logo
explain how to read the page

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

Mr Brian Vallance

    Related profiles found in government register
  • Mr Brian Vallance
    English born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 10

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

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24
  • Vallance, Brian
    English 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 20
  • 1
    41/43 MADDOX ST. HOLDINGS LIMITED
    - now 11587190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-01 during the appointment or period of control
    Dissolved on 2020-04-15 during the appointment or period of control
    MADDOX STREET HOLDINGS LIMITED
    - 2018-10-03 11587190
    5 5 Barnfield Crescent, Exeter
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-10-01 ~ dissolved
    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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    41/43 MADDOX ST. LIMITED
    00668818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05 during the appointment or period of control
    Dissolved on 2022-10-22 during the appointment or period of control
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-04-25 ~ dissolved
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    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
    2016-04-06 ~ 2018-07-26
    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
  • 3
    ABL4 HOLDINGS LIMITED
    11587153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-16 during the appointment or period of control
    Dissolved on 2020-04-13 during the appointment or period of control
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 9 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    ABL4 LIMITED
    10693619
    Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-07-23 ~ 2018-07-26
    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
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2019-05-20 ~ 2020-03-18
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 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
  • 5
    ABL4 OPL HOLDINGS LIMITED
    12454152
    Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-04-02 ~ dissolved
    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
  • 6
    B.C.V. DEVELOPMENTS LIMITED
    04003621
    22 Cecilia Road, Paignton, England
    Dissolved Corporate (4 parents)
    Officer
    2000-05-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 7
    BOULEH HOLDINGS LIMITED
    11582095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-01 during the appointment or period of control
    Dissolved on 2019-12-18 during the appointment or period of control
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    BOULEH LIMITED
    10693658
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2018-07-23 ~ 2018-07-26
    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
    2019-04-25 ~ 2024-12-05
    IIF 19 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    BOULEH OPL HOLDINGS LIMITED
    12454438
    Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-04-02 ~ 2021-05-12
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 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
  • 10
    BOULEH OPL LIMITED
    12454365
    Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-03-18 ~ 2020-03-18
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Has significant influence or 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    CURZON 2020 LIMITED
    12455994 12346240... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-17 during the appointment or period of control
    Dissolved on 2022-04-14 during the appointment or period of control
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    DERING MANAGEMENT HOLDINGS LIMITED
    11587175
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-01 during the appointment or period of control
    Dissolved on 2020-04-11 during the appointment or period of control
    5 5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    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
  • 13
    DERING MANAGEMENT LIMITED
    10693821
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-04-25 ~ 2019-06-26
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 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
    2018-07-23 ~ 2018-07-26
    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
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    DERING OPL HOLDINGS LIMITED
    12453934
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-04-02 ~ 2020-08-17
    IIF 17 - Ownership of shares – 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
  • 15
    DERING OPL LIMITED
    12456926
    Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-03-18 ~ 2020-03-18
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    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 - Has significant influence or control over the trustees of a trust → OE
  • 16
    LONGDOLE HOLDINGS LIMITED
    11582102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-01 during the appointment or period of control
    Dissolved on 2020-04-11 during the appointment or period of control
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 17
    LONGDOLE LIMITED
    10693810
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2019-04-25 ~ 2021-12-10
    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
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    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
  • 18
    LONGDOLE OPL HOLDINGS LIMITED
    12453899
    Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-04-02 ~ 2021-05-12
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    LONGDOLE OPL LIMITED
    12455385
    Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-03-18 ~ 2020-03-18
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 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
  • 20
    LONGDOLE POLO CLUB LIMITED
    07232259
    Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-01-10 ~ 2017-03-02
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.