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
- 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 1The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
IIF 269, Old Broad Street, London, EC2M 1QS, England
IIF 385, Great Portland Street, 1st Floor, London, W1W 7LT, England
IIF 4
- 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 7
- 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 16
- 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 17
- 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 18 IIF 19The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
IIF 2014th Floor, Portland House, Bressenden Place, London, SW1E 5BH, England
IIF 2119-21, Shaftesbury Avenue, London, W1D 7ED
IIF 22 IIF 23 IIF 24 (more)85, Great Portland Street, 1st Floor, London, W1W 7LT, England
IIF 30 IIF 31 IIF 32 (more)
- Registered addresses and corresponding companies
Vallance, James Michael
10 Austenway, Chalfont St Peter, Gerrards Cross, Bucks, SL9 8NW, England
IIF 35
- 1
AUSTENGREEN LIMITED
0893071910 Austenway Chalfont St Peter, Gerrards CrossDissolved Corporate (1 parent)Officer2014-03-10 ~ dissolvedIIF 8 - Director → ME2014-03-10 ~ dissolvedIIF 35 - Secretary → ME - 2PLSL 255 LIMITED - 1995-08-24 02707925, 02756874, 02846038... (more)19-21 Shaftesbury Avenue, LondonDissolved Corporate (4 parents)Officer2015-08-31 ~ dissolvedIIF 22 - Secretary → ME
- 3NEWANY LIMITED - 1987-01-2285 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (6 parents)Officer2018-11-14 ~ dissolvedIIF 15 - Director → ME
- 4
EXCHANGE INTERNATIONAL LIMITED
0191160719-21 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer2015-08-31 ~ dissolvedIIF 28 - Secretary → ME - 5
GLOBUS PAYMENTS LTD
1401675569 Old Broad Street, London, EnglandActive Corporate (4 parents)Equity (Company account)293,060 GBP2024-03-31Officer2025-10-15 ~ nowIIF 3 - Director → ME - 6STANDLIGHT LIMITED - 1992-09-2514th Floor, Portland House, Bressenden Place, London, EnglandDissolved Corporate (4 parents)Officer2015-05-05 ~ dissolvedIIF 11 - Director → ME2015-08-31 ~ dissolvedIIF 29 - Secretary → ME
- 7
HOOPOE INVESTMENTS LIMITED
0267306914th Floor, Portland House, Bressenden Place, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2015-05-05 ~ dissolvedIIF 12 - Director → ME2015-08-31 ~ dissolvedIIF 21 - Secretary → ME - 8
ICE ATMS LTD
1028797085 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (3 parents)Officer2016-07-20 ~ dissolvedIIF 9 - Director → ME2017-09-11 ~ dissolvedIIF 31 - Secretary → ME - 9
ICE PROCESSING TECHNOLOGIES LIMITED
09074033C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer2020-09-01 ~ dissolvedIIF 7 - Director → ME2015-08-31 ~ dissolvedIIF 18 - Secretary → ME - 10BRANDYMAN LIMITED - 2002-03-2619-21 Shaftesbury Avenue, LondonDissolved Corporate (5 parents)Officer2015-08-31 ~ dissolvedIIF 27 - 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 4 - Director → ME2015-08-31 ~ nowIIF 30 - Secretary → ME
- 12
INTERNATIONAL CURRENCY EXCHANGE PUBLIC LIMITED COMPANY
- 2016-01-22 02080759C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents, 5 offsprings)Officer2015-05-05 ~ nowIIF 2 - Director → ME2015-08-31 ~ nowIIF 20 - Secretary → ME - 13
LENLYN HOLDINGS SPV LIMITED
1163034114th Floor Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer2018-10-18 ~ dissolvedIIF 13 - Director → ME - 14
LENLYN PREPAID CARDS LIMITED
0824732719-21 Shaftesbury Avenue, LondonDissolved Corporate (4 parents)Officer2015-08-31 ~ dissolvedIIF 23 - Secretary → ME - 15
LENLYN PREPAID PLC
- 2016-02-18 0786310619-21 Shaftesbury Avenue, LondonDissolved Corporate (4 parents, 1 offspring)Officer2015-08-31 ~ dissolvedIIF 24 - Secretary → ME - 16FLAMESHARE LIMITED - 1984-07-31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (8 parents)Officer2015-05-05 ~ nowIIF 1 - Director → ME2015-08-31 ~ nowIIF 19 - Secretary → ME
- 17GAPCREST LIMITED - 1998-12-1519-21 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer2015-08-31 ~ dissolvedIIF 25 - Secretary → ME
- 18BREAKBEAM LIMITED - 1998-12-1019-21 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer2015-08-31 ~ dissolvedIIF 26 - Secretary → ME
- 1AGECO LIMITED - nowHERBWALL LIMITED - 1996-06-03One America Square, 17 Crosswall, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-08-01 ~ 2014-04-25IIF 16 - Director → ME
- 2
CHALFONT PARK SPORTS ASSOCIATION LIMITED
03729968Chalfont 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 5 - Director → ME - 3NEWANY LIMITED - 1987-01-2285 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (6 parents)Officer2015-08-31 ~ 2022-04-30IIF 33 - Secretary → ME
- 4
ICE ATMS LTD
1028797085 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-07-20 ~ 2016-07-20IIF 17 - Has significant influence or control → OE - 5
LENLYN HOLDINGS PLC
- 2016-02-18 0286405885 Great Portland Street, 1st Floor, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer2015-08-31 ~ 2022-04-30IIF 34 - Secretary → ME - 6
LENLYN LIMITED
0114011585 Great Portland Street, 1st Floor, London, EnglandActive Corporate (3 parents)Officer2015-08-31 ~ 2021-12-23IIF 32 - Secretary → ME - 7
LENLYN PREPAID CARDS LIMITED
0824732719-21 Shaftesbury Avenue, LondonDissolved Corporate (4 parents)Officer2015-06-22 ~ 2016-05-04IIF 14 - Director → ME - 8
WELWYN GARDEN CITY GOLF CLUB LIMITED
00217506Welwyn 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 10 - Director → ME - 9WOOLWICH PLC - 2004-06-01WOOLWICH PLC - 2004-05-29Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer2010-11-26 ~ 2013-05-20IIF 6 - Director → ME
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