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.
Vallis, Craig Iain
Vallis, Craig Iain
South African company director born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 1
4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England
Vallis, Craig Iain
South African manager born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 2 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England
Vallis, Craig Iain
British director born in September 1972Resident in England
Registered addresses and corresponding companiesMr Craig Iain Vallis
South African born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 10 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England
Vallis, Craig Iain
British director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Craig Iain Vallis
British born in September 1972Resident in England
Registered addresses and corresponding companiesVallis, Craig Iain
Registered addresses and corresponding companies
IIF 16 4th Floor, 100, Fenchurch Street, London, EC3M 5JD, England
Craig Iain Vallis
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Third Floor, 111 Charterhouse Street, London, United KingdomDissolved corporate (3 parents)Officer
2012-02-09 ~ dissolvedIIF 11 - director → ME - 2 4th Floor 100 Fenchurch Street, London, EnglandCorporate (2 parents)Officer 2024-11-21 ~ nowIIF 1 - director → MEPerson with significant control 2024-11-21 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
MATCH FINTECH LIMITED
- nowABJECT LIMITED - 2020-01-10 4th Floor 100 Fenchurch Street, London, EnglandCorporate (2 parents)Equity (Company account)61,524 GBP2023-06-30Officer 2019-02-11 ~ nowIIF 2 - director → ME - 4 4th Floor 100 Fenchurch Street, London, United KingdomDissolved corporate (1 parent)Officer 2017-12-22 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-12-22 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5 4th Floor 100 Fenchurch Street, London, EnglandCorporate (2 parents)Equity (Company account)-14,159 GBP2024-03-31Officer 2016-08-08 ~ nowIIF 5 - director → MEPerson with significant control 2016-08-08 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
SILKWOOD VALLEY LIMITED
- nowSANDA TECHNOLOGIES LIMITED - 2016-08-17 Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved corporate (2 parents, 1 offspring)Officer 2011-01-14 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 7 153 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, United KingdomDissolved corporate (2 parents)Equity (Company account)-20,263 GBP2017-04-30Officer 2014-04-16 ~ dissolvedIIF 12 - director → ME
- 8 4th Floor 100 Fenchurch Street, London, EnglandDissolved corporate (2 parents)Officer 2012-08-15 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 9HOSTRIDE LIMITED - 2023-02-22 4th Floor, 100 Fenchurch Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)2 GBP2022-04-30Officer 2023-02-01 ~ dissolvedIIF 4 - director → ME 2023-02-01 ~ dissolvedIIF 16 - secretary → MEPerson with significant control 2023-02-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1
MATCH FINANCIAL LIMITED
- nowMATCH FINANCIAL TECHNOLOGIES LIMITED - 2020-01-10 4th Floor 100 Fenchurch Street, London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-720 GBP2023-09-30Officer 2019-03-06 ~ 2021-07-23IIF 9 - director → MEPerson with significant control 2019-03-06 ~ 2021-05-27IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
MATCH FINTECH LIMITED
- nowABJECT LIMITED - 2020-01-10 4th Floor 100 Fenchurch Street, London, EnglandCorporate (2 parents)Equity (Company account)61,524 GBP2023-06-30Person with significant control 2019-02-11 ~ 2021-04-05IIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE - 3 4th Floor 100 Fenchurch Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)970,970 GBP2023-12-31Officer 2017-09-14 ~ 2020-01-30IIF 7 - director → ME
