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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Caroline Sarah Vallance

    Related profiles found in government register
  • Ms Caroline Sarah Vallance
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Devon, EN8 8JR, England

      IIF 1 IIF 2 IIF 3

    • Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, EN8 8JR, England

      IIF 6

    • 5, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 7

    • 5, 5 Barnfield Crescent, Exeter, EX1 1QT

      IIF 8

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 9 IIF 10 IIF 11

    • 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 12

    • Ashford House, Grenadier Road, Exeter, EX1 3LH, England

      IIF 13 IIF 14 IIF 15

    • C/o Old Mill Accountancy Llp, Wessex House, Challeymead Business Park, Bradford Road, Melksham, Wiltshire, SN12 8BU, England

      IIF 21

    • Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England

      IIF 22 IIF 23 IIF 24

    • Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW, United Kingdom

      IIF 25 IIF 26

    • Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, SG12 8HG, England

      IIF 27

    • Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, SG12 8HG, England

      IIF 28
  • Vallance, Caroline Sarah
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, EN8 8JR, England

      IIF 29

    • 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 30

    • C/o Old Mill Accountancy Llp, Wessex House, Challeymead Business Park, Bradford Road, Melksham, Wiltshire, SN12 8BU, England

      IIF 31

    • Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England

      IIF 32 IIF 33
  • Vallance, Caroline Sarah
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, EN8 8JR, England

      IIF 34

    • 5, 5 Barnfield Crescent, Exeter, EX1 1QT

      IIF 35

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 36 IIF 37 IIF 38

    • 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 39

    • Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, England

      IIF 40 IIF 41 IIF 42

    • 33, Cavendish Square, London, W1G 0PW

      IIF 45

    • Owlacombe Farm, Bickington, Newton Abbot, Devon, TQ12 6LG

      IIF 46 IIF 47 IIF 48

    • Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England

      IIF 52

    • Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW

      IIF 53

    • Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, SG12 8HG, England

      IIF 54 IIF 55
  • Vallance, Caroline Sarah
    British dressage instructor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Owlacombe Farm, Bickington, Newton Abbot, Devon, TQ12 6LG

      IIF 56
  • Vallance, Caroline Sarah
    British jp born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pembroke House, Torquay Road Preston, Paignton, Devon, TQ3 2EZ

      IIF 57 IIF 58
  • Vallance, Caroline Sarah
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Owlacombe Farm, Bicklington, Newton Abbot, Devon, TQ12 6LG, Uk

      IIF 59
  • Vallance, Caroline Sarah
    British director

    Registered addresses and corresponding companies

    • Owlacombe Farm, Bickington, Newton Abbot, Devon, TQ12 6LG

      IIF 60
child relation
Offspring entities and appointments
Active 17
  • 1
    MADDOX STREET HOLDINGS LIMITED - 2018-10-03
    5 5 Barnfield Crescent, Exeter
    Dissolved corporate (4 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2018-09-25 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    5 Barnfield Crescent, Exeter
    Dissolved corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -89,048 GBP2019-04-01 ~ 2020-01-31
    Officer
    ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2019-04-25 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2018-09-25 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    2019-03-05 ~ dissolved
    IIF 34 - director → ME
  • 5
    Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-02-10 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    22 Cecilia Road, Paignton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,386 GBP2019-05-31
    Officer
    2000-05-30 ~ dissolved
    IIF 47 - director → ME
    2000-05-30 ~ dissolved
    IIF 60 - secretary → ME
  • 7
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,385,080 GBP2024-03-31
    Officer
    2017-03-28 ~ now
    IIF 32 - director → ME
  • 9
    Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2021-06-30
    Officer
    2020-02-11 ~ dissolved
    IIF 54 - director → ME
  • 10
    Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2021-06-30
    Officer
    2020-02-11 ~ dissolved
    IIF 55 - director → ME
  • 11
    5 Barnfield Crescent, Exeter
    Dissolved corporate (4 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (4 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 13
    5 5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (3 parents)
    Person with significant control
    2018-09-25 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-07-24 ~ now
    IIF 52 - director → ME
  • 15
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-07-24 ~ now
    IIF 48 - director → ME
  • 16
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (3 parents)
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 17
    Unit 1 The, The Old Kennels, Cirencester Park, Cirencester Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 59 - llp-designated-member → ME
Ceased 18
  • 1
    5 Barnfield Crescent, Exeter
    Dissolved corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -89,048 GBP2019-04-01 ~ 2020-01-31
    Person with significant control
    2016-04-06 ~ 2018-07-26
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    33 Cavendish Square, London
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    45,063,046 GBP2016-03-31
    Officer
    ~ 2016-05-10
    IIF 45 - director → ME
  • 3
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2018-09-25 ~ 2018-12-20
    IIF 50 - director → ME
  • 4
    Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 29 - director → ME
    Person with significant control
    2017-03-28 ~ 2018-07-26
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2019-05-20 ~ 2020-03-18
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,385,080 GBP2024-03-31
    Person with significant control
    2017-03-28 ~ 2018-07-26
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2019-04-25 ~ 2024-12-05
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2021-06-30
    Person with significant control
    2020-02-11 ~ 2020-04-02
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    2020-04-02 ~ 2021-05-12
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2021-06-30
    Person with significant control
    2020-02-11 ~ 2020-03-18
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 8
    5 5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (3 parents)
    Officer
    2018-09-25 ~ 2018-12-20
    IIF 51 - director → ME
  • 9
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-05
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 31 - director → ME
    Person with significant control
    2017-03-28 ~ 2018-07-26
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2019-04-25 ~ 2019-06-26
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-05
    Officer
    2020-02-10 ~ 2020-06-29
    IIF 43 - director → ME
    Person with significant control
    2020-02-10 ~ 2020-08-17
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    2020-02-11 ~ 2020-06-29
    IIF 44 - director → ME
    Person with significant control
    2020-02-11 ~ 2020-03-18
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 12
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (3 parents)
    Officer
    2018-09-21 ~ 2018-12-20
    IIF 49 - director → ME
  • 13
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    10,785,324 GBP2024-03-31
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 33 - director → ME
    Person with significant control
    2017-03-28 ~ 2018-07-26
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2019-04-25 ~ 2021-12-10
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    2020-02-10 ~ 2020-06-29
    IIF 40 - director → ME
    Person with significant control
    2020-02-10 ~ 2020-04-02
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    2020-04-02 ~ 2021-05-12
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    2020-02-11 ~ 2020-06-29
    IIF 42 - director → ME
    Person with significant control
    2020-02-11 ~ 2020-03-18
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 16
    Down Farm, Westonbirt, Tetbury, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2009-07-24 ~ 2016-12-30
    IIF 46 - director → ME
    2009-01-08 ~ 2010-01-01
    IIF 56 - director → ME
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    2,550 GBP2023-12-31
    Officer
    2018-11-13 ~ 2018-12-19
    IIF 57 - director → ME
    2012-05-04 ~ 2018-11-13
    IIF 58 - director → ME
  • 18
    Down Farm, Westonbirt, Tetbury, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2009-07-24 ~ 2016-12-30
    IIF 53 - director → ME
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.