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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

Vallone, Paul Mark

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

    Resident in England

    Registered addresses and corresponding companies
  • 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

    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 48
  • 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 49
  • 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 50 IIF 51

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

      IIF 52
  • 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 49
  • 1
    BERKELEY FIFTY-FIVE LIMITED
    04646729
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (36 parents)
    Officer
    2011-02-09 ~ 2019-12-03
    IIF 42 - Director → ME
  • 2
    BERKELEY FORTY LIMITED
    04367052
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Officer
    2006-04-19 ~ now
    IIF 9 - Director → ME
  • 3
    BERKELEY FORTY-TWO LIMITED
    04367048
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (27 parents)
    Officer
    2023-03-31 ~ now
    IIF 27 - Director → ME
  • 4
    BERKELEY GROUP PLC(THE)
    - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (47 parents, 95 offsprings)
    Officer
    2018-12-19 ~ now
    IIF 6 - Director → ME
  • 5
    BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY
    05073692
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Officer
    2004-03-15 ~ now
    IIF 24 - Director → ME
  • 6
    BERKELEY HOMES (CENTRAL LONDON) LIMITED
    - now 04231165
    BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED
    - 2004-05-25 04231165
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (65 parents, 8 offsprings)
    Officer
    2002-02-15 ~ now
    IIF 30 - Director → ME
  • 7
    BERKELEY HOMES (EAST THAMES) LIMITED
    04480928
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (52 parents)
    Officer
    2007-10-18 ~ 2023-03-16
    IIF 41 - Director → ME
  • 8
    BERKELEY HOMES (EASTERN COUNTIES) LIMITED
    - now 01454062
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED.
    - 2007-03-21 01454062
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (86 parents, 2 offsprings)
    Officer
    2023-03-16 ~ now
    IIF 18 - Director → ME
    2000-02-09 ~ 2002-02-25
    IIF 50 - Director → ME
  • 9
    BERKELEY HOMES (EASTERN) LIMITED
    - now 02630863
    BERKELEY HOMES (KENT) LIMITED
    - 1999-05-06 02630863
    EMMACLOSE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (96 parents)
    Officer
    2023-03-16 ~ now
    IIF 11 - Director → ME
    1999-06-16 ~ 2001-11-05
    IIF 48 - Director → ME
    1995-01-01 ~ 1997-02-03
    IIF 52 - Director → ME
  • 10
    BERKELEY HOMES (FLEET) LIMITED
    - now 03174386
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 1996-04-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (52 parents)
    Officer
    2024-04-10 ~ now
    IIF 14 - Director → ME
  • 11
    BERKELEY HOMES (HAMPSHIRE) LIMITED
    - now 02625993
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (76 parents, 9 offsprings)
    Officer
    2023-03-16 ~ now
    IIF 21 - Director → ME
  • 12
    BERKELEY HOMES (PCL) LIMITED
    - now 05232072
    BERKELEY SEVENTY-FIVE LIMITED
    - 2012-03-07 05232072
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (28 parents)
    Officer
    2012-03-07 ~ now
    IIF 8 - Director → ME
  • 13
    BERKELEY HOMES (SOUTHERN) LIMITED
    - now 01454061
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (71 parents, 4 offsprings)
    Officer
    2023-03-16 ~ now
    IIF 33 - Director → ME
  • 14
    BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED
    06423959
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (27 parents)
    Officer
    2007-11-12 ~ now
    IIF 23 - Director → ME
  • 15
    BERKELEY HOMES (URBAN LIVING) LIMITED
    06423966
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Officer
    2007-11-12 ~ now
    IIF 25 - Director → ME
  • 16
    BERKELEY HOMES (URBAN RENAISSANCE) LIMITED
    06423942
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (35 parents)
    Officer
    2007-11-12 ~ now
    IIF 10 - Director → ME
  • 17
    BERKELEY HOMES (WEST LONDON) LIMITED
    - now 02660063
    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
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2017-09-05 ~ now
    IIF 13 - Director → ME
  • 18
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (55 parents, 91 offsprings)
    Officer
    2001-05-01 ~ 2002-02-15
    IIF 44 - Director → ME
    2005-11-30 ~ now
    IIF 1 - Director → ME
  • 19
    BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY - now
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - 2000-10-31 SC045234
    THOMSON T - LINE PLC - 1996-06-28
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1997-02-03 ~ 1999-06-16
    IIF 49 - Director → ME
  • 20
    BERKELEY ONE HUNDRED AND EIGHTEEN LIMITED
    05756929
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2024-07-10 ~ now
    IIF 29 - Director → ME
  • 21
    BERKELEY RYEWOOD LIMITED
    - now 04732917
    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
    Active Corporate (43 parents)
    Officer
    2024-04-10 ~ now
    IIF 16 - Director → ME
  • 22
    BERKELEY SEVENTY-TWO LIMITED
    05232015
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Officer
    2006-02-16 ~ now
    IIF 17 - Director → ME
  • 23
    BERKELEY SIXTY-SIX LIMITED
    04732911
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    2005-05-20 ~ now
    IIF 32 - Director → ME
  • 24
    BERKELEY STE LIMITED
    - now 02668341
    BERKELEY HOMES (WEST LONDON) LIMITED
    - 2014-09-04 02668341
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (91 parents, 5 offsprings)
    Officer
    2014-09-05 ~ now
    IIF 7 - Director → ME
    2004-01-20 ~ 2014-07-25
    IIF 54 - Director → ME
  • 25
    BERKELEY URBAN RENAISSANCE LIMITED
    05541599
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (29 parents)
    Officer
    2019-01-29 ~ now
    IIF 26 - Director → ME
  • 26
    BROMYARD HOUSE (CAR PARK) LIMITED
    05231068
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Officer
    2005-09-19 ~ 2006-03-15
    IIF 46 - Director → ME
  • 27
    BROMYARD HOUSE (FREEHOLD) LIMITED
    05231093
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Officer
    2005-09-19 ~ 2006-03-15
    IIF 45 - Director → ME
  • 28
    BROMYARD HOUSE LIMITED
    05230816
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Officer
    2005-09-19 ~ 2006-03-15
    IIF 47 - Director → ME
  • 29
    CHELSEA BRIDGE WHARF (BLOCK A) LIMITED
    - now 04413801
    CHELSEA BRIDGE WHARF (BLOCK E) LIMITED
    - 2002-12-20 04413801
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2002-04-10 ~ now
    IIF 20 - Director → ME
  • 30
    CHELSEA BRIDGE WHARF (BLOCK B) LIMITED
    04465244
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2002-06-20 ~ now
    IIF 22 - Director → ME
  • 31
    CHELSEA BRIDGE WHARF (BLOCK P) LIMITED
    05560441
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Officer
    2005-09-26 ~ now
    IIF 28 - Director → ME
  • 32
    CHELSEA BRIDGE WHARF (C NORTH) LIMITED
    04931669
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Officer
    2003-10-17 ~ now
    IIF 19 - Director → ME
  • 33
    CHELSEA BRIDGE WHARF (C SOUTH) LIMITED
    05496537
    Berkeley House 19 Portsmouth, Road Cobham, Surrey
    Active Corporate (22 parents)
    Officer
    2005-07-11 ~ now
    IIF 38 - Director → ME
  • 34
    CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED
    05308575
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2005-01-10 ~ now
    IIF 12 - Director → ME
  • 35
    CHELSEA BRIDGE WHARF CAR PARK LIMITED
    04644941
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Officer
    2003-01-23 ~ now
    IIF 36 - Director → ME
  • 36
    GREAT WOODCOTE PARK MANAGEMENT LIMITED
    - now 02971488
    GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (41 parents)
    Officer
    2000-06-30 ~ 2001-11-16
    IIF 51 - Director → ME
  • 37
    OVAL WORKS LIMITED
    - now 10529179
    BERKELEY TWO HUNDRED AND SIXTEEN LIMITED
    - 2021-03-12 10529179
    Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-03-09 ~ 2025-11-03
    IIF 35 - Director → ME
  • 38
    PADDINGTON GREEN PROPCO LIMITED
    - now 11223300
    WEST END GATE BLOCK G LIMITED
    - 2021-08-23 11223300
    BERKELEY TWO HUNDRED AND TWENTY-FIVE LIMITED
    - 2021-08-03 11223300
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-08-03 ~ now
    IIF 34 - Director → ME
  • 39
    SEH MANAGER LIMITED
    06939560
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-06-26 ~ now
    IIF 15 - Director → ME
  • 40
    SEH NOMINEE LIMITED
    06939574
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-06-26 ~ now
    IIF 2 - Director → ME
  • 41
    SES MANAGER LIMITED
    07826169
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2020-06-26 ~ now
    IIF 4 - Director → ME
  • 42
    SES NOMINEE LIMITED
    07826279
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-06-26 ~ now
    IIF 3 - Director → ME
  • 43
    ST EDWARD HOMES LIMITED
    05857216
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2020-06-26 ~ now
    IIF 39 - Director → ME
  • 44
    ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITED
    09129997
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2020-06-26 ~ now
    IIF 31 - Director → ME
  • 45
    ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED
    09048712
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (20 parents)
    Officer
    2020-06-26 ~ now
    IIF 5 - Director → ME
  • 46
    ST JOHN HOMES LIMITED
    04886476
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-05-20 ~ now
    IIF 37 - Director → ME
  • 47
    STANMORE RELOCATIONS LIMITED
    - now 05459681
    INTERCEDE 2046 LIMITED - 2005-08-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Officer
    2005-08-26 ~ 2006-09-22
    IIF 43 - Director → ME
  • 48
    THE BERKELEY GROUP HOLDINGS PLC
    - now 05172586
    SANDNUMBER LIMITED - 2004-08-19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2017-12-08 ~ 2023-09-08
    IIF 40 - Director → ME
  • 49
    WOOLWICH ARSENAL RESIDENTS MANAGEMENT COMPANY LIMITED
    04497013
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (19 parents)
    Officer
    2007-10-29 ~ 2020-02-21
    IIF 53 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.