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
    Rodriguez, Antonio Ramon
    Bank Official born in February 1968
    Individual (31 offsprings)
    Officer
    2009-03-27 ~ now
    OF - director → CIF 0
  • 2
    Hook, Robert Dyllan
    Bank Official born in August 1970
    Individual (16 offsprings)
    Officer
    2010-08-31 ~ now
    OF - director → CIF 0
  • 3
    Luke, Ian Richard
    Bank Official born in June 1973
    Individual (28 offsprings)
    Officer
    2011-07-22 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Lett, James William
    Bank Official born in October 1971
    Individual
    Officer
    2008-11-03 ~ 2010-08-31
    OF - director → CIF 0
  • 2
    Hicks, Andrew John
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2006-07-13 ~ 2009-02-12
    OF - director → CIF 0
  • 3
    Rodriguez, Antonio Ramon
    Banker born in February 1968
    Individual (31 offsprings)
    Officer
    2007-08-01 ~ 2007-08-31
    OF - director → CIF 0
  • 4
    Pereira, Vivian Ambrose
    Banker born in September 1960
    Individual (1 offspring)
    Officer
    2006-07-13 ~ 2011-06-07
    OF - director → CIF 0
  • 5
    Horridge, Alastair Giles Spencer
    Bank Official born in November 1974
    Individual (18 offsprings)
    Officer
    2007-08-01 ~ 2007-08-31
    OF - director → CIF 0
  • 6
    Kellett, Matthew Owen
    Banker born in September 1966
    Individual (2 offsprings)
    Officer
    2006-07-21 ~ 2009-02-12
    OF - director → CIF 0
  • 7
    Thomson, Scott Mcfarlane
    Bank Official born in October 1971
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ 2007-08-31
    OF - director → CIF 0
  • 8
    Ashwin, Henry William
    Bank Official born in July 1962
    Individual
    Officer
    2008-07-18 ~ 2009-03-27
    OF - director → CIF 0
  • 9
    Higgins, Christopher Bernard
    Bank Employee born in May 1960
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ 2008-06-20
    OF - director → CIF 0
  • 10
    Pluck, Martin James
    Banker born in February 1968
    Individual
    Officer
    2006-07-21 ~ 2007-07-09
    OF - director → CIF 0
  • 11
    Pattinson, Simon Timothy
    Accountant born in August 1967
    Individual
    Officer
    2006-12-14 ~ 2008-09-30
    OF - director → CIF 0
  • 12
    Kyle, Christopher David Barnes
    Accountant born in April 1965
    Individual
    Officer
    2006-07-13 ~ 2006-12-13
    OF - director → CIF 0
  • 13
    Walker House, Mary Street Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Corporate (26 offsprings)
    Officer
    2006-07-13 ~ 2009-03-27
    PE - secretary → CIF 0
parent relation
Company in focus

VALLAY LIMITED


  • VALLAY LIMITED
    Info
    Registered number FC026898
    Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands
    Overseas Company incorporated on 2006-06-09 and dissolved on 2013-04-02 (6 years 9 months). The company status is Converted-closed.
    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.