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
8
- 1
Manos, Stephane
Born in December 1980Individual (25 offsprings)Officer2020-11-09 ~ nowOF - Director → CIF 0 - 2
Swallow, Matthew James
Director born in July 1970Individual (2 offsprings)Officer2005-08-01 ~ 2020-11-09OF - Director → CIF 0Swallow, Matthew James
Individual (2 offsprings)Officer2005-08-01 ~ 2020-11-09OF - Secretary → CIF 0 - 3
Brereton, Nigel
Director born in April 1965Individual (3 offsprings)Officer2005-08-01 ~ 2020-11-09OF - Director → CIF 0 - 4
Felicissimo, Davide
Born in August 1974Individual (37 offsprings)Officer2021-04-29 ~ nowOF - Director → CIF 0Felicissimo, Davide
Individual (37 offsprings)Officer2020-11-09 ~ nowOF - Secretary → CIF 0 - 5
Davies, Colin
Director born in January 1962Individual (3 offsprings)Officer2005-08-01 ~ 2020-11-09OF - Director → CIF 0 - 6
Mansfield, Michael Peter
Director born in January 1968Individual (2 offsprings)Officer2005-08-01 ~ 2020-11-09OF - Director → CIF 0 - 7
ST ANDREWS COMPANY SERVICES LIMITED
ST. ANDREWS COMPANY SERVICES LIMITED 02095295Dumfries House, Dumfries Place, CardiffActive Corporate (5 parents, 210 offsprings)Officer2005-04-13 ~ 2005-08-01OF - Nominee Director → CIF 0 - 8
CRESCENT HILL LIMITED
02118529Dumfries House, Dumfries Place, CardiffActive Corporate (5 parents, 394 offsprings)Officer2005-04-13 ~ 2005-08-01OF - Nominee Secretary → CIF 0
Company in focus
VALSOFT UK HOLDINGS LIMITED
Period: 2020-12-18 ~ now
Company number: 05423261
Registered names
VALSOFT UK HOLDINGS LIMITED - now 14331011
DSL SYSTEMS HOLDINGS LIMITED - 2020-12-18
EDGER 508 LIMITED - 2005-09-27 05423336... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
VALSOFT UK HOLDINGS LIMITED
InfoDSL SYSTEMS HOLDINGS LIMITED - 2020-12-18EDGER 508 LIMITED - 2020-12-18Registered number 0542326120 Wenlock Road, London N1 7GUPRIVATE LIMITED COMPANY incorporated on 2005-04-13 (20 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-15CIF 0VALSOFT UK HOLDINGS LIMITED
SRegistered number missing20, Wenlock Road, London, England, N1 7GULimited CompanyCIF 1Private Limited CompanyCIF 2 CIF 3
Offspring entities and appointments
18
- 1ASE LIMITED - 2009-07-29AUTOMOTIVE SERVICES EUROPE LIMITED - 2007-12-17TREVOR JONES COMPUTER SERVICES LIMITED - 1993-02-1620-22 Wenlock Road, London, EnglandActive Corporate (15 parents, 3 offsprings)Person with significant control2021-04-30 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 2
BOLD SYSTEMS LIMITED
1284684027 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2021-08-17 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 3
CHIRAL SYSTEMS LIMITED
0687436764 Southwark Bridge Road, London, EnglandActive Corporate (5 parents)Person with significant control2022-09-12 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE - 4
VALSOFT SCOTLAND LIMITED
- 2025-06-19 SC849460Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control2025-05-22 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 5
CYBERTILL GROUP LIMITED
05799849Suite 12 Stanley Grange, Home Farm Court, Knowsley, Merseyside, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2024-07-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 6F.G. PRECISION HANDLING & CONTROL SYSTEMS LIMITED - 1985-05-08The Bromley Centre, Bromley Road, Congleton, Cheshire, EnglandActive Corporate (14 parents)Person with significant control2021-02-01 ~ 2022-12-16CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 7
FLUENT BIDCO I LIMITED
SC865814Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (3 parents)Person with significant control2025-10-09 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 8
FLUENT UK BIDCO I LIMITED
167764341 St. Peters Square, Manchester, EnglandActive Corporate (3 parents)Person with significant control2025-10-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 9IDHAMMAR SYSTEMS LIMITED - 2006-07-1760 Windsor Avenue, London, Greater London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2022-05-17 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 10
IDGATEWAY LIMITED
07918726Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United KingdomActive Corporate (8 parents)Person with significant control2024-07-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 11First Floor Office Suite Higher Mill Lane, Buckfast, Buckfastleigh, EnglandActive Corporate (17 parents)Person with significant control2026-02-27 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 12OPTIO SYSTEMS LIMITED - now
DSL SYSTEMS LIMITED
- 2026-01-19 01442610DESIGN SOFTWARE LIMITED - 1994-03-15Floor 1 Priory Court, Derby Road, Nottingham, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2022-12-21CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE - 13
SHELTON DEVELOPMENT SERVICES LIMITED
04998542Astra House, Astra Works, The Common, Cranleigh, Surrey, EnglandActive Corporate (16 parents, 3 offsprings)Person with significant control2023-05-12 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 14
TIGERTMS HOLDINGS LIMITED
1230073810 Churchill Way 10 Churchill Way, Cardiff, WalesActive Corporate (6 parents, 2 offsprings)Person with significant control2023-03-16 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 15
VALPAY UK LIMITED
170874251 St. Peters Square, Manchester, EnglandActive Corporate (2 parents)Person with significant control2026-03-12 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 16
VIRTUAL TRADER GROUP LIMITED
10038046483 Green Lanes, London, EnglandActive Corporate (8 parents)Person with significant control2023-07-13 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 17
VIRTUAL TRADER LIMITED
04812361483 Green Lanes, London, EnglandActive Corporate (10 parents)Person with significant control2023-07-13 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 18
ZAFIRE GROUP LIMITED
0716864727 Old Gloucester Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Person with significant control2023-07-20 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 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.