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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 17
  • 1
    Di Ciacca, Cesidio Martin
    Born in February 1954
    Individual (259 offsprings)
    Officer
    2008-01-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Tandy, Didier Michel
    Born in August 1959
    Individual (243 offsprings)
    Officer
    2007-12-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Swan, Thomas William
    Born in May 1981
    Individual (29 offsprings)
    Officer
    2007-11-23 ~ 2007-12-14
    OF - Director → CIF 0
  • 4
    Sellar, Gillian Christine
    Born in September 1969
    Individual (58 offsprings)
    Officer
    2008-04-08 ~ 2008-09-12
    OF - Director → CIF 0
  • 5
    Hurley, Peter Edmund
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2008-01-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Hewitt, Alistair James Neil
    Born in November 1972
    Individual (154 offsprings)
    Officer
    2008-01-24 ~ 2009-02-18
    OF - Director → CIF 0
  • 7
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (482 offsprings)
    Officer
    2007-12-14 ~ 2008-01-24
    OF - Director → CIF 0
  • 8
    Sarah Megan Rayment
    Individual (2 offsprings)
    Insolvency
    2012-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Meggeson, Julian David
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2008-01-24 ~ 2008-04-08
    OF - Director → CIF 0
  • 10
    Mccabe, Gary John
    Born in March 1972
    Individual (37 offsprings)
    Officer
    2010-03-12 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Whiteland, Geoffrey
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2008-09-12 ~ 2010-03-09
    OF - Director → CIF 0
  • 12
    Mccarthy, Martyn James
    Born in April 1972
    Individual (43 offsprings)
    Officer
    2008-01-24 ~ now
    OF - Director → CIF 0
  • 13
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2012-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Blain, Andrew John
    Born in April 1966
    Individual (174 offsprings)
    Officer
    2007-11-23 ~ 2007-12-14
    OF - Director → CIF 0
    Blain, Andrew John
    Individual (174 offsprings)
    Officer
    2007-11-23 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 15
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor Exchange Place, 3 Semple Street, Edinburgh
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2007-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    ESPLANADE DIRECTOR LIMITED
    06133267
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (19 parents, 225 offsprings)
    Officer
    2008-01-24 ~ dissolved
    OF - Director → CIF 0
  • 17
    STONEWEG UK DIRECTOR LIMITED - now 05307786
    CROMWELL DIRECTOR LIMITED - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED
    - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    Europa House 20, Esplanade, Scarborough, North Yorkshire
    Active Corporate (30 parents, 215 offsprings)
    Officer
    2009-12-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

VALAD VENTURES UK LIMITED

Period: 2007-11-23 ~ 2014-11-15
Company number: 06435831
Registered name
VALAD VENTURES UK LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-05
Dissolved on 2014-11-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • VALAD VENTURES UK LIMITED
    Info
    Registered number 06435831
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2007-11-23 and dissolved on 2014-11-15 (6 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.