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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 13
  • 1
    Lax, D Andrew
    Born in December 1976
    Individual (40 offsprings)
    Officer
    2015-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Davies, Simon David Austin
    Born in August 1976
    Individual (183 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Pegler, Michael John
    Born in October 1975
    Individual (153 offsprings)
    Officer
    2013-01-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Lennox, Angus Henesey, Mr.
    Born in February 1984
    Individual (34 offsprings)
    Officer
    2022-01-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 6
    Myers, Anthony Michael
    Born in August 1960
    Individual (11 offsprings)
    Officer
    2014-07-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Karim, Farhad Mawji
    Born in January 1969
    Individual (188 offsprings)
    Officer
    2013-01-03 ~ 2022-01-17
    OF - Director → CIF 0
  • 8
    Stoll, Peter Huston
    Born in May 1972
    Individual (83 offsprings)
    Officer
    2013-01-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Tolley, Christopher Simon
    Born in April 1989
    Individual (53 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 10
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    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
    2013-06-03 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 11
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 12
    BLACKSTONE (FM) REAL ESTATE LLP
    OC364103
    40, Berkeley Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    BLACKSTONE (FM) REAL ESTATE SUPERVISORY GP LLP OC365897
    40, Berkeley Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VALAD ADD-ON (UK) LIMITED

Period: 2013-01-03 ~ now
Company number: 08346397
Registered name
VALAD ADD-ON (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • VALAD ADD-ON (UK) LIMITED
    Info
    Registered number 08346397
    40 Berkeley Square, London W1J 5AL
    PRIVATE LIMITED COMPANY incorporated on 2013-01-03 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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.