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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vallen, Dimitry

    Related profiles found in government register
  • Vallen, Dimitry
    British born in February 1964

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Vallen, Dimitry
    British director born in February 1964

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Vallen, Dimitry
    British financial advisor born in February 1964

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 97 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EU

      IIF 12
  • Vallen, Dimitry
    British director born in February 1964

    Registered addresses and corresponding companies
  • Mr Dimitry Vallen
    British born in February 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 13, Cours Des Bastion, Geneve, Switzerland

      IIF 16
child relation
Offspring entities and appointments 14
  • 1
    ATB CAPITAL MANAGEMENT LIMITED
    06135486
    55, Exhibition Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-02 ~ 2009-03-10
    IIF 5 - Director → ME
  • 2
    BELCO CORPORATE FINANCE LIMITED
    04423691
    55 Exhibition Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-05-01 ~ 2009-03-10
    IIF 4 - Director → ME
  • 3
    BELCO TRADING LIMITED
    02745420
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-07-11
    Commencement of winding up on 2012-09-03
    Conclusion of winding up on 2012-10-12
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-07-11
    Commencement of winding up on 2012-09-03
    Conclusion of winding up on 2012-10-12
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    1993-10-01 ~ 2009-03-02
    IIF 7 - Director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 16 - Has significant influence or control OE
  • 4
    BIC INTERNATIONAL LIMITED
    05975692
    55 Exhibition Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-23 ~ 2009-03-10
    IIF 8 - Director → ME
  • 5
    CLIBORNE CONSTRUCTION LIMITED
    - now 05520476
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-28 during the appointment or period of control
    Dissolved on 2010-12-17 during the appointment or period of control
    CLIBORNE INVESTMENT LIMITED
    - 2007-12-11 05520476
    CILBORNE INVESTMENT LIMITED
    - 2005-08-02 05520476
    C/o B&c Associates, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 3 - Director → ME
  • 6
    EASTPORT VENTURES LIMITED
    03225529
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2007-01-25 ~ 2008-05-02
    IIF 9 - Director → ME
    2005-12-02 ~ 2006-01-30
    IIF 11 - Director → ME
  • 7
    FEYLINE LIMITED
    FC026415
    41 Central Chambers, Dame Court, Dublin 2, Ireland
    Converted / Closed Corporate (11 parents)
    Officer
    2005-12-20 ~ 2009-01-20
    IIF 12 - Director → ME
  • 8
    LANDOR SERVICES (UK) LIMITED
    05252309
    55 Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-06 ~ dissolved
    IIF 2 - Director → ME
  • 9
    PAULS CORPORATION LIMITED
    - now 04807331
    AGRORESOURCES LIMITED
    - 2005-10-13 04807331
    PAULS CORPORATION LIMITED
    - 2005-04-07 04807331
    55 Exhibition Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-23 ~ 2009-03-10
    IIF 14 - Director → ME
  • 10
    REALCO CAPITAL LTD
    06400707
    55 Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-16 ~ 2011-08-31
    IIF 10 - Director → ME
  • 11
    TRUDSON FINANCE LIMITED
    04415058
    55 Exhibition Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-11-25 ~ 2009-03-10
    IIF 15 - Director → ME
  • 12
    TRUDSON SERVICES LIMITED
    04415063
    55 Exhibition Road, London
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2002-11-25 ~ 2009-03-10
    IIF 13 - Director → ME
  • 13
    ULYS SYSTEMS LIMITED - now
    ULYS SYSTEMS SA LTD - 2014-06-04
    ULYS SYSTEMS (UK) LIMITED
    - 2013-11-12 03796517
    EXITSHAPE LIMITED - 1999-09-24
    55 Exhibition Road, London
    Dissolved Corporate (11 parents)
    Officer
    2002-10-25 ~ 2009-03-10
    IIF 6 - Director → ME
  • 14
    WESTWING LIMITED
    04150240
    55 Exhibition Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-01-30 ~ 2009-03-10
    IIF 1 - Director → ME

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