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
Individuals in focus
Valentine, Iain Alexander
Valentine, Iain Alexander
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesValentine, Iain Alexander
British management consultant born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesValentine, Iain Alexander
British Registered addresses and corresponding companies
IIF 15
Gable House,the Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
Valentine, Iain Alexander
British directorRegistered addresses and corresponding companiesValentine, Iain Alexander
Registered addresses and corresponding companiesValentine, Iain
British Registered addresses and corresponding companiesValentine, Iain
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1RAD YOUNG FINANCIAL SERVICES LIMITED - 2002-12-30ALBERT HOUSE (FINANCIAL SERVICES) LTD. - 2000-04-11DUNN, JAKOBSEN, PAUL (INSURANCE BROKERS) LIMITED - 1989-05-16 C/o One Integrated Solution Limited Ailsa Court, 121 West Regent Street, GlasgowDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)125,225 GBP2017-03-31Officer
2005-05-26 ~ dissolvedIIF 13 - Director → ME
Ceased
22
- 1FOUNTAIN INDEPENDENT LIMITED - 2012-12-19FREEMANTLE SERVICES LIMITED - 2006-05-12 Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)135,225 GBP2021-03-31Officer 2006-05-08 ~ 2009-07-01IIF 17 - Secretary → ME
- 2MYSIPP LIMITED - 2010-10-04 Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)592,177 GBP2021-03-31Officer 2007-02-01 ~ 2009-07-01IIF 10 - Director → ME 2006-10-10 ~ 2009-07-01IIF 19 - Secretary → ME
- 3 Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (3 parents, 22 offsprings)Equity (Company account)1,375,031 GBP2021-03-31Officer 2007-02-01 ~ 2009-07-01IIF 4 - Director → ME 2005-11-25 ~ 2009-07-01IIF 16 - Secretary → ME
- 4FOUNTAIN INDEPENDENT FINANCIAL SERVICES LIMITED - 2009-10-24 Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2009-05-18 ~ 2009-07-01IIF 33 - Secretary → ME
- 5 Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2006-05-08 ~ 2009-07-01IIF 21 - Secretary → ME
- 6ATTIVO INDEPENDENT LIMITED - 2006-02-13MILLFIELD FOUNTAIN LIMITED - 2005-11-28 Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2006-07-20 ~ 2009-07-01IIF 20 - Secretary → ME
- 7ATTIVO 24 LIMITED - 2012-04-24CF24 LIMITED - 2005-09-14UTOPIA PROPERTY INVESTMENTS LIMITED - 2005-09-05 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2006-05-08 ~ 2009-07-01IIF 31 - Secretary → ME
- 8 Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2007-02-01 ~ 2009-07-01IIF 7 - Director → ME 2006-10-09 ~ 2009-07-01IIF 30 - Secretary → ME
- 9 Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer 2008-03-17 ~ 2009-07-01IIF 2 - Director → ME 2008-03-17 ~ 2009-07-01IIF 23 - Secretary → ME
- 10
MYSSAS TRUSTEES LIMITED
- nowSSAS TRUSTEES LIMITED - 2011-09-22 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2008-03-17 ~ 2008-04-04IIF 1 - Director → ME 2008-03-17 ~ 2008-04-04IIF 38 - Secretary → ME - 11ONE BUSINESS SOLUTIONS LIMITED - 2002-11-15 1 Blythswood Square, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer 2004-11-19 ~ 2007-03-27IIF 11 - Director → ME
- 12FORTY EIGHT SHELF (79) LIMITED - 2001-11-23 227 West George Street, GlasgowDissolved Corporate (3 parents)Equity (Company account)578,121 GBP2020-03-31Officer 2004-11-19 ~ 2012-06-29IIF 14 - Director → ME
- 13 Ailsa Court, 121 West Regent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)43 GBP2018-03-31Officer 2006-03-07 ~ 2007-04-17IIF 12 - Director → ME
- 14 Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2008-03-18 ~ 2009-07-01IIF 6 - Director → ME 2008-03-18 ~ 2009-07-01IIF 34 - Secretary → ME
- 15 Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2007-02-01 ~ 2009-07-01IIF 22 - Secretary → ME
- 16ATTIVO ASSET MANAGEMENT LIMITED - 2015-02-04 Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)183 GBP2022-09-30Officer 2007-02-01 ~ 2009-07-01IIF 9 - Director → ME 2008-05-09 ~ 2009-07-01IIF 35 - Secretary → ME 2006-09-26 ~ 2007-10-31IIF 26 - Secretary → ME
- 17ATTIVO GENERAL PARTNER (2006) LIMITED - 2015-02-04 Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)2,102 GBP2022-09-30Officer 2006-10-31 ~ 2009-07-13IIF 3 - Director → ME 2008-05-09 ~ 2009-07-13IIF 37 - Secretary → ME 2007-05-01 ~ 2007-10-31IIF 29 - Secretary → ME 2006-10-31 ~ 2007-03-26IIF 25 - Secretary → ME
- 18
PHG INDEPENDENT LIMITED
- nowATTIVO INDEPENDENT LIMITED - 2015-02-04ATTIVO LIMITED - 2006-02-13 Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2022-09-30Officer 2007-03-26 ~ 2009-07-01IIF 5 - Director → ME 2008-05-09 ~ 2009-07-01IIF 36 - Secretary → ME 2007-05-01 ~ 2007-10-31IIF 28 - Secretary → ME 2006-05-08 ~ 2007-03-26IIF 27 - Secretary → ME - 19
PHG PROPERTY LIMITED
- nowATTIVO PROPERTY LIMITED - 2015-02-04 Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)-309,529 GBP2022-09-30Officer 2005-11-25 ~ 2009-07-01IIF 24 - Secretary → ME - 20THE SIPP ACCOUNT TRUSTEES LIMITED - 2007-10-15 Shire Hall, High Pavement, Nottingham, NottinghamshireActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2007-10-03 ~ 2009-07-01IIF 8 - Director → ME 2008-05-09 ~ 2009-07-01IIF 32 - Secretary → ME
- 21
VIOLET NO.2 LIMITED
- nowATTIVO INVESTMENT MANAGEMENT LIMITED - 2017-10-06ATTIVO DIRECT LIMITED - 2012-06-01 Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2006-05-08 ~ 2009-07-01IIF 18 - Secretary → ME - 22 Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2006-12-06 ~ 2009-07-01IIF 15 - Secretary → ME
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