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Coverage — measured
Sources fused
2
Ownership hops held
10

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

VALE AND VALLEY LTD

VALE AND VALLEY LTD — dissolved UK company, incorporated 2016 (oo:GB-COH-10367559). UBO chain traced 10 hops, 8 owners, 2 holdings, 5 officers. Cited to 2…

OO GB-COH-10367559Inc. 09 Sept 2016ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2016-09-09
Legal form
ltd
Activity
82990
Registered office
10367559 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedVERIFIED

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/03

Register record, filings & financials

live · Companies House
Company no.
10367559
Status
dissolved
Type
ltd
Incorporated
2016-09-09
Registered office
10367559 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC
82990
/04

People & control

6 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • ALEXANDER, Jason Lee
    • director · British · appointed 2019-08-23 · Companies House
    • director · English · appointed 2019-07-14 · resigned · Companies House
    • director · English · appointed 2017-12-01 · resigned · Companies House
    • individual PSC · right to appoint and remove directors as firm · United Kingdom · ceased 2020-12-01 · CH · PSC register
  • Valley And Vale Capital Plc
    • corporate PSC · 75–100% shares · United Kingdom · since 2020-12-03 · CH · PSC register
    Also holds roles at 1 other company
  • VALLEY&VALE CAPITAL PLC
    • corporate director · appointed 2018-09-29 · Companies House
    • corporate PSC · 75–100% shares · England · ceased 2019-07-27 · CH · PSC register
  • Huxley Hargrave Ltd
      Also holds roles at 3 other companies
    • JORDAN, Steve
      • director · United Kingdom · appointed 2016-09-09 · resigned · Companies House
      • individual PSC · significant influence or control · England · ceased 2017-07-01 · CH · PSC register
    • Ribble Valley Construction (Gibraltar)Ltd
      • corporate PSC · significant influence or control · United Kingdom · ceased 2018-09-29 · CH · PSC register

    6 parties · 3 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns VALE AND VALLEY LTD?
    In the current sources, VALE AND VALLEY LTD is connected to Mr Jason Lee Alexander, VALLEY AND VALE CAPITAL PLC, Mr Steve Jordan, Valley And Vale Capital Plc, Mr Steve Jordan and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is VALE AND VALLEY LTD's risk level?
    WhiteIntel flags VALE AND VALLEY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does VALE AND VALLEY LTD appear across sources?
    VALE AND VALLEY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.