 1960
    Individual
    Officer
    2013-06-24 ~ 2014-03-21
    OF - Director → CIF 0
  • 12
    Ng, Chin Hwee
    Director born in September 1960
    Individual
    Officer
    2012-04-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 13
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    2004-06-10 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 14
    Roberts, Keith Texas
    Director born in April 1976
    Individual
    Officer
    2012-04-01 ~ 2014-08-26
    OF - Director → CIF 0
  • 15
    Ridgway, Stephen Blakeney
    Company Director born in September 1951
    Individual (12 offsprings)
    Officer
    2004-10-28 ~ 2012-04-01
    OF - Director → CIF 0
parent relation
Company in focus

VAL TRADEMARK FIVE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • VAL TRADEMARK FIVE LIMITED
    Info
    Registered number 05150761
    The Battleship Building, 179 Harrow Road, London W2 6NB
    PRIVATE LIMITED COMPANY incorporated on 2004-06-10 and dissolved on 2015-11-17 (11 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 9 February 2026 and licensed under the Open Government Licence v3.0.