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

Kendall, Valerie Claire

    Related profiles found in government register
  • Kendall, Valerie Claire
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 1 IIF 2 IIF 3
    • The Gatehouse Melrose Hall, Cypress Drive, St Mellons, Cardiff, CF3 0EG, United Kingdom

      IIF 4
    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 5
    • Vine House, Coronation Road, Littlewick Green, Berkshire, SL6 3RA

      IIF 6 IIF 7
    • Riverview, A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, SK4 3GN, England

      IIF 8 IIF 9
  • Kendall, Valerie Claire
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maple Lodge, Donkey Lane, Bourne End, SL8 5RR, England

      IIF 10
    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 11 IIF 12 IIF 13
    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 14 IIF 15 IIF 16
    • Capital Building, Tyndall Street, Cardiff, Caerdydd, CF10 4AZ, Wales

      IIF 17 IIF 18 IIF 19
    • Cedar House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD

      IIF 20
    • The Gatehouse, Melrose Hall, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom

      IIF 21
    • The Gatehouse, Melrose Hall Cypress Drive, St. Mellons, Cardiff, South Glamorgan, CF3 0EG

      IIF 22
    • Vine House, Coronation Road, Littlewick Green, Maidenhead, Berkshire, SL6 3RA, England

      IIF 23
  • Kendall, Valerie Claire
    British private equity investor born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crown House, Reform Road, Maidenhead, SL6 8BY, England

      IIF 24
  • Kendall, Valerie Claire
    born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maple Lodge, Donkey Lane, Bourne End, SL8 5RR, England

      IIF 25
  • Kendall, Valerie Claire
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Valerie Claire Kendall
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 38
child relation
Offspring entities and appointments
Active 26
  • 1
    Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 8 - director → ME
  • 2
    BOLLIN 123 LIMITED - 2019-03-21
    Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, England
    Corporate (11 parents, 1 offspring)
    Officer
    2019-01-15 ~ now
    IIF 34 - director → ME
  • 3
    Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, England
    Corporate (6 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 9 - director → ME
  • 4
    Capital Building, Tyndall Street, Cardiff, Caerdydd, Wales
    Corporate (6 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 17 - director → ME
  • 5
    Capital Building, Tyndall Street, Cardiff, Caerdydd, Wales
    Corporate (6 parents, 1 offspring)
    Officer
    2020-12-03 ~ now
    IIF 18 - director → ME
  • 6
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-12-06 ~ now
    IIF 19 - director → ME
  • 7
    SATURN 123 LIMITED - 2024-05-08
    Unit 5, Chancery Gate Business Centre Ruscombe Park, Ruscombe, Reading, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-02-10 ~ now
    IIF 31 - director → ME
  • 8
    SATURN 456 LIMITED - 2024-05-08
    Unit 5,chancery Gate Business Centre Ruscombe Park, Ruscombe, Reading, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-02-10 ~ now
    IIF 27 - director → ME
  • 9
    SATURN 789 LIMITED - 2024-05-08
    Unit 5,chancery Gate Business Centre Ruscombe Park, Ruscombe, Reading, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-02-11 ~ now
    IIF 26 - director → ME
  • 10
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    53,411 GBP2023-05-31
    Officer
    2022-06-14 ~ now
    IIF 12 - director → ME
  • 11
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2022-06-14 ~ now
    IIF 13 - director → ME
  • 12
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2022-06-14 ~ now
    IIF 11 - director → ME
  • 13
    WESTBRIDGE (VANGUARD) NOMINEES LIMITED - 2022-01-27
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    2020-04-29 ~ now
    IIF 36 - director → ME
  • 14
    WESTBRIDGE (BOLLIN) NOMINEES LIMITED - 2019-03-22
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-01-31
    Officer
    2019-01-15 ~ now
    IIF 15 - director → ME
  • 15
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2014-07-21 ~ dissolved
    IIF 21 - director → ME
  • 16
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2020-12-04 ~ now
    IIF 30 - director → ME
  • 17
    Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 6 - director → ME
  • 18
    WATERSHED (HLC) NOMINEES LIMITED - 2014-11-06
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2008-10-06 ~ dissolved
    IIF 2 - director → ME
  • 19
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-06-29 ~ dissolved
    IIF 16 - director → ME
  • 20
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2013-05-15 ~ dissolved
    IIF 1 - director → ME
  • 21
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2023-11-30
    Officer
    2020-11-26 ~ now
    IIF 28 - director → ME
  • 22
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-02-28
    Officer
    2022-02-16 ~ now
    IIF 14 - director → ME
  • 23
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (5 parents, 30 offsprings)
    Officer
    2008-05-28 ~ now
    IIF 25 - llp-designated-member → ME
  • 24
    WALES FUND MANAGERS LIMITED - 2009-06-25
    M.B.H.4 LIMITED - 1994-10-06
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (9 parents, 4 offsprings)
    Officer
    2008-07-22 ~ now
    IIF 10 - director → ME
  • 25
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-04-15 ~ now
    IIF 5 - director → ME
  • 26
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-04-15 ~ now
    IIF 3 - director → ME
Ceased 12
  • 1
    VANGUARD 456 LIMITED - 2021-12-24
    First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-04-29 ~ 2022-07-01
    IIF 37 - director → ME
  • 2
    VANGUARD 123 LIMITED - 2021-12-24
    First Floor Suite Shire Hall, High Pavement, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-04-29 ~ 2022-07-01
    IIF 35 - director → ME
  • 3
    HONEY12 NEWCO LTD - 2014-08-15
    184 Borough High Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-20 ~ 2022-02-23
    IIF 4 - director → ME
  • 4
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-07-08 ~ 2019-12-18
    IIF 22 - director → ME
  • 5
    THE HEALTHCARE LEARNING COMPANY LIMITED - 2015-07-16
    SMILE-ON HOLDINGS LIMITED - 2005-09-23
    45 Beech Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,720,158 GBP2018-12-29
    Officer
    2010-05-11 ~ 2019-11-15
    IIF 23 - director → ME
  • 6
    Crown House Crown Square, Waldeck Road, Maidenhead, Berkshire, England
    Corporate (5 parents)
    Officer
    2017-10-17 ~ 2023-09-28
    IIF 24 - director → ME
  • 7
    KALLIDUS HOLDINGS LIMITED - 2015-02-02
    E2TRAIN HOLDINGS LIMITED - 2011-05-26
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-10-30 ~ 2015-01-30
    IIF 20 - director → ME
  • 8
    NIGHTINGALE CARE BEDS HOLDINGS LIMITED - 2016-04-30
    BRAND NEW CO (189) LIMITED - 2004-02-04
    7 St Petersgate, Stockport
    Dissolved corporate (2 parents)
    Officer
    2008-08-20 ~ 2009-02-13
    IIF 7 - director → ME
  • 9
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-26 ~ 2024-05-28
    IIF 32 - director → ME
  • 10
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-30 ~ 2024-05-28
    IIF 33 - director → ME
  • 11
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-05-28
    IIF 29 - director → ME
  • 12
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (5 parents, 30 offsprings)
    Person with significant control
    2020-06-12 ~ 2023-11-01
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
© 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.