logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    SigurjÓnsson, Gunnar
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Vilhjalmsdottir, Unnur
    Individual (4 offsprings)
    Officer
    2019-09-27 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 3
    Stone, Richard John
    Day Trader
    Individual (1 offspring)
    Officer
    2005-11-03 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 4
    Thorkelsson, Vidar
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ 2020-05-28
    OF - Director → CIF 0
  • 5
    Ludvigsson, Halldor Bjarkar
    Company Director born in October 1967
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ 2020-05-28
    OF - Director → CIF 0
  • 6
    VÍfilsdÓttir, Harpa
    Accountant born in June 1982
    Individual (4 offsprings)
    Officer
    2020-05-28 ~ 2022-07-04
    OF - Director → CIF 0
  • 7
    Hassan, Fouad
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2004-10-26 ~ 2004-12-20
    OF - Director → CIF 0
  • 8
    Ingolfsson, Gudmundur Gisli
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 9
    Watson, Mark Kevin
    Financial Adviser born in August 1964
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2006-03-30
    OF - Director → CIF 0
  • 10
    Maisey, David
    Director born in September 1966
    Individual (18 offsprings)
    Officer
    2004-10-26 ~ 2018-08-20
    OF - Director → CIF 0
    Maisey, David William
    Director born in September 1966
    Individual (18 offsprings)
    Officer
    2018-08-20 ~ 2018-08-31
    OF - Director → CIF 0
    Maisey, David
    Director
    Individual (18 offsprings)
    Officer
    2004-10-27 ~ 2006-01-10
    OF - Secretary → CIF 0
    Mr David William Maisey
    Born in September 1966
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Fjeldsted, Herdís Dröfn
    Chief Executive born in September 1971
    Individual (4 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
  • 12
    Compton-edwards, Adam
    Finance Director born in June 1973
    Individual (5 offsprings)
    Officer
    2014-11-27 ~ 2015-09-03
    OF - Director → CIF 0
    Compton-edwards, Adam
    Individual (5 offsprings)
    Officer
    2012-02-27 ~ 2015-09-03
    OF - Secretary → CIF 0
  • 13
    Hussey, Colin Daniel
    Business Manager born in September 1960
    Individual (4 offsprings)
    Officer
    2005-04-04 ~ 2005-08-24
    OF - Director → CIF 0
  • 14
    Maisey, Michael Norman
    Company Director born in June 1939
    Individual (5 offsprings)
    Officer
    2006-03-30 ~ 2008-01-24
    OF - Director → CIF 0
  • 15
    BBA FJELDCO LIMITED
    - now 11730374
    FJELDCO LIMITED - 2019-10-15
    2nd Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (6 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2020-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2004-10-25 ~ 2004-10-27
    OF - Nominee Secretary → CIF 0
  • 17
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2004-10-25 ~ 2004-10-26
    OF - Nominee Director → CIF 0
  • 18
    ITERON HOLDING LIMITED
    09175304
    Paternoster House, 65 St Pauls Churchyard, 2nd Floor, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    982,082 GBP2024-12-31
    Person with significant control
    2017-06-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VALITOR INTERNATIONAL LIMITED

Company number: 05268834
Registered names
VALITOR INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
46660 - Wholesale Of Other Office Machinery And Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
47,216 GBP2020-12-31
47,216 GBP2019-12-31
Net Current Assets/Liabilities
-1,967,021 GBP2020-12-31
-1,967,021 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-6,269,854 GBP2020-12-31
Net Assets/Liabilities
-8,236,875 GBP2020-12-31
-8,236,875 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Other miscellaneous reserve
-6,781,950 GBP2020-12-31
-6,781,950 GBP2019-12-31
Retained earnings (accumulated losses)
-1,455,025 GBP2020-12-31
-1,455,025 GBP2019-12-31
Equity
-8,236,875 GBP2020-12-31
-8,236,875 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
932019-01-01 ~ 2019-12-31
Bank Borrowings/Overdrafts
Current
682 GBP2020-12-31
682 GBP2019-12-31
Other Creditors
Current
2,013,555 GBP2020-12-31
2,013,555 GBP2019-12-31
Creditors
Current
2,014,237 GBP2020-12-31
2,014,237 GBP2019-12-31
Amounts owed to group undertakings
Non-current
6,269,854 GBP2020-12-31
6,269,854 GBP2019-12-31
  • VALITOR INTERNATIONAL LIMITED
    Info
    CHIP AND PIN SOLUTIONS LTD - 2019-01-03
    Registered number 05268834
    C/o Bba Fjeldco Limited, 2nd Floor Berkeley Square House, Berkeley Square, London W1J 6BD
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 and dissolved on 2022-09-06 (17 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.