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

Vallone, Paul Mark

    Related profiles found in government register
  • Vallone, Paul Mark
    British director born in July 1964

    Registered addresses and corresponding companies
  • Vallone, Paul Mark
    British sales and marketing born in July 1964

    Registered addresses and corresponding companies

    • 7 Hammonds Gardens, Burgess Hill, West Sussex, RH15 9QN

      IIF 6
  • Vallone, Paul Mark
    British sales and marketing direct born in July 1964

    Registered addresses and corresponding companies

    • 84 Goldstone Crescent, Hove, East Sussex, BN3 6BE

      IIF 7
  • Vallone, Paul Mark
    British sales and marketing director born in July 1964

    Registered addresses and corresponding companies

    • 7 Hammonds Gardens, Burgess Hill, West Sussex, RH15 9QN

      IIF 8 IIF 9

    • 84 Goldstone Crescent, Hove, East Sussex, BN3 6BE

      IIF 10
  • Vallone, Paul Mark
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Vallone, Paul Mark
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Roundell, Pickwell Estate, Buncton Lane, Bolney, West Sussex, RH17 5RE

      IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 39
  • 1
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2006-04-19 ~ now
    IIF 20 - director → ME
  • 2
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2023-03-31 ~ now
    IIF 39 - director → ME
  • 3
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 90 offsprings)
    Officer
    2018-12-19 ~ now
    IIF 17 - director → ME
  • 4
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents)
    Officer
    2004-03-15 ~ now
    IIF 36 - director → ME
  • 5
    BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 8 offsprings)
    Officer
    2002-02-15 ~ now
    IIF 43 - director → ME
  • 6
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (12 parents, 2 offsprings)
    Officer
    2023-03-16 ~ now
    IIF 30 - director → ME
  • 7
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (13 parents)
    Officer
    2023-03-16 ~ now
    IIF 22 - director → ME
  • 8
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 1996-04-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents)
    Officer
    2024-04-10 ~ now
    IIF 25 - director → ME
  • 9
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents, 9 offsprings)
    Officer
    2023-03-16 ~ now
    IIF 33 - director → ME
  • 10
    BERKELEY SEVENTY-FIVE LIMITED - 2012-03-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2012-03-07 ~ now
    IIF 19 - director → ME
  • 11
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (12 parents, 3 offsprings)
    Officer
    2023-03-16 ~ now
    IIF 46 - director → ME
  • 12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents)
    Officer
    2007-11-12 ~ now
    IIF 35 - director → ME
  • 13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2007-11-12 ~ now
    IIF 37 - director → ME
  • 14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (8 parents)
    Officer
    2007-11-12 ~ now
    IIF 21 - director → ME
  • 15
    BERKELEY FIRST LIMITED - 2014-09-04
    BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
    ANGELFISH ENTERPRISES LIMITED - 1993-05-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (11 parents, 4 offsprings)
    Officer
    2017-09-05 ~ now
    IIF 24 - director → ME
  • 16
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents, 79 offsprings)
    Officer
    2005-11-30 ~ now
    IIF 11 - director → ME
  • 17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents)
    Officer
    2024-07-10 ~ now
    IIF 42 - director → ME
  • 18
    BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
    WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
    BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents)
    Officer
    2024-04-10 ~ now
    IIF 27 - director → ME
  • 19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2006-02-16 ~ now
    IIF 29 - director → ME
  • 20
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2005-05-20 ~ now
    IIF 45 - director → ME
  • 21
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 5 offsprings)
    Officer
    2014-09-05 ~ now
    IIF 18 - director → ME
  • 22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2019-01-29 ~ now
    IIF 38 - director → ME
  • 23
    CHELSEA BRIDGE WHARF (BLOCK E) LIMITED - 2002-12-20
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2002-04-10 ~ now
    IIF 32 - director → ME
  • 24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2002-06-20 ~ now
    IIF 34 - director → ME
  • 25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2005-09-26 ~ now
    IIF 41 - director → ME
  • 26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-10-17 ~ now
    IIF 31 - director → ME
  • 27
    Berkeley House 19 Portsmouth, Road Cobham, Surrey
    Corporate (4 parents)
    Officer
    2005-07-11 ~ now
    IIF 50 - director → ME
  • 28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2005-01-10 ~ now
    IIF 23 - director → ME
  • 29
    19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-01-23 ~ now
    IIF 48 - director → ME
  • 30
    BERKELEY TWO HUNDRED AND SIXTEEN LIMITED - 2021-03-12
    Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-09 ~ now
    IIF 16 - director → ME
  • 31
    WEST END GATE BLOCK G LIMITED - 2021-08-23
    BERKELEY TWO HUNDRED AND TWENTY-FIVE LIMITED - 2021-08-03
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2021-08-03 ~ now
    IIF 47 - director → ME
  • 32
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 1 offspring)
    Officer
    2020-06-26 ~ now
    IIF 26 - director → ME
  • 33
    19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 1 offspring)
    Officer
    2020-06-26 ~ now
    IIF 12 - director → ME
  • 34
    Berkeley House, 19 Portsmouth Road, Cobham
    Corporate (9 parents, 2 offsprings)
    Officer
    2020-06-26 ~ now
    IIF 14 - director → ME
  • 35
    Berkeley House, 19 Portsmouth Road, Cobham
    Corporate (7 parents, 1 offspring)
    Officer
    2020-06-26 ~ now
    IIF 13 - director → ME
  • 36
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Corporate (9 parents, 3 offsprings)
    Officer
    2020-06-26 ~ now
    IIF 52 - director → ME
  • 37
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (8 parents)
    Officer
    2020-06-26 ~ now
    IIF 44 - director → ME
  • 38
    Berkeley House, 19 Portsmouth Road, Cobham
    Corporate (8 parents)
    Officer
    2020-06-26 ~ now
    IIF 15 - director → ME
  • 39
    19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2005-05-20 ~ now
    IIF 49 - director → ME
Ceased 14
  • 1
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (12 parents)
    Officer
    2011-02-09 ~ 2019-12-03
    IIF 51 - director → ME
  • 2
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (14 parents)
    Officer
    2007-10-18 ~ 2023-03-16
    IIF 40 - director → ME
  • 3
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (12 parents, 2 offsprings)
    Officer
    2000-02-09 ~ 2002-02-25
    IIF 8 - director → ME
  • 4
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (13 parents)
    Officer
    1995-01-01 ~ 1997-02-03
    IIF 10 - director → ME
    1999-06-16 ~ 2001-11-05
    IIF 6 - director → ME
  • 5
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents, 79 offsprings)
    Officer
    2001-05-01 ~ 2002-02-15
    IIF 2 - director → ME
  • 6
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    THOMSON T - LINE PLC - 1996-06-28
    Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents, 5 offsprings)
    Officer
    1997-02-03 ~ 1999-06-16
    IIF 7 - director → ME
  • 7
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 5 offsprings)
    Officer
    2004-01-20 ~ 2014-07-25
    IIF 54 - director → ME
  • 8
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-09-19 ~ 2006-03-15
    IIF 4 - director → ME
  • 9
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-09-19 ~ 2006-03-15
    IIF 3 - director → ME
  • 10
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-09-19 ~ 2006-03-15
    IIF 5 - director → ME
  • 11
    GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-06-30 ~ 2001-11-16
    IIF 9 - director → ME
  • 12
    INTERCEDE 2046 LIMITED - 2005-08-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-08-26 ~ 2006-09-22
    IIF 1 - director → ME
  • 13
    SANDNUMBER LIMITED - 2004-08-19
    SANDNUMBER LIMITED - 2004-08-19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents, 3 offsprings)
    Officer
    2017-12-08 ~ 2023-09-08
    IIF 28 - director → ME
  • 14
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2007-10-29 ~ 2020-02-21
    IIF 53 - director → ME

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