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

Mr Brian Vallance

    Related profiles found in government register
  • Mr Brian Vallance
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

    • 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 22

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

      IIF 23
  • Mr Brian Vallance
    English born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 22, Cecilia Road, Paignton, TQ3 1BD, England

      IIF 24
  • Vallance, Brian
    English farmer born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, The Old Kennels, Cirencester Park, Gloucestershire, GL7 1UR, England

      IIF 25

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

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    MADDOX STREET HOLDINGS LIMITED - 2018-10-03
    5 5 Barnfield Crescent, Exeter
    Dissolved corporate (4 parents)
    Person with significant control
    2018-10-01 ~ dissolved
    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
  • 2
    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
    2019-04-25 ~ 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
  • 3
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (2 parents)
    Person with significant control
    2018-10-01 ~ 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 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
  • 4
    Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    22 Cecilia Road, Paignton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,386 GBP2019-05-31
    Officer
    2000-05-30 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 6
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (2 parents)
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (4 parents)
    Person with significant control
    2020-03-18 ~ dissolved
    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
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 8
    5 5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (3 parents)
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (3 parents)
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 12
  • 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 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
  • 2
    Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Person with significant control
    2018-07-23 ~ 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 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
  • 3
    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
    2018-07-23 ~ 2018-07-26
    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
    2019-04-25 ~ 2024-12-05
    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
  • 4
    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
    2020-04-02 ~ 2021-05-12
    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
  • 5
    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
    2020-03-18 ~ 2020-03-18
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 6
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-05
    Person with significant control
    2018-07-23 ~ 2018-07-26
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2019-04-25 ~ 2019-06-26
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-05
    Person with significant control
    2020-04-02 ~ 2020-08-17
    IIF 16 - Ownership of shares – 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
  • 8
    Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-06-30
    Person with significant control
    2020-03-18 ~ 2020-03-18
    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
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 9
    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
    Person with significant control
    2018-07-23 ~ 2018-07-26
    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
    2019-04-25 ~ 2021-12-10
    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
  • 10
    Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-06-30
    Person with significant control
    2020-04-02 ~ 2021-05-12
    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
  • 11
    Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-06-30
    Person with significant control
    2020-03-18 ~ 2020-03-18
    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
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 12
    Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -241,202 GBP2023-12-31
    Officer
    2014-01-10 ~ 2017-03-02
    IIF 25 - director → ME

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