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

Valeron, Karina Maria

    Related profiles found in government register
  • Valeron, Karina Maria
    British company director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House Suite 16, 42-44, Chorley New Road, Bolton, BL1 4AP, England

      IIF 1 IIF 2 IIF 3

    • 119 The Hub, 300 Kensal Road, London, W10 5BE, England

      IIF 5 IIF 6

    • 12, Hay Hill, London, W1J 8NR, England

      IIF 7

    • 24th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 8 IIF 9 IIF 10

    • 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England

      IIF 12
  • Valeron, Karina Maria
    British director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House, Suite 16, 42-44 Chorley New Road, Bolton, BL1 4AP, England

      IIF 13 IIF 14 IIF 15

    • Suite 11, 351 London Road, Hadleigh, Essex, SS7 2BT, United Kingdom

      IIF 16

    • 12, Hay Hill, London, W1J 8NR, England

      IIF 17

    • 21 Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 18

    • 21 Beford Square, London, WC1B 3HH, United Kingdom

      IIF 19

    • 24th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 20

    • New London House, 6 London Street, London, EC3R 7AD, United Kingdom

      IIF 21
  • Miss Karina Maria Valeron
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 22

    • 44 Parkside Avenue, Romford, Essex, RM1 4ND, United Kingdom

      IIF 23
  • Cognolato, Karina Maria
    British company director born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • 42-44 Chorley New Road, Suite 16, The White House, Bolton, BL1 4AP, United Kingdom

      IIF 24

    • The White House Suite 16, 42-44, Chorley New Road, Bolton, BL1 4AP, England

      IIF 25
  • Cognolato, Karina Maria
    British director born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • The White House, Suite 16, 42-44 Chorley New Road, Bolton, BL1 4AP, England

      IIF 26 IIF 27 IIF 28

    • 7th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 30

    • 44 Parkside Avenue, Romford, Essex, RM1 4ND, United Kingdom

      IIF 31
  • Cognolato, Karina Maria
    British company director born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • The White House, Suite 16, 42-44 Chorley New Road, Bolton, BL1 4AP, England

      IIF 32
  • Valeron, Karina Maria

    Registered addresses and corresponding companies

    • 24th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 33
child relation
Offspring entities and appointments
Active 17
  • 1
    HAMBLE MEDIA AND COMMUNICATIONS LIMITED - 2016-01-25
    ANCHORAGE MEDIA AND COMMUNICATIONS LIMITED - 2015-02-25
    HAMBLE MEDIA & COMMUNICATIONS LIMITED - 2014-12-15
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    647 GBP2018-12-31
    Officer
    2016-01-29 ~ dissolved
    IIF 4 - director → ME
  • 2
    ANIMO WEALTH LIMITED - 2014-12-15
    Jubilee House 3 The Drive, Great Warley, Brentwood, England
    Corporate (4 parents)
    Equity (Company account)
    118,210 GBP2023-05-31
    Officer
    2017-05-04 ~ now
    IIF 30 - director → ME
  • 3
    HOME 63 LIMITED - 2016-07-15
    24th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-04-30
    Officer
    2015-06-17 ~ dissolved
    IIF 9 - director → ME
  • 4
    AQUA REALTY MANAGEMENT LIMITED - 2017-10-04
    H PROPERTY MANAGEMENT LIMITED - 2017-08-07
    HAMBLE PROPERTY MANAGEMENT LIMITED - 2015-03-03
    FINCEM UK LIMITED - 2012-09-18
    The White House, Suite 16, 42-44 Chorley New Road, Bolton, England
    Corporate (3 parents)
    Equity (Company account)
    58,631 GBP2023-12-31
    Officer
    2023-05-04 ~ now
    IIF 32 - director → ME
  • 5
    CONCEPT ADVISORY LIMITED - 2017-01-04
    B2B ADVANTAGE SOLUTIONS LIMITED - 2016-12-28
    The White House, Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-10-31
    Officer
    2015-10-23 ~ dissolved
    IIF 13 - director → ME
  • 6
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    -1,097 GBP2023-07-31
    Officer
    2019-02-04 ~ now
    IIF 15 - director → ME
  • 7
    Suite 11 351 London Road, Hadleigh, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 16 - director → ME
  • 8
    DEXMA CAPITAL LIMITED - 2018-03-29
    OUTBERRY LIMITED - 2016-07-07
    24th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2017-12-31
    Officer
    2016-07-06 ~ dissolved
    IIF 10 - director → ME
  • 9
    The White House, Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,885 GBP2017-12-31
    Officer
    2015-09-07 ~ dissolved
    IIF 2 - director → ME
  • 10
    44 Parkside Avenue, Romford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    68,995 GBP2024-01-31
    Officer
    2017-01-05 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    The White House, Suite 16, 42-44 Chorley New Road, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    771,717 GBP2024-02-29
    Officer
    2017-02-24 ~ now
    IIF 27 - director → ME
  • 12
    HEXCELLENCE MEDIA GROUP LIMITED - 2016-09-15
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Corporate (3 parents)
    Equity (Company account)
    129,929 GBP2023-05-31
    Officer
    2016-11-10 ~ now
    IIF 29 - director → ME
  • 13
    The White House, Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,000 GBP2021-08-31
    Officer
    2019-08-01 ~ dissolved
    IIF 26 - director → ME
  • 14
    HESO HEALTHCARE SYSTEM OPTIMISATION LIMITED - 2020-11-15
    42-44 Chorley New Road Suite 16, The White House, Bolton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    32,554 GBP2023-10-31
    Officer
    2023-05-01 ~ now
    IIF 24 - director → ME
  • 15
    The White House, Suite 16, 42-44 Chorley New Road, Bolton, England
    Corporate (3 parents)
    Equity (Company account)
    1,019,654 GBP2023-12-31
    Officer
    2015-12-11 ~ now
    IIF 28 - director → ME
  • 16
    ALEPH ONE CAPITAL LIMITED - 2016-03-08
    E.F.A EURO FINANCIAL ADVISORS LIMITED - 2013-05-15
    ONE EXPORT TRADING AND SERVICES LIMITED - 2012-02-20
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2017-05-03 ~ dissolved
    IIF 1 - director → ME
  • 17
    PLATINUM REALTY LIMITED - 2018-06-08
    FLOWER 75 LIMITED - 2016-10-06
    24th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    375 GBP2017-04-30
    Officer
    2015-06-17 ~ dissolved
    IIF 11 - director → ME
Ceased 14
  • 1
    Arquen House, 4-6 Spicer Street, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,870 GBP2020-11-30
    Officer
    2014-11-28 ~ 2015-01-12
    IIF 19 - director → ME
  • 2
    EMC FACTORY LIMITED - 2022-12-16
    EXCELLENCE LUXURY PROPERTIES LIMITED - 2020-05-30
    H RE AGENCY LIMITED - 2016-09-07
    DRAVYA RE AGENCY LIMITED - 2015-04-09
    HAMBLE RE AGENCY LIMITED - 2015-03-03
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,416 GBP2021-12-31
    Officer
    2014-03-20 ~ 2020-01-28
    IIF 3 - director → ME
  • 3
    AQUA REALTY MANAGEMENT LIMITED - 2017-10-04
    H PROPERTY MANAGEMENT LIMITED - 2017-08-07
    HAMBLE PROPERTY MANAGEMENT LIMITED - 2015-03-03
    FINCEM UK LIMITED - 2012-09-18
    The White House, Suite 16, 42-44 Chorley New Road, Bolton, England
    Corporate (3 parents)
    Equity (Company account)
    58,631 GBP2023-12-31
    Officer
    2015-03-02 ~ 2016-01-04
    IIF 7 - director → ME
  • 4
    ANCHORAGE LEGAL LIMITED - 2017-03-13
    H REAL ESTATE DEVELOPMENT LIMITED - 2016-01-18
    DRAVYA RE DEVELOPMENT LIMITED - 2015-04-13
    HAMBLE RE DEVELOPMENT LIMITED - 2015-03-03
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    9,680 GBP2023-05-31
    Officer
    2014-01-06 ~ 2016-01-15
    IIF 17 - director → ME
  • 5
    CONCEPT ADVISORY LIMITED - 2017-01-04
    B2B ADVANTAGE SOLUTIONS LIMITED - 2016-12-28
    The White House, Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-10-31
    Person with significant control
    2016-12-28 ~ 2016-12-29
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    UK BBS DISTRIBUTION LIMITED - 2016-02-03
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -84 GBP2019-01-31
    Officer
    2016-12-21 ~ 2017-04-17
    IIF 8 - director → ME
  • 7
    ANGLOAMERICAN INVESTORS PARTNER LIMITED - 2018-01-09
    HAMBLE EQUITY GROUP LIMITED - 2016-07-18
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,153 GBP2023-12-31
    Officer
    2016-01-18 ~ 2022-11-29
    IIF 25 - director → ME
  • 8
    DEXMA CAPITAL LIMITED - 2018-03-29
    OUTBERRY LIMITED - 2016-07-07
    24th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2017-12-31
    Officer
    2015-02-10 ~ 2016-05-10
    IIF 20 - director → ME
  • 9
    Office 1, 4500 Parkway Solent Business Park, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,819 GBP2020-08-31
    Officer
    2014-09-02 ~ 2015-01-12
    IIF 18 - director → ME
  • 10
    CLOSER UK INVESTMENTS LIMITED - 2014-02-18
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -159,129 GBP2018-03-31
    Officer
    2015-07-01 ~ 2016-03-07
    IIF 5 - director → ME
  • 11
    H FUSION MEDIA & COMMUNICATIONS LIMITED - 2022-02-02
    PARTY GROUP LIMITED - 2017-12-14
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    3,286 GBP2023-09-30
    Officer
    2017-04-12 ~ 2020-09-14
    IIF 14 - director → ME
  • 12
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -21,089 GBP2018-04-30
    Officer
    2014-04-10 ~ 2017-08-04
    IIF 12 - director → ME
  • 13
    TERRUZZI FERCALX LIMITED - 2015-02-04
    TERRUZZI FERCAL LIMITED - 2015-01-28
    EURO TECHNIC LIMITED - 2015-01-28
    One, Aldgate, London, England
    Dissolved corporate (2 parents)
    Turnover/Revenue (Company account)
    96,930 GBP2016-01-01 ~ 2016-12-31
    Officer
    2014-11-12 ~ 2016-04-08
    IIF 6 - director → ME
    2016-04-08 ~ 2016-07-06
    IIF 33 - secretary → ME
  • 14
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-06 ~ 2020-05-18
    IIF 21 - 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.