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.
Mr Paul Valler
- British born in January 1963
Mr Paul Valler
Resident in England
Registered addresses and corresponding companies - British born in January 1963
Mr Paul Valler
Resident in Thailand
Registered addresses and corresponding companiesUnit 2, Guards Avenue, Caterham, Surrey, CR3 5XL, England
IIF 8Unit 2, Guards Avenue, The Village, Caterham On The Hill, Surrey, CR3 5XL
IIF 9 IIF 10Unit 2, The Village, Guards Avenue, Caterham-on-the-hill, CR3 5XL, United Kingdom
IIF 11Unit 2, The Village, Guards Avenue, Caterham-on-the-hill, Surrey, CR3 5XL, United Kingdom
IIF 12Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, LE7 4UZ, England
IIF 13St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
IIF 14
- British born in January 1963
Mr Paul Valler
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, The Village, Guards Avenue, Caterham-on-the-hill, CR3 5XL, United Kingdom
IIF 15
- British born in January 1963
Valler, Paul
Resident in England
Registered addresses and corresponding companies - British director born in January 1963
Valler, Paul
Resident in England
Registered addresses and corresponding companies - British manager born in January 1963
Valler, Paul
Resident in England
Registered addresses and corresponding companies - British born in January 1963
Valler, Paul
Resident in Thailand
Registered addresses and corresponding companies - British company director born in January 1963
Valler, Paul
Resident in Thailand
Registered addresses and corresponding companiesUnit 2 Guards Avenue, The Village, Caterham On The Hill, Surrey, CR3 5XL
IIF 29
- British director born in January 1963
Valler, Paul
Resident in Thailand
Registered addresses and corresponding companiesUnit 2 Guards Avenue, The Village, Caterham On The Hill, Surrey, CR3 5XL
IIF 30
- British manager born in January 1963
Valler, Paul
Resident in Thailand
Registered addresses and corresponding companiesSt Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
IIF 31
- British born in January 1963Registered addresses and corresponding companies
Valler, Paul
7c Grovelands Road, Purley, Surrey, CR8 4LB
IIF 32
- British born in January 1963
Valler, Paul
Resident in United Kingdom
Registered addresses and corresponding companies29 Vantage Point, 174 Sanderstead Road, South Croydon, Surrey, CR2 0LY
IIF 33
- British director born in January 1963
Valler, Paul
Resident in United Kingdom
Registered addresses and corresponding companies2 Weall Close, Grovelands Road, Purley, Surrey, CR8 4YN
IIF 34
- British Registered addresses and corresponding companies
Valler, Paul
2 Weall Close, Grovelands Road, Purley, Surrey, CR8 4YN
IIF 35
- British directorRegistered addresses and corresponding companies
Valler, Paul
St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
IIF 36
- 1
BANSTEAD BUILDERS & TIMBER MERCHANTS LIMITED
01929352The Broyle, Ringmer, Lewes, East SussexDissolved Corporate (6 parents)Officer(before 1991-12-31) ~ 2015-12-03IIF 21 - Director → ME - 2
CANE HILL DEVELOPMENTS LIMITED
11351467Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, United KingdomDissolved Corporate (5 parents)Person with significant control2019-05-20 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DOMUS FACADES LIMITED
05822730Unit 2 Guards Avenue, The Village, Caterham On The Hill, SurreyActive Corporate (11 parents)Officer2009-10-09 ~ nowIIF 26 - Director → MEPerson with significant control2016-12-13 ~ 2021-12-31IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2024-03-22 ~ 2025-10-20IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GAMETREE LIMITED
02123560Unit 2 Guards Avenue, The Village, Caterham On The Hill, SurreyDissolved Corporate (6 parents)Officer2021-02-16 ~ 2021-07-06IIF 30 - Director → ME2015-04-01 ~ 2021-02-16IIF 29 - Director → ME - 5
MAINSTAR INVESTMENTS LIMITED
- 1985-03-22 01757220Unit 2 Guards Avenue, Caterham, Surrey, EnglandActive Corporate (5 parents)Officer(before 1991-12-19) ~ nowIIF 25 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-26 during the appointment or period of control
Dissolved on 2010-08-14 during the appointment or period of controlFLAIRBRAND LIMITED
- 1993-10-21 02392112New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (8 parents)Officer(before 1992-01-03) ~ dissolvedIIF 33 - Director → ME - 7
KENLEY ESTATES LTD
10848502Unit 2 Guards Avenue, Caterham, EnglandActive Corporate (3 parents)Officer2017-07-04 ~ nowIIF 17 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
RADSTOCK CONSTRUCTION MANAGEMENT LTD
13233747Unit 2, The Village, Guards Avenue, Caterham-on-the-hill, Surrey, United KingdomActive Corporate (2 parents)Officer2021-02-27 ~ nowIIF 28 - Director → MEPerson with significant control2021-02-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 9
STONE DISTRIBUTION LIMITED
06731466St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, SurreyDissolved Corporate (5 parents)Officer2008-10-23 ~ 2019-07-17IIF 18 - Director → ME2008-10-23 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2016-10-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 10
TRACEWAY LIMITED
01773748The Broyle, Ringmer, Lewes, East Sussex, EnglandDissolved Corporate (8 parents, 1 offspring)Officer(before 1992-01-03) ~ 2015-12-03IIF 23 - Director → ME - 11
TRAFALGAR PROPERTIES LIMITED
00202719St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, SurreyActive Corporate (10 parents)Officer1995-12-08 ~ 2019-05-03IIF 16 - Director → MEPerson with significant control2016-12-01 ~ 2019-05-03IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12VALLER HOLDINGS LIMITED - nowW. B. SIMPSON & SONS (MARBLE) LTD. - 2012-01-19W.B.SIMPSON & SONS SURFACE TEC.) LTD. - 2012-01-13W.B. SIMPSON & SONS LTD - 2011-02-10
FRAMEGUARD LIMITED
- 1998-12-02 03160958St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, SurreyActive Corporate (8 parents)Officer1996-04-16 ~ 1997-04-25IIF 32 - Director → MEPerson with significant control2016-12-01 ~ 2019-08-10IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-06 during the appointment or period of control
Dissolved on 2013-09-14 during the appointment or period of controlCHELSEAVILLE LIMITED - 1992-02-26Devonshire House, 60 Goswell Road, LondonDissolved Corporate (13 parents)Officer1995-12-08 ~ dissolvedIIF 24 - Director → ME - 14
W.B. SIMPSON + SONS (MIDLANDS) LTD.
- 2016-10-01 04561260KC PROPERTY LIMITED
- 2004-07-16 04561260St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, SurreyActive Corporate (11 parents)Officer2004-06-01 ~ 2023-10-13IIF 31 - Director → MEPerson with significant control2018-09-19 ~ 2024-10-10IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-01 ~ 2016-12-13IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 15
W.B. SIMPSON & SONS (PROPERTY) LTD
11424712Unit 2, The Village, Guards Avenue, Caterham-on-the-hill, Surrey, United KingdomActive Corporate (3 parents)Officer2018-06-20 ~ nowIIF 27 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE2018-06-20 ~ 2019-08-10IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 16SKYMOUNT BUILDERS LIMITED - 1992-02-26St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, SurreyActive Corporate (16 parents)Officer1995-12-08 ~ 2019-05-03IIF 22 - Director → MEPerson with significant control2016-11-01 ~ 2019-05-03IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 17St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, SurreyActive Corporate (13 parents)Officer2011-02-16 ~ 2019-05-03IIF 19 - Director → ME2007-12-21 ~ 2010-08-09IIF 20 - Director → ME2007-10-30 ~ 2007-12-20IIF 34 - Director → ME2007-10-30 ~ 2007-12-20IIF 35 - Secretary → MEPerson with significant control2016-09-01 ~ 2019-05-03IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OE
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