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 2
  • 1
    Manos, Stephane
    Co-Founder Valsoft Corportaion Inc. born in December 1980
    Individual (17 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Felicissimo, Davide
    Lawyer born in August 1974
    Individual (27 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
    Felicissimo, Davide
    Individual (27 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Davies, Colin
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 2
    Mansfield, Michael Peter
    Director born in January 1968
    Individual
    Officer
    2005-08-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 3
    Swallow, Matthew James
    Director born in July 1970
    Individual
    Officer
    2005-08-01 ~ 2020-11-09
    OF - Director → CIF 0
    Swallow, Matthew James
    Individual
    Officer
    2005-08-01 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 4
    Brereton, Nigel
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 5
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2005-04-13 ~ 2005-08-01
    PE - Nominee Secretary → CIF 0
  • 6
    ST. ANDREWS COMPANY SERVICES LIMITED
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2005-04-13 ~ 2005-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VALSOFT UK HOLDINGS LIMITED

Previous names
DSL SYSTEMS HOLDINGS LIMITED - 2020-12-18
EDGER 508 LIMITED - 2005-09-27
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • VALSOFT UK HOLDINGS LIMITED
    Info
    DSL SYSTEMS HOLDINGS LIMITED - 2020-12-18
    EDGER 508 LIMITED - 2005-09-27
    Registered number 05423261
    20 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2005-04-13 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • VALSOFT UK HOLDINGS LIMITED
    S
    Registered number missing
    20, Wenlock Road, London, England, N1 7GU
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    ASE LIMITED - 2009-07-29
    AUTOMOTIVE SERVICES EUROPE LIMITED - 2007-12-17
    TREVOR JONES COMPUTER SERVICES LIMITED - 1993-02-16
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-04-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2021-08-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    64 Southwark Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -105,817 GBP2023-12-31
    Person with significant control
    2022-09-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    Suite 12 Stanley Grange, Home Farm Court, Knowsley, Merseyside, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    IDHAMMAR SYSTEMS LIMITED - 2006-07-17
    Office 410 Fourth Floor Shortlands, Hammersmith, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2022-05-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Athenia House 10-14 Andover Road, Winchester, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,449,111 GBP2024-01-31
    Person with significant control
    2024-07-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    Astra House, Astra Works, The Common, Cranleigh, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    321,133 GBP2023-12-31
    Person with significant control
    2023-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    10 Churchill Way 10 Churchill Way, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-03-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    483 Green Lanes, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    225,771 GBP2023-06-30
    Person with significant control
    2023-07-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    483 Green Lanes, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,397,575 GBP2023-06-30
    Person with significant control
    2023-07-13 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    Zafire House, 5 Manor Park, Banbury, Oxfordshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    830,214 GBP2023-07-19
    Person with significant control
    2023-07-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    F.G. PRECISION HANDLING & CONTROL SYSTEMS LIMITED - 1985-05-08
    The Bromley Centre, Bromley Road, Congleton, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,759,186 GBP2023-12-31
    Person with significant control
    2021-02-01 ~ 2022-12-16
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    DESIGN SOFTWARE LIMITED - 1994-03-15
    Adbolton Hall Adbolton Lane, West Bridgford, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,602,581 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-21
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.