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, James Michael Alexander
- Registered addresses and corresponding companies
Vallance, James Michael Alexander
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 1 IIF 2The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
IIF 314th Floor, Portland House, Bressenden Place, London, SW1E 5BH, England
IIF 419-21, Shaftesbury Avenue, London, W1D 7ED
IIF 5 IIF 6 IIF 7 (more)85, Great Portland Street, 1st Floor, London, W1W 7LT, England
IIF 13 IIF 14 IIF 15 (more)
- Registered addresses and corresponding companies
Vallance, James Michael
10 Austenway, Chalfont St Peter, Gerrards Cross, Bucks, SL9 8NW, England
IIF 18
- British born in November 1964
Vallance, James Michael Alexander
Resident in England
Registered addresses and corresponding companiesC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 19The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
IIF 2069, Old Broad Street, London, EC2M 1QS, England
IIF 2185, Great Portland Street, 1st Floor, London, W1W 7LT, England
IIF 22
- British accountant born in November 1964
Vallance, James Michael Alexander
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in November 1964
Vallance, James Michael Alexander
Resident in England
Registered addresses and corresponding companiesC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 25
- British company director born in November 1964
Vallance, James Michael Alexander
Resident in England
Registered addresses and corresponding companies - British director born in November 1964
Vallance, James Michael Alexander
Resident in England
Registered addresses and corresponding companies - British finance director born in November 1964
Vallance, James Michael Alexander
Resident in England
Registered addresses and corresponding companiesTavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
IIF 34
- British born in November 1964
Mr James Michael Alexander Vallance
Resident in England
Registered addresses and corresponding companies19-21, Shaftesbury Avenue, London, W1D 7ED, United Kingdom
IIF 35
- 1AGECO LIMITED - nowAGE CONCERN ENTERPRISES LIMITED - 2010-11-22HERBWALL LIMITED - 1996-06-03One America Square, 17 Crosswall, London, EnglandActive Corporate (61 parents, 1 offspring)Officer2013-08-01 ~ 2014-04-25IIF 34 - Director → ME
- 2
AUSTENGREEN LIMITED
0893071910 Austenway Chalfont St Peter, Gerrards CrossDissolved Corporate (1 parent)Officer2014-03-10 ~ dissolvedIIF 26 - Director → ME2014-03-10 ~ dissolvedIIF 18 - Secretary → ME - 3
CHALFONT PARK SPORTS ASSOCIATION LIMITED
03729968Chalfont Park Sports Ground, Chalfont St Peter, Gerrards Cross, BuckinghamshireActive Corporate (40 parents)Officer2014-09-30 ~ 2018-01-17IIF 23 - Director → ME - 4PLSL 255 LIMITED - 1995-08-2419-21 Shaftesbury Avenue, LondonDissolved Corporate (10 parents)Officer2015-08-31 ~ dissolvedIIF 5 - Secretary → ME
- 5NEWANY LIMITED - 1987-01-2285 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (9 parents)Officer2018-11-14 ~ dissolvedIIF 33 - Director → ME2015-08-31 ~ 2022-04-30IIF 16 - Secretary → ME
- 6
EXCHANGE INTERNATIONAL LIMITED
0191160719-21 Shaftesbury Avenue, LondonDissolved Corporate (5 parents)Officer2015-08-31 ~ dissolvedIIF 11 - Secretary → ME - 7
GLOBUS PAYMENTS LTD
1401675569 Old Broad Street, London, EnglandActive Corporate (9 parents)Officer2025-10-15 ~ nowIIF 21 - Director → ME - 8STANDLIGHT LIMITED - 1992-09-2514th Floor, Portland House, Bressenden Place, London, EnglandDissolved Corporate (18 parents)Officer2015-05-05 ~ dissolvedIIF 29 - Director → ME2015-08-31 ~ dissolvedIIF 12 - Secretary → ME
- 9
HOOPOE INVESTMENTS LIMITED
0267306914th Floor, Portland House, Bressenden Place, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2015-05-05 ~ dissolvedIIF 30 - Director → ME2015-08-31 ~ dissolvedIIF 4 - Secretary → ME - 10
ICE ATMS LTD
1028797085 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (3 parents)Officer2016-07-20 ~ dissolvedIIF 27 - Director → ME2017-09-11 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-07-20 ~ 2016-07-20IIF 35 - Has significant influence or control → OE - 11
ICE PROCESSING TECHNOLOGIES LIMITED
09074033Insolvency (Case 1) In administration
Administration started on 2021-10-13 during the appointment or period of control
Administration ended on 2024-10-19 during the appointment or period of controlC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (9 parents)Officer2020-09-01 ~ dissolvedIIF 25 - Director → ME2015-08-31 ~ dissolvedIIF 1 - Secretary → ME - 12BRANDYMAN LIMITED - 2002-03-2619-21 Shaftesbury Avenue, LondonDissolved Corporate (11 parents)Officer2015-08-31 ~ dissolvedIIF 10 - Secretary → ME
- 13JUMBELL PLC - 1993-10-1285 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (14 parents)Officer2017-11-01 ~ dissolvedIIF 22 - Director → ME2015-08-31 ~ dissolvedIIF 13 - Secretary → ME
- 14Insolvency (Case 1) In administration
Administration started on 2021-10-05 during the appointment or period of control
Administration ended on 2023-10-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-10-14 during the appointment or period of controlC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (20 parents, 5 offsprings)Officer2015-05-05 ~ nowIIF 20 - Director → ME2015-08-31 ~ nowIIF 3 - Secretary → ME - 15
LENLYN HOLDINGS PLC
- 2016-02-18 0286405885 Great Portland Street, 1st Floor, London, EnglandActive Corporate (22 parents, 8 offsprings)Officer2015-08-31 ~ 2022-04-30IIF 17 - Secretary → ME - 16
LENLYN HOLDINGS SPV LIMITED
1163034114th Floor Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer2018-10-18 ~ dissolvedIIF 31 - Director → ME - 17
LENLYN LIMITED
0114011585 Great Portland Street, 1st Floor, London, EnglandActive Corporate (19 parents)Officer2015-08-31 ~ 2021-12-23IIF 15 - Secretary → ME - 18
LENLYN PREPAID CARDS LIMITED
0824732719-21 Shaftesbury Avenue, LondonDissolved Corporate (9 parents)Officer2015-06-22 ~ 2016-05-04IIF 32 - Director → ME2015-08-31 ~ dissolvedIIF 6 - Secretary → ME - 19
LENLYN PREPAID PLC
- 2016-02-18 0786310619-21 Shaftesbury Avenue, LondonDissolved Corporate (6 parents, 1 offspring)Officer2015-08-31 ~ dissolvedIIF 7 - Secretary → ME - 20Insolvency (Case 1) In administration
Administration started on 2021-10-05 during the appointment or period of control
Administration ended on 2025-10-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-10-14 during the appointment or period of controlFLAMESHARE LIMITED - 1984-07-31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (20 parents)Officer2015-05-05 ~ nowIIF 19 - Director → ME2015-08-31 ~ nowIIF 2 - Secretary → ME - 21GAPCREST LIMITED - 1998-12-1519-21 Shaftesbury Avenue, LondonDissolved Corporate (16 parents)Officer2015-08-31 ~ dissolvedIIF 8 - Secretary → ME
- 22BREAKBEAM LIMITED - 1998-12-1019-21 Shaftesbury Avenue, LondonDissolved Corporate (16 parents)Officer2015-08-31 ~ dissolvedIIF 9 - Secretary → ME
- 23
WELWYN GARDEN CITY GOLF CLUB LIMITED
00217506Welwyn Garden City Golf Club Mannicotts, High Oaks Road, Welwyn Garden City, Hertfordshire, United KingdomActive Corporate (79 parents)Officer2023-11-16 ~ 2025-03-31IIF 28 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-26
Dissolved on 2018-08-22WOOLWICH PLC - 2004-06-01WOOLWICH PLC - 2004-05-29Hill House 1, Little New Street, LondonDissolved Corporate (42 parents)Officer2010-11-26 ~ 2013-05-20IIF 24 - Director → ME
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