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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vallance, Caroline Sarah

    Related profiles found in government register
  • Vallance, Caroline Sarah
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, EN8 8JR, England

      IIF 1
    • icon of address 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 2
    • icon of address C/o Old Mill Accountancy Llp, Wessex House, Challeymead Business Park, Bradford Road, Melksham, Wiltshire, SN12 8BU, England

      IIF 3
    • icon of address Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England

      IIF 4 IIF 5
  • Vallance, Caroline Sarah
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, EN8 8JR, England

      IIF 6
    • icon of address 5, 5 Barnfield Crescent, Exeter, EX1 1QT

      IIF 7
    • icon of address 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 8 IIF 9 IIF 10
    • icon of address 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 11
    • icon of address Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, England

      IIF 12 IIF 13 IIF 14
    • icon of address 33, Cavendish Square, London, W1G 0PW

      IIF 17
    • icon of address Owlacombe Farm, Bickington, Newton Abbot, Devon, TQ12 6LG

      IIF 18 IIF 19 IIF 20
    • icon of address Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, United Kingdom

      IIF 21 IIF 22 IIF 23
    • icon of address Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England

      IIF 24
    • icon of address Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW

      IIF 25
    • icon of address Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, SG12 8HG, England

      IIF 26 IIF 27
  • Vallance, Caroline Sarah
    British dressage instructor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Owlacombe Farm, Bickington, Newton Abbot, Devon, TQ12 6LG

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Pembroke House, Torquay Road Preston, Paignton, Devon, TQ3 2EZ

      IIF 29 IIF 30
  • Vallance, Caroline Sarah
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Owlacombe Farm, Bicklington, Newton Abbot, Devon, TQ12 6LG, Uk

      IIF 31
  • Ms Caroline Sarah Vallance
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Devon, EN8 8JR, England

      IIF 32 IIF 33 IIF 34
    • icon of address Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, EN8 8JR, England

      IIF 37
    • icon of address 5, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 38
    • icon of address 5, 5 Barnfield Crescent, Exeter, EX1 1QT

      IIF 39
    • icon of address 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 40 IIF 41 IIF 42
    • icon of address 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 43
    • icon of address Ashford House, Grenadier Road, Exeter, EX1 3LH, England

      IIF 44 IIF 45 IIF 46
    • icon of address C/o Old Mill Accountancy Llp, Wessex House, Challeymead Business Park, Bradford Road, Melksham, Wiltshire, SN12 8BU, England

      IIF 52
    • icon of address Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England

      IIF 53 IIF 54 IIF 55
    • icon of address Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW, United Kingdom

      IIF 56 IIF 57
    • icon of address Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, SG12 8HG, England

      IIF 58
    • icon of address Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, SG12 8HG, England

      IIF 59
  • Vallance, Caroline Sarah
    British director

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.