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 5
  • 1
    Cardenas, Jorge
    None Supplied born in September 1993
    Individual (1 offspring)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Helm, Dieter Robin, Professor Sir
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
    Professor Dieter Robin Helm
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2025-01-29 ~ 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
  • 3
    Rajan, Ranjita Menon
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Bharucha, Anita
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Dr Cameron James Hepburn
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    2025-01-29 ~ 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
Ceased 2
  • 1
    Jorge Cardenas
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    2024-10-11 ~ 2025-01-29
    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
  • 2
    Lennart Baumgaertner
    Born in September 1995
    Individual
    Person with significant control
    2024-10-11 ~ 2025-01-29
    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
parent relation
Company in focus

VALLORII LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • VALLORII LIMITED
    Info
    Registered number 16013836
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ
    Private Limited Company incorporated on 2024-10-11 (8 months). The company status is Active.
    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.