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.
Craig Iain Vallis
- British born in September 1972
Craig Iain Vallis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1972
Mr Craig Iain Vallis
Resident in England
Registered addresses and corresponding companies - South African born in September 1972
Mr Craig Iain Vallis
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1972
Vallis, Craig Iain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1972
Vallis, Craig Iain
Resident in England
Registered addresses and corresponding companies - British director born in September 1972
Vallis, Craig Iain
Resident in England
Registered addresses and corresponding companies - South African born in September 1972
Vallis, Craig Iain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1972Registered addresses and corresponding companies
Vallis, Craig Iain
1a, 284 Earls Court Road, London, SW5 9AS, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Vallis, Craig Iain
4th Floor, 100, Fenchurch Street, London, EC3M 5JD, England
IIF 23
- 1
BLUEROOM INVESTORS LIMITED
07943982Third Floor, 111 Charterhouse Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-09 ~ dissolvedIIF 10 - Director → ME - 29-13 Fulham High Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-08-13 ~ dissolvedIIF 22 - Director → ME
- 3
MATCH COMMODITY HOLDINGS LTD
169841744th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (1 parent)Officer2026-01-23 ~ nowIIF 19 - Director → MEPerson with significant control2026-01-23 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 4
MATCH FINANCIAL HOLDINGS LTD
16094601C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-11-21 ~ nowIIF 20 - Director → MEPerson with significant control2024-11-21 ~ 2025-08-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MATCH FINANCIAL TECHNOLOGIES LIMITED
- 2020-01-10 1186436445 Gresham Street C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, EnglandLiquidation Corporate (7 parents, 1 offspring)Officer2019-03-06 ~ 2021-07-23IIF 13 - Director → MEPerson with significant control2019-03-06 ~ 2021-05-27IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ABJECT LIMITED
- 2020-01-10 11225256C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents)Officer2019-02-11 ~ nowIIF 21 - Director → MEPerson with significant control2019-02-11 ~ 2021-04-05IIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE - 7
MY VOICE AI LIMITED
108907054th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-09-14 ~ 2020-01-30IIF 17 - Director → ME - 8
POWER LEDGER LIMITED
111224204th Floor 100 Fenchurch Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
SANDA CONSULTING SERVICES LIMITED
103166794th Floor 100 Fenchurch Street, London, EnglandActive Corporate (2 parents)Officer2016-08-08 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SANDA TECHNOLOGIES LIMITED
- 2016-08-17 07492636Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (4 parents, 2 offsprings)Officer2011-01-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 11
SOLFYRE LIMITED
09000288153 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer2014-04-16 ~ dissolvedIIF 11 - Director → ME - 12
SOLFYRE TECHNOLOGIES LIMITED
081810764th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Officer2012-08-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
HOSTRIDE LIMITED
- 2023-02-22 133686184th Floor, 100 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Officer2023-02-01 ~ dissolvedIIF 15 - Director → ME2023-02-01 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2023-02-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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