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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

Mr James Michael Alexander Vallance

    Related profiles found in government register
  • Mr James Michael Alexander Vallance
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Shaftesbury Avenue, London, W1D 7ED, United Kingdom

      IIF 1
  • Vallance, James Michael Alexander
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 2

    • The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

      IIF 3

    • 69, Old Broad Street, London, EC2M 1QS, England

      IIF 4

    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, England

      IIF 5
  • Vallance, James Michael Alexander
    British accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Austenway, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8NW, England

      IIF 6

    • 1, Churchill Place, London, E14 5HP, United Kingdom

      IIF 7
  • Vallance, James Michael Alexander
    British chief financial officer born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 8
  • Vallance, James Michael Alexander
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10 Austenway, Chalfont St Peter, Gerrards Cross, Bucks, SL9 8NW, England

      IIF 9

    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, England

      IIF 10

    • Welwyn Garden City Golf Club, Mannicotts, High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BP, United Kingdom

      IIF 11
  • Vallance, James Michael Alexander
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, Portland House, Bressenden Place, London, SW1E 5BH, England

      IIF 12 IIF 13

    • 14th Floor, Portland House, Bressenden Place, London, SW1E 5RS

      IIF 14

    • 19-21, Shaftesbury Avenue, London, W1D 7ED

      IIF 15

    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, England

      IIF 16
  • Vallance, James Michael Alexander
    British finance director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA

      IIF 17
  • Vallance, James Michael Alexander

    Registered addresses and corresponding companies
  • Vallance, James Michael

    Registered addresses and corresponding companies

    • 10 Austenway, Chalfont St Peter, Gerrards Cross, Bucks, SL9 8NW, England

      IIF 35
child relation
Offspring entities and appointments
Active 18
  • 1
    10 Austenway Chalfont St Peter, Gerrards Cross
    Dissolved Corporate (1 parent)
    Officer
    2014-03-10 ~ dissolved
    IIF 9 - Director → ME
    2014-03-10 ~ dissolved
    IIF 35 - Secretary → ME
  • 2
    PLSL 255 LIMITED - 1995-08-24
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 22 - Secretary → ME
  • 3
    NEWANY LIMITED - 1987-01-22
    85 Great Portland Street, 1st Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 16 - Director → ME
  • 4
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 28 - Secretary → ME
  • 5
    69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    293,060 GBP2024-03-31
    Officer
    2025-10-15 ~ now
    IIF 4 - Director → ME
  • 6
    STANDLIGHT LIMITED - 1992-09-25
    14th Floor, Portland House, Bressenden Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 12 - Director → ME
    2015-08-31 ~ dissolved
    IIF 29 - Secretary → ME
  • 7
    14th Floor, Portland House, Bressenden Place, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-05-05 ~ dissolved
    IIF 13 - Director → ME
    2015-08-31 ~ dissolved
    IIF 21 - Secretary → ME
  • 8
    85 Great Portland Street, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 10 - Director → ME
    2017-09-11 ~ dissolved
    IIF 31 - Secretary → ME
  • 9
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 8 - Director → ME
    2015-08-31 ~ dissolved
    IIF 18 - Secretary → ME
  • 10
    BRANDYMAN LIMITED - 2002-03-26
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 27 - Secretary → ME
  • 11
    INTERNATIONAL CURRENCY EXCHANGE (EUROPE) PLC - 2016-02-18
    JUMBELL PLC - 1993-10-12
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-01 ~ now
    IIF 5 - Director → ME
    2015-08-31 ~ now
    IIF 30 - Secretary → ME
  • 12
    INTERNATIONAL CURRENCY EXCHANGE PUBLIC LIMITED COMPANY - 2016-01-22
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents, 5 offsprings)
    Officer
    2015-05-05 ~ now
    IIF 3 - Director → ME
    2015-08-31 ~ now
    IIF 20 - Secretary → ME
  • 13
    14th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 14 - Director → ME
  • 14
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 23 - Secretary → ME
  • 15
    LENLYN PREPAID PLC - 2016-02-18
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-08-31 ~ dissolved
    IIF 24 - Secretary → ME
  • 16
    FLAMESHARE LIMITED - 1984-07-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (8 parents)
    Officer
    2015-05-05 ~ now
    IIF 2 - Director → ME
    2015-08-31 ~ now
    IIF 19 - Secretary → ME
  • 17
    GAPCREST LIMITED - 1998-12-15
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 25 - Secretary → ME
  • 18
    BREAKBEAM LIMITED - 1998-12-10
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 26 - Secretary → ME
Ceased 9
  • 1
    AGE UK ENTERPRISES LIMITED - 2022-01-28
    AGE CONCERN ENTERPRISES LIMITED - 2010-11-22
    HERBWALL LIMITED - 1996-06-03
    One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2014-04-25
    IIF 17 - Director → ME
  • 2
    Chalfont Park Sports Ground, Chalfont St Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    132,039 GBP2024-09-30
    Officer
    2014-09-30 ~ 2018-01-17
    IIF 6 - Director → ME
  • 3
    NEWANY LIMITED - 1987-01-22
    85 Great Portland Street, 1st Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-08-31 ~ 2022-04-30
    IIF 33 - Secretary → ME
  • 4
    85 Great Portland Street, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ 2016-07-20
    IIF 1 - Has significant influence or control → OE
  • 5
    LENLYN HOLDINGS PLC - 2016-02-18
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2015-08-31 ~ 2022-04-30
    IIF 34 - Secretary → ME
  • 6
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (3 parents)
    Officer
    2015-08-31 ~ 2021-12-23
    IIF 32 - Secretary → ME
  • 7
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-22 ~ 2016-05-04
    IIF 15 - Director → ME
  • 8
    Welwyn Garden City Golf Club Mannicotts, High Oaks Road, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,093,977 GBP2024-03-31
    Officer
    2023-11-16 ~ 2025-03-31
    IIF 11 - Director → ME
  • 9
    WOOLWICH PLC - 2004-06-01
    WOOLWICH PLC - 2004-05-29
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-26 ~ 2013-05-20
    IIF 7 - Director → ME

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