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
Individuals in focus
Vallone, Paul Mark
- British born in July 1964
Vallone, Paul Mark
Resident in England
Registered addresses and corresponding companiesThe Roundell, Pickwell Estate, Buncton Lane, Bolney, West Sussex, RH17 5RE
IIF 119, Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 2Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
IIF 3 IIF 4 IIF 5Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 6 IIF 7 IIF 8 (more)(less)Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
IIF 34100, Victoria Street, London, SW1E 5JL, England
IIF 3519 Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 36 IIF 37Berkeley House 19 Portsmouth, Road Cobham, Surrey, KT11 1JG
IIF 38 IIF 39
- British director born in July 1964
Vallone, Paul Mark
Resident in England
Registered addresses and corresponding companies - British director born in July 1964Registered addresses and corresponding companies
Vallone, Paul Mark
7 Hammonds Gardens, Burgess Hill, West Sussex, RH15 9QN
IIF 43 IIF 44 IIF 45 (more)(less)
- British sales and marketing born in July 1964Registered addresses and corresponding companies
Vallone, Paul Mark
7 Hammonds Gardens, Burgess Hill, West Sussex, RH15 9QN
IIF 48
- British sales and marketing direct born in July 1964Registered addresses and corresponding companies
Vallone, Paul Mark
84 Goldstone Crescent, Hove, East Sussex, BN3 6BE
IIF 49
- British sales and marketing director born in July 1964Registered addresses and corresponding companies
Vallone, Paul Mark
- British director born in July 1964
Vallone, Paul Mark
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1Berkeley House 19 Portsmouth, Road, Cobham, SurreyActive Corporate (36 parents)Officer2011-02-09 ~ 2019-12-03IIF 42 - Director → ME
- 2
BERKELEY FORTY LIMITED
04367052Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (21 parents)Officer2006-04-19 ~ nowIIF 9 - Director → ME - 3Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (27 parents)Officer2023-03-31 ~ nowIIF 27 - Director → ME
- 4BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (47 parents, 95 offsprings)Officer2018-12-19 ~ nowIIF 6 - Director → ME
- 5
BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY
05073692Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (23 parents)Officer2004-03-15 ~ nowIIF 24 - Director → ME - 6
BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED
- 2004-05-25 04231165Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (65 parents, 8 offsprings)Officer2002-02-15 ~ nowIIF 30 - Director → ME - 7Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (52 parents)Officer2007-10-18 ~ 2023-03-16IIF 41 - Director → ME
- 8BERKELEY HOMES (KENT) LIMITED - 2011-02-02
BERKELEY HOMES (ESSEX) LIMITED.
- 2007-03-21 01454062BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (86 parents, 2 offsprings)Officer2023-03-16 ~ nowIIF 18 - Director → ME2000-02-09 ~ 2002-02-25IIF 50 - Director → ME - 9EMMACLOSE LIMITED - 1991-11-11Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (96 parents)Officer1999-06-16 ~ 2001-11-05IIF 48 - Director → ME2023-03-16 ~ nowIIF 11 - Director → ME1995-01-01 ~ 1997-02-03IIF 52 - Director → ME
- 10SAAD BERKELEY LIMITED - 2009-08-06CIVILDRIVE LIMITED - 1996-04-17Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (52 parents)Officer2024-04-10 ~ nowIIF 14 - Director → ME
- 11
- 12Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (28 parents)Officer2012-03-07 ~ nowIIF 8 - Director → ME
- 13BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (71 parents, 4 offsprings)Officer2023-03-16 ~ nowIIF 33 - Director → ME
- 14
BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED
06423959Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (27 parents)Officer2007-11-12 ~ nowIIF 23 - Director → ME - 15
BERKELEY HOMES (URBAN LIVING) LIMITED
06423966Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (21 parents)Officer2007-11-12 ~ nowIIF 25 - Director → ME - 16
- 17BERKELEY FIRST LIMITED - 2014-09-04BERKELEY COLLEGE HOMES LIMITED - 2004-01-08ANGELFISH ENTERPRISES LIMITED - 1993-05-12Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (68 parents, 4 offsprings)Officer2017-09-05 ~ nowIIF 13 - Director → ME
- 18BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-3119 Portsmouth Road, Cobham, SurreyActive Corporate (55 parents, 91 offsprings)Officer2005-11-30 ~ nowIIF 1 - Director → ME2001-05-01 ~ 2002-02-15IIF 44 - Director → ME
- 19BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY - nowBERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29THOMSON T - LINE PLC - 1996-06-28Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (55 parents, 5 offsprings)Officer1997-02-03 ~ 1999-06-16IIF 49 - Director → ME
- 20Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (20 parents)Officer2024-07-10 ~ nowIIF 29 - Director → ME
- 21BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (43 parents)Officer2024-04-10 ~ nowIIF 16 - Director → ME
- 22Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (21 parents)Officer2006-02-16 ~ nowIIF 17 - Director → ME
- 23
BERKELEY SIXTY-SIX LIMITED
04732911Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (24 parents)Officer2005-05-20 ~ nowIIF 32 - Director → ME - 24BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14TREVORT LIMITED - 1993-02-26Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (91 parents, 5 offsprings)Officer2014-09-05 ~ nowIIF 7 - Director → ME2004-01-20 ~ 2014-07-25IIF 54 - Director → ME
- 25
- 26
BROMYARD HOUSE (CAR PARK) LIMITED
05231068Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (26 parents)Officer2005-09-19 ~ 2006-03-15IIF 46 - Director → ME - 27
BROMYARD HOUSE (FREEHOLD) LIMITED
05231093Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (26 parents)Officer2005-09-19 ~ 2006-03-15IIF 45 - Director → ME - 28
BROMYARD HOUSE LIMITED
05230816Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (26 parents)Officer2005-09-19 ~ 2006-03-15IIF 47 - Director → ME - 29Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2002-04-10 ~ nowIIF 20 - Director → ME
- 30Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2002-06-20 ~ nowIIF 22 - Director → ME
- 31Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (22 parents)Officer2005-09-26 ~ nowIIF 28 - Director → ME
- 32
- 33
- 34
CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED
05308575Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (20 parents)Officer2005-01-10 ~ nowIIF 12 - Director → ME - 35
CHELSEA BRIDGE WHARF CAR PARK LIMITED
0464494119 Portsmouth Road, Cobham, SurreyActive Corporate (23 parents)Officer2003-01-23 ~ nowIIF 36 - Director → ME - 36GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28Berkeley House, 19 Portsmouth, Road, Cobham, SurreyActive Corporate (41 parents)Officer2000-06-30 ~ 2001-11-16IIF 51 - Director → ME
- 37100 Victoria Street, London, EnglandActive Corporate (20 parents)Officer2021-03-09 ~ 2025-11-03IIF 35 - Director → ME
- 38
WEST END GATE BLOCK G LIMITED
- 2021-08-23 11223300Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (15 parents)Officer2021-08-03 ~ nowIIF 34 - Director → ME - 39
SEH MANAGER LIMITED
06939560Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (23 parents, 1 offspring)Officer2020-06-26 ~ nowIIF 15 - Director → ME - 40
SEH NOMINEE LIMITED
0693957419 Portsmouth Road, Cobham, SurreyActive Corporate (23 parents, 1 offspring)Officer2020-06-26 ~ nowIIF 2 - Director → ME - 41
SES MANAGER LIMITED
07826169Berkeley House, 19 Portsmouth Road, CobhamActive Corporate (25 parents, 2 offsprings)Officer2020-06-26 ~ nowIIF 4 - Director → ME - 42
SES NOMINEE LIMITED
07826279Berkeley House, 19 Portsmouth Road, CobhamActive Corporate (23 parents, 1 offspring)Officer2020-06-26 ~ nowIIF 3 - Director → ME - 43
ST EDWARD HOMES LIMITED
05857216Berkeley House, 19 Portsmouth, Road, Cobham, SurreyActive Corporate (36 parents, 3 offsprings)Officer2020-06-26 ~ nowIIF 39 - Director → ME - 44
- 45
- 46
- 47
- 48
- 49
WOOLWICH ARSENAL RESIDENTS MANAGEMENT COMPANY LIMITED
04497013C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (19 parents)Officer2007-10-29 ~ 2020-02-21IIF 53 - Director → ME
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