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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

Mr Gerard Jean Robert De La Vallee Poussin

    Related profiles found in government register
  • Mr Gerard Jean Robert De La Vallee Poussin
    Belgian born in July 1943

    Resident in Belgium

    Registered addresses and corresponding companies
    • Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL, England

      IIF 1 IIF 2
  • De La Vallee Poussin, Gerard Jean Robert
    Belgian born in July 1943

    Resident in Belgium

    Registered addresses and corresponding companies
    • Grove House, 25 Upper Mulgrave Road, Sutton, Surrey, SM2 7BE, United Kingdom

      IIF 3
  • De La Vallee Poussin, Gerard Jean Robert
    Belgian company director born in July 1943

    Resident in Belgium

    Registered addresses and corresponding companies
    • Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL, England

      IIF 4
  • De La Vallee Poussin, Gerard Jean Robert
    Belgian director born in July 1943

    Resident in Belgium

    Registered addresses and corresponding companies
    • 45, Place A. Favresse, La Hulpe, Belgium

      IIF 5
  • De La Vallee Poussin, Gerard Jean Robert

    Registered addresses and corresponding companies
    • Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL, England

      IIF 6
    • Grove House, 25 Upper Mulgrave Road, Sutton, Surrey, SM2 7BE, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 3
  • 1
    AFRICA EXPLORATION STRATEGIES LTD
    08921076
    Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 4 - Director → ME
    2014-03-04 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 2
    DIAMOND EXPLORATION STRATEGIES LIMITED
    08979660
    Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ 2024-07-18
    IIF 3 - Director → ME
    2014-04-04 ~ 2024-07-18
    IIF 7 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 3
    SWALA (UK) LIMITED
    - now 03999474
    SWALA RESOURCES PLC - 2011-08-18
    SWALA RESOURCES LIMITED - 2011-08-18
    SWALA (UK) PLC
    - 2011-08-18 03999474
    ZAMBEZI GOLD PLC
    - 2008-02-11 03999474 06449564
    New Bridge Street House, 30-34 New Bridge Street, London
    Liquidation Corporate (11 parents)
    Officer
    2007-06-01 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.