- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
VALLDATA SERVICES LIMITED
VALLDATA SERVICES LIMITED — active UK company, incorporated 1982 (oo:GB-COH-01671518). UBO chain traced 17 hops, 5 owners, 20 officers. Cited to 2 registries.
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1982-10-13
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, SN14 6NG, England
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.
- VALLDATA SERVICES LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 01671518
- Status
- active
- Type
- ltd
- Incorporated
- 1982-10-13
- Registered office
- Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, SN14 6NG, England
- SIC
- 82990
People & control
23 parties · 3 currentEvery 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.
- BAKER, Nicholas Paul
- director · British · appointed 2017-08-31 · Companies House
- SCARR, Ian Paul
- director · British · appointed 2017-08-31 · Companies House
- Woods Consolidated Limited
- corporate PSC · 75–100% shares · England · since 2017-09-01 · CH · PSC register
- ASHTON, Max William Simon
- director · British · appointed 2016-06-10 · resigned · Companies House
- CASEY, Stephen John
- director · British · appointed 2017-02-20 · resigned · Companies House
- CHEDD, Robert
- director · British · resigned · Companies House
- CHEDD, Sylvia Dawn
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- DIX, Barry John
- director · British · appointed 2017-08-31 · resigned · Companies House
- GRAY, Scott Robert
- director · British · appointed 2017-02-20 · resigned · Companies House
- HARDMAN, Simon
- secretary · appointed 2011-01-25 · resigned · Companies House
- HARDMAN, Simon Archibald John
- director · British · appointed 2011-01-25 · resigned · Companies House
- HORTON, Hamish William Jex
- director · British · appointed 2003-10-01 · resigned · Companies House
- HORTON, Susannah Dawn
- secretary · British · appointed 2005-03-07 · resigned · Companies House
- director · British · appointed 2003-10-01 · resigned · Companies House
- KIRK, Martin David
- director · British · appointed 1998-02-01 · resigned · Companies House
- LOWNDES, John William
- director · British · appointed 2017-08-31 · resigned · Companies House
- MEDCALF, Tim
- director · British · appointed 2013-09-24 · resigned · Companies House
- MICHAEL, Gregory
- director · British · appointed 2015-07-30 · resigned · Companies House
- MOSS, Andrew John
- director · British · appointed 2014-10-29 · resigned · Companies House
- ROSS, Andrew Robert Craig
- director · British · appointed 2013-11-05 · resigned · Companies House
- The Woods Group Limited
- corporate PSC · 75–100% shares · England · ceased 2017-09-01 · CH · PSC register
- VALLDATA SERVICES LIMITEDAlso holds roles at 3 other companies
- Access Uk Ltdbeneficial owner
- The Woods Group Limitedbeneficial owner
- Woods Consolidated Limitedbeneficial owner
- Vrd Group Ltd
- corporate PSC · 75–100% shares · England · ceased 2017-08-31 · CH · PSC register
23 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VALLDATA SERVICES LIMITED?
- What is VALLDATA SERVICES LIMITED's risk level?
- Where does VALLDATA SERVICES LIMITED appear across sources?
Community intel
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