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, Ian
- Registered addresses and corresponding companies
Vallance, Ian
23, Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)1st Floor Skypark, 8 Elliot Place, Glasgow, G3 8EP
IIF 91st Floor, 63 Queen Victoria Street, London, EC4N 4UA
IIF 101st Floor, 63, Queen Victoria Street, London, EC4N 4UA, England
IIF 11 IIF 1263, Queen Victoria Street, London, EC4N 4UA, England
IIF 13
- British Registered addresses and corresponding companies
Vallance, Ian
1st Floor, 63 Queen Victoria Street, London, EC4N 4UA, England
IIF 14 IIF 15 IIF 16 (more)(less)1st Floor, 63 Queen Victoria Street, London, London, EC4N 4UA, England
IIF 20
- British born in February 1969
Vallance, Ian
Resident in England
Registered addresses and corresponding companies23, Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD, United Kingdom
IIF 21 IIF 22 IIF 232, Queensway, Croydon, CR0 4BD, England
IIF 242, Queensway, Croydon, Surrey, CRO 4BD, United Kingdom
IIF 25Old Printers Yard, 156 South Street, Dorking, RH4 2HF, United Kingdom
IIF 26 IIF 27Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF, England
IIF 28Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)1st Floor 63, Queen Victoria Street, London, EC4N 4UA
IIF 331st Floor, 63 Queen Victoria Street, London, EC4N 4UA, England
IIF 34 IIF 351st Floor, 63 Queen Victoria Street, London, EC4N 4UA, United Kingdom
IIF 3663, Queen Victoria Street, London, EC4N 4UA, United Kingdom
IIF 37Ist Floor 63, Queen Victoria Street, London, EC4N 4UA, United Kingdom
IIF 38
- British chartered accountant born in February 1969
Vallance, Ian
Resident in England
Registered addresses and corresponding companies23, Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)1st Floor 63, Queen Victoria Street, London, EC4N 4UA
IIF 45 IIF 46 IIF 47 (more)(less)1st Floor, 63, Queen Victoria Street, London, EC4N 4UA, England
IIF 491st Floor, 63 Queen Victoria Street, London, EC4N 4UA, United Kingdom
IIF 5063, Queen Victoria Street, London, EC4N 4UA, England
IIF 51
- British director of finance born in February 1969
Vallance, Ian
Resident in England
Registered addresses and corresponding companies1st Floor, 63 Queen Victoria Street, London, EC4N 4UA
IIF 52
- British director of group finance born in February 1969
Vallance, Ian
Resident in England
Registered addresses and corresponding companies1st Floor Skypark, 8 Elliot Place, Glasgow, G3 8EP
IIF 53
- British director, group finance born in February 1969
Vallance, Ian
Resident in England
Registered addresses and corresponding companies1st Floor, 63 Queen Victoria Street, London, EC4N 4UA
IIF 54
- British finance director born in February 1969
Vallance, Ian
Resident in England
Registered addresses and corresponding companies - British financial director born in February 1969
Vallance, Ian
Resident in England
Registered addresses and corresponding companies1st Floor, 63 Queen Victoria Street, London, EC4N 4UA
IIF 58
- British born in February 1985
Vallance, Ian
Resident in England
Registered addresses and corresponding companies1st Floor, 63 Queen Victoria Street, London, EC4N 4UA, United Kingdom
IIF 59
- 1
AI MISTRAL HOLDCO LIMITED
105029181st Floor 6 New Bridge Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-05-18 ~ 2019-08-16IIF 36 - Director → ME - 2
AI MISTRAL LIMITED
105029861st Floor 6 New Bridge Street, London, EnglandActive Corporate (13 parents)Officer2017-05-30 ~ 2019-08-16IIF 59 - Director → ME - 3
AI MISTRAL PARENTCO LIMITED
10502884Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-13
Commencement of winding up on 2025-08-13C/o Grant Thrornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (13 parents)Officer2017-05-18 ~ 2019-08-16IIF 50 - Director → ME - 4
BIBBY SHIP MANAGEMENT GROUP LIMITED
- 2016-08-25 03902499BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-201st Floor 6 New Bridge Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2016-05-02 ~ 2019-08-16IIF 34 - Director → ME2016-03-05 ~ 2018-09-25IIF 13 - Secretary → ME - 5VANGUARD ADJUSTING COMPANY LIMITED - 2002-05-281st Floor 63 Queen Victoria Street, LondonDissolved Corporate (10 parents)Officer2015-02-13 ~ dissolvedIIF 15 - Secretary → ME
- 6
- 7
- 8
GRAIG SHIP MANAGEMENT LIMITED
029620341st Floor, 63 Queen Victoria Street, London, EnglandDissolved Corporate (30 parents, 1 offspring)Officer2017-08-10 ~ 2019-08-16IIF 49 - Director → ME2017-08-10 ~ 2018-09-25IIF 11 - Secretary → ME - 9
IBTEC LTD
08624294Old Printers Yard, 156 South Street, Dorking, Surrey, EnglandActive Corporate (5 parents)Officer2023-05-18 ~ nowIIF 28 - Director → ME - 10
MARCAS INTERNATIONAL LTD
FC0324741st Floor Norton House, 41 Arbory Street, Castletown, Im9 1ll, Isle Of ManActive Corporate (13 parents, 1 offspring)Officer2015-04-23 ~ 2019-09-01IIF 56 - Director → ME - 11
MARINE LEGAL SERVICES LIMITED
032216641st Floor 6 New Bridge Street, London, EnglandActive Corporate (11 parents)Officer2016-10-13 ~ 2019-08-16IIF 46 - Director → ME2015-02-13 ~ 2018-09-25IIF 16 - Secretary → ME - 12
MEDDX 650 LIMITED
13020081Old Printers Yard, 156 South Street, Dorking, Surrey, United KingdomActive Corporate (7 parents)Officer2022-11-03 ~ nowIIF 30 - Director → ME - 13
MEDDX SERVICES LIMITED
13019330Old Printers Yard, 156 South Street, Dorking, Surrey, United KingdomActive Corporate (8 parents)Officer2022-11-03 ~ nowIIF 26 - Director → ME - 14DYECOR 2013 LIMITED - 2013-09-26Old Printers Yard, 156 South Street, Dorking, Surrey, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2022-11-03 ~ nowIIF 32 - Director → ME
- 15
MEDDXTAINER LIMITED
13018818Old Printers Yard, 156 South Street, Dorking, Surrey, United KingdomActive Corporate (8 parents)Officer2022-11-03 ~ nowIIF 27 - Director → ME - 16
- 17
RDIL 2021 LIMITED
13540739Old Printers Yard, 156 South Street, Dorking, Surrey, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2022-02-22 ~ nowIIF 29 - Director → ME - 18REAL INTERNATIONAL GROUP LIMITED - 2005-06-10REAL DIGITAL INTERNATIONAL LIMITED - 2004-12-082 Queensway, Croydon, Surrey, United KingdomActive Corporate (25 parents, 1 offspring)Officer2022-02-22 ~ nowIIF 25 - Director → ME
- 19
S.I. PENSION TRUSTEES LIMITED
00375770Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (64 parents)Officer2010-08-23 ~ 2012-07-13IIF 57 - Director → ME - 20SEATEC SAFETY SYSTEMS LIMITED - 2006-05-10CARGO ANALYTICS LIMITED - 1994-12-305th Floor Skypark, 8 Elliot Place, Glasgow, ScotlandActive Corporate (28 parents, 1 offspring)Officer2017-07-14 ~ 2019-08-16IIF 53 - Director → ME2017-07-14 ~ 2017-09-14IIF 9 - Secretary → ME
- 21
SHUTTLEPAC LTD
10290756Old Printers Yard, 156 South Street, Dorking, Surrey, United KingdomActive Corporate (8 parents)Officer2023-05-18 ~ nowIIF 31 - Director → ME - 22SMITHS 123 LIMITED - nowTI & DOWTY PENSIONS LIMITED - 2004-04-21SMITHS PENSIONS LIMITED - 2001-10-01ANTRIM PRECISION ENGINEERING LIMITED - 2001-08-15C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (21 parents, 2 offsprings)Officer2010-02-08 ~ 2012-07-09IIF 23 - Director → ME2011-01-31 ~ 2012-07-09IIF 4 - Secretary → ME
- 23SMITHS BUSINESS INFORMATION SERVICES LIMITED - now
SMITHS HEIMANN UK LIMITED
- 2010-11-30 03254222ADE HIRE LIMITED - 2005-11-02C/o John Crane, 361-366 Buckingham Avenue, Slough, EnglandActive Corporate (27 parents)Officer2010-01-31 ~ 2010-11-29IIF 42 - Director → ME - 24SMITHS DETECTION HOLDCO LIMITED - 2005-06-03ALNERY NO. 2441 LIMITED - 2004-07-13C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (20 parents, 4 offsprings)Officer2010-01-31 ~ 2012-07-09IIF 44 - Director → ME2010-12-20 ~ 2012-07-09IIF 8 - Secretary → ME
- 25RANCHCASE LIMITED - 2004-07-27C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (19 parents)Officer2010-01-31 ~ 2012-07-09IIF 41 - Director → ME2011-01-31 ~ 2012-07-09IIF 6 - Secretary → ME
- 26
- 27GRASEBY DYNAMICS LIMITED - 2002-08-01PYE DYNAMICS LIMITED - 1981-12-31Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (34 parents, 1 offspring)Officer2012-01-20 ~ 2012-07-09IIF 40 - Director → ME2012-01-20 ~ 2012-07-09IIF 2 - Secretary → ME
- 28HEIMANN SYSTEMS LIMITED - 2003-06-09FIELD EMISSION LIMITED - 2001-12-04C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (24 parents)Officer2010-02-08 ~ 2012-07-09IIF 21 - Director → ME2011-01-31 ~ 2012-07-09IIF 5 - Secretary → ME
- 29UNDERWATER MAINTENANCE COMPANY LIMITED - 1989-05-031st Floor 63 Queen Victoria Street, LondonDissolved Corporate (16 parents)Officer2017-03-15 ~ 2017-03-15IIF 52 - Director → ME2018-04-06 ~ 2019-08-16IIF 58 - Director → ME2015-02-13 ~ 2018-09-25IIF 17 - Secretary → ME
- 30
V SHIPS UK GROUP LTD
077970621st Floor 6 New Bridge Street, London, EnglandActive Corporate (11 parents, 6 offsprings)Officer2015-02-12 ~ 2019-08-16IIF 35 - Director → ME - 31
V.DELTA LIMITED
061378501st Floor 63 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2017-08-31 ~ 2019-08-16IIF 47 - Director → ME2015-02-13 ~ 2018-09-25IIF 14 - Secretary → ME - 32
V.SCOPE RISK MANAGEMENT LTD
086332491st Floor 6 New Bridge Street, London, EnglandActive Corporate (14 parents)Officer2017-11-30 ~ 2019-08-16IIF 48 - Director → ME2015-02-13 ~ 2018-09-25IIF 19 - Secretary → ME - 33
- 34
V.SHIPS LEISURE UK LIMITED
063331241st Floor 63 Queen Victoria Street, LondonDissolved Corporate (5 parents)Officer2015-02-13 ~ dissolvedIIF 20 - Secretary → ME - 35V.SHIPS LONDON LIMITED - now
V.SHIPS PLC
- 2025-02-19 00209897V.SHIPS LONDON PLC - 2025-02-19V. SHIPS COMMERCIAL LIMITED - 2005-07-29SILVER LINE LIMITED - 2001-06-081st Floor 6 New Bridge Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2015-09-09 ~ 2019-08-16IIF 51 - Director → ME2015-02-13 ~ 2018-09-25IIF 18 - Secretary → ME - 36
V.SHIPS OFFSHORE LIMITED
098861381st Floor 6 New Bridge Street, London, EnglandActive Corporate (8 parents)Officer2015-11-24 ~ 2019-08-16IIF 37 - Director → ME - 37ACOMARIT (U.K.) LIMITED - 2001-06-201st Floor 6 New Bridge Street, London, EnglandActive Corporate (30 parents)Officer2015-03-25 ~ 2019-08-16IIF 54 - Director → ME2015-05-01 ~ 2018-09-25IIF 10 - Secretary → ME
- 38
VOUVRAY ACQUISITION LIMITED
077050301st Floor 6 New Bridge Street, London, EnglandActive Corporate (17 parents, 7 offsprings)Officer2017-05-18 ~ 2019-08-16IIF 45 - Director → ME - 39VOUGEOT MIDCO LIMITED - 2011-07-19ALNERY NO. 2944 LIMITED - 2010-10-291st Floor 6 New Bridge Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2017-05-31 ~ 2019-08-16IIF 38 - Director → ME
- 40
VOUVRAY MIDCO LIMITED
077051641st Floor 6 New Bridge Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-05-31 ~ 2019-08-16IIF 33 - Director → ME
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