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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vallance, Brian

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address Owlacombe Farm, Bickington, Newton Abbot, Devon, TQ12 6LG

      IIF 2
  • Mr Brian Vallance
    English born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Cecilia Road, Paignton, TQ3 1BD, England

      IIF 3
  • Mr Brian Vallance
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5

    • icon of address 5, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 6

    • icon of address 5, 5 Barnfield Crescent, Exeter, EX1 1QT

      IIF 7

    • icon of address 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 8 IIF 9 IIF 10

    • icon of address 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 25

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

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    MADDOX STREET HOLDINGS LIMITED - 2018-10-03
    icon of address 5 5 Barnfield Crescent, Exeter
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    icon of address 5 Barnfield Crescent, Exeter
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -89,048 GBP2019-04-01 ~ 2020-01-31
    Person with significant control
    icon of calendar 2019-04-25 ~ dissolved
    IIF 12 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    icon of address 5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    IIF 11 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    icon of address Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-04-02 ~ dissolved
    IIF 13 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    icon of address 22 Cecilia Road, Paignton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,386 GBP2019-05-31
    Officer
    icon of calendar 2000-05-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 6
    icon of address 5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-21 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-18 ~ dissolved
    IIF 8 - Has significant influence or 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
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    icon of address 5 5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    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
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    icon of address 5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-21 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    icon of address 5 Barnfield Crescent, Exeter
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -89,048 GBP2019-04-01 ~ 2020-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-26
    IIF 20 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    icon of address 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
    icon of calendar 2018-07-23 ~ 2018-07-26
    IIF 5 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    icon of calendar 2019-05-20 ~ 2020-03-18
    IIF 4 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    icon of address Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,385,080 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-23 ~ 2018-07-26
    IIF 24 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    icon of calendar 2019-04-25 ~ 2024-12-05
    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
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    icon of address 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
    icon of calendar 2020-04-02 ~ 2021-05-12
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    icon of address 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
    icon of calendar 2020-03-18 ~ 2020-03-18
    IIF 14 - Has significant influence or 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
    IIF 14 - Ownership of voting rights - 75% or more 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
  • 6
    icon of address Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-05
    Person with significant control
    icon of calendar 2019-04-25 ~ 2019-06-26
    IIF 17 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    icon of calendar 2018-07-23 ~ 2018-07-26
    IIF 18 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    icon of address Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-05
    Person with significant control
    icon of calendar 2020-04-02 ~ 2020-08-17
    IIF 19 - Right to appoint or remove directors 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
  • 8
    icon of address Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-03-18 ~ 2020-03-18
    IIF 16 - Has significant influence or 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
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    icon of address Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    10,785,324 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-25 ~ 2021-12-10
    IIF 22 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    icon of calendar 2018-07-23 ~ 2018-07-26
    IIF 23 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    icon of address Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-04-02 ~ 2021-05-12
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    icon of address Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-03-18 ~ 2020-03-18
    IIF 15 - Has significant influence or 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
    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
  • 12
    icon of address Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -390,497 GBP2024-12-31
    Officer
    icon of calendar 2014-01-10 ~ 2017-03-02
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.