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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccarthy, Martyn James

    Related profiles found in government register
  • Mccarthy, Martyn James
    Australian born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 4
  • Mccarthy, Martyn James
    Australian ceo europe born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, Martyn James
    Australian chief investment officer born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 33 IIF 34
  • Mccarthy, Martyn James
    Australian chief investment officer euro born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 35
  • Mccarthy, Martyn James
    Australian director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, North Yorkshire, YO11 3TU, England

      IIF 36

    • 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 37 IIF 38
  • Mccarthy, Martyn James
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU

      IIF 39
  • Mccarthy, Martyn James
    Australian born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies

    • Level 4, 46 Market Street, Sydney, New South Wales, 2000, Australia

      IIF 40
  • Mccarthy, Martyn James
    Australian chief executive officer born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies

    • Fairfax House, Godolphin Road, Weybridge, Surrey, KT13 0PU, United Kingdom

      IIF 41
  • Mccarthy, Martyn
    Australian born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies

    • Level 6, 44 Pitt Street, Sydney, 2000, Australia

      IIF 42
  • Mccarthy, Martyn
    born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies

    • 2nd Floor, 41 Great Pulteney Street, London, W1F 9NZ, United Kingdom

      IIF 43
  • Martyn Mccarthy
    Australian born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies

    • 2nd Floor, 41 Great Pulteney Street, London, W1F 9NZ, United Kingdom

      IIF 44
  • Mr Martyn James Mccarthy
    Australian born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies

    • Level 16, 1 Market Street, Sydney, Nsw 2000, Australia

      IIF 45

    • Fairfax House, Godolphin Road, Weybridge, Surrey, KT13 0PU, United Kingdom

      IIF 46
  • Martyn James Mccarthy
    Australian born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies

    • Level 16, 1 Market Street, Sydney, Nsw 2000, Australia

      IIF 47
child relation
Offspring entities and appointments 43
  • 1
    ACORN EUROPEAN CAPITAL LIMITED - now
    VALAD CAPITAL LIMITED
    - 2015-09-24 06189819
    TEESLAND CAPITAL LIMITED - 2007-10-08
    40 Berkeley Square, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-10-01 ~ 2015-09-15
    IIF 7 - Director → ME
  • 2
    ACORN EUROPEAN HOLDINGS UK LIMITED - now
    VALAD EUROPEAN HOLDINGS UK LIMITED
    - 2015-09-23 06249728
    40 Berkeley Square, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2015-09-15
    IIF 13 - Director → ME
  • 3
    ACORN TCL HOLDINGS LIMITED - now
    VALAD TCL HOLDINGS LIMITED
    - 2015-09-24 06250055
    40 Berkeley Square, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2015-09-15
    IIF 9 - Director → ME
  • 4
    ARROW CAPITAL EUROPE INVESTMENTS LIMITED
    12370194 11270270
    2nd Floor 41 Great Pulteney Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 5
    ARROW CAPITAL EUROPE LIMITED
    11270270 12370194
    2nd Floor 41 Great Pulteney Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 6
    ARROW CAPITAL PARTNERS (SIRE) GP LLP
    OC427332 LP020266
    2nd Floor 41 Great Pulteney Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-14 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 44 - Has significant influence or control → OE
  • 7
    BONDI PROPERTIES LIMITED
    - now 04611757
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-23 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2018-11-15
    NEWINCCO 212 LIMITED - 2002-12-20
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-10-06 ~ 2015-12-31
    IIF 23 - Director → ME
  • 8
    CROMWELL EUROPEAN FINANCE LIMITED
    09380386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2019-12-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-07-31 ~ 2015-12-31
    IIF 5 - Director → ME
  • 9
    CROMWELL INVESTMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Dissolved on 2025-08-16
    VALAD INVESTMENT SERVICES LIMITED
    - 2017-02-24 08542410
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2013-05-23 ~ 2015-12-31
    IIF 19 - Director → ME
  • 10
    CROMWELL POLAND RETAIL LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-27
    Dissolved on 2024-07-05
    VALAD POLAND RETAIL LLP
    - 2017-03-03 OC382076 08338749
    Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2014-06-03 ~ 2015-03-31
    IIF 39 - LLP Member → ME
  • 11
    D.U.K.E. BOUQUET LIMITED
    - now SC231393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07 during the appointment or period of control
    Dissolved on 2015-02-24 during the appointment or period of control
    VALAD BOUQUET LIMITED
    - 2013-02-06 SC231393
    BOUQUET LIMITED - 2009-01-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 22 - Director → ME
  • 12
    D.U.K.E. CAPITAL SERVICES EUROPE LIMITED
    - now 06393885
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-30
    VALAD CAPITAL SERVICES EUROPE LIMITED
    - 2013-02-01 06393885
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-04-11 06393885 06470728... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-03-26 ~ 2015-07-31
    IIF 38 - Director → ME
  • 13
    D.U.K.E. COMBINED GP LIMITED
    - now SC266615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17
    Due to be dissolved on 2022-12-30
    VALAD COMBINED GP LIMITED
    - 2013-02-06 SC266615
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-12-31 ~ 2015-07-31
    IIF 20 - Director → ME
  • 14
    D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED
    - now SC286123
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-15 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2016-05-11
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED
    - 2013-02-06 SC286123
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
    MM&S (4084) LIMITED - 2005-06-23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2009-12-31 ~ 2015-12-31
    IIF 29 - Director → ME
  • 15
    D.U.K.E. CONTINENTAL PARTNERS LIMITED
    - now SC286340 05860791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-23
    Due to be dissolved on 2022-03-03
    VALAD CONTINENTAL PARTNERS LIMITED
    - 2013-02-06 SC286340 05860791
    TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
    M M & S (4085) LIMITED - 2005-06-23
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2009-12-31 ~ 2015-12-31
    IIF 10 - Director → ME
  • 16
    D.U.K.E. CONTINENTAL PARTNERS UK LIMITED
    - now 05860791 SC286340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2019-12-26
    VALAD CONTINENTAL PARTNERS UK LIMITED
    - 2013-02-01 05860791 SC286340
    TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14
    SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23
    SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-12-31 ~ 2015-12-31
    IIF 26 - Director → ME
  • 17
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED
    - now 04045874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-23
    Dissolved on 2022-03-09
    VALAD DEVELOPMENT GROUP (UK) LIMITED
    - 2013-02-01 04045874
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents, 18 offsprings)
    Officer
    2008-10-01 ~ 2015-12-31
    IIF 25 - Director → ME
  • 18
    D.U.K.E. MANAGEMENT (UK) LIMITED
    - now 04093763
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26 during the appointment or period of control
    Dissolved on 2015-02-12 during the appointment or period of control
    VALAD MANAGEMENT (UK) LIMITED
    - 2013-02-01 04093763 03239548
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 28 - Director → ME
  • 19
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED
    - now 04382219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-22
    Due to be dissolved on 2026-05-13
    VALAD PROPERTY HOLDINGS (UK) LIMITED
    - 2013-02-01 04382219
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (24 parents, 14 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 3 - Director → ME
  • 20
    D.U.K.E. REAL ESTATE LIMITED
    - now SC257226
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-22
    Due to be dissolved on 2026-05-11
    VALAD (HURST) LIMITED
    - 2010-03-30 SC257226
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 2 - Director → ME
  • 21
    EAGLE COLCHESTER LIMITED
    - now 04378903
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2018-11-15
    KP COLCHESTER LIMITED - 2002-12-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-10-06 ~ 2015-12-31
    IIF 11 - Director → ME
  • 22
    EUROPA DIRECTOR LIMITED
    05307742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Dissolved on 2018-06-26
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents, 174 offsprings)
    Officer
    2007-11-15 ~ 2015-07-31
    IIF 35 - Director → ME
  • 23
    EUROPEAN COMMERCIAL REAL ESTATE LIMITED
    - now SC291351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-13
    Due to be dissolved on 2026-05-13
    KENMORE EUROPE LIMITED - 2010-08-24
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (27 parents)
    Officer
    2011-08-25 ~ 2015-12-31
    IIF 1 - Director → ME
  • 24
    FOUNTAINS WALK LIMITED
    - now SC139123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Due to be dissolved on 2019-04-21
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2015-07-31
    IIF 30 - Director → ME
  • 25
    FOUNTAINS WALK TRUSTEE LIMITED
    - now 03216675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-15
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-12-31 ~ 2015-07-31
    IIF 17 - Director → ME
  • 26
    GA MINOR GP LIMITED
    08150486
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-01-22
    Commencement of winding up on 2025-02-14
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (9 parents)
    Officer
    2012-07-20 ~ 2015-12-31
    IIF 37 - Director → ME
  • 27
    GA MINOR LP INVESTOR LIMITED
    08151647
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-01-22
    Commencement of winding up on 2025-02-14
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2012-07-20 ~ 2015-12-31
    IIF 36 - Director → ME
  • 28
    IO MANAGEMENT SERVICES LIMITED
    - now 03014625 03069809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-27
    Dissolved on 2024-07-04
    WORDWEST LIMITED - 1995-05-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 27 - Director → ME
  • 29
    JADE NOMINEE LIMITED
    - now 08182359
    VALAD NOMINEE LIMITED
    - 2017-02-20 08182359
    Fairfax House, Godolphin Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    LLANTRISANT PROPERTY LIMITED
    - now 04539764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2019-12-27
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-12-31 ~ 2010-06-24
    IIF 32 - Director → ME
  • 31
    STONEWEG EU LIMITED - now
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED
    - 2017-02-24 SC230964
    VALAD (EUROPE) PLC
    - 2013-12-09 SC230964
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 14 - Director → ME
  • 32
    STONEWEG EUROPEAN HOLDINGS LIMITED - now
    CROMWELL EUROPEAN HOLDINGS LIMITED
    - 2025-01-14 09381845 04368858
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-08-14 ~ 2015-12-31
    IIF 16 - Director → ME
  • 33
    STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED
    - 2017-02-24 03112917
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 12 - Director → ME
  • 34
    STONEWEG HOLDINGS EUROPE LIMITED - now
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED
    - 2017-02-24 04368858
    VALAD HOLDINGS (UK) PLC
    - 2013-12-11 04368858
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (27 parents, 27 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 24 - Director → ME
  • 35
    STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED - now
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED
    - 2017-02-24 03014116
    IO DEVELOPMENTS LIMITED
    - 2010-02-25 03014116
    VIDACHOICE LIMITED - 1995-05-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-02-16 ~ 2015-12-31
    IIF 21 - Director → ME
  • 36
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED
    - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 18 - Director → ME
  • 37
    TALBOT GREEN DEVELOPMENTS LIMITED - now
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED
    - 2013-01-04 04481880 08381629
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    8a London Road, Alderley Edge, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2009-12-31 ~ 2010-06-24
    IIF 31 - Director → ME
  • 38
    THE IO GROUP LIMITED
    - now 04040216 02986841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 15 - Director → ME
  • 39
    VALAD BELGIUM HOLDINGS
    FC029810 FC030793
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2010-09-07 ~ now
    IIF 4 - Director → ME
  • 40
    VALAD BELGIUM HOLDINGS
    FC030793 FC029810
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2012-05-17 ~ now
    IIF 6 - Director → ME
  • 41
    VALAD REAL ESTATE (NO.1) LIMITED
    06447313
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-05 during the appointment or period of control
    Dissolved on 2014-11-15 during the appointment or period of control
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 33 - Director → ME
  • 42
    VALAD VENTURES UK LIMITED
    06435831
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-05 during the appointment or period of control
    Dissolved on 2014-11-15 during the appointment or period of control
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 34 - Director → ME
  • 43
    VPC DEVELOPMENTS LIMITED
    - now 04709077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-05-12
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2015-07-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.