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. Petros Valko

    Related profiles found in government register
  • Mr. Petros Valko
    Cypriot born in June 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Valko, Petros
    Cypriot company director born in June 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Nikolaou & Zavos Centre 87-89, Griva Digeni , Off 101, Limassol, Cyprus, CY3101, Cyprus

      IIF 7

    • 12, Solomou Solomou, Pyrgos, Limassol, CY4529, Cyprus

      IIF 8 IIF 9
  • Valko, Petros, Mr.
    Cypriot company director born in June 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Po Box, Po Box 52412, Limassol, CY 4064, Cyprus

      IIF 10
  • Valko, Petros
    Cypriot businessman born in June 1960

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Honey Court N 6, Jonn Kennedy Str. Apt.42, Neapolis, Limassol, Cy4529, Cyprus

      IIF 11 IIF 12
  • Valko, Petros
    Cypriot company director born in June 1960

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Honey Court N 6, Jonn Kennedy Str. Apt.42, Neapolis, Limassol, Cy4529, Cyprus

      IIF 13 IIF 14
  • Valko, Petros, Mr.
    Cypriot company director born in June 1960

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 12, 12 Solomou Solomou, Pyrgos, Limassol, CY4529, Cyprus

      IIF 15

    • 12, Solomou Solomou, Pyrgos, Limassol, CY4529, Cyprus

      IIF 16
  • Valko, Petros
    Cypriot businessman

    Registered addresses and corresponding companies

    • Honey Court N 6, Jonn Kennedy Str. Apt.42, Neapolis, Limassol, Cy4529, Cyprus

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    Suite Am 59, Balfour Business Centre, 390-392 High Road, Ilford, United Kingdom
    Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    -181,054 GBP2023-12-31
    Officer
    2014-08-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    INFRA FIRST DIRECT LTD - 2003-06-12
    FALCON PARK LABORATORIES LIMITED - 2003-06-01
    Suite Am 68, Balfour Business Centre, 390-392 High Road, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,498 GBP2023-12-31
    Officer
    2003-05-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 3 - Has significant influence or control → OE
  • 3
    Suite Am 66, Balfour Business Centre, 390-392 High Road, Ilford, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -111,766 GBP2023-12-31
    Officer
    2004-04-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Suite Am 70 776-778 Barking Road, Boleyn House, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50,463 GBP2017-05-31
    Officer
    2009-07-30 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 5
    Suite Am 76, Balfour Business Centre, 390-392 High Road, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -19,450 GBP2023-09-30
    Person with significant control
    2017-09-14 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Suite Am 73, Balfour Business Centre, 390-392 High Road, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,082 GBP2023-12-31
    Officer
    2007-03-02 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    Suite Am 59, Balfour Business Centre, 390-392 High Road, Ilford, United Kingdom
    Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    -181,054 GBP2023-12-31
    Officer
    1999-09-20 ~ 2014-05-30
    IIF 16 - director → ME
  • 2
    BATELY LIMITED - 2005-11-01
    5th Floor 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-03 ~ 2004-12-03
    IIF 17 - secretary → ME
  • 3
    INFRA FIRST DIRECT LTD - 2003-06-12
    FALCON PARK LABORATORIES LIMITED - 2003-06-01
    Suite Am 68, Balfour Business Centre, 390-392 High Road, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,498 GBP2023-12-31
    Officer
    2001-05-30 ~ 2003-05-06
    IIF 13 - director → ME
  • 4
    Suite Am 70 776-778 Barking Road, Boleyn House, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50,463 GBP2017-05-31
    Officer
    2009-05-21 ~ 2009-07-14
    IIF 14 - director → ME
  • 5
    122-126 Tooley Street, London, United Kingdom
    Dissolved corporate
    Officer
    2000-04-20 ~ 2002-01-29
    IIF 12 - director → ME
  • 6
    Suite Am 73, Balfour Business Centre, 390-392 High Road, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,082 GBP2023-12-31
    Officer
    2001-05-09 ~ 2007-03-01
    IIF 11 - director → ME

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