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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

Vallance, Alexander Matthew

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47 Lancaster Park, Richmond, TW10 6AD

      IIF 1
  • Vallance, Alexander Matthew
    British business administrator born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47 Lancaster Park, Richmond, TW10 6AD

      IIF 2
  • Vallance, Alexander Matthew
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Lancaster Park, Richmond, Surrey, TW10 6AD, England

      IIF 3

    • icon of address 47, Lancaster Park, Richmond, Surrey, TW10 6AD, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 266-270, Gunnersbury Avenue, Chiswick, London, W4 5QB, England

      IIF 5

    • icon of address 30, Berners Street, London, W1T 3LR, England

      IIF 6 IIF 7

    • icon of address 65 Gresham Street, London, EC2V 7NQ, England

      IIF 8 IIF 9 IIF 10
  • Mr Alexander Matthew Vallance
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Lancaster Park, Richmond, Surrey, TW10 6AD, England

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    ICICI ONESOURCE LIMITED - 2006-12-13
    icon of address 32 Linenhall Plaza, Linenhall Street, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-06-20 ~ now
    IIF 1 - Director → ME
Ceased 9
  • 1
    CLUB 24 LIMITED - 2012-01-03
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1,182,299 GBP2024-12-31
    Officer
    icon of calendar 2017-11-27 ~ 2021-05-31
    IIF 10 - Director → ME
  • 2
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    24,000 GBP2024-12-31
    Officer
    icon of calendar 2019-01-01 ~ 2019-11-28
    IIF 7 - Director → ME
  • 3
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    52,837,990 GBP2023-12-31
    Officer
    icon of calendar 2017-11-01 ~ 2019-11-12
    IIF 6 - Director → ME
  • 4
    CUSTOMERASSET LIMITED - 2002-08-12
    ICICI ONESOURCE LTD - 2006-11-28
    CUSTOMERASSET.COM LIMITED - 2001-04-10
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-23 ~ 2012-05-15
    IIF 2 - Director → ME
  • 5
    HTMT EUROPE LIMITED - 2012-03-28
    ALIT EUROPE LIMITED - 2001-06-15
    ALIT U.K. LIMITED - 2000-09-13
    WILDTICKET LIMITED - 1998-04-08
    icon of address 11th Floor West, Vantage, Great West Road, Brentford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2017-07-21
    IIF 5 - Director → ME
  • 6
    CARELINE SERVICES LIMITED - 2012-06-11
    DRIVECARE UK LIMITED - 1997-11-13
    LIGHTNOVEL LIMITED - 1995-10-31
    icon of address Part Eleventh Floor West Vantage, Great West Road, Brentford, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-29 ~ 2017-07-21
    IIF 4 - Director → ME
  • 7
    OCTAL TELECOM LIMITED - 2009-06-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    274,161 GBP2016-07-31
    Officer
    icon of calendar 2017-11-01 ~ 2021-05-31
    IIF 8 - Director → ME
  • 8
    ADS TELEMARKETING LIMITED - 2006-08-03
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,236,669 GBP2021-12-31
    Officer
    icon of calendar 2017-11-01 ~ 2021-05-31
    IIF 9 - Director → ME
  • 9
    icon of address 9 Hurst Road, Longford, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2023-07-01
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-04-01 ~ 2023-07-01
    IIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.