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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vallance, Martha

    Related profiles found in government register
  • Vallance, Martha
    Canadian chief operating officer born in May 1985

    Resident in Canada

    Registered addresses and corresponding companies
    • 1100-25, York Street, Toronto, Ontario, M5j 2v5, Canada

      IIF 1
  • Vallance, Martha
    Canadian director born in May 1985

    Resident in Canada

    Registered addresses and corresponding companies
    • Castle Quay, Manchester, Greater Manchester, M15 4NJ, England

      IIF 2
    • Imperium, Imperial Way, Reading, Berkshire, RG2 0TD, England

      IIF 3
  • Vallance, Martha Elizabeth
    Canadian born in May 1985

    Resident in Canada

    Registered addresses and corresponding companies
    • 9th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

      IIF 4
  • Vallance, Martha Elizabeth
    Canadian chief operating officer born in May 1985

    Resident in Canada

    Registered addresses and corresponding companies
    • The Maltings, East Tyndall Street, Cardiff Bay, CF24 5EA, United Kingdom

      IIF 5
    • Castle Quay, Manchester, Greater Manchester, M15 4NJ, England

      IIF 6
    • 9th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

      IIF 7 IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    INDEX PROPERTY SOLUTIONS LIMITED - 2014-03-27
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-08-01 ~ dissolved
    IIF 10 - Director → ME
  • 2
    LAWYER PROTECT LIMITED - 2012-10-26
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    884,036 GBP2021-03-31
    Officer
    2024-08-01 ~ now
    IIF 9 - Director → ME
Ceased 6
  • 1
    The Maltings, East Tyndall Street, Cardiff Bay, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,013,264 GBP2022-10-01 ~ 2023-09-30
    Officer
    2023-11-02 ~ 2024-01-24
    IIF 1 - Director → ME
    2024-08-01 ~ 2024-11-11
    IIF 5 - Director → ME
  • 2
    STANLEY DAVIS GROUP LIMITED - 2024-10-29
    HALLMARK COMPANY SERVICES LIMITED - 1994-03-28
    LOMBARD STERLING LIMITED - 1989-11-01
    GARDALE LIMITED - 1989-09-27
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2024-08-01 ~ 2025-01-20
    IIF 7 - Director → ME
  • 3
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -570,770 GBP2022-10-31
    Officer
    2023-05-01 ~ 2024-11-11
    IIF 8 - Director → ME
  • 4
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    8,378,775 GBP2022-03-31
    Officer
    2023-07-07 ~ 2024-01-24
    IIF 3 - Director → ME
    2024-08-01 ~ 2024-11-11
    IIF 11 - Director → ME
  • 5
    P S G FRANCHISING LIMITED - 2015-09-22
    WEBMAN SERVICES LIMITED - 1998-12-15
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2024-08-01 ~ 2024-11-11
    IIF 4 - Director → ME
  • 6
    QUILL COMPUTER SYSTEMS LIMITED - 2012-05-09
    GERRARD COMPUTER SYSTEMS LIMITED - 1981-12-31
    GERRARD CALCULATING SYSTEMS LIMITED - 1980-12-31
    Castle Quay, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,785,819 GBP2023-07-01 ~ 2024-06-30
    Officer
    2023-07-07 ~ 2024-01-24
    IIF 2 - Director → ME
    2024-08-01 ~ 2024-11-11
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.