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.
Company in focus
VALLA LIMITED
Related profiles found in government register
VALLA LIMITED
SRegistered number 24326
1st Floor, 7 Esplanade, St Helier, Jersey, JE2 3QALimited Company in Jersey Financial Services Commission, JerseyCIF 1VALLA LIMITED
SRegistered number 243261st Floor, Esplanade, St. Helier, Jersey, Channel Islands, JE2 3QAPrivate Limited Company in Jersey Companies Registry, Jersey Channel IslandsCIF 2 CIF 3
Offspring entities and appointments
Active
22
- 1Suites 7b & 8b 50 Town Range, Upper Town, GibraltarRegistered Corporate (1 parent)Beneficial owner
2017-10-25 ~ nowCIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE - 2Craigmuir Chambers, Tortola, Roadtown, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2018-10-16 ~ nowCIF 14 - Has significant influence over the entity as the trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3First Floor, 7 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-04-24 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 47 Esplanade First Floor, 7 Esplande, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2020-08-20 ~ nowCIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5First Floor, 7 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2012-05-04 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6First Floor, 7 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2016-03-11 ~ nowCIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7Craigmuir Chambers, P.o. Box 71, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2019-10-29 ~ nowCIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
- 8Trident Trust (panama) S.a Calles 50 Y Aquilino De La Guardia, Plaza Banco General, Piso 14, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2006-04-27 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
- 9Manor Park, Skelmorlie, AyrshireActive Corporate (3 parents, 7 offsprings)Person with significant control 2023-01-12 ~ nowCIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 10First Floor, 7 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2020-03-20 ~ nowCIF 12 - Has significant influence over the entity as the trustees of a trust → OE
- 11Citation House, 5, Pierpoint Street, Worcester, EnglandDissolved Corporate (2 parents)Equity (Company account)3,644 GBP2020-01-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Has significant influence or control over the trustees of a trust → OECIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 12Craigmuir Chambers, Tortola, Roadtown, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2020-05-29 ~ nowCIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
- 13Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner 2018-05-10 ~ nowCIF 24 - Holds voting rights - More than 25% as trustees of a trust → OECIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
- 14Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRegistered Corporate (1 parent)Beneficial owner 2003-01-15 ~ nowCIF 21 - Holds voting rights - More than 25% as trustees of a trust → OECIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
- 157 Esplanade, First Floor, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2020-08-20 ~ nowCIF 6 - Has significant influence over the entity as the trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
- 16First Floor, 7 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2009-08-25 ~ nowCIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
- 17Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2017-05-19 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
- 18Sea Meadow House Blackburne Highway, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)Beneficial owner 2004-12-06 ~ nowCIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
- 19Craigmuir Chambers, P.o. Box 71, Tortola, Road Town, JerseyRemoved Corporate (1 parent)Beneficial owner 2019-11-12 ~ nowCIF 22 - Has significant influence over the entity as the trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
- 20First Floor, 7 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-06-23 ~ nowCIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
- 21First Floor, 7 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2019-08-14 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
- 22Trident Trust (panama) S.a Calles 50 Y Aquilino De La Guardia, Plaza Banco General, Piso 14, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2006-04-27 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased
4
- 1
CARDSHOPS LIMITED
- nowFIRECARD CONSULTANTS LIMITED - 1995-04-04Citation House, 5, Pierpoint Street, Worcester, EnglandActive Corporate (2 parents)Equity (Company account)172,350 GBP2025-01-31Person with significant control 2016-04-06 ~ 2020-03-27CIF 4 - Has significant influence or control over the trustees of a trust → OECIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2Citation House, 5, Pierpoint Street, Worcester, EnglandActive Corporate (1 parent)Equity (Company account)-20,473 GBP2025-01-31Person with significant control 2016-04-06 ~ 2020-03-27CIF 5 - Has significant influence or control over the trustees of a trust → OECIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3Citation House, 5, Pierpoint Street, Worcester, EnglandDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-03-27CIF 3 - Has significant influence or control over the trustees of a trust → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4
VIVIDQ LIMITED
- nowPENTERACT28 LIMITED - 2017-03-1455 Baker Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)925,908 GBP2018-12-31Person with significant control 2019-02-11 ~ 2019-12-05CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
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