The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 5
  • 1
    Kelland, Darren Thomas Stephen
    Alternate Director born in April 1975
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richecoeur, Alison Eastcroft
    Alternate Director born in February 1951
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rumens, Ian Noel
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    2011-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bolan, Roger Mark
    Director born in September 1970
    Individual (25 offsprings)
    Officer
    2011-03-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    6th, Floor, 11 Old Jewry, London, England
    Active Corporate (6 parents, 51 offsprings)
    Officer
    2011-03-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Aziz, Jillian
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2008-07-28 ~ 2011-03-31
    OF - Director → CIF 0
    Aziz, Jillian
    Individual (2 offsprings)
    Officer
    2008-07-28 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 2
    Aziz, Javaid Khurshid
    Director born in May 1952
    Individual (16 offsprings)
    Officer
    2008-07-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-07-28 ~ 2008-07-28
    PE - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-28 ~ 2008-07-28
    PE - Director → CIF 0
parent relation
Company in focus

BEAUVALLON HOMES LIMITED

Previous name
WENTWORTH & SUNNINGDALE DEVELOPMENTS LIMITED - 2009-07-01
Standard Industrial Classification
41100 - Development Of Building Projects

  • BEAUVALLON HOMES LIMITED
    Info
    WENTWORTH & SUNNINGDALE DEVELOPMENTS LIMITED - 2009-07-01
    Registered number 06657740
    St Martin's House, The Runway, South Ruislip, Middlesex HA4 6SE
    Private Limited Company incorporated on 2008-07-28 and dissolved on 2016-04-07 (7 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.