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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marcus John Vallance

    Related profiles found in government register
  • Mr Marcus John Vallance
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 31, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England

      IIF 1 IIF 2
    • icon of address 31, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, United Kingdom

      IIF 3
    • icon of address Unit 31, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England

      IIF 4
  • Vallance, Marcus John
    British chief executive born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Silverstone Innovation Centre, Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8GX, England

      IIF 5
  • Vallance, Marcus John
    British commercial director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 31, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, United Kingdom

      IIF 6
  • Vallance, Marcus John
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Paddock House, Little London, Whitchurch, Aylesbury, HP22 4LE, United Kingdom

      IIF 7
    • icon of address 31, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England

      IIF 8
  • Vallance, Marcus John
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13-19, Vine Hill, London, EC1R 5DW, England

      IIF 9
    • icon of address 13-19 Vine Hill, London, EC1R 5DW, United Kingdom

      IIF 10
    • icon of address Unit 31, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England

      IIF 11
  • Vallance, Marcus John
    British entrepreneur born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Paddock House, Little London, Whitchurch, Aylesbury, HP22 4LE, England

      IIF 12
  • Vallance, Marcus John
    British marketing born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Silverstone Innovation Centre, Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8GX, England

      IIF 13
  • Vallance, Marcus John
    British none born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Triton Street, Regents Place, London, NW1 3BF

      IIF 14
    • icon of address 10, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 15
    • icon of address Minerva House, 5 Montague Close, London, SE1 9AY

      IIF 16
  • Vallance, Marcus John
    British marketing

    Registered addresses and corresponding companies
    • icon of address Paddock House, Little London, Whitchurch, Buckinghamshire, HP22 4LE

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 21 Dulwich Village, London
    Active Corporate (4 parents)
    Total liabilities (Company account)
    123 GBP2024-04-30
    Officer
    icon of calendar 2019-04-23 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address Silverstone Innovation Centre Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 13 - Director → ME
  • 3
    JOHN PEPIN AND ASSOCIATES LIMITED - 2006-09-12
    icon of address 10 Triton Street, Regents Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 14 - Director → ME
  • 4
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 15 - Director → ME
  • 5
    icon of address 31 Walker Avenue, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 6
    icon of address Unit 31 Walker Avenue, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-11-25 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    icon of address 71 Goldstone Crescent, Hove, England
    Active Corporate (3 parents)
    Equity (Company account)
    -114,211 GBP2024-03-31
    Officer
    icon of calendar 2020-07-01 ~ 2021-06-07
    IIF 12 - Director → ME
  • 2
    E-FUNDAMENTALS (UK) LIMITED - 2017-12-19
    icon of address 12 New Fetter Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    11,387,863 GBP2020-12-31
    Officer
    icon of calendar 2017-12-13 ~ 2018-04-23
    IIF 9 - Director → ME
  • 3
    icon of address 12 New Fetter Lane, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,270,441 GBP2020-12-31
    Officer
    icon of calendar 2017-12-22 ~ 2018-04-23
    IIF 10 - Director → ME
  • 4
    icon of address 54 Portland Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2014-07-01
    IIF 16 - Director → ME
  • 5
    icon of address 54 Portland Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2016-12-18
    IIF 5 - Director → ME
    icon of calendar 2003-04-28 ~ 2005-10-04
    IIF 17 - Secretary → ME
  • 6
    BRANDMIX LIMITED - 2020-06-26
    icon of address 31 Walker Avenue, Wolverton Mill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    78,085 GBP2024-06-30
    Officer
    icon of calendar 2018-07-20 ~ 2021-07-30
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-03-20 ~ 2018-07-20
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Has significant influence or control as a member of a firm OE
    icon of calendar 2018-07-20 ~ 2021-07-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Has significant influence or control as a member of a firm OE

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