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
    Mccarthy, Martyn James
    Chief Investment Officer born in April 1972
    Individual (9 offsprings)
    Officer
    2008-01-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor Exchange Place, 3 Semple Street, Edinburgh
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2007-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    Europa House 20, Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 172 offsprings)
    Officer
    2009-12-31 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (32 offsprings)
    Officer
    2007-12-06 ~ 2007-12-14
    OF - Director → CIF 0
    Blain, Andrew John
    Solicitor
    Individual (32 offsprings)
    Officer
    2007-12-06 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 2
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (20 offsprings)
    Officer
    2007-12-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (81 offsprings)
    Officer
    2007-12-14 ~ 2008-01-24
    OF - Director → CIF 0
  • 4
    Hurley, Peter Edmund
    Company Director born in May 1963
    Individual
    Officer
    2008-01-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Swan, Thomas William
    Solicitor born in May 1981
    Individual (3 offsprings)
    Officer
    2007-12-06 ~ 2007-12-14
    OF - Director → CIF 0
parent relation
Company in focus

VALAD REAL ESTATE (NO.1) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • VALAD REAL ESTATE (NO.1) LIMITED
    Info
    Registered number 06447313
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2007-12-06 and dissolved on 2014-11-15 (6 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.