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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
Active 3
  • 1
    Marilyn Rose Roberts
    Born in April 1948
    Individual (7 offsprings)
    Beneficial owner
    icon of calendar 2008-02-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sebastien Bernard Joel Moerman
    Born in March 1973
    Individual (8 offsprings)
    Beneficial owner
    icon of calendar 2011-09-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressSuites 3a & 3b, Third Floor, Frances House, Sir William Place, St Peter Port, Guernsey
    Registered Corporate (1 parent, 6 offsprings)
    Beneficial owner
    icon of calendar 2023-10-06 ~ now
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
Ceased 1
  • icon of addressSuites 3a & 3b, Third Floor, Frances House, Sir William Place, St Peter Port, Guernsey
    Corporate (11 offsprings)
    Beneficial owner
    2015-05-11 ~ 2023-10-06
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
parent relation
Company in focus

VALVERDE HOLDINGS LIMITED

Standard Industrial Classification
None Supplied - None Supplied

  • VALVERDE HOLDINGS LIMITED
    Info
    Registered number OE016783
    icon of addressSuites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port GY1 1GX
    Overseas Entity incorporated on 2023-01-23 (2 years 9 months). The company status is Registered.
    The last date of confirmation statement was made at 2025-01-22
    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 26 August 2025 and licensed under the Open Government Licence v3.0.