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

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

    Resident in England

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

      IIF 2
  • 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 3
  • 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 4
    • 47, Lancaster Park, Richmond, Surrey, TW10 6AD, United Kingdom

      IIF 5
  • 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 6
    • 30, Berners Street, London, W1T 3LR, England

      IIF 7
    • 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
    • 47, Lancaster Park, Richmond, Surrey, TW10 6AD, England

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    CAPITA CUSTOMER MANAGEMENT LIMITED
    - now 01336850 02682207
    CLUB 24 LIMITED - 2012-01-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2017-11-27 ~ 2021-05-31
    IIF 10 - Director → ME
  • 2
    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 7 - Director → ME
  • 3
    CAPITA RETAIL FINANCIAL SERVICES LIMITED
    - now 05296886 05578870
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2017-11-01 ~ 2019-11-12
    IIF 1 - Director → ME
  • 4
    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 2 - Director → ME
  • 5
    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 3 - Director → ME
  • 6
    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 6 - Director → ME
  • 7
    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 5 - Director → ME
  • 8
    OCTAL BUSINESS SOLUTIONS LIMITED
    - now 05182624
    OCTAL TELECOM LIMITED - 2009-06-09
    1 More London Place, London
    Dissolved Corporate (11 parents, 5 offsprings)
    Officer
    2017-11-01 ~ 2021-05-31
    IIF 8 - Director → ME
  • 9
    VOICE MARKETING LIMITED
    - now 05820091
    ADS TELEMARKETING LIMITED - 2006-08-03
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2017-11-01 ~ 2021-05-31
    IIF 9 - Director → ME
  • 10
    YPO LONDON MAYFAIR GOLD LIMITED
    11993788
    9 Hurst Road, Longford, Coventry, England
    Active Corporate (6 parents)
    Officer
    2020-04-01 ~ 2023-07-01
    IIF 4 - Director → ME
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.