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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 7
  • 1
    Suen, Yu-fai
    Born in December 1961
    Individual (23 offsprings)
    Officer
    2023-04-20 ~ 2024-01-11
    OF - Director → CIF 0
    Mr Yu-fai Suen
    Born in December 1961
    Individual (23 offsprings)
    Person with significant control
    2023-04-20 ~ 2024-01-11
    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
  • 2
    Sumner, Bernard Michael
    Born in April 1950
    Individual (254 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
    Sumner, Bernard Michael
    Individual (254 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Lakha, Rajinder
    Born in October 1965
    Individual (45 offsprings)
    Officer
    2023-04-20 ~ 2024-04-12
    OF - Director → CIF 0
    Mr Rajinder Lakha
    Born in October 1965
    Individual (45 offsprings)
    Person with significant control
    2024-01-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Mirza, Mahmud
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2019-05-06 ~ 2019-09-23
    OF - Director → CIF 0
  • 5
    Choudhry, Mohammed Ali
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2019-10-17 ~ 2021-03-08
    OF - Director → CIF 0
  • 6
    Holmes, James Dominic Rupert
    Born in November 1972
    Individual (96 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
    2019-05-03 ~ 2019-11-12
    OF - Director → CIF 0
    Mr James Dominic Rupert Holmes
    Born in November 1972
    Individual (96 offsprings)
    Person with significant control
    2023-04-20 ~ 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
  • 7
    85, Great Portland Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2019-05-03 ~ 2023-04-20
    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
parent relation
Company in focus

VALENS OPPORTUNITIES INVESTMENT CO PLC

Period: 2019-05-03 ~ now
Company number: 11977946
Registered name
VALENS OPPORTUNITIES INVESTMENT CO PLC - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-05-30
0 GBP2022-05-30
Cash at bank and in hand
50,000 GBP2023-05-30
50,000 GBP2022-05-30
Net Assets/Liabilities
50,000 GBP2023-05-30
50,000 GBP2022-05-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-05-31 ~ 2023-05-30
Par Value of Share
Class 1 ordinary share
25,000 GBP2022-05-31 ~ 2023-05-30
Equity
50,000 GBP2023-05-30
50,000 GBP2022-05-30

Related profiles found in government register
  • VALENS OPPORTUNITIES INVESTMENT CO PLC
    Info
    Registered number 11977946
    First Floor, 85 Great Portland Street, London W1W 7LT
    PUBLIC LIMITED COMPANY incorporated on 2019-05-03 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-04-13
    CIF 0
  • VALENS OPPORTUNITIES INVESTMENT CO PLC
    S
    Registered number 11977946
    85, Great Portland Street, London, England, W1W 7LT
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VALENS GERMAN BLUE CHIP LIMITED
    12540581
    4385, 12540581: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-31 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.