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 4
  • 1
    Larriera, Andres Eduardo
    Director born in March 1973
    Individual (12 offsprings)
    Officer
    2020-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Keszler, Alejandro Miguel
    Director born in December 1975
    Individual (7 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    3rd Floor, 5 Lloyds Avenue, London, London, England
    Active Corporate (4 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2014-10-14 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Smith, Griffin James
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2014-10-14 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Harris, Simon Jonathan
    Sales Director born in February 1977
    Individual (59 offsprings)
    Officer
    2019-01-07 ~ 2020-04-13
    OF - Director → CIF 0
  • 3
    Weymouth, Thomas Joseph
    Sales Director born in September 1971
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

VALBOL UK 2 LTD

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

  • VALBOL UK 2 LTD
    Info
    Registered number 09262621
    3rd Floor 5 Lloyds Avenue, London EC3N 3AE
    Private Limited Company incorporated on 2014-10-14 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.