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 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
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    Suites 7b & 8b 50 Town Range, Upper Town, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2017-10-25 ~ now
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 2
    Craigmuir Chambers, Tortola, Roadtown, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2018-10-16 ~ now
    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
    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
  • 3
    First Floor, 7 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2015-04-24 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    7 Esplanade First Floor, 7 Esplande, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2020-08-20 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 5
    First Floor, 7 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2012-05-04 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 6
    First Floor, 7 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2016-03-11 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 7
    Craigmuir Chambers, P.o. Box 71, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2019-10-29 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 8
    Trident Trust (panama) S.a Calles 50 Y Aquilino De La Guardia, Plaza Banco General, Piso 14, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2006-04-27 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 9
    Manor Park, Skelmorlie, Ayrshire
    Corporate (3 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
  • 10
    First Floor, 7 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2020-03-20 ~ now
    CIF 12 - Has significant influence over the entity as the trustees of a trust → OE
  • 11
    Citation House, 5, Pierpoint Street, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,644 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 12
    Craigmuir Chambers, Tortola, Roadtown, Virgin Islands, British
    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
  • 13
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Corporate (2 parents)
    Beneficial owner
    2018-05-10 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 14
    Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos Islands
    Corporate (1 parent)
    Beneficial owner
    2003-01-15 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 15
    7 Esplanade, First Floor, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2020-08-20 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 6 - Has significant influence over the entity as the trustees of a trust → OE
  • 16
    First Floor, 7 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2009-08-25 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 17
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2017-05-19 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 18
    Sea Meadow House Blackburne Highway, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2004-12-06 ~ now
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 19
    Craigmuir Chambers, P.o. Box 71, Tortola, Road Town, Jersey
    Corporate (1 parent)
    Beneficial owner
    2019-11-12 ~ now
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 22 - Has significant influence over the entity as the trustees of a trust → OE
  • 20
    First Floor, 7 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2015-06-23 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 21
    First Floor, 7 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2019-08-14 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 22
    Trident Trust (panama) S.a Calles 50 Y Aquilino De La Guardia, Plaza Banco General, Piso 14, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2006-04-27 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased 4
  • 1
    FIRECARD CONSULTANTS LIMITED - 1995-04-04
    Citation House, 5, Pierpoint Street, Worcester, England
    Corporate (2 parents)
    Equity (Company account)
    281,660 GBP2024-01-31
    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
  • 2
    Citation House, 5, Pierpoint Street, Worcester, England
    Corporate (1 parent)
    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
  • 3
    Citation House, 5, Pierpoint Street, Worcester, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2020-03-27
    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
  • 4
    PENTERACT28 LIMITED - 2017-03-14
    55 Baker Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    925,908 GBP2018-12-31
    Person with significant control
    2019-02-11 ~ 2019-12-05
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.