logo
explain how to read the page

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, Ian

    Related profiles found in government register
  • Vallance, Ian
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 23, Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD, United Kingdom

      IIF 1 IIF 2

    • 2, Queensway, Croydon, CR0 4BD, England

      IIF 3

    • 2, Queensway, Croydon, Surrey, CRO 4BD, United Kingdom

      IIF 4

    • Old Printers Yard, 156 South Street, Dorking, RH4 2HF, United Kingdom

      IIF 5 IIF 6

    • Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF, England

      IIF 7

    • Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 1st Floor 63, Queen Victoria Street, London, EC4N 4UA

      IIF 12

    • 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA, England

      IIF 13 IIF 14

    • 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA, United Kingdom

      IIF 15

    • 63, Queen Victoria Street, London, EC4N 4UA, United Kingdom

      IIF 16

    • Ist Floor 63, Queen Victoria Street, London, EC4N 4UA, United Kingdom

      IIF 17
  • Vallance, Ian
    British chartered accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Vallance, Ian
    British director of finance born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA

      IIF 31
  • Vallance, Ian
    British director of group finance born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Skypark, 8 Elliot Place, Glasgow, G3 8EP

      IIF 32
  • Vallance, Ian
    British director, group finance born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA

      IIF 33
  • Vallance, Ian
    British finance director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA, England

      IIF 34 IIF 35

    • 64, Clarendon Road, Watford, Hertfordshire, WD17 1DA, England

      IIF 36
  • Vallance, Ian
    British financial director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA

      IIF 37
  • Vallance, Ian
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA, United Kingdom

      IIF 38
  • Vallance, Ian
    British

    Registered addresses and corresponding companies
  • Vallance, Ian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    AI MISTRAL HOLDCO LIMITED
    10502918
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-05-18 ~ 2019-08-16
    IIF 15 - Director → ME
  • 2
    AI MISTRAL LIMITED
    10502986
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (13 parents)
    Officer
    2017-05-30 ~ 2019-08-16
    IIF 38 - Director → ME
  • 3
    AI MISTRAL PARENTCO LIMITED
    10502884
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (12 parents)
    Officer
    2017-05-18 ~ 2019-08-16
    IIF 29 - Director → ME
  • 4
    BELLATRIX SHIP MANAGEMENT GROUP LIMITED
    - now 03902499
    BIBBY SHIP MANAGEMENT GROUP LIMITED
    - 2016-08-25 03902499
    BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-05-02 ~ 2019-08-16
    IIF 13 - Director → ME
    2016-03-05 ~ 2018-09-25
    IIF 57 - Secretary → ME
  • 5
    CLANCEY VANGUARD LIMITED
    - now 03165966
    VANGUARD ADJUSTING COMPANY LIMITED - 2002-05-28
    1st Floor 63 Queen Victoria Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 40 - Secretary → ME
  • 6
    DETECTION CONSUMABLES HOLDINGS LIMITED
    - now 05987616
    ALNERY NO. 2643 LIMITED - 2006-12-13
    64 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-01-20 ~ 2012-07-09
    IIF 22 - Director → ME
    2012-01-20 ~ 2012-07-09
    IIF 48 - Secretary → ME
  • 7
    DETECTION CONSUMABLES LIMITED
    - now 05987613
    ALNERY NO. 2642 LIMITED - 2006-12-13
    64 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-01-20 ~ 2012-07-09
    IIF 18 - Director → ME
    2012-01-20 ~ 2012-07-09
    IIF 46 - Secretary → ME
  • 8
    GRAIG SHIP MANAGEMENT LIMITED
    02962034
    1st Floor, 63 Queen Victoria Street, London, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2017-08-10 ~ 2019-08-16
    IIF 28 - Director → ME
    2017-08-10 ~ 2018-09-25
    IIF 55 - Secretary → ME
  • 9
    IBTEC LTD
    08624294
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2023-05-18 ~ now
    IIF 7 - Director → ME
  • 10
    INICIO HEALTH LIMITED
    - now 14438519
    INICIO HEALTH LIMITED
    - 2026-01-21 14438519
    2 Queensway, Croydon, England
    Active Corporate (7 parents)
    Officer
    2025-04-04 ~ now
    IIF 3 - Director → ME
  • 11
    MARCAS INTERNATIONAL LTD
    FC032474
    1st Floor Norton House, 41 Arbory Street, Castletown, Im9 1ll, Isle Of Man
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-04-23 ~ 2019-09-01
    IIF 35 - Director → ME
  • 12
    MARINE LEGAL SERVICES LIMITED
    03221664
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (11 parents)
    Officer
    2016-10-13 ~ 2019-08-16
    IIF 25 - Director → ME
    2015-02-13 ~ 2018-09-25
    IIF 41 - Secretary → ME
  • 13
    MEDDX 650 LIMITED
    13020081
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-03 ~ now
    IIF 9 - Director → ME
  • 14
    MEDDX SERVICES LIMITED
    13019330
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-11-03 ~ now
    IIF 5 - Director → ME
  • 15
    MEDDX SOLUTIONS LIMITED
    - now 08688185
    DYECOR 2013 LIMITED - 2013-09-26
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-11-03 ~ now
    IIF 11 - Director → ME
  • 16
    MEDDXTAINER LIMITED
    13018818
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-11-03 ~ now
    IIF 6 - Director → ME
  • 17
    RDIL 2021 LIMITED
    13540739
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 8 - Director → ME
  • 18
    REAL DIGITAL INTERNATIONAL LIMITED
    - now 05132313
    REAL INTERNATIONAL GROUP LIMITED - 2005-06-10
    REAL DIGITAL INTERNATIONAL LIMITED - 2004-12-08
    2 Queensway, Croydon, Surrey, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 4 - Director → ME
  • 19
    S.I. PENSION TRUSTEES LIMITED
    00375770
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (64 parents)
    Officer
    2010-08-23 ~ 2012-07-13
    IIF 36 - Director → ME
  • 20
    SEATEC UK LIMITED
    - now SC106026
    SEATEC SAFETY SYSTEMS LIMITED - 2006-05-10
    CARGO ANALYTICS LIMITED - 1994-12-30
    5th Floor Skypark, 8 Elliot Place, Glasgow, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2019-08-16
    IIF 32 - Director → ME
    2017-07-14 ~ 2017-09-14
    IIF 53 - Secretary → ME
  • 21
    SHUTTLEPAC LTD
    10290756
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-05-18 ~ now
    IIF 10 - Director → ME
  • 22
    SMITHS BUSINESS INFORMATION SERVICES LIMITED - now
    SMITHS HEIMANN UK LIMITED
    - 2010-11-30 03254222
    ADE HIRE LIMITED - 2005-11-02
    C/o John Crane, 361-366 Buckingham Avenue, Slough, England
    Active Corporate (27 parents)
    Officer
    2010-01-31 ~ 2010-11-29
    IIF 21 - Director → ME
  • 23
    SMITHS DETECTION GROUP LIMITED
    - now 05138140
    SMITHS DETECTION HOLDCO LIMITED - 2005-06-03
    ALNERY NO. 2441 LIMITED - 2004-07-13
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2010-01-31 ~ 2012-07-09
    IIF 23 - Director → ME
    2010-12-20 ~ 2012-07-09
    IIF 52 - Secretary → ME
  • 24
    SMITHS DETECTION INVESTMENTS LIMITED
    - now 05146644
    RANCHCASE LIMITED - 2004-07-27
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (19 parents)
    Officer
    2010-01-31 ~ 2012-07-09
    IIF 20 - Director → ME
    2011-01-31 ~ 2012-07-09
    IIF 51 - Secretary → ME
  • 25
    SMITHS DETECTION LIMITED
    - now 00076033
    TI & DOWTY PENSIONS LIMITED - 2004-04-21
    SMITHS PENSIONS LIMITED - 2001-10-01
    ANTRIM PRECISION ENGINEERING LIMITED - 2001-08-15
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2010-02-08 ~ 2012-07-09
    IIF 2 - Director → ME
    2011-01-31 ~ 2012-07-09
    IIF 49 - Secretary → ME
  • 26
    SMITHS DETECTION-WATFORD LIMITED
    - now 00480992
    GRASEBY DYNAMICS LIMITED - 2002-08-01
    PYE DYNAMICS LIMITED - 1981-12-31
    Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-01-20 ~ 2012-07-09
    IIF 19 - Director → ME
    2012-01-20 ~ 2012-07-09
    IIF 47 - Secretary → ME
  • 27
    SMITHS HEIMANN LIMITED
    - now 01450327
    HEIMANN SYSTEMS LIMITED - 2003-06-09
    FIELD EMISSION LIMITED - 2001-12-04
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (24 parents)
    Officer
    2010-02-08 ~ 2012-07-09
    IIF 1 - Director → ME
    2011-01-31 ~ 2012-07-09
    IIF 50 - Secretary → ME
  • 28
    U.M.C. INTERNATIONAL PLC
    - now 01069620
    UNDERWATER MAINTENANCE COMPANY LIMITED - 1989-05-03
    1st Floor 63 Queen Victoria Street, London
    Dissolved Corporate (16 parents)
    Officer
    2017-03-15 ~ 2017-03-15
    IIF 31 - Director → ME
    2018-04-06 ~ 2019-08-16
    IIF 37 - Director → ME
    2015-02-13 ~ 2018-09-25
    IIF 42 - Secretary → ME
  • 29
    V SHIPS UK GROUP LTD
    07797062
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2015-02-12 ~ 2019-08-16
    IIF 14 - Director → ME
  • 30
    V.DELTA LIMITED
    06137850
    1st Floor 63 Queen Victoria Street, London
    Dissolved Corporate (11 parents)
    Officer
    2017-08-31 ~ 2019-08-16
    IIF 26 - Director → ME
    2015-02-13 ~ 2018-09-25
    IIF 39 - Secretary → ME
  • 31
    V.SCOPE RISK MANAGEMENT LTD
    08633249
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (14 parents)
    Officer
    2017-11-30 ~ 2019-08-16
    IIF 27 - Director → ME
    2015-02-13 ~ 2018-09-25
    IIF 44 - Secretary → ME
  • 32
    V.SHIPS (LIVERPOOL) LIMITED
    - now 06673229
    BIBBY SHIP MANAGEMENT LIMITED
    - 2016-08-09 06673229
    1st Floor, 63 Queen Victoria Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2016-05-02 ~ dissolved
    IIF 34 - Director → ME
    2016-03-05 ~ dissolved
    IIF 56 - Secretary → ME
  • 33
    V.SHIPS LEISURE UK LIMITED
    06333124
    1st Floor 63 Queen Victoria Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 45 - Secretary → ME
  • 34
    V.SHIPS LONDON LIMITED - now
    V.SHIPS PLC - 2025-02-19
    V.SHIPS LONDON PLC
    - 2025-02-19 00209897
    V. SHIPS COMMERCIAL LIMITED - 2005-07-29
    SILVER LINE LIMITED - 2001-06-08
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2019-08-16
    IIF 30 - Director → ME
    2015-02-13 ~ 2018-09-25
    IIF 43 - Secretary → ME
  • 35
    V.SHIPS OFFSHORE LIMITED
    09886138
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-11-24 ~ 2019-08-16
    IIF 16 - Director → ME
  • 36
    V.SHIPS UK LIMITED
    - now 02268506
    ACOMARIT (U.K.) LIMITED - 2001-06-20
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (30 parents)
    Officer
    2015-03-25 ~ 2019-08-16
    IIF 33 - Director → ME
    2015-05-01 ~ 2018-09-25
    IIF 54 - Secretary → ME
  • 37
    VOUVRAY ACQUISITION LIMITED
    07705030
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2017-05-18 ~ 2019-08-16
    IIF 24 - Director → ME
  • 38
    VOUVRAY FINANCE LIMITED
    - now 07376959
    VOUGEOT MIDCO LIMITED - 2011-07-19
    ALNERY NO. 2944 LIMITED - 2010-10-29
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-05-31 ~ 2019-08-16
    IIF 17 - Director → ME
  • 39
    VOUVRAY MIDCO LIMITED
    07705164
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-05-31 ~ 2019-08-16
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.