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.
Vallance, James Michael Alexander
- Registered addresses and corresponding companies
Vallance, James Michael Alexander
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 1 IIF 2The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
IIF 314th Floor, Portland House, Bressenden Place, London, SW1E 5BH, England
IIF 419-21, Shaftesbury Avenue, London, W1D 7ED
IIF 5 IIF 6 IIF 7 (more)85, Great Portland Street, 1st Floor, London, W1W 7LT, England
IIF 13 IIF 14 IIF 15 (more)
- Registered addresses and corresponding companies
Vallance, James Michael
10 Austenway, Chalfont St Peter, Gerrards Cross, Bucks, SL9 8NW, England
IIF 18
- British born in November 1964
Vallance, James Michael Alexander
Resident in England
Registered addresses and corresponding companiesC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 19The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
IIF 2069, Old Broad Street, London, EC2M 1QS, England
IIF 2185, Great Portland Street, 1st Floor, London, W1W 7LT, England
IIF 22
- British accountant born in November 1964
Vallance, James Michael Alexander
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in November 1964
Vallance, James Michael Alexander
Resident in England
Registered addresses and corresponding companiesC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 25
- British company director born in November 1964
Vallance, James Michael Alexander
Resident in England
Registered addresses and corresponding companies - British director born in November 1964
Vallance, James Michael Alexander
Resident in England
Registered addresses and corresponding companies - British finance director born in November 1964
Vallance, James Michael Alexander
Resident in England
Registered addresses and corresponding companiesTavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
IIF 34
- British born in November 1964
Mr James Michael Alexander Vallance
Resident in England
Registered addresses and corresponding companies19-21, Shaftesbury Avenue, London, W1D 7ED, United Kingdom
IIF 35
- 110 Austenway Chalfont St Peter, Gerrards CrossDissolved Corporate (1 parent)Officer2014-03-10 ~ dissolvedIIF 26 - Director → ME2014-03-10 ~ dissolvedIIF 18 - Secretary → ME
- 2
CURRENCY EXPRESS LIMITED
- nowPLSL 255 LIMITED - 1995-08-2419-21 Shaftesbury Avenue, LondonDissolved Corporate (4 parents)Officer2015-08-31 ~ dissolvedIIF 5 - Secretary → ME - 3NEWANY LIMITED - 1987-01-2285 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (6 parents)Officer2018-11-14 ~ dissolvedIIF 33 - Director → ME
- 419-21 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer2015-08-31 ~ dissolvedIIF 11 - Secretary → ME
- 569 Old Broad Street, London, EnglandActive Corporate (4 parents)Equity (Company account)293,060 GBP2024-03-31Officer2025-10-15 ~ nowIIF 21 - Director → ME
- 6
HOOPOE FINANCE LIMITED
- nowSTANDLIGHT LIMITED - 1992-09-2514th Floor, Portland House, Bressenden Place, London, EnglandDissolved Corporate (4 parents)Officer2015-05-05 ~ dissolvedIIF 29 - Director → ME2015-08-31 ~ dissolvedIIF 12 - Secretary → ME - 714th Floor, Portland House, Bressenden Place, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2015-05-05 ~ dissolvedIIF 30 - Director → ME2015-08-31 ~ dissolvedIIF 4 - Secretary → ME
- 885 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (3 parents)Officer2016-07-20 ~ dissolvedIIF 27 - Director → ME2017-09-11 ~ dissolvedIIF 14 - Secretary → ME
- 9C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer2020-09-01 ~ dissolvedIIF 25 - Director → ME2015-08-31 ~ dissolvedIIF 1 - Secretary → ME
- 10
ICE PROPERTIES LIMITED
- nowBRANDYMAN LIMITED - 2002-03-2619-21 Shaftesbury Avenue, LondonDissolved Corporate (5 parents)Officer2015-08-31 ~ dissolvedIIF 10 - Secretary → ME - 11INTERNATIONAL CURRENCY EXCHANGE (EUROPE) PLC - 2016-02-18JUMBELL PLC - 1993-10-1285 Great Portland Street, 1st Floor, London, EnglandActive Corporate (6 parents)Officer2017-11-01 ~ nowIIF 22 - Director → ME2015-08-31 ~ nowIIF 13 - Secretary → ME
- 12INTERNATIONAL CURRENCY EXCHANGE PUBLIC LIMITED COMPANY - 2016-01-22C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents, 5 offsprings)Officer2015-05-05 ~ nowIIF 20 - Director → ME2015-08-31 ~ nowIIF 3 - Secretary → ME
- 1314th Floor Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer2018-10-18 ~ dissolvedIIF 31 - Director → ME
- 1419-21 Shaftesbury Avenue, LondonDissolved Corporate (4 parents)Officer2015-08-31 ~ dissolvedIIF 6 - Secretary → ME
- 15
LENLYN PREPAID LIMITED
- nowLENLYN PREPAID PLC - 2016-02-1819-21 Shaftesbury Avenue, LondonDissolved Corporate (4 parents, 1 offspring)Officer2015-08-31 ~ dissolvedIIF 7 - Secretary → ME - 16
LENLYN U.K. LIMITED
- nowFLAMESHARE LIMITED - 1984-07-31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (8 parents)Officer2015-05-05 ~ nowIIF 19 - Director → ME2015-08-31 ~ nowIIF 2 - Secretary → ME - 17GAPCREST LIMITED - 1998-12-1519-21 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer2015-08-31 ~ dissolvedIIF 8 - Secretary → ME
- 18BREAKBEAM LIMITED - 1998-12-1019-21 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer2015-08-31 ~ dissolvedIIF 9 - Secretary → ME
- 1
AGECO LIMITED
- nowAGE UK ENTERPRISES LIMITED - 2022-01-28AGE CONCERN ENTERPRISES LIMITED - 2010-11-22HERBWALL LIMITED - 1996-06-03One America Square, 17 Crosswall, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-08-01 ~ 2014-04-25IIF 34 - Director → ME - 2Chalfont Park Sports Ground, Chalfont St Peter, Gerrards Cross, BuckinghamshireActive Corporate (5 parents)Equity (Company account)132,039 GBP2024-09-30Officer2014-09-30 ~ 2018-01-17IIF 23 - Director → ME
- 3NEWANY LIMITED - 1987-01-2285 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (6 parents)Officer2015-08-31 ~ 2022-04-30IIF 16 - Secretary → ME
- 485 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-07-20 ~ 2016-07-20IIF 35 - Has significant influence or control → OE
- 5
LENLYN HOLDINGS LIMITED
- nowLENLYN HOLDINGS PLC - 2016-02-1885 Great Portland Street, 1st Floor, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer2015-08-31 ~ 2022-04-30IIF 17 - Secretary → ME - 685 Great Portland Street, 1st Floor, London, EnglandActive Corporate (3 parents)Officer2015-08-31 ~ 2021-12-23IIF 15 - Secretary → ME
- 719-21 Shaftesbury Avenue, LondonDissolved Corporate (4 parents)Officer2015-06-22 ~ 2016-05-04IIF 32 - Director → ME
- 8Welwyn Garden City Golf Club Mannicotts, High Oaks Road, Welwyn Garden City, Hertfordshire, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,093,977 GBP2024-03-31Officer2023-11-16 ~ 2025-03-31IIF 28 - Director → ME
- 9
WOOLWICH LIMITED
- nowWOOLWICH PLC - 2004-06-01WOOLWICH PLC - 2004-05-29Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer2010-11-26 ~ 2013-05-20IIF 24 - Director → ME
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