- Sources fused
- 2
An absent edge means not yet observed — never does not exist.
VALONA INTELLIGENCE LIMITED
VALONA INTELLIGENCE LIMITED — active UK company, incorporated 1980 (oo:GB-COH-01518344). 20 officers. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 1980-09-22
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Fountain House, 2 Queens Walk, Reading, RG1 7QF, England
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on VALONA INTELLIGENCE LIMITED, resolved and sourced — yours to keep, no subscription.
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- 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.
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 01518344
- Status
- active
- Type
- ltd
- Incorporated
- 1980-09-22
- Registered office
- Fountain House, 2 Queens Walk, Reading, RG1 7QF, England
- SIC
- 96090
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-25overdue
- M-BRAIN LTD
- ESMERK LIMITED
People & control
17 parties · 4 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.
- DE LORENZIS, Irene
- director · Italian · appointed 2022-09-01 · Companies House
- GOODWILLE LIMITED
- corporate secretary · appointed 2025-03-05 · Companies House
- HAVU, Kimmo
- director · Finnish · appointed 2022-09-06 · Companies House
- WAHLROOS, Jani Matti Tapio
- director · Finnish · appointed 2026-08-20 · Companies House
- AHTI, Jyri Antero
- director · Finnish · appointed 2010-09-16 · resigned · Companies House
- BIGG, Robert John, Dr
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- CEDERCREUTZ, Curt Christian Folkern
- director · Finnish · appointed 2018-12-18 · resigned · Companies House
- COUTINHO, Ivan
- director · British · appointed 1994-03-17 · resigned · Companies House
- COX, Derek
- director · Irish · appointed 2000-05-04 · resigned · Companies House
- director · British · appointed 1998-02-26 · resigned · Companies House
- DAS, Karolus Andreas Karel
- director · Dutch · appointed 2010-09-16 · resigned · Companies House
- GARRETT, Andrew Michael
- director · British · resigned · Companies House
- JUNGELL, Tom
- director · Finnish · appointed 1999-04-28 · resigned · Companies House
- KARKKAINEN, Janne Paavo Kalervo
- director · Finnish · appointed 2015-06-10 · resigned · Companies House
- KIVIMAA, Anlti Kalle Juhani
- director · Finnish · appointed 2003-09-04 · resigned · Companies House
- MAKKONEN, Jouni Mikael
- director · Finnish · appointed 2019-12-02 · resigned · Companies House
- NIGHTINGALE, Peter Archibald
- director · British · appointed 1994-03-17 · resigned · Companies House
- NYBERG, Kim Yngve
- director · Finnish · appointed 2021-11-15 · resigned · Companies House
- director · Finnish · appointed 2015-11-27 · resigned · Companies House
17 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VALONA INTELLIGENCE LIMITED?
- What is VALONA INTELLIGENCE LIMITED's risk level?
- Where does VALONA INTELLIGENCE LIMITED appear across sources?