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

Vallance, James Michael Alexander

    Related profiles found in government register
  • Vallance, James Michael Alexander
    British accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Austenway, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8NW, England

      IIF 1

    • 1, Churchill Place, London, E14 5HP, United Kingdom

      IIF 2
  • Vallance, James Michael Alexander
    British chief financial officer born in November 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Vallance, James Michael Alexander
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10 Austenway, Chalfont St Peter, Gerrards Cross, Bucks, SL9 8NW, England

      IIF 4

    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, England

      IIF 5 IIF 6

    • Welwyn Garden City Golf Club, Mannicotts, High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BP, United Kingdom

      IIF 7
  • Vallance, James Michael Alexander
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

    • The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

      IIF 9

    • 14th Floor, Portland House, Bressenden Place, London, SW1E 5BH, England

      IIF 10 IIF 11

    • 14th Floor, Portland House, Bressenden Place, London, SW1E 5RS

      IIF 12

    • 19-21, Shaftesbury Avenue, London, W1D 7ED

      IIF 13

    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, England

      IIF 14
  • Vallance, James Michael Alexander
    British finance director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA

      IIF 15
  • Mr James Michael Alexander Vallance
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Shaftesbury Avenue, London, W1D 7ED, United Kingdom

      IIF 16
  • Vallance, James Michael Alexander

    Registered addresses and corresponding companies
  • Vallance, James Michael

    Registered addresses and corresponding companies

    • 10 Austenway, Chalfont St Peter, Gerrards Cross, Bucks, SL9 8NW, England

      IIF 34
child relation
Offspring entities and appointments
Active 17
  • 1
    10 Austenway Chalfont St Peter, Gerrards Cross
    Dissolved corporate (1 parent)
    Officer
    2014-03-10 ~ dissolved
    IIF 4 - director → ME
    2014-03-10 ~ dissolved
    IIF 34 - secretary → ME
  • 2
    PLSL 255 LIMITED - 1995-08-24
    19-21 Shaftesbury Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 21 - secretary → ME
  • 3
    NEWANY LIMITED - 1987-01-22
    85 Great Portland Street, 1st Floor, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 14 - director → ME
  • 4
    19-21 Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 27 - secretary → ME
  • 5
    STANDLIGHT LIMITED - 1992-09-25
    14th Floor, Portland House, Bressenden Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 10 - director → ME
    2015-08-31 ~ dissolved
    IIF 28 - secretary → ME
  • 6
    14th Floor, Portland House, Bressenden Place, London, England
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2015-05-05 ~ dissolved
    IIF 11 - director → ME
    2015-08-31 ~ dissolved
    IIF 20 - secretary → ME
  • 7
    85 Great Portland Street, 1st Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 5 - director → ME
    2017-09-11 ~ dissolved
    IIF 30 - secretary → ME
  • 8
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 3 - director → ME
    2015-08-31 ~ dissolved
    IIF 17 - secretary → ME
  • 9
    BRANDYMAN LIMITED - 2002-03-26
    19-21 Shaftesbury Avenue, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 26 - secretary → ME
  • 10
    INTERNATIONAL CURRENCY EXCHANGE (EUROPE) PLC - 2016-02-18
    JUMBELL PLC - 1993-10-12
    85 Great Portland Street, 1st Floor, London, England
    Corporate (6 parents)
    Officer
    2017-11-01 ~ now
    IIF 6 - director → ME
    2015-08-31 ~ now
    IIF 29 - secretary → ME
  • 11
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (7 parents, 5 offsprings)
    Officer
    2015-05-05 ~ now
    IIF 9 - director → ME
    2015-08-31 ~ now
    IIF 19 - secretary → ME
  • 12
    14th Floor Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 12 - director → ME
  • 13
    19-21 Shaftesbury Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 22 - secretary → ME
  • 14
    LENLYN PREPAID PLC - 2016-02-18
    19-21 Shaftesbury Avenue, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-08-31 ~ dissolved
    IIF 23 - secretary → ME
  • 15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (8 parents, 7 offsprings)
    Officer
    2015-05-05 ~ now
    IIF 8 - director → ME
    2015-08-31 ~ now
    IIF 18 - secretary → ME
  • 16
    GAPCREST LIMITED - 1998-12-15
    19-21 Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 24 - secretary → ME
  • 17
    BREAKBEAM LIMITED - 1998-12-10
    19-21 Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 25 - secretary → ME
Ceased 9
  • 1
    AGE UK ENTERPRISES LIMITED - 2022-01-28
    AGE CONCERN ENTERPRISES LIMITED - 2010-11-22
    HERBWALL LIMITED - 1996-06-03
    One America Square, 17 Crosswall, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2014-04-25
    IIF 15 - director → ME
  • 2
    Chalfont Park Sports Ground, Chalfont St Peter, Gerrards Cross, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    132,481 GBP2023-09-30
    Officer
    2014-09-30 ~ 2018-01-17
    IIF 1 - director → ME
  • 3
    NEWANY LIMITED - 1987-01-22
    85 Great Portland Street, 1st Floor, London, England
    Dissolved corporate (6 parents)
    Officer
    2015-08-31 ~ 2022-04-30
    IIF 32 - secretary → ME
  • 4
    85 Great Portland Street, 1st Floor, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-20 ~ 2016-07-20
    IIF 16 - Has significant influence or control → OE
  • 5
    LENLYN HOLDINGS PLC - 2016-02-18
    85 Great Portland Street, 1st Floor, London, England
    Corporate (10 parents, 7 offsprings)
    Officer
    2015-08-31 ~ 2022-04-30
    IIF 33 - secretary → ME
  • 6
    85 Great Portland Street, 1st Floor, London, England
    Corporate (4 parents)
    Officer
    2015-08-31 ~ 2021-12-23
    IIF 31 - secretary → ME
  • 7
    19-21 Shaftesbury Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-22 ~ 2016-05-04
    IIF 13 - director → ME
  • 8
    Welwyn Garden City Golf Club Mannicotts, High Oaks Road, Welwyn Garden City, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,093,977 GBP2024-03-31
    Officer
    2023-11-16 ~ 2025-03-31
    IIF 7 - director → ME
  • 9
    WOOLWICH PLC - 2004-06-01
    WOOLWICH PLC - 2004-05-29
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-26 ~ 2013-05-20
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.