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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 23
  • 1
    Tjun Hau, The
    Manager born in May 1968
    Individual (1 offspring)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Daren John
    Director born in March 1970
    Individual (35 offsprings)
    Officer
    2011-07-07 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Passway, Martin
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    2014-06-26 ~ 2015-08-11
    OF - Director → CIF 0
  • 4
    Beckham, Andrew
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2011-07-07 ~ 2012-03-26
    OF - Director → CIF 0
  • 5
    Merrillees, Scott Andrew
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2012-04-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Fenby, Paul Jeremy Martin
    Chief Financial Officer born in February 1965
    Individual (2 offsprings)
    Officer
    2014-03-24 ~ 2015-08-11
    OF - Director → CIF 0
  • 7
    Rathod, Nalinkant Amratlal
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    2012-04-13 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Suseno, Dwi
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2017-07-18
    OF - Director → CIF 0
  • 9
    Downham, Keith John
    Chief Mining Officer born in August 1962
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2015-08-11
    OF - Director → CIF 0
  • 10
    Baker, David Ross
    Director born in January 1967
    Individual (70 offsprings)
    Officer
    2010-11-15 ~ 2010-12-13
    OF - Director → CIF 0
  • 11
    Von Schirnding, Nick Kurt
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2012-12-14 ~ 2014-06-27
    OF - Director → CIF 0
  • 12
    Venning, Richard John
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2013-08-12 ~ 2015-08-11
    OF - Director → CIF 0
  • 13
    Budianto, Eko Santoso
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2013-07-03 ~ 2014-05-28
    OF - Director → CIF 0
  • 14
    Sambodo, Amir
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2014-06-24 ~ 2015-03-25
    OF - Director → CIF 0
  • 15
    Renwick, Robin William, Lord Renwick Of Clifton Kcmg
    Investment Banker born in December 1937
    Individual (7 offsprings)
    Officer
    2010-12-13 ~ 2011-07-07
    OF - Director → CIF 0
  • 16
    Hudaya, Ari
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2011-07-07 ~ 2012-03-26
    OF - Director → CIF 0
  • 17
    Horn-smith, Julian Michael
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    2010-12-13 ~ 2011-07-07
    OF - Director → CIF 0
  • 18
    Tyrwhitt, Hamish Gordon
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    2015-03-27 ~ 2015-07-01
    OF - Director → CIF 0
  • 19
    Pankhania, Jayesh
    Financial Controller born in April 1970
    Individual (14 offsprings)
    Officer
    2011-07-07 ~ 2015-08-11
    OF - Director → CIF 0
  • 20
    Vickers, Paul Timothy Burnell
    Company Secretary born in April 1957
    Individual (35 offsprings)
    Officer
    2011-07-07 ~ 2015-08-11
    OF - Director → CIF 0
    Vickers, Paul Timothy Burnell
    Individual (35 offsprings)
    Officer
    2011-04-07 ~ 2015-08-11
    OF - Secretary → CIF 0
  • 21
    Chan, Kin
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2015-08-11 ~ 2015-08-24
    OF - Director → CIF 0
  • 22
    1 Raffles Place, #28-02 One Raffles Place, Singapore, Singapore (048616), Singapore
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    7th Floor, Phoenix House, 18 King William Street, London
    Active Corporate (23 parents, 361 offsprings)
    Officer
    2010-11-15 ~ 2010-12-13
    OF - Director → CIF 0
parent relation
Company in focus

VALLAR INVESTMENTS UK LIMITED

Period: 2010-11-15 ~ 2019-10-08
Company number: 07440352
Registered name
VALLAR INVESTMENTS UK LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VALLAR INVESTMENTS UK LIMITED
    Info
    Registered number 07440352
    Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire AL8 6NS
    PRIVATE LIMITED COMPANY incorporated on 2010-11-15 and dissolved on 2019-10-08 (8 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.