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 4
  • 1
    Grossmann, Daniel
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 2
    Champalimaud, Lopo Lindley
    Ceo born in June 1972
    Individual (7 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 3
    Lombardo, Sebastian
    Born in April 1972
    Individual (1 offspring)
    Officer
    2016-11-25 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 4
    Schwarz, Laurent
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2018-09-14 ~ now
    OF - Member of an Administrative Organ → CIF 0
Ceased 3
  • 1
    De Mevius, Frederic Charles Josse Mutien Ghislain
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2016-11-25 ~ 2019-02-28
    OF - Member of an Administrative Organ → CIF 0
  • 2
    12, Avenue De Sumatra, 1180 Bruxelles, Belgium
    Corporate
    Officer
    2016-11-25 ~ 2018-09-14
    PE - Member of an Administrative Organ → CIF 0
  • 3
    Avenue Louise 523, 1050 Bruxelles, Belgium
    Corporate
    Officer
    2016-11-25 ~ 2018-09-14
    PE - Member of an Administrative Organ → CIF 0
parent relation
Company in focus

VALTECH SE

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VALTECH SE
    Info
    Registered number SE000106
    46 Colebrooke Row, London N1 8AF
    European Public Limited Liability Company (Se) incorporated on 2016-11-25 (8 years 7 months). The company status is Closed.
    The last date of confirmation statement was made at 2018-11-24
    CIF 0
  • VALTECH SE
    S
    Registered number Se000106
    46 Colebrooke Row, London, Colebrooke Row, London, England, N1 8AF
    European Company in Companies House, England
    CIF 1
  • VALTECH SE
    S
    Registered number Se000106
    46, Colebrooke Row, London, England, N1 8AF
    European Public Liability Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 89 Worship Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28,816 GBP2017-12-31
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • AUTOCAD EXCEL LIMITED - 1995-12-27
    The Spitfire Building, 71, Collier Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,494,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-01-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.