Who owns Valstar Group Limited?

In the current sources, Valstar Group Limited is connected to Tearsheet Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Valstar Group Limited's risk level?

WhiteIntel flags Valstar Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Valstar Group Limited appear across sources?

Valstar Group Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

Valstar Group Limited

Name: Valstar Group Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Valstar Group Limited, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Owners: 1
Subsidiaries: 1
Officers: 17
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 1996-03-19
Legal form: ltd
Activity: 62020
Registered office: 120 Bothwell Street, Glasgow, G2 7JL, Scotland

Low

Risk

Valstar Group Limited is a ltd registered in GB, incorporated 1996-03-19 (dissolved).

/03

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

Valstar Group Limited
- Tearsheet Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Valstar Group Limited
- TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED· beneficial owner87.5%· via CH PSC

/04

Company profile

live · Companies House

Company no.: SC164264
Status: dissolved
Type: ltd
Incorporated: 1996-03-19
Registered office: 120 Bothwell Street, Glasgow, G2 7JL, Scotland
SIC: 62020

Officers · 4 active

BURNESS PAULL LLP
corporate secretary · appt 2014-05-12
DONNELLY, Craig
director · British · appt 2016-11-29
KERR, Stuart James
director · British · appt 2016-11-29
LOGAN, Neil Paterson
director · British · appt 2016-11-29
MIDDLETON, Sandra Elizabeth(resigned)
nominee secretary · British · appt 1996-03-19
NICOL, Sheena Mary(resigned)
secretary · British · appt 1997-12-16
STEWART, Jim Forrest(resigned)
secretary · British · appt 1996-05-16
PAULL & WILLIAMSONS(resigned)
corporate secretary · appt 2000-09-01
PAULL & WILLIAMSONS LLP(resigned)
corporate secretary · appt 2009-04-06
BOOKER, Bernard(resigned)
director · British · appt 1996-05-16
BURNETT, Brian John(resigned)
director · British · appt 1996-06-24
GARGAN, Jeffrey Lawrence(resigned)
director · British · appt 1996-06-24

Beneficial owners · PSC · 1 current

■
Tearsheet Limited
corporate PSC · Scotland · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

/05

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED

Telefónica Tech Uk & Ireland Limitedbeneficial owner
INCREMENTAL GROUP HOLDINGS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Valstar Group Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…