logo
explain how to read the page

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

Vallis, John Henry

    Related profiles found in government register
  • Vallis, John Henry
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Wenlock Works, Shepherdess Walk, London, N1 7BQ, England

      IIF 1
  • Vallis, John Henry
    British consultant born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Culmer Hill, Petworth Road, Wormley, Godalming, GU8 5SW, United Kingdom

      IIF 2
  • Vallis, John Henry
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Culmer Hill, Petworth Road, Wormley, Godalming, Surrey, GU8 5SW, United Kingdom

      IIF 3
  • Vallis, John Henry
    British group head of compliance and financial crime born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Vallis, John Henry
    British head of compliance born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 7
  • Vallis, John Henry
    British none born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Culmer Hill, Petworth Road, Wormley, Godalming, Surrey, GU8 5SW

      IIF 8
  • Mr John Henry Vallis
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Culmer Hill, Petworth Road, Wormley, Godalming, GU8 5SW, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    CHECKOUT LTD
    08037323
    Wenlock Works, Shepherdess Walk, London, England
    Active Corporate (14 parents)
    Officer
    2024-08-21 ~ now
    IIF 1 - Director → ME
  • 2
    G1 CONSULTANTS UK LIMITED
    - now 07147863
    SABRE RECRUIT LIMITED - 2010-09-06
    Cumberland House, 35park Row, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2010-09-20 ~ 2011-05-16
    IIF 8 - Director → ME
  • 3
    JHV CONSULTING LIMITED
    07072637 11530620
    9 Pound Lane, Godalming, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 3 - Director → ME
  • 4
    JHV CONSULTING LIMITED
    11530620 07072637
    9 Pound Lane, Godalming, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Right to appoint or remove directors OE
  • 5
    LUNO OPERATIONS UK LTD - now
    LUNO GLOBAL LIMITED
    - 2025-02-18 13433582
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-07 ~ 2023-12-13
    IIF 7 - Director → ME
  • 6
    WORLDREMIT FINANCE LIMITED
    12277167
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-08-23 ~ 2020-09-24
    IIF 6 - Director → ME
  • 7
    WORLDREMIT HOLDING LIMITED
    12279501
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-08-23 ~ 2020-09-24
    IIF 4 - Director → ME
  • 8
    WORLDREMIT LTD.
    - now 07110878
    CLEAN REMITTANCES LTD - 2010-08-25
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-10-06 ~ 2022-02-28
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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