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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
Active 2
  • 1
    Rollins, Michael Metrinko
    Born in August 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ now
    OF - Director → CIF 0
  • 2
    VALEO HOLDCO LIMITED - now
    icon of address71-75, Shelton Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-01-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Choules, David
    Born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ 2019-05-01
    OF - Director → CIF 0
    Mr David Choules
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-09-05 ~ 2018-01-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Haspel, Peter William
    Born in May 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Kenny, John Paul Michael
    Born in January 1971
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2022-03-11
    OF - Director → CIF 0
  • 4
    Hijjawi, Ayman
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-09 ~ 2019-10-09
    OF - Director → CIF 0
  • 5
    Lowy, Declan
    Born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ 2018-01-09
    OF - Director → CIF 0
    icon of calendar 2019-05-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 6
    Rollins, Theodore
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-09 ~ 2021-08-15
    OF - Director → CIF 0
  • 7
    Buchanan, Andrew John
    Born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ 2018-01-09
    OF - Director → CIF 0
parent relation
Company in focus

VALEO USL LIMITED

Previous name
USL HOLDCO LIMITED - 2018-01-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
4,179 GBP2017-12-31
Current Assets
4,214,938 GBP2017-12-31
Creditors
Amounts falling due within one year
-4,128,959 GBP2017-12-31
Net Current Assets/Liabilities
85,979 GBP2017-12-31
Total Assets Less Current Liabilities
90,158 GBP2017-12-31
Net Assets/Liabilities
90,158 GBP2017-12-31
Equity
90,158 GBP2017-12-31

Related profiles found in government register
  • VALEO USL LIMITED
    Info
    USL HOLDCO LIMITED - 2018-01-17
    Registered number 10947713
    icon of addressCentre Block, 4th Floor Central Court, Knoll Rise, Orpington BR6 0JA
    PRIVATE LIMITED COMPANY incorporated on 2017-09-05 (8 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-09-04
    CIF 0
  • USL HOLDCO LIMITED
    S
    Registered number missing
    icon of address94a High Street, Sevenoaks, United Kingdom, TN13 1LP
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor, 6 Cavendish Square, Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-11-27 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.