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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Baden Lloyd Sonley

    Related profiles found in government register
  • Mr Baden Lloyd Sonley
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Hall, Main Road, Skeffling, Hull, East Yorkshire, HU12 0UP, England

      IIF 1 IIF 2 IIF 3
    • Old Hall, Main Road, Skeffling, Hull, East Yorkshire, HU12 0UP, United Kingdom

      IIF 6
    • Old Hall, Main Road, Skeffling, Hull, HU12 0UP, England

      IIF 7 IIF 8 IIF 9
    • Old Hall, Main Street, Skeffling, Hull, East Yorkshire, HU12 0UP, England

      IIF 11
    • Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, England

      IIF 12
  • Baden Lloyd Sonley
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Valletta House, Valletta Street, Hedon Road, Hull, HU9 5NP, United Kingdom

      IIF 13
  • Mr Baden Lloyd Sonley
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Valletta House, Valletta Street, Hull, HU9 5NP, England

      IIF 14
  • Baden Lloyd Sonley
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Valletta House, Valletta Street, Hull, HU9 5NP, England

      IIF 15
  • Sonley, Baden Lloyd
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, England

      IIF 16
  • Sonley, Baden Lloyd
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Sonley, Baden Lloyd
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Old Hall Main Road, Skeffling, Hull, HU12 0UP, United Kingdom

      IIF 30
    • Valletta House, Valletta Street, Hull, HU9 5NP, England

      IIF 31
  • Sonley, Baden Lloyd
    British operations director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Old Hall, Main Street, Skeffling, East Yorkshire, HU12 0UP

      IIF 32
child relation
Offspring entities and appointments 18
  • 1
    BVG PROPERTY INVESTMENTS LIMITED
    15290120
    Regent's Court, Princess Street, Hull, East Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2023-11-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    EXPRESS LASER CUT LIMITED
    08560427
    Valletta House, Valletta Street, Hull
    Dissolved Corporate (3 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 17 - Director → ME
  • 3
    FORTRACE LIMITED
    02556377
    Valletta House Valletta Street, Hedon Road, Hull, East Yorkshire, England
    Active Corporate (17 parents)
    Officer
    (before 1991-11-08) ~ 2024-10-29
    IIF 25 - Director → ME
    Person with significant control
    2016-11-30 ~ 2016-11-30
    IIF 2 - Has significant influence or control OE
  • 4
    HALLMARK DOOR SYSTEMS GROUP LIMITED
    13202511 15895027
    Valletta House, Valletta Street, Hull, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2022-03-11 ~ 2024-10-29
    IIF 31 - Director → ME
    Person with significant control
    2022-03-22 ~ 2024-10-29
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    HALLMARK DOORS GROUP LIMITED
    15895027 13202511
    Valletta House, Valletta Street, Hull, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    HALLMARK DOORS LIMITED
    08058659
    Valletta House Valletta Street, Hedon Road, Hull
    Active Corporate (14 parents)
    Officer
    2012-05-04 ~ 2024-10-29
    IIF 21 - Director → ME
    Person with significant control
    2017-05-04 ~ 2023-03-14
    IIF 9 - Has significant influence or control OE
  • 7
    HALLMARK GROUP HOLDINGS LIMITED
    10234159
    Valletta House Valletta Street, Hedon Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-06-15 ~ 2024-10-29
    IIF 24 - Director → ME
    Person with significant control
    2017-06-14 ~ 2022-03-22
    IIF 13 - Ownership of shares – 75% or more OE
  • 8
    HALLMARK GROUP PRODUCTS LIMITED
    04143189
    Valletta House, Valletta Street, Hedon Road Hull, East Yorkshire
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2001-05-21 ~ 2024-10-29
    IIF 22 - Director → ME
    Person with significant control
    2016-10-24 ~ 2016-10-24
    IIF 4 - Has significant influence or control OE
  • 9
    HALLMARK PANEL PRODUCTS LIMITED
    07727797
    Valletta House Valletta Street, Hedon Road, Hull, East Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Has significant influence or control OE
  • 10
    HALLMARK PANELS LIMITED
    03024981
    Valletta House, Valletta Street Hedon Road, Hull, East Yorkshire
    Active Corporate (22 parents)
    Officer
    2001-05-21 ~ 2024-10-29
    IIF 23 - Director → ME
    Person with significant control
    2017-02-20 ~ 2018-02-20
    IIF 8 - Has significant influence or control OE
  • 11
    LAMINATED SUPPLIES LIMITED
    - now 00791635
    ABI PANELS LIMITED - 1981-12-31
    Valletta Street, Hedon Road, Hull
    Active Corporate (17 parents)
    Officer
    2001-05-21 ~ 2024-10-29
    IIF 29 - Director → ME
    Person with significant control
    2017-02-11 ~ 2018-02-11
    IIF 11 - Has significant influence or control OE
  • 12
    MC MACHINERY SUPPLIES LIMITED
    08572439
    Valletta House, Valletta Street, Hull
    Dissolved Corporate (3 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 20 - Director → ME
  • 13
    PENTHOLD LIMITED
    - now 02496159 02944791
    SPANFILL LIMITED - 1995-09-28
    PARENTIC LIMITED - 1991-07-16
    Valletta House, Valletta Street, Hull, East Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 14
    PRINCIPAL RESOURCING LIMITED
    05159515
    C/o Westhill Farm Main Street, Tunstall, Hull, England
    Active Corporate (10 parents)
    Officer
    2004-06-22 ~ 2010-06-11
    IIF 32 - Director → ME
  • 15
    SECURITY PANELS LIMITED
    - now 02743641
    TRESPA LIMITED - 1995-03-24
    Valletta House, Valletta Street, Hedon Road, Hull
    Dissolved Corporate (7 parents)
    Officer
    2002-09-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 16
    SPANFILL LIMITED
    - now 02944791 02496159
    PENTHOLD LIMITED - 1995-09-28
    Valletta House, Valletta Street, Hull, East Yorkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-05-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 17
    TOUGHENED GLASS SOLUTIONS LIMITED
    09060044
    Valletta House Valletta Street, Hedon Road, Hull
    Active Corporate (16 parents)
    Officer
    2014-05-28 ~ 2024-10-29
    IIF 19 - Director → ME
    Person with significant control
    2017-05-28 ~ 2024-10-29
    IIF 7 - Has significant influence or control OE
  • 18
    VALLETTA SURPLUS LIMITED
    - now 07992064
    NORTHCRAFT RIGID INFLATABLES LIMITED
    - 2019-04-20 07992064
    Valletta House Valletta Street, Hedon Road, Hull
    Active Corporate (13 parents)
    Officer
    2012-03-15 ~ 2024-10-29
    IIF 30 - Director → ME
    Person with significant control
    2017-03-15 ~ 2019-05-08
    IIF 10 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.