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.
Vallance, Ian
- British born in February 1985
Vallance, Ian
Resident in England
Registered addresses and corresponding companies1st Floor, 63 Queen Victoria Street, London, EC4N 4UA, United Kingdom
IIF 1
- British born in February 1969
Vallance, Ian
Resident in England
Registered addresses and corresponding companies23, Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD, United Kingdom
IIF 2 IIF 3 IIF 42, Queensway, Croydon, CR0 4BD, England
IIF 52, Queensway, Croydon, Surrey, CRO 4BD, United Kingdom
IIF 6Old Printers Yard, 156 South Street, Dorking, RH4 2HF, United Kingdom
IIF 7 IIF 8Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF, England
IIF 9Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)1st Floor 63, Queen Victoria Street, London, EC4N 4UA
IIF 141st Floor, 63 Queen Victoria Street, London, EC4N 4UA, England
IIF 15 IIF 161st Floor, 63 Queen Victoria Street, London, EC4N 4UA, United Kingdom
IIF 1763, Queen Victoria Street, London, EC4N 4UA, United Kingdom
IIF 18Ist Floor 63, Queen Victoria Street, London, EC4N 4UA, United Kingdom
IIF 19
- British chartered accountant born in February 1969
Vallance, Ian
Resident in England
Registered addresses and corresponding companies23, Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)1st Floor 63, Queen Victoria Street, London, EC4N 4UA
IIF 26 IIF 27 IIF 28 (more)(less)1st Floor, 63, Queen Victoria Street, London, EC4N 4UA, England
IIF 301st Floor, 63 Queen Victoria Street, London, EC4N 4UA, United Kingdom
IIF 3163, Queen Victoria Street, London, EC4N 4UA, England
IIF 32
- British director of finance born in February 1969
Vallance, Ian
Resident in England
Registered addresses and corresponding companies1st Floor, 63 Queen Victoria Street, London, EC4N 4UA
IIF 33
- British director of group finance born in February 1969
Vallance, Ian
Resident in England
Registered addresses and corresponding companies1st Floor Skypark, 8 Elliot Place, Glasgow, G3 8EP
IIF 34
- British director, group finance born in February 1969
Vallance, Ian
Resident in England
Registered addresses and corresponding companies1st Floor, 63 Queen Victoria Street, London, EC4N 4UA
IIF 35
- British finance director born in February 1969
Vallance, Ian
Resident in England
Registered addresses and corresponding companies - British financial director born in February 1969
Vallance, Ian
Resident in England
Registered addresses and corresponding companies1st Floor, 63 Queen Victoria Street, London, EC4N 4UA
IIF 39
- British Registered addresses and corresponding companies
Vallance, Ian
1st Floor, 63 Queen Victoria Street, London, EC4N 4UA, England
IIF 40 IIF 41 IIF 42 (more)(less)1st Floor, 63 Queen Victoria Street, London, London, EC4N 4UA, England
IIF 46
- Registered addresses and corresponding companies
Vallance, Ian
23, Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)1st Floor Skypark, 8 Elliot Place, Glasgow, G3 8EP
IIF 551st Floor, 63 Queen Victoria Street, London, EC4N 4UA
IIF 561st Floor, 63, Queen Victoria Street, London, EC4N 4UA, England
IIF 57 IIF 5863, Queen Victoria Street, London, EC4N 4UA, England
IIF 59
- 1
AI MISTRAL HOLDCO LIMITED
105029181st Floor 6 New Bridge Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-05-18 ~ 2019-08-16IIF 17 - Director → ME - 2
AI MISTRAL LIMITED
105029861st Floor 6 New Bridge Street, London, EnglandActive Corporate (13 parents)Officer2017-05-30 ~ 2019-08-16IIF 1 - Director → ME - 3
AI MISTRAL PARENTCO LIMITED
10502884Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-13
Commencement of winding up on 2025-08-13C/o Grant Thrornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (13 parents)Officer2017-05-18 ~ 2019-08-16IIF 31 - Director → ME - 4
BIBBY SHIP MANAGEMENT GROUP LIMITED
- 2016-08-25 03902499BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-201st Floor 6 New Bridge Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2016-05-02 ~ 2019-08-16IIF 15 - Director → ME2016-03-05 ~ 2018-09-25IIF 59 - Secretary → ME - 5VANGUARD ADJUSTING COMPANY LIMITED - 2002-05-281st Floor 63 Queen Victoria Street, LondonDissolved Corporate (10 parents)Officer2015-02-13 ~ dissolvedIIF 41 - Secretary → ME
- 6
- 7
- 8
GRAIG SHIP MANAGEMENT LIMITED
029620341st Floor, 63 Queen Victoria Street, London, EnglandDissolved Corporate (30 parents, 1 offspring)Officer2017-08-10 ~ 2019-08-16IIF 30 - Director → ME2017-08-10 ~ 2018-09-25IIF 57 - Secretary → ME - 9
IBTEC LTD
08624294Old Printers Yard, 156 South Street, Dorking, Surrey, EnglandActive Corporate (5 parents)Officer2023-05-18 ~ nowIIF 9 - Director → ME - 10
MARCAS INTERNATIONAL LTD
FC0324741st Floor Norton House, 41 Arbory Street, Castletown, Im9 1ll, Isle Of ManActive Corporate (13 parents, 1 offspring)Officer2015-04-23 ~ 2019-09-01IIF 37 - Director → ME - 11
MARINE LEGAL SERVICES LIMITED
032216641st Floor 6 New Bridge Street, London, EnglandActive Corporate (11 parents)Officer2016-10-13 ~ 2019-08-16IIF 27 - Director → ME2015-02-13 ~ 2018-09-25IIF 42 - Secretary → ME - 12
MEDDX 650 LIMITED
13020081Old Printers Yard, 156 South Street, Dorking, Surrey, United KingdomActive Corporate (7 parents)Officer2022-11-03 ~ nowIIF 11 - Director → ME - 13
MEDDX SERVICES LIMITED
13019330Old Printers Yard, 156 South Street, Dorking, Surrey, United KingdomActive Corporate (8 parents)Officer2022-11-03 ~ nowIIF 7 - Director → ME - 14DYECOR 2013 LIMITED - 2013-09-26Old Printers Yard, 156 South Street, Dorking, Surrey, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2022-11-03 ~ nowIIF 13 - Director → ME
- 15
MEDDXTAINER LIMITED
13018818Old Printers Yard, 156 South Street, Dorking, Surrey, United KingdomActive Corporate (8 parents)Officer2022-11-03 ~ nowIIF 8 - Director → ME - 16
- 17
RDIL 2021 LIMITED
13540739Old Printers Yard, 156 South Street, Dorking, Surrey, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2022-02-22 ~ nowIIF 10 - Director → ME - 18REAL INTERNATIONAL GROUP LIMITED - 2005-06-10REAL DIGITAL INTERNATIONAL LIMITED - 2004-12-082 Queensway, Croydon, Surrey, United KingdomActive Corporate (25 parents, 1 offspring)Officer2022-02-22 ~ nowIIF 6 - Director → ME
- 19
S.I. PENSION TRUSTEES LIMITED
00375770Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (64 parents)Officer2010-08-23 ~ 2012-07-13IIF 38 - Director → ME - 20SEATEC SAFETY SYSTEMS LIMITED - 2006-05-10CARGO ANALYTICS LIMITED - 1994-12-305th Floor Skypark, 8 Elliot Place, Glasgow, ScotlandActive Corporate (28 parents, 1 offspring)Officer2017-07-14 ~ 2019-08-16IIF 34 - Director → ME2017-07-14 ~ 2017-09-14IIF 55 - Secretary → ME
- 21
SHUTTLEPAC LTD
10290756Old Printers Yard, 156 South Street, Dorking, Surrey, United KingdomActive Corporate (8 parents)Officer2023-05-18 ~ nowIIF 12 - Director → ME - 22SMITHS 123 LIMITED - nowTI & DOWTY PENSIONS LIMITED - 2004-04-21SMITHS PENSIONS LIMITED - 2001-10-01ANTRIM PRECISION ENGINEERING LIMITED - 2001-08-15C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (21 parents, 2 offsprings)Officer2010-02-08 ~ 2012-07-09IIF 4 - Director → ME2011-01-31 ~ 2012-07-09IIF 50 - Secretary → ME
- 23SMITHS BUSINESS INFORMATION SERVICES LIMITED - now
SMITHS HEIMANN UK LIMITED
- 2010-11-30 03254222ADE HIRE LIMITED - 2005-11-02C/o John Crane, 361-366 Buckingham Avenue, Slough, EnglandActive Corporate (27 parents)Officer2010-01-31 ~ 2010-11-29IIF 23 - Director → ME - 24SMITHS DETECTION HOLDCO LIMITED - 2005-06-03ALNERY NO. 2441 LIMITED - 2004-07-13C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (20 parents, 4 offsprings)Officer2010-01-31 ~ 2012-07-09IIF 25 - Director → ME2010-12-20 ~ 2012-07-09IIF 54 - Secretary → ME
- 25RANCHCASE LIMITED - 2004-07-27C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (19 parents)Officer2010-01-31 ~ 2012-07-09IIF 22 - Director → ME2011-01-31 ~ 2012-07-09IIF 52 - Secretary → ME
- 26
- 27GRASEBY DYNAMICS LIMITED - 2002-08-01PYE DYNAMICS LIMITED - 1981-12-31Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (34 parents, 1 offspring)Officer2012-01-20 ~ 2012-07-09IIF 21 - Director → ME2012-01-20 ~ 2012-07-09IIF 48 - Secretary → ME
- 28HEIMANN SYSTEMS LIMITED - 2003-06-09FIELD EMISSION LIMITED - 2001-12-04C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (24 parents)Officer2010-02-08 ~ 2012-07-09IIF 2 - Director → ME2011-01-31 ~ 2012-07-09IIF 51 - Secretary → ME
- 29UNDERWATER MAINTENANCE COMPANY LIMITED - 1989-05-031st Floor 63 Queen Victoria Street, LondonDissolved Corporate (16 parents)Officer2017-03-15 ~ 2017-03-15IIF 33 - Director → ME2018-04-06 ~ 2019-08-16IIF 39 - Director → ME2015-02-13 ~ 2018-09-25IIF 43 - Secretary → ME
- 30
V SHIPS UK GROUP LTD
077970621st Floor 6 New Bridge Street, London, EnglandActive Corporate (11 parents, 6 offsprings)Officer2015-02-12 ~ 2019-08-16IIF 16 - Director → ME - 31
V.DELTA LIMITED
061378501st Floor 63 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2017-08-31 ~ 2019-08-16IIF 28 - Director → ME2015-02-13 ~ 2018-09-25IIF 40 - Secretary → ME - 32
V.SCOPE RISK MANAGEMENT LTD
086332491st Floor 6 New Bridge Street, London, EnglandActive Corporate (14 parents)Officer2017-11-30 ~ 2019-08-16IIF 29 - Director → ME2015-02-13 ~ 2018-09-25IIF 45 - Secretary → ME - 33
- 34
V.SHIPS LEISURE UK LIMITED
063331241st Floor 63 Queen Victoria Street, LondonDissolved Corporate (5 parents)Officer2015-02-13 ~ dissolvedIIF 46 - Secretary → ME - 35V.SHIPS LONDON LIMITED - now
V.SHIPS PLC
- 2025-02-19 00209897V.SHIPS LONDON PLC - 2025-02-19V. SHIPS COMMERCIAL LIMITED - 2005-07-29SILVER LINE LIMITED - 2001-06-081st Floor 6 New Bridge Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2015-09-09 ~ 2019-08-16IIF 32 - Director → ME2015-02-13 ~ 2018-09-25IIF 44 - Secretary → ME - 36
V.SHIPS OFFSHORE LIMITED
098861381st Floor 6 New Bridge Street, London, EnglandActive Corporate (8 parents)Officer2015-11-24 ~ 2019-08-16IIF 18 - Director → ME - 37ACOMARIT (U.K.) LIMITED - 2001-06-201st Floor 6 New Bridge Street, London, EnglandActive Corporate (30 parents)Officer2015-03-25 ~ 2019-08-16IIF 35 - Director → ME2015-05-01 ~ 2018-09-25IIF 56 - Secretary → ME
- 38
VOUVRAY ACQUISITION LIMITED
077050301st Floor 6 New Bridge Street, London, EnglandActive Corporate (17 parents, 7 offsprings)Officer2017-05-18 ~ 2019-08-16IIF 26 - Director → ME - 39VOUGEOT MIDCO LIMITED - 2011-07-19ALNERY NO. 2944 LIMITED - 2010-10-291st Floor 6 New Bridge Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2017-05-31 ~ 2019-08-16IIF 19 - Director → ME
- 40
VOUVRAY MIDCO LIMITED
077051641st Floor 6 New Bridge Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-05-31 ~ 2019-08-16IIF 14 - Director → ME
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