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

Peter Samuel Vallis

    Related profiles found in government register
  • Peter Samuel Vallis
    British born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • 25, Bury Street, London, SW1Y 6AL, England

      IIF 1

    • Painesend Farm, Painesend, Tring, HP23 6JU, England

      IIF 2

    • Painesend Farm, Painesend, Tring, Hertfordshire, HP23 6JU

      IIF 3 IIF 4
  • Vallis, Peter Samuel
    British company director born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • Painesend Farm, Painesend, Tring, Hertfordshire, HP23 6JU

      IIF 5
  • Vallis, Peter Samuel
    British director born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • Painesend Farm, Painesend, Tring, Hertfordshire, HP23 6JU

      IIF 6 IIF 7
  • Vallis, Peter Samuel
    British engineer / director born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • Painesend Farm, Painesend, Tring, Hertfordshire, HP23 6JU, England

      IIF 8
  • Vallis, Peter Samuel
    British farmer born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • 25, Bury Street, London, SW1Y 6AL, England

      IIF 9

    • Painesend Farm, Painesend, Tring, HP23 6JU, England

      IIF 10
  • Vallis, Peter Samuel
    born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • Painesend Farm, Painesend, Tring, Hertfordshire, HP23 6JU

      IIF 11
  • Vallis, Peter Samuel
    British director born in April 1942

    Registered addresses and corresponding companies

    • 8 Highcroft Road, Felden, Hemel Hempstead, Hertfordshire, HP3 0BU

      IIF 12
  • Vallis, Peter Samuel
    British company director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vallis, Peter Samuel
    British director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfields Shendish Drive, Shendish, Hemel Hempstead, Hertfordshire, HP3 0XA

      IIF 17
  • Vallis, Peter Samuel
    British

    Registered addresses and corresponding companies

    • Fairfields Shendish Drive, Shendish, Hemel Hempstead, Hertfordshire, HP3 0XA

      IIF 18 IIF 19 IIF 20
  • Vallis, Peter Samuel
    British company director

    Registered addresses and corresponding companies

    • Fairfields Shendish Drive, Shendish, Hemel Hempstead, Hertfordshire, HP3 0XA

      IIF 21 IIF 22
  • Vallis, Peter Samuel

    Registered addresses and corresponding companies

    • Fairfields Shendish Drive, Shendish, Hemel Hempstead, Hertfordshire, HP3 0XA

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 2
  • 1
    PREMIER PUMP & TANK COMPANY (S.E.) LIMITED(THE) - 1994-04-14
    W. LAMB THE PREMIER PUMP & TANK COMPANY (HEMEL HEMPSTEAD) LIMITED - 1986-11-21
    Painesend Farm, Painesend, Tring, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 6 - director → ME
  • 2
    Painesend Farm, Painesend, Tring, England
    Corporate (7 parents)
    Equity (Company account)
    -1,497,624 GBP2024-03-31
    Person with significant control
    2020-09-02 ~ now
    IIF 2 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    Painesend Farm Painesend Farm, Painesend, Tring, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-15 ~ 2025-02-26
    IIF 8 - director → ME
  • 2
    C H JONES (WALSALL) LIMITED - 1994-07-28
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2006-09-07
    IIF 17 - director → ME
    ~ 1997-01-01
    IIF 20 - secretary → ME
  • 3
    PREMIER PUMP & TANK COMPANY (S.E.) LIMITED(THE) - 1994-04-14
    W. LAMB THE PREMIER PUMP & TANK COMPANY (HEMEL HEMPSTEAD) LIMITED - 1986-11-21
    Painesend Farm, Painesend, Tring, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-12-02
    IIF 19 - secretary → ME
  • 4
    C H JONES HOLDINGS LIMITED - 2007-12-20
    64-65 Vincent Square, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-03-21 ~ 2006-09-07
    IIF 13 - director → ME
    1997-03-21 ~ 2000-04-01
    IIF 24 - secretary → ME
  • 5
    PETRO VEND (EUROPE) LIMITED - 1998-10-09
    AUTOVEND LIMITED - 1990-04-19
    SYLTONE AUTOVEND LIMITED - 1988-12-13
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-05-01 ~ 2006-09-07
    IIF 14 - director → ME
    1995-05-06 ~ 1999-09-14
    IIF 23 - secretary → ME
  • 6
    GRANT THORNTON OFFICE SYSTEMS LIMITED - 1990-11-28
    Grove House Lutyens Close, Lychpit, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1998-09-30 ~ 2004-12-02
    IIF 16 - director → ME
  • 7
    Painesend Farm, Painesend, Tring, Hertfordshire
    Corporate (1 parent)
    Current Assets (Company account)
    1,503,375 GBP2023-12-31
    Officer
    2005-11-23 ~ 2025-02-26
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2025-02-26
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    FUELVEND LIMITED - 1998-10-09
    FUELVEND LIMITED - 1998-06-17
    BLACKBELT LIMITED - 1998-05-14
    C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1998-05-01 ~ 2006-09-07
    IIF 15 - director → ME
    1998-05-01 ~ 2006-09-07
    IIF 21 - secretary → ME
  • 9
    25 Bury Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -290,449 GBP2023-06-30
    Officer
    2020-04-24 ~ 2025-02-26
    IIF 9 - director → ME
    Person with significant control
    2020-04-24 ~ 2025-02-26
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 10
    PREMIER PUMP AND TANK COMPANY (SPARES) LIMITED(THE) - 1993-11-24
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    ~ 1949-02-21
    IIF 12 - director → ME
  • 11
    Painesend Farm, Painesend, Tring, England
    Corporate (7 parents)
    Equity (Company account)
    -1,497,624 GBP2024-03-31
    Officer
    2020-09-02 ~ 2025-02-26
    IIF 10 - director → ME
  • 12
    Painesend Farm, Painesend, Tring, Hertfordshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    109,918 GBP2024-03-31
    Officer
    1997-03-21 ~ 2025-02-26
    IIF 5 - director → ME
    1997-03-21 ~ 2005-01-13
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-02-26
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    W. LAMB (HEATING) LIMITED - 1987-01-09
    Painesend Farm, Painesend, Tring, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2,139,652 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2025-02-26
    IIF 7 - director → ME
    ~ 1997-12-02
    IIF 18 - secretary → ME

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