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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

Valentine, Adam James

    Related profiles found in government register
  • Valentine, Adam James
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies
  • Valentine, Adam James
    British company director born in September 1989

    Resident in England

    Registered addresses and corresponding companies
    • 24, Adam & Eve Mews, Kensington, London, W8 6UJ, England

      IIF 25
  • Mr Adam Valentine
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies
    • Beechwood House, Southdown Road, Shawford, Winchester, SO21 2BY, England

      IIF 26
  • Valentine, Adam
    British born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beechwood House, Southdown Road, Shawford, SO21 2BY, United Kingdom

      IIF 27
  • Valentine, Adam

    Registered addresses and corresponding companies
    • 24, Adam & Eve Mews, Kensington, London, W8 6UJ, England

      IIF 28
    • Beechwood House, Southdown Road, Shawford, SO21 2BY, United Kingdom

      IIF 29
  • Mr Adam Valentine
    British born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beechwood House, Southdown Road, Shawford, SO21 2BY, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 26
  • 1
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-12-03 ~ now
    IIF 18 - Director → ME
  • 2
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 10 - Director → ME
  • 3
    VALENTINE UK CONSULTING LTD - 2018-05-17
    39 Princes Road, Weybridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    156,725 GBP2025-03-31
    Officer
    2017-03-03 ~ now
    IIF 27 - Director → ME
    2017-03-03 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Ownership of shares – 75% or moreOE
  • 4
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-11 ~ now
    IIF 7 - Director → ME
  • 5
    PORTHAVEN CARE HOMES (CG) LIMITED - 2024-11-29
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-11 ~ now
    IIF 8 - Director → ME
  • 6
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-11 ~ now
    IIF 22 - Director → ME
  • 7
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-11 ~ now
    IIF 13 - Director → ME
  • 8
    DE FACTO 1877 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-28 ~ now
    IIF 12 - Director → ME
  • 9
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-28 ~ now
    IIF 14 - Director → ME
  • 10
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-12 ~ now
    IIF 20 - Director → ME
  • 11
    DE FACTO 1874 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-28 ~ now
    IIF 6 - Director → ME
  • 12
    DE FACTO 1873 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-03 ~ now
    IIF 19 - Director → ME
  • 13
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-15 ~ now
    IIF 3 - Director → ME
  • 14
    PORTHAVEN PROPERTIES NO 4 LIMITED - 2025-01-02
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-12-12 ~ now
    IIF 11 - Director → ME
  • 15
    DE FACTO 1875 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-04-28 ~ now
    IIF 4 - Director → ME
  • 16
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 5 - Director → ME
  • 17
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 15 - Director → ME
  • 18
    PORTHAVEN CARE HOMES NO 4 LIMITED - 2025-02-06
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-29 ~ now
    IIF 21 - Director → ME
  • 19
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 9 - Director → ME
  • 20
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-13 ~ now
    IIF 17 - Director → ME
  • 21
    NEVAHTROP PROPERTIES LIMITED - 2011-12-14
    DE FACTO 1876 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-04-28 ~ now
    IIF 24 - Director → ME
  • 22
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-28 ~ now
    IIF 2 - Director → ME
  • 23
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-03-12 ~ now
    IIF 16 - Director → ME
  • 24
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-28 ~ now
    IIF 1 - Director → ME
  • 25
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-13 ~ now
    IIF 23 - Director → ME
  • 26
    Beechwood House Southdown Road, Shawford, Winchester, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    136,139 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    24 Adam & Eve Mews, Kensington, London, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    504,817 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-08-18 ~ 2024-07-31
    IIF 25 - Director → ME
    2021-01-18 ~ 2024-07-31
    IIF 28 - Secretary → ME

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