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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

Vallance, James Michael Alexander

    Related profiles found in government register
  • Vallance, James Michael Alexander

    Registered addresses and corresponding companies
  • Vallance, James Michael

    Registered addresses and corresponding companies
  • Vallance, James Michael Alexander
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Vallance, James Michael Alexander
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Michael Alexander Vallance
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    AGECO LIMITED - now
    AGE UK ENTERPRISES LIMITED
    - 2022-01-28 03156159 06776957
    AGE CONCERN ENTERPRISES LIMITED - 2010-11-22
    HERBWALL LIMITED - 1996-06-03
    Active Corporate (61 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2014-04-25
    IIF 33 - Director → ME
  • 2
    AUSTENGREEN LIMITED
    08930719
    Dissolved Corporate (1 parent)
    Officer
    2014-03-10 ~ dissolved
    IIF 23 - Director → ME
    2014-03-10 ~ dissolved
    IIF 18 - Secretary → ME
  • 3
    CHALFONT PARK SPORTS ASSOCIATION LIMITED
    03729968
    Active Corporate (40 parents)
    Officer
    2014-09-30 ~ 2018-01-17
    IIF 22 - Director → ME
  • 4
    CURRENCY EXPRESS LIMITED
    - now 03041689
    PLSL 255 LIMITED - 1995-08-24
    Dissolved Corporate (10 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 5 - Secretary → ME
  • 5
    EXCHANGE CORPORATION (EUROPE) LIMITED
    - now 02075839
    NEWANY LIMITED - 1987-01-22
    Dissolved Corporate (9 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 32 - Director → ME
    2015-08-31 ~ 2022-04-30
    IIF 16 - Secretary → ME
  • 6
    EXCHANGE INTERNATIONAL LIMITED
    01911607
    Dissolved Corporate (5 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 11 - Secretary → ME
  • 7
    GLOBUS PAYMENTS LTD
    14016755
    Active Corporate (10 parents)
    Officer
    2025-10-15 ~ 2026-05-29
    IIF 29 - Director → ME
  • 8
    HOOPOE FINANCE LIMITED
    - now 02719083
    STANDLIGHT LIMITED - 1992-09-25
    Dissolved Corporate (18 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 25 - Director → ME
    2015-08-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 9
    HOOPOE INVESTMENTS LIMITED
    02673069
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-05-05 ~ dissolved
    IIF 26 - Director → ME
    2015-08-31 ~ dissolved
    IIF 4 - Secretary → ME
  • 10
    ICE ATMS LTD
    10287970
    Dissolved Corporate (3 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 30 - Director → ME
    2017-09-11 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2016-07-20
    IIF 35 - Has significant influence or control → OE
  • 11
    ICE PROCESSING TECHNOLOGIES LIMITED
    09074033
    Dissolved Corporate (9 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 19 - Director → ME
    2015-08-31 ~ dissolved
    IIF 1 - Secretary → ME
  • 12
    ICE PROPERTIES LIMITED
    - now 04038485
    BRANDYMAN LIMITED - 2002-03-26
    Dissolved Corporate (11 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 10 - Secretary → ME
  • 13
    INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED
    - now 02793665 02080759... (more)
    INTERNATIONAL CURRENCY EXCHANGE (EUROPE) PLC
    - 2016-02-18 02793665 02080759... (more)
    JUMBELL PLC - 1993-10-12
    Dissolved Corporate (14 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 31 - Director → ME
    2015-08-31 ~ dissolved
    IIF 13 - Secretary → ME
  • 14
    INTERNATIONAL CURRENCY EXCHANGE LIMITED
    - now 02080759 02793665... (more)
    INTERNATIONAL CURRENCY EXCHANGE PUBLIC LIMITED COMPANY
    - 2016-01-22 02080759 02793665... (more)
    Liquidation Corporate (20 parents, 5 offsprings)
    Officer
    2015-05-05 ~ now
    IIF 21 - Director → ME
    2015-08-31 ~ now
    IIF 3 - Secretary → ME
  • 15
    LENLYN HOLDINGS LIMITED
    - now 02864058
    LENLYN HOLDINGS PLC
    - 2016-02-18 02864058
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2015-08-31 ~ 2022-04-30
    IIF 17 - Secretary → ME
  • 16
    LENLYN HOLDINGS SPV LIMITED
    11630341
    Dissolved Corporate (3 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 27 - Director → ME
  • 17
    LENLYN LIMITED
    01140115
    Active Corporate (19 parents)
    Officer
    2015-08-31 ~ 2021-12-23
    IIF 15 - Secretary → ME
  • 18
    LENLYN PREPAID CARDS LIMITED
    08247327
    Dissolved Corporate (9 parents)
    Officer
    2015-06-22 ~ 2016-05-04
    IIF 28 - Director → ME
    2015-08-31 ~ dissolved
    IIF 6 - Secretary → ME
  • 19
    LENLYN PREPAID LIMITED
    - now 07863106
    LENLYN PREPAID PLC
    - 2016-02-18 07863106
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-08-31 ~ dissolved
    IIF 7 - Secretary → ME
  • 20
    LENLYN U.K. LIMITED
    - now 01829369
    FLAMESHARE LIMITED - 1984-07-31
    Liquidation Corporate (20 parents)
    Officer
    2015-05-05 ~ now
    IIF 20 - Director → ME
    2015-08-31 ~ now
    IIF 2 - Secretary → ME
  • 21
    MERCHANT COMMERCIAL FINANCE LIMITED
    - now 03611621
    GAPCREST LIMITED - 1998-12-15
    Dissolved Corporate (16 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 8 - Secretary → ME
  • 22
    MERCHANT TRADE FINANCE LIMITED
    - now 03609051
    BREAKBEAM LIMITED - 1998-12-10
    Dissolved Corporate (16 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 9 - Secretary → ME
  • 23
    WELWYN GARDEN CITY GOLF CLUB LIMITED
    00217506
    Active Corporate (79 parents)
    Officer
    2023-11-16 ~ 2025-03-31
    IIF 34 - Director → ME
  • 24
    WOOLWICH LIMITED
    - now 03295699
    WOOLWICH PLC - 2004-06-01
    WOOLWICH PLC - 2004-05-29
    Dissolved Corporate (42 parents)
    Officer
    2010-11-26 ~ 2013-05-20
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.