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

Vallen, Dimitry

    Related profiles found in government register
  • Vallen, Dimitry
    British director born in February 1964

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Vallen, Dimitry
    British financial advisor born in February 1964

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 97 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EU

      IIF 7
  • Vallen, Dimitry
    British director born in February 1964

    Registered addresses and corresponding companies
  • Mr Dimitry Vallen
    British born in February 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 13, Cours Des Bastion, Geneve, Switzerland

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    53,184 GBP2023-09-30
    Person with significant control
    2018-09-01 ~ now
    IIF 11 - Has significant influence or controlOE
Ceased 9
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    53,184 GBP2023-09-30
    Officer
    1993-10-01 ~ 2009-03-02
    IIF 2 - director → ME
  • 2
    55 Exhibition Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-23 ~ 2009-03-10
    IIF 3 - director → ME
  • 3
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    312 USD2021-07-31
    Officer
    2007-01-25 ~ 2008-05-02
    IIF 4 - director → ME
    2005-12-02 ~ 2006-01-30
    IIF 6 - director → ME
  • 4
    41 Central Chambers, Dame Court, Dublin 2, Ireland
    Corporate (5 parents)
    Officer
    2005-12-20 ~ 2009-01-20
    IIF 7 - director → ME
  • 5
    AGRORESOURCES LIMITED - 2005-10-13
    PAULS CORPORATION LIMITED - 2005-04-07
    55 Exhibition Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-06-23 ~ 2009-03-10
    IIF 9 - director → ME
  • 6
    55 Exhibition Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-16 ~ 2011-08-31
    IIF 5 - director → ME
  • 7
    55 Exhibition Road, London
    Dissolved corporate (1 parent)
    Officer
    2002-11-25 ~ 2009-03-10
    IIF 10 - director → ME
  • 8
    55 Exhibition Road, London
    Dissolved corporate (1 parent)
    Officer
    2002-11-25 ~ 2009-03-10
    IIF 8 - director → ME
  • 9
    ULYS SYSTEMS SA LTD - 2014-06-04
    ULYS SYSTEMS (UK) LIMITED - 2013-11-12
    EXITSHAPE LIMITED - 1999-09-24
    55 Exhibition Road, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-25 ~ 2009-03-10
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.