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

Deann Valentine, Michael Maurice

    Related profiles found in government register
  • Deann Valentine, Michael Maurice
    British finance director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Greenway, Raynes Park, London, SW20 9BH

      IIF 1
  • Deann Valentine, Michael Maurice
    British managing director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Greenway, Raynes Park, London, SW20 9BH

      IIF 2
  • Deann Valentine, Michael Maurice
    British

    Registered addresses and corresponding companies
  • Deann-valentine, Michael Maurice, Mr.
    English finance director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 6
  • Deann-valentine, Michael Maurice, Mr.
    English

    Registered addresses and corresponding companies

    • 14 Greenway, Raynes Park, London, SW20 9BH

      IIF 7
  • Deann Valentine, Michael Maurice

    Registered addresses and corresponding companies
  • Deann-valentine, Michael

    Registered addresses and corresponding companies

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

      IIF 11

    • 13th Floor, 88 Wood Street, London, EC2V 7DA, England

      IIF 12 IIF 13

    • 15, Canada Square, London, E14 5GL

      IIF 14

    • 88, Wood Street, London, EC2V 7DA, United Kingdom

      IIF 15

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 16
  • Mr. Michael Maurice Deann-valentine
    English born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 14 Greenway, West Wimbledon, London, SW20 9BH

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    13th Floor 88 Wood Street, London, England
    Corporate (6 parents)
    Officer
    2012-07-10 ~ now
    IIF 12 - secretary → ME
  • 2
    CHANTOKE LIMITED - 1995-03-15
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-07-22 ~ dissolved
    IIF 6 - director → ME
    2012-07-10 ~ dissolved
    IIF 14 - secretary → ME
  • 3
    14 Greenway, West Wimbledon, London
    Dissolved corporate (1 parent)
    Officer
    1992-11-13 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-11-13 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2012-05-31 ~ now
    IIF 11 - secretary → ME
  • 5
    SURECORP LIMITED - 1992-02-20
    88 Wood Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-07-10 ~ now
    IIF 15 - secretary → ME
  • 6
    GOLD SERVICE AUTOMOTIVE LIMITED - 2002-05-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 16 - secretary → ME
  • 7
    LONTOYO SERVICES LIMITED - 2001-12-20
    TOTALPANEL LIMITED - 1993-06-14
    13th Floor 88 Wood Street, London, England
    Corporate (4 parents)
    Officer
    2012-07-10 ~ now
    IIF 13 - secretary → ME
Ceased 8
  • 1
    LASERLINE (UK) LIMITED - 2022-10-03
    LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18
    CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    1998-12-11 ~ 1999-04-13
    IIF 5 - secretary → ME
  • 2
    SECURE MICROSYSTEMS LIMITED - 2022-10-03
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    1998-12-11 ~ 1999-04-13
    IIF 3 - secretary → ME
  • 3
    21ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02
    21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED - 2016-07-01
    TOAD (UK) LIMITED - 2009-05-28
    SEXTONS IN CAR ENTERTAINMENT LIMITED - 2000-02-28
    SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-17
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (4 parents)
    Officer
    1998-12-11 ~ 1999-04-13
    IIF 8 - secretary → ME
  • 4
    21ST CENTURY TECHNOLOGY LIMITED - 2009-05-27
    SECOND BASE SYSTEMS LIMITED - 2009-05-20
    STRIKEORB LIMITED - 1989-08-09
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    1998-12-11 ~ 2000-03-01
    IIF 10 - secretary → ME
  • 5
    STAFFSON LIMITED - 1991-06-28
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    1998-12-11 ~ 1999-04-13
    IIF 9 - secretary → ME
  • 6
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    1998-12-11 ~ 1999-04-13
    IIF 4 - secretary → ME
  • 7
    27-28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-31 ~ 2012-10-01
    IIF 7 - secretary → ME
  • 8
    GOLD SERVICE AUTOMOTIVE LIMITED - 2002-05-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-16 ~ 2004-07-02
    IIF 1 - director → ME

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