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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 12
  • 1
    Geoffrey Wayne Bouchier
    Individual (344 offsprings)
    Insolvency
    2025-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Edward Robert Bines
    Individual (458 offsprings)
    Insolvency
    2025-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mr Christopher Jamal James
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 4
    190, Elgin Avenue, George Town, Cayman Islands Ky1-9005
    Corporate (1 offspring)
    Officer
    2013-12-06 ~ 2013-12-06
    OF - LLP Designated Member → CIF 0
    2013-12-06 ~ now
    OF - LLP Member → CIF 0
  • 5
    CROMWELL PROMOTE CEVAF I LIMITED PARTNERSHIP SL014404 SL022217... (more)
    1st, Floor Exchange Place 3, 3 Semple Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2023-02-09
    OF - LLP Member → CIF 0
  • 6
    ACORN POLAND RETAIL INVESTMENTS LIMITED - now
    VALAD POLAND RETAIL INVESTMENTS LIMITED
    - 2015-09-24 08381629 04481880
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2013-06-24 ~ 2013-12-06
    OF - LLP Designated Member → CIF 0
  • 7
    STONEWEG COINVEST SEVAF I LIMITED PARTNERSHIP - now SL014405 SL022216... (more)
    STONEWEG COINVEST CEVAF I LIMITED PARTNERSHIP - 2025-02-12 SL014405 SL022216... (more)
    CROMWELL COINVEST CEVAF I LIMITED PARTNERSHIP - 2025-01-21 SL014405 SL022216... (more)
    VALAD COINVEST VEDF LIMITED PARTNERSHIP - 2017-03-07 SL014405 SL022216
    VALAD COINVEST LIMITED PARTNERSHIP - 2016-02-03 SL014405 SL022216
    1st, Floor Exchange Place 3, 3 Semple Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-12-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Intertrust Corporate Services (cayman) Limited, 190, Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Corporate (1 offspring)
    Officer
    2013-06-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Po Box 61999, 61999, Al Bahr Towers Sheikh Zayed Bin Sultan Street, 19th Street, Abu Dhabi, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 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
  • 10
    CROMWELL POLAND RETAIL LLP - now
    VALAD POLAND RETAIL LLP
    - 2017-03-03 OC382076 08338749
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2013-06-24 ~ 2013-06-28
    OF - LLP Designated Member → CIF 0
  • 11
    STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED - now
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED
    - 2017-02-24 03014116
    IO DEVELOPMENTS LIMITED - 2010-02-25
    VIDACHOICE LIMITED - 1995-05-15
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2013-06-24
    OF - LLP Designated Member → CIF 0
  • 12
    STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED
    - 2017-02-24 03112917
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2013-06-24
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

VALAD DIVERSIFIED LLP

Period: 2013-06-18 ~ now
Company number: OC385934
Registered name
VALAD DIVERSIFIED LLP - now

Related profiles found in government register
  • VALAD DIVERSIFIED LLP
    Info
    Registered number OC385934
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-06-18 (12 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • VALAD DIVERSIFIED LLP
    S
    Registered number Oc385934
    1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
    Corporate in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
    - now 03065582
    FELDBORNE LIMITED - 1995-07-05
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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