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, Ian

    Related profiles found in government register
  • Vallance, Ian

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

    • 63, Queen Victoria Street, London, EC4N 4UA, England

      IIF 12
  • Vallance, Ian
    British

    Registered addresses and corresponding companies
  • Vallance, Ian
    British cfo born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 23, Stradbroke Grove, Buckhurst Hill, IG9 5PD, England

      IIF 20
  • Vallance, Ian
    British chartered accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Vallance, Ian
    British chief financial officer born in February 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41
  • Vallance, Ian
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47
  • 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 48
  • 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 49
  • 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 50
  • 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 51 IIF 52 IIF 53

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

      IIF 54

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

      IIF 55
  • 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 56
  • Vallance, Ian
    British chartered accountant born in February 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
child relation
Offspring entities and appointments
Active 12
  • 1
    VANGUARD ADJUSTING COMPANY LIMITED - 2002-05-28
    1st Floor 63 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 14 - secretary → ME
  • 2
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    156,944 GBP2022-07-31
    Officer
    2023-05-18 ~ now
    IIF 44 - director → ME
  • 3
    2 Queensway, Croydon, England
    Corporate (4 parents)
    Equity (Company account)
    -17,233 GBP2024-03-31
    Officer
    2025-04-04 ~ now
    IIF 20 - director → ME
  • 4
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    258,752 GBP2021-12-31
    Officer
    2022-11-03 ~ now
    IIF 45 - director → ME
  • 5
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    148,978 GBP2021-12-31
    Officer
    2022-11-03 ~ now
    IIF 42 - director → ME
  • 6
    DYECOR 2013 LIMITED - 2013-09-26
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    8,791,879 GBP2021-01-01 ~ 2021-12-31
    Officer
    2022-11-03 ~ now
    IIF 47 - director → ME
  • 7
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    45,958 GBP2021-12-31
    Officer
    2022-11-03 ~ now
    IIF 43 - director → ME
  • 8
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 41 - director → ME
  • 9
    REAL INTERNATIONAL GROUP LIMITED - 2005-06-10
    REAL DIGITAL INTERNATIONAL LIMITED - 2004-12-08
    2 Queensway, Croydon, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 40 - director → ME
  • 10
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,109,285 GBP2022-07-31
    Officer
    2023-05-18 ~ now
    IIF 46 - director → ME
  • 11
    BIBBY SHIP MANAGEMENT LIMITED - 2016-08-09
    1st Floor, 63 Queen Victoria Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    501,489 GBP2015-12-31
    Officer
    2016-05-02 ~ dissolved
    IIF 51 - director → ME
    2016-03-05 ~ dissolved
    IIF 11 - secretary → ME
  • 12
    1st Floor 63 Queen Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 19 - secretary → ME
Ceased 27
  • 1
    1st Floor 6 New Bridge Street, London, England
    Corporate (3 parents)
    Officer
    2017-05-18 ~ 2019-08-16
    IIF 36 - director → ME
  • 2
    1st Floor 6 New Bridge Street, London, England
    Corporate (3 parents)
    Officer
    2017-05-30 ~ 2019-08-16
    IIF 57 - director → ME
  • 3
    1st Floor 6 New Bridge Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-05-18 ~ 2019-08-16
    IIF 37 - director → ME
  • 4
    BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25
    BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20
    1st Floor 6 New Bridge Street, London, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,479,378 GBP2015-12-31
    Officer
    2016-05-02 ~ 2019-08-16
    IIF 53 - director → ME
    2016-03-05 ~ 2018-09-25
    IIF 12 - secretary → ME
  • 5
    ALNERY NO. 2643 LIMITED - 2006-12-13
    64 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ 2012-07-09
    IIF 26 - director → ME
    2012-01-20 ~ 2012-07-09
    IIF 3 - secretary → ME
  • 6
    ALNERY NO. 2642 LIMITED - 2006-12-13
    64 Clarendon Road, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ 2012-07-09
    IIF 21 - director → ME
    2012-01-20 ~ 2012-07-09
    IIF 1 - secretary → ME
  • 7
    1st Floor, 63 Queen Victoria Street, London, England
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2017-08-10 ~ 2019-08-16
    IIF 34 - director → ME
    2017-08-10 ~ 2018-09-25
    IIF 10 - secretary → ME
  • 8
    1st Floor Norton House, 41 Arbory Street, Castletown, Im9 1ll, Isle Of Man
    Corporate (3 parents)
    Officer
    2015-04-23 ~ 2019-09-01
    IIF 52 - director → ME
  • 9
    1st Floor 6 New Bridge Street, London, England
    Corporate (3 parents)
    Officer
    2016-10-13 ~ 2019-08-16
    IIF 30 - director → ME
    2015-02-13 ~ 2018-09-25
    IIF 15 - secretary → ME
  • 10
    Level 10, 255 Blackfriars Road, London, England
    Corporate (11 parents)
    Officer
    2010-08-23 ~ 2012-07-13
    IIF 55 - director → ME
  • 11
    SEATEC SAFETY SYSTEMS LIMITED - 2006-05-10
    CARGO ANALYTICS LIMITED - 1994-12-30
    5th Floor Skypark, 8 Elliot Place, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2019-08-16
    IIF 49 - director → ME
    2017-07-14 ~ 2017-09-14
    IIF 8 - secretary → ME
  • 12
    SMITHS HEIMANN UK LIMITED - 2010-11-30
    ADE HIRE LIMITED - 2005-11-02
    C/o John Crane, 361-366 Buckingham Avenue, Slough, England
    Corporate (3 parents)
    Officer
    2010-01-31 ~ 2010-11-29
    IIF 25 - director → ME
  • 13
    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
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-01-31 ~ 2012-07-09
    IIF 28 - director → ME
    2010-12-20 ~ 2012-07-09
    IIF 7 - secretary → ME
  • 14
    RANCHCASE LIMITED - 2004-07-27
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2010-01-31 ~ 2012-07-09
    IIF 24 - director → ME
    2011-01-31 ~ 2012-07-09
    IIF 6 - secretary → ME
  • 15
    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
    Corporate (3 parents)
    Officer
    2010-02-08 ~ 2012-07-09
    IIF 27 - director → ME
    2011-01-31 ~ 2012-07-09
    IIF 4 - secretary → ME
  • 16
    GRASEBY DYNAMICS LIMITED - 2002-08-01
    PYE DYNAMICS LIMITED - 1981-12-31
    Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2012-01-20 ~ 2012-07-09
    IIF 22 - director → ME
    2012-01-20 ~ 2012-07-09
    IIF 2 - secretary → ME
  • 17
    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
    Corporate (3 parents)
    Officer
    2010-02-08 ~ 2012-07-09
    IIF 23 - director → ME
    2011-01-31 ~ 2012-07-09
    IIF 5 - secretary → ME
  • 18
    UNDERWATER MAINTENANCE COMPANY LIMITED - 1989-05-03
    1st Floor 63 Queen Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-04-06 ~ 2019-08-16
    IIF 56 - director → ME
    2017-03-15 ~ 2017-03-15
    IIF 48 - director → ME
    2015-02-13 ~ 2018-09-25
    IIF 16 - secretary → ME
  • 19
    1st Floor 6 New Bridge Street, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2015-02-12 ~ 2019-08-16
    IIF 35 - director → ME
  • 20
    1st Floor 63 Queen Victoria Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    613,807 EUR2015-12-31
    Officer
    2017-08-31 ~ 2019-08-16
    IIF 32 - director → ME
    2015-02-13 ~ 2018-09-25
    IIF 13 - secretary → ME
  • 21
    1st Floor 6 New Bridge Street, London, England
    Corporate (6 parents)
    Officer
    2017-11-30 ~ 2019-08-16
    IIF 33 - director → ME
    2015-02-13 ~ 2018-09-25
    IIF 18 - secretary → ME
  • 22
    V.SHIPS LONDON PLC - 2025-02-19
    V.SHIPS PLC - 2025-02-19
    V. SHIPS COMMERCIAL LIMITED - 2005-07-29
    SILVER LINE LIMITED - 2001-06-08
    1st Floor 6 New Bridge Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2019-08-16
    IIF 38 - director → ME
    2015-02-13 ~ 2018-09-25
    IIF 17 - secretary → ME
  • 23
    1st Floor 6 New Bridge Street, London, England
    Corporate (3 parents)
    Officer
    2015-11-24 ~ 2019-08-16
    IIF 54 - director → ME
  • 24
    ACOMARIT (U.K.) LIMITED - 2001-06-20
    1st Floor 6 New Bridge Street, London, England
    Corporate (5 parents)
    Officer
    2015-03-25 ~ 2019-08-16
    IIF 50 - director → ME
    2015-05-01 ~ 2018-09-25
    IIF 9 - secretary → ME
  • 25
    1st Floor 6 New Bridge Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-05-18 ~ 2019-08-16
    IIF 29 - director → ME
  • 26
    VOUGEOT MIDCO LIMITED - 2011-07-19
    ALNERY NO. 2944 LIMITED - 2010-10-29
    1st Floor 6 New Bridge Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2017-05-31 ~ 2019-08-16
    IIF 39 - director → ME
  • 27
    1st Floor 6 New Bridge Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2017-05-31 ~ 2019-08-16
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.