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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 3
  • 1
    Rollins, Michael Metrinko
    Born in April 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ now
    OF - Director → CIF 0
    Mr Michael Metrinko Rollins
    Born in August 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Malhas, Fahd Zuhdi Mahmoud
    Born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1st Floor, Liberation House, Castle Street, Jersey, Castle Street, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Haspel, Peter William
    Managing Director born in May 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Kenny, John Paul Michael
    Company Director born in January 1971
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2022-03-11
    OF - Director → CIF 0
  • 3
    Rollins, Theodore
    Private Investor born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-12 ~ 2021-08-18
    OF - Director → CIF 0
    Mr Theodore Rollins
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-12 ~ 2021-08-18
    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
parent relation
Company in focus

VALEO HOLDCO LIMITED

Previous name
VALEO USL HOLDCO LIMITED - 2020-07-02
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • VALEO HOLDCO LIMITED
    Info
    VALEO USL HOLDCO LIMITED - 2020-07-02
    Registered number 11108297
    icon of addressWharton Park House, Nat Lane, Winsford CW7 3BS
    PRIVATE LIMITED COMPANY incorporated on 2017-12-12 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • VALEO HOLDCO LIMITED
    S
    Registered number 11108297
    icon of address71-75, Shelton Street, London, England, WC2H 9JQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • VALEO USL HOLDCO LIMITED
    S
    Registered number 11108297
    icon of address71-75, Shelton Street, London, England, WC2H 9JQ
    Private Limited Company in Companies House, England & Wales
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,895 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-01-09 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Valeo Management Europe Wharton Park House, Nat Lane, Winsford, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,884 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-01-09 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    USL HOLDCO LIMITED - 2018-01-17
    icon of addressCentre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    90,158 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-01-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - 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.