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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 5
  • 1
    Treacy, Claire
    Individual (137 offsprings)
    Officer
    2015-08-14 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Martyn James
    Chief Executive Officer born in April 1972
    Individual (42 offsprings)
    Officer
    2012-08-16 ~ now
    OF - Director → CIF 0
    Mr Martyn James Mccarthy
    Born in April 1972
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kennedy, Fraser James
    Individual (168 offsprings)
    Officer
    2012-08-16 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 4
    Kirkby, David John
    Head Of Funds Management born in October 1963
    Individual (42 offsprings)
    Officer
    2012-08-16 ~ now
    OF - Director → CIF 0
    Mr David John Kirkby
    Born in October 1963
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now 07307485
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED - 2017-02-24 07307485
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Dissolved Corporate (7 parents, 48 offsprings)
    Officer
    2013-08-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

JADE NOMINEE LIMITED

Period: 2017-02-20 ~ 2019-05-28
Company number: 08182359
Registered names
JADE NOMINEE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • JADE NOMINEE LIMITED
    Info
    VALAD NOMINEE LIMITED - 2017-02-20
    Registered number 08182359
    Fairfax House, Godolphin Road, Weybridge, Surrey KT13 0PU
    PRIVATE LIMITED COMPANY incorporated on 2012-08-16 and dissolved on 2019-05-28 (6 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.