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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Edita Vallen

    Related profiles found in government register
  • Mrs Edita Vallen
    British born in January 1970

    Resident in Switzerland

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

      IIF 1
  • Vallen, Edita
    British company director born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 55 Exhibition Road, London, SW7 2PG

      IIF 2
  • Vallen, Edita
    British director born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 55 Exhibition Road, London, SW7 2PG

      IIF 3 IIF 4 IIF 5
    • icon of address 97 Prince Of Wales Drive, London, SW11 4EU

      IIF 6
    • icon of address 97, Prince Of Wales Drive, London, SW11 4EU, England

      IIF 7
  • Vallen, Edita
    British manager born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 55 Exhibition Road, London, SW7 2PG

      IIF 8
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    50,904 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 55 Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-31 ~ dissolved
    IIF 8 - Director → ME
  • 3
    PAULS CORPORATION LIMITED - 2005-04-07
    AGRORESOURCES LIMITED - 2005-10-13
    icon of address 55 Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    IIF 5 - Director → ME
  • 4
    icon of address 55 Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 3 - Director → ME
  • 5
    icon of address 55 Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 4 - Director → ME
  • 6
    ULYS SYSTEMS (UK) LIMITED - 2013-11-12
    EXITSHAPE LIMITED - 1999-09-24
    ULYS SYSTEMS SA LTD - 2014-06-04
    icon of address 55 Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 2 - Director → ME
Ceased 1
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    50,904 GBP2024-09-30
    Officer
    icon of calendar 2002-01-16 ~ 2011-07-01
    IIF 6 - Director → ME
    icon of calendar 2015-01-22 ~ 2018-12-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.