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

Valentine, Adam James

    Related profiles found in government register
  • Valentine, Adam James
    British company director born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Adam & Eve Mews, Kensington, London, W8 6UJ, England

      IIF 1
  • Valentine, Adam James
    British director born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Valentine, Adam
    British accountant born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beechwood House, Southdown Road, Shawford, SO21 2BY, United Kingdom

      IIF 16
  • Mr Adam Valentine
    British born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beechwood House, Southdown Road, Shawford, SO21 2BY, United Kingdom

      IIF 17
  • Mr Adam Valentine
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies
    • Beechwood House, Southdown Road, Shawford, Winchester, SO21 2BY, England

      IIF 18
  • Valentine, Adam

    Registered addresses and corresponding companies
    • 24, Adam & Eve Mews, Kensington, London, W8 6UJ, England

      IIF 19
    • Beechwood House, Southdown Road, Shawford, SO21 2BY, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 16
  • 1
    VALENTINE UK CONSULTING LTD - 2018-05-17
    39 Princes Road, Weybridge, England
    Corporate (1 parent)
    Equity (Company account)
    180,021 GBP2024-03-31
    Officer
    2017-03-03 ~ now
    IIF 16 - director → ME
    2017-03-03 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 2
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-11 ~ now
    IIF 4 - director → ME
  • 3
    PORTHAVEN CARE HOMES (CG) LIMITED - 2024-11-29
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-11 ~ now
    IIF 5 - director → ME
  • 4
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-11 ~ now
    IIF 14 - director → ME
  • 5
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-11 ~ now
    IIF 8 - director → ME
  • 6
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-12 ~ now
    IIF 12 - director → ME
  • 7
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-15 ~ now
    IIF 2 - director → ME
  • 8
    PORTHAVEN PROPERTIES NO 4 LIMITED - 2025-01-02
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2024-12-12 ~ now
    IIF 7 - director → ME
  • 9
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 3 - director → ME
  • 10
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 9 - director → ME
  • 11
    PORTHAVEN CARE HOMES NO 4 LIMITED - 2025-02-06
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-29 ~ now
    IIF 13 - director → ME
  • 12
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 6 - director → ME
  • 13
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-13 ~ now
    IIF 11 - director → ME
  • 14
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-03-12 ~ now
    IIF 10 - director → ME
  • 15
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-13 ~ now
    IIF 15 - director → ME
  • 16
    Beechwood House Southdown Road, Shawford, Winchester, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    136,139 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    24 Adam & Eve Mews, Kensington, London, England
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    504,817 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-08-18 ~ 2024-07-31
    IIF 1 - director → ME
    2021-01-18 ~ 2024-07-31
    IIF 19 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.