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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 0
  • Not found in our database.
parent relation
Company in focus

VALLA LIMITED


Related profiles found in government register
  • VALLA LIMITED
    S
    Registered number 24326
    1st Floor, 7 Esplanade, St Helier, Jersey, JE2 3QA
    Limited Company in Jersey Financial Services Commission, Jersey
    CIF 1
  • VALLA LIMITED
    S
    Registered number 24326
    1st Floor, Esplanade, St. Helier, Jersey, Channel Islands, JE2 3QA
    Private Limited Company in Jersey Companies Registry, Jersey Channel Islands
    CIF 2 CIF 3
child relation
Offspring entities and appointments 26
  • 1
    35 GSH LIMITED
    OE004728
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-25 ~ now
    CIF 25 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust OE
  • 2
    AJC PROPERTIES LIMITED
    OE016268
    Craigmuir Chambers, Tortola, Roadtown, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-10-16 ~ now
    CIF 14 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 14 - Has significant influence over the entity as the trustees of a trust OE
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust OE
  • 3
    AUDLEY GROSVENOR LIMITED
    OE009260
    First Floor, 7 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-04-24 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust OE
  • 4
    AVANA PROPERTIES LIMITED
    OE015641
    7 Esplanade First Floor, 7 Esplande, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-08-20 ~ now
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust OE
  • 5
    AVOCET HOLDINGS LIMITED
    OE027043
    First Floor, 7 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-05-04 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust OE
  • 6
    BARBUDA PROPERTIES LIMITED
    OE010142
    First Floor, 7 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-03-11 ~ now
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust OE
  • 7
    BLACK INVESTMENTS LIMITED
    OE005799
    Craigmuir Chambers, P.o. Box 71, Tortola, Virgin Islands, British
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2019-10-29 ~ now
    CIF 23 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust OE
  • 8
    CARDSHOPS LIMITED
    - now 03013746
    FIRECARD CONSULTANTS LIMITED - 1995-04-04
    Citation House, 5, Pierpoint Street, Worcester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-27
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 4 - Has significant influence or control over the trustees of a trust OE
  • 9
    CENDAL CORPORATION S.A.
    OE026598
    Trident Trust (panama) S.a Calles 50 Y Aquilino De La Guardia, Plaza Banco General, Piso 14, Panama, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2006-04-27 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust OE
  • 10
    DOUNCROFT LIMITED
    SC127925
    Manor Park, Skelmorlie, Ayrshire
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2023-01-12 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 11
    FINA HOLDINGS LIMITED
    OE010003
    First Floor, 7 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-03-20 ~ now
    CIF 12 - Has significant influence over the entity as the trustees of a trust OE
  • 12
    HEDGEFRAME SYSTEMS LIMITED
    02979433
    Citation House, 5, Pierpoint Street, Worcester, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 3 - Has significant influence or control over the trustees of a trust OE
  • 13
    LYDIA LIMITED
    OE016813
    Craigmuir Chambers, Tortola, Roadtown, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2020-05-29 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust OE
  • 14
    MARYWOOD PROPERTIES LIMITED
    OE004585
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2018-05-10 ~ now
    CIF 24 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust OE
  • 15
    NEVIS INVESTMENTS LIMITED
    OE010394
    Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2003-01-15 ~ now
    CIF 21 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust OE
  • 16
    OFANTO PROPERTIES LIMITED
    OE000441
    7 Esplanade, First Floor, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2020-08-20 ~ now
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 6 - Has significant influence over the entity as the trustees of a trust OE
    CIF 6 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust OE
  • 17
    ORANGETREE COMPANY LIMITED
    OE009864
    First Floor, 7 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2009-08-25 ~ now
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust OE
  • 18
    PARKSIDE INVESTMENTS LIMITED
    OE015334
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2017-05-19 ~ 2025-09-30
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust OE
  • 19
    PENRITH PROPERTIES LIMITED
    OE011582
    Sea Meadow House Blackburne Highway, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Beneficial owner
    2004-12-06 ~ now
    CIF 26 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust OE
  • 20
    PURBROOK INVESTMENTS LIMITED
    OE002554
    Craigmuir Chambers, P.o. Box 71, Tortola, Road Town, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2019-11-12 ~ now
    CIF 22 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 22 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 22 - Has significant influence over the entity as the trustees of a trust OE
  • 21
    QUIZQUOITS LIMITED
    02986360
    Citation House, 5, Pierpoint Street, Worcester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-27
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 5 - Has significant influence or control over the trustees of a trust OE
  • 22
    REDONDA INVESTMENTS LIMITED
    OE009912
    First Floor, 7 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-06-23 ~ now
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust OE
  • 23
    STARTDENE DEVELOPMENTS LIMITED
    02979420
    Citation House, 5, Pierpoint Street, Worcester, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-27
    CIF 2 - Has significant influence or control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 24
    STEGMAN LIMITED
    OE017958
    First Floor, 7 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-08-14 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust OE
  • 25
    VIVIDQ LIMITED
    - now 09469665
    PENTERACT28 LIMITED - 2017-03-14
    55 Baker Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2019-02-11 ~ 2019-12-05
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    YANINA EXPORT-IMPORT, S.A.
    OE018723
    Trident Trust (panama) S.a Calles 50 Y Aquilino De La Guardia, Plaza Banco General, Piso 14, Panama, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2006-04-27 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.