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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Valentine, Iain Alexander

    Related profiles found in government register
  • Valentine, Iain Alexander
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Valentine, Iain Alexander
    British management consultant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Valentine, Iain Alexander
    British

    Registered addresses and corresponding companies

    • Gable House,the Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG

      IIF 15
  • Valentine, Iain Alexander
    British director

    Registered addresses and corresponding companies
  • Valentine, Iain Alexander

    Registered addresses and corresponding companies
  • Valentine, Iain
    British

    Registered addresses and corresponding companies
  • Valentine, Iain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    RAD YOUNG FINANCIAL SERVICES LIMITED - 2002-12-30
    ALBERT HOUSE (FINANCIAL SERVICES) LTD. - 2000-04-11
    DUNN, JAKOBSEN, PAUL (INSURANCE BROKERS) LIMITED - 1989-05-16
    C/o One Integrated Solution Limited Ailsa Court, 121 West Regent Street, Glasgow
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    125,225 GBP2017-03-31
    Officer
    2005-05-26 ~ dissolved
    IIF 13 - director → ME
Ceased 22
  • 1
    FOUNTAIN INDEPENDENT LIMITED - 2012-12-19
    FREEMANTLE SERVICES LIMITED - 2006-05-12
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    135,225 GBP2021-03-31
    Officer
    2006-05-08 ~ 2009-07-01
    IIF 17 - secretary → ME
  • 2
    MYSIPP LIMITED - 2010-10-04
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    592,177 GBP2021-03-31
    Officer
    2007-02-01 ~ 2009-07-01
    IIF 10 - director → ME
    2006-10-10 ~ 2009-07-01
    IIF 19 - secretary → ME
  • 3
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    1,375,031 GBP2021-03-31
    Officer
    2007-02-01 ~ 2009-07-01
    IIF 4 - director → ME
    2005-11-25 ~ 2009-07-01
    IIF 16 - secretary → ME
  • 4
    FOUNTAIN INDEPENDENT FINANCIAL SERVICES LIMITED - 2009-10-24
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2009-05-18 ~ 2009-07-01
    IIF 33 - secretary → ME
  • 5
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2006-05-08 ~ 2009-07-01
    IIF 21 - secretary → ME
  • 6
    ATTIVO INDEPENDENT LIMITED - 2006-02-13
    MILLFIELD FOUNTAIN LIMITED - 2005-11-28
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2006-07-20 ~ 2009-07-01
    IIF 20 - secretary → ME
  • 7
    ATTIVO 24 LIMITED - 2012-04-24
    CF24 LIMITED - 2005-09-14
    UTOPIA PROPERTY INVESTMENTS LIMITED - 2005-09-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-05-08 ~ 2009-07-01
    IIF 31 - secretary → ME
  • 8
    Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-02-01 ~ 2009-07-01
    IIF 7 - director → ME
    2006-10-09 ~ 2009-07-01
    IIF 30 - secretary → ME
  • 9
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2008-03-17 ~ 2009-07-01
    IIF 2 - director → ME
    2008-03-17 ~ 2009-07-01
    IIF 23 - secretary → ME
  • 10
    SSAS TRUSTEES LIMITED - 2011-09-22
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-17 ~ 2008-04-04
    IIF 1 - director → ME
    2008-03-17 ~ 2008-04-04
    IIF 38 - secretary → ME
  • 11
    ONE BUSINESS SOLUTIONS LIMITED - 2002-11-15
    1 Blythswood Square, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-19 ~ 2007-03-27
    IIF 11 - director → ME
  • 12
    FORTY EIGHT SHELF (79) LIMITED - 2001-11-23
    227 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    578,121 GBP2020-03-31
    Officer
    2004-11-19 ~ 2012-06-29
    IIF 14 - director → ME
  • 13
    Ailsa Court, 121 West Regent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    43 GBP2018-03-31
    Officer
    2006-03-07 ~ 2007-04-17
    IIF 12 - director → ME
  • 14
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2008-03-18 ~ 2009-07-01
    IIF 6 - director → ME
    2008-03-18 ~ 2009-07-01
    IIF 34 - secretary → ME
  • 15
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2007-02-01 ~ 2009-07-01
    IIF 22 - secretary → ME
  • 16
    ATTIVO ASSET MANAGEMENT LIMITED - 2015-02-04
    Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    183 GBP2022-09-30
    Officer
    2007-02-01 ~ 2009-07-01
    IIF 9 - director → ME
    2008-05-09 ~ 2009-07-01
    IIF 35 - secretary → ME
    2006-09-26 ~ 2007-10-31
    IIF 26 - secretary → ME
  • 17
    ATTIVO GENERAL PARTNER (2006) LIMITED - 2015-02-04
    Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,102 GBP2022-09-30
    Officer
    2006-10-31 ~ 2009-07-13
    IIF 3 - director → ME
    2008-05-09 ~ 2009-07-13
    IIF 37 - secretary → ME
    2007-05-01 ~ 2007-10-31
    IIF 29 - secretary → ME
    2006-10-31 ~ 2007-03-26
    IIF 25 - secretary → ME
  • 18
    ATTIVO INDEPENDENT LIMITED - 2015-02-04
    ATTIVO LIMITED - 2006-02-13
    Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-09-30
    Officer
    2007-03-26 ~ 2009-07-01
    IIF 5 - director → ME
    2008-05-09 ~ 2009-07-01
    IIF 36 - secretary → ME
    2007-05-01 ~ 2007-10-31
    IIF 28 - secretary → ME
    2006-05-08 ~ 2007-03-26
    IIF 27 - secretary → ME
  • 19
    ATTIVO PROPERTY LIMITED - 2015-02-04
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    -309,529 GBP2022-09-30
    Officer
    2005-11-25 ~ 2009-07-01
    IIF 24 - secretary → ME
  • 20
    THE SIPP ACCOUNT TRUSTEES LIMITED - 2007-10-15
    Shire Hall, High Pavement, Nottingham, Nottinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-10-03 ~ 2009-07-01
    IIF 8 - director → ME
    2008-05-09 ~ 2009-07-01
    IIF 32 - secretary → ME
  • 21
    ATTIVO INVESTMENT MANAGEMENT LIMITED - 2017-10-06
    ATTIVO DIRECT LIMITED - 2012-06-01
    Ernst & Young Llp, 1 More London Place, London
    Corporate (4 parents)
    Officer
    2006-05-08 ~ 2009-07-01
    IIF 18 - secretary → ME
  • 22
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2006-12-06 ~ 2009-07-01
    IIF 15 - secretary → ME

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