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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

Vallance, Thomas Stephen

    Related profiles found in government register
  • Vallance, Thomas Stephen
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hartington Road, London, W4 3TL, England

      IIF 1 IIF 2

    • 30, Redcliffe Square, London, SW10 9JY, England

      IIF 3

    • 30, Redcliffe Square, London, SW10 9JY, United Kingdom

      IIF 4 IIF 5

    • Caxton Gate, Caxton Road, London, W12 8AJ, England

      IIF 6

    • Flat 1, 12 Bramham Gardens, London, SW5 0JJ

      IIF 7
  • Vallance, Thomas Stephen
    British asset manager born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 30, Redcliffe Square, London, SW10 9JY, England

      IIF 8
  • Vallance, Thomas Stephen
    British fund manager born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 30, Redcliffe Square, London, SW10 9JY, United Kingdom

      IIF 9

    • Flat 1, 12 Bramham Gardens, London, SW5 0JJ

      IIF 10

    • Flat 3 56, Lexham Gardens, London, W8 5JA

      IIF 11
  • Vallance, Thomas Stephen
    British born in December 1951

    Registered addresses and corresponding companies

    • 12 Bramham Gardens, London, W11 1BN

      IIF 12
  • Vallance, Thomas Stephen
    British solicitor born in December 1951

    Registered addresses and corresponding companies

    • 12 Bramham Gardens, London, W11 1BN

      IIF 13
  • Vallance, Thomas Stephen
    British

    Registered addresses and corresponding companies

    • 12 Bramham Gardens, London, W11 1BN

      IIF 14 IIF 15

    • 146 Strand, London, WC2R 1JH

      IIF 16 IIF 17 IIF 18

    • 3rd Floor Essex House, 12/13 Essex Street, London, WC2R 3AA

      IIF 19

    • 5, Milner Street, London, SW3 2QA, England

      IIF 20

    • Flat 1, 12 Bramham Gardens, London, SW5 0JJ

      IIF 21
  • Mr Thomas Stephen Vallance
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hartington Road, London, W4 3TL, England

      IIF 22

    • 30, Redcliffe Square, London, SW10 9JY

      IIF 23 IIF 24 IIF 25

    • 30, Redcliffe Square, London, SW10 9JY, England

      IIF 26

    • Caxton Gate, Caxton Road, London, W12 8AJ, England

      IIF 27
child relation
Offspring entities and appointments 17
  • 1
    11 EDITH TERRACE LIMITED
    06058534 05215121
    Flat 2, Esher House, 11 Edith Terrace, London, England
    Active Corporate (10 parents)
    Officer
    2007-01-19 ~ 2007-06-21
    IIF 10 - Director → ME
  • 2
    12 BRAMHAM GARDENS LIMITED
    04557130 01944902... (more)
    13 Crescent Place, London, Greater London, England
    Active Corporate (20 parents)
    Officer
    2005-05-25 ~ 2009-11-01
    IIF 7 - Director → ME
    2005-08-01 ~ 2008-09-20
    IIF 21 - Secretary → ME
  • 3
    27 ALDRIDGE ROAD VILLAS LIMITED
    03448837
    5 Milner Street, London, England
    Active Corporate (5 parents)
    Officer
    2002-10-14 ~ now
    IIF 1 - Director → ME
    1997-10-13 ~ 2008-03-14
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    56 LEXHAM GARDENS (MANAGEMENT) LIMITED
    01465898
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (19 parents)
    Officer
    2010-07-21 ~ 2010-12-15
    IIF 11 - Director → ME
  • 5
    ABLE PROPERTY DEVELOPMENTS LIMITED
    - now 02156990
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1991-02-15
    CRAMBROOK LIMITED
    - 1987-09-29 02156990
    10 London Mews, London
    Active Corporate (9 parents)
    Officer
    (before 1992-10-17) ~ 1995-08-24
    IIF 18 - Secretary → ME
  • 6
    AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-21
    Due to be dissolved on 2020-10-14
    FRAMLINGTON INVESTMENT MANAGEMENT LIMITED
    - 2006-01-16 01858790
    BULKHOLD LIMITED - 1985-04-05
    55 Baker Street, London
    Dissolved Corporate (56 parents, 8 offsprings)
    Officer
    1999-04-15 ~ 2001-10-04
    IIF 13 - Director → ME
  • 7
    CALFIN LIMITED
    07659152
    30 Redcliffe Square, London
    Active Corporate (2 parents)
    Officer
    2011-06-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    CAMAFIN LIMITED
    13232849
    30 Redcliffe Square, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CMH JERSEY LIMITED
    FC020689
    Devonshire House, 60 Goswell Road, London
    Converted / Closed Corporate (15 parents)
    Officer
    2002-12-31 ~ 2005-10-31
    IIF 12 - Director → ME
  • 10
    CORLAW SECRETARIES LIMITED
    03045558
    30 Redcliffe Square, London
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    1995-04-12 ~ dissolved
    IIF 9 - Director → ME
  • 11
    CORPORATE LAW LIMITED
    02806137
    30 Redcliffe Square, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1993-04-01 ~ 2023-03-31
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CORPORATE LAW NOMINEES LIMITED
    - now 02433145
    THE PRODUCERS (PRINTING & PRESSING) LIMITED
    - 1991-07-08 02433145
    30 Redcliffe Square, London
    Active Corporate (3 parents, 8 offsprings)
    Officer
    1993-03-01 ~ now
    IIF 5 - Director → ME
    (before 1992-09-30) ~ 1993-04-01
    IIF 16 - Secretary → ME
    1991-07-08 ~ 1993-03-01
    IIF 14 - Secretary → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 13
    FLOWERDRIVE LIMITED
    05487765
    30 Redcliffe Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 8 - Director → ME
  • 14
    GRANDE RUE DU CHATEAU LIMITED
    04901326
    5 Milner Street, London, England
    Active Corporate (3 parents)
    Officer
    2003-09-16 ~ now
    IIF 20 - Secretary → ME
  • 15
    HEALTH & BEAUTY CLINICS LIMITED
    03166612
    30 Redcliffe Square, London, England
    Active Corporate (3 parents)
    Officer
    1996-03-01 ~ 2018-09-21
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-21
    IIF 27 - Ownership of shares – 75% or more → OE
  • 16
    QUADRANT BIORESOURCES LIMITED
    - now 01956520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2018-12-18
    SWIFT 976 LIMITED - 1985-12-16
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    1993-08-06 ~ 1994-05-24
    IIF 19 - Secretary → ME
  • 17
    QUADRANT HEALTHCARE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2019-04-18
    QUADRANT HOLDINGS CAMBRIDGE LIMITED
    - 2000-07-24 02369749 02920373
    URBANPOWER LIMITED - 1989-08-07
    15 Canada Square, London
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    1992-10-16 ~ 1993-11-16
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.