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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vallance, Alexander Matthew

    Related profiles found in government register
  • Vallance, Alexander Matthew
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 42, Park Square North, Flat 2 (b), Leeds, LS1 2NP, United Kingdom

      IIF 1
    • 30, Berners Street, London, W1T 3LR, England

      IIF 2
    • 47, Lancaster Park, Richmond, TW10 6AF, England

      IIF 3
  • Vallance, Alexander Matthew
    British administrator born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 47 Lancaster Park, Richmond, TW10 6AD

      IIF 4
  • Vallance, Alexander Matthew
    British business administrator born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 47 Lancaster Park, Richmond, TW10 6AD

      IIF 5
  • Vallance, Alexander Matthew
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 47, Lancaster Park, Richmond, Surrey, TW10 6AD, England

      IIF 6
    • 47, Lancaster Park, Richmond, Surrey, TW10 6AD, United Kingdom

      IIF 7
  • Vallance, Alexander Matthew
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 266-270, Gunnersbury Avenue, Chiswick, London, W4 5QB, England

      IIF 8
    • 30, Berners Street, London, W1T 3LR, England

      IIF 9
    • 65 Gresham Street, London, EC2V 7NQ, England

      IIF 10 IIF 11 IIF 12
  • Vallance, Matthew
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 42, Park Square North, Flat 2 (b), Leeds, LS1 2NP, United Kingdom

      IIF 13
  • Mr Alexander Matthew Vallance
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Lancaster Park, Richmond, Surrey, TW10 6AD, England

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    42PSN LTD
    17091296
    42 Park Square North, Flat 2 (b), Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-13 ~ 2026-03-13
    IIF 13 - Director → ME
    2026-03-13 ~ now
    IIF 1 - Director → ME
  • 2
    CAPITA CUSTOMER MANAGEMENT LIMITED
    - now 01336850 02682207
    CLUB 24 LIMITED - 2012-01-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2017-11-27 ~ 2021-05-31
    IIF 12 - Director → ME
  • 3
    CAPITA INSURANCE SERVICES LIMITED
    - now 01396443
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2019-01-01 ~ 2019-11-28
    IIF 9 - Director → ME
  • 4
    CAPITA RETAIL FINANCIAL SERVICES LIMITED
    - now 05296886 05578870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-30
    Dissolved on 2026-02-03
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2017-11-01 ~ 2019-11-12
    IIF 2 - Director → ME
  • 5
    FIRST SOURCE SOLUTIONS UK LIMITED
    - now NF004115 03999896
    ICICI ONESOURCE LIMITED
    - 2006-12-13 NF004115 03999896
    32 Linenhall Plaza, Linenhall Street, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    2006-06-20 ~ now
    IIF 4 - Director → ME
  • 6
    FIRSTSOURCE SOLUTIONS UK LIMITED
    - now 03999896 NF004115
    ICICI ONESOURCE LTD
    - 2006-11-28 03999896 NF004115
    CUSTOMERASSET LIMITED
    - 2002-08-12 03999896
    CUSTOMERASSET.COM LIMITED
    - 2001-04-10 03999896
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2000-05-23 ~ 2012-05-15
    IIF 5 - Director → ME
  • 7
    HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED
    - now 03518451
    HTMT EUROPE LIMITED - 2012-03-28
    ALIT EUROPE LIMITED - 2001-06-15
    ALIT U.K. LIMITED - 2000-09-13
    WILDTICKET LIMITED - 1998-04-08
    11th Floor West, Vantage, Great West Road, Brentford, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2015-05-12 ~ 2017-07-21
    IIF 8 - Director → ME
  • 8
    HINDUJA GLOBAL SOLUTIONS UK LIMITED
    - now 03017799
    CARELINE SERVICES LIMITED - 2012-06-11
    DRIVECARE UK LIMITED - 1997-11-13
    LIGHTNOVEL LIMITED - 1995-10-31
    First Floor, Building D West Strand Business Park, West Strand, Preston, United Kingdom
    Active Corporate (32 parents)
    Officer
    2014-01-29 ~ 2017-07-21
    IIF 7 - Director → ME
  • 9
    OCTAL BUSINESS SOLUTIONS LIMITED
    - now 05182624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-13
    Due to be dissolved on 2024-12-21
    OCTAL TELECOM LIMITED - 2009-06-09
    1 More London Place, London
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2017-11-01 ~ 2021-05-31
    IIF 10 - Director → ME
  • 10
    RIVER LANE TENNIS CLUB LIMITED
    15049964
    Mallory House, River Lane, Richmond, England
    Active Corporate (5 parents)
    Officer
    2026-04-14 ~ now
    IIF 3 - Director → ME
  • 11
    VOICE MARKETING LIMITED
    - now 05820091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Due to be dissolved on 2024-12-10
    ADS TELEMARKETING LIMITED - 2006-08-03
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2017-11-01 ~ 2021-05-31
    IIF 11 - Director → ME
  • 12
    YPO LONDON MAYFAIR GOLD LIMITED
    11993788
    9 Hurst Road, Longford, Coventry, England
    Active Corporate (6 parents)
    Officer
    2020-04-01 ~ 2023-07-01
    IIF 6 - Director → ME
    Person with significant control
    2020-04-01 ~ 2023-07-01
    IIF 14 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.