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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

Wardlaw, Valerie Gay

    Related profiles found in government register
  • Wardlaw, Valerie Gay
    Australian born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 1
    • St Lucia, Hb St Lucia, 106 Cheyne Walk, London, SW10 0DG, United Kingdom

      IIF 2
  • Wardlaw, Valerie Gay
    Australian computer programmer born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • Houseboat St. Lucia, Cheyne Walk, London, SW10 0DG, England

      IIF 3
  • Wardlaw, Valerie Gay
    Australian vfx supervisor born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 26, Station Road, New Barnet, Barnet, EN5 1QW, United Kingdom

      IIF 4
  • Ms Valerie Gay Wardlaw
    Australian born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL

      IIF 5
    • Houseboat St Lucia, 106 Cheyne Walk, London, SW10 0DG, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    3C405 LIMITED
    10794779
    26 Station Road, New Barnet, Barnet, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 4 - Director → ME
  • 2
    MY CLEVER IDEA LIMITED
    - now 09699979 11030108
    MONDATUM LIMITED - 2018-08-02
    50 Margravine Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 3 - Director → ME
  • 3
    PERLUCEO LIMITED
    04391597
    27 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    POOKA LIMITED
    07300084
    27 Mortimer Street, London
    Active Corporate (3 parents)
    Officer
    2010-06-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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