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.
Valler, Paul
- British born in January 1963
Valler, Paul
Resident in Thailand
Registered addresses and corresponding companies - British company director born in January 1963
Valler, Paul
Resident in Thailand
Registered addresses and corresponding companiesUnit 2 Guards Avenue, The Village, Caterham On The Hill, Surrey, CR3 5XL
IIF 5
- British director born in January 1963
Valler, Paul
Resident in Thailand
Registered addresses and corresponding companiesUnit 2 Guards Avenue, The Village, Caterham On The Hill, Surrey, CR3 5XL
IIF 6
- British manager born in January 1963
Valler, Paul
Resident in Thailand
Registered addresses and corresponding companiesSt Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
IIF 7
- British born in January 1963
Valler, Paul
Resident in England
Registered addresses and corresponding companies - British director born in January 1963
Valler, Paul
Resident in England
Registered addresses and corresponding companies - British manager born in January 1963
Valler, Paul
Resident in England
Registered addresses and corresponding companies - British born in January 1963Registered addresses and corresponding companies
Valler, Paul
7c Grovelands Road, Purley, Surrey, CR8 4LB
IIF 17
- British born in January 1963
Mr Paul Valler
Resident in Thailand
Registered addresses and corresponding companiesUnit 2, Guards Avenue, Caterham, Surrey, CR3 5XL, England
IIF 18Unit 2, Guards Avenue, The Village, Caterham On The Hill, Surrey, CR3 5XL
IIF 19 IIF 20Unit 2, The Village, Guards Avenue, Caterham-on-the-hill, CR3 5XL, United Kingdom
IIF 21Unit 2, The Village, Guards Avenue, Caterham-on-the-hill, Surrey, CR3 5XL, United Kingdom
IIF 22Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, LE7 4UZ, England
IIF 23St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
IIF 24
- British born in January 1963
Valler, Paul
Resident in United Kingdom
Registered addresses and corresponding companies29 Vantage Point, 174 Sanderstead Road, South Croydon, Surrey, CR2 0LY
IIF 25
- British director born in January 1963
Valler, Paul
Resident in United Kingdom
Registered addresses and corresponding companies2 Weall Close, Grovelands Road, Purley, Surrey, CR8 4YN
IIF 26
- British Registered addresses and corresponding companies
Valler, Paul
2 Weall Close, Grovelands Road, Purley, Surrey, CR8 4YN
IIF 27
- British directorRegistered addresses and corresponding companies
Valler, Paul
St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
IIF 28
- British born in January 1963
Mr Paul Valler
Resident in England
Registered addresses and corresponding companiesUnit 2, Guards Avenue, Caterham, CR3 5XL, England
IIF 29St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in January 1963
Mr Paul Valler
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, The Village, Guards Avenue, Caterham-on-the-hill, CR3 5XL, United Kingdom
IIF 36
- 1
BANSTEAD BUILDERS & TIMBER MERCHANTS LIMITED
01929352The Broyle, Ringmer, Lewes, East SussexDissolved Corporate (6 parents)Officer(before 1991-12-31) ~ 2015-12-03IIF 13 - Director → ME - 2
CANE HILL DEVELOPMENTS LIMITED
11351467Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, United KingdomDissolved Corporate (5 parents)Person with significant control2019-05-20 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DOMUS FACADES LIMITED
05822730Unit 2 Guards Avenue, The Village, Caterham On The Hill, SurreyActive Corporate (11 parents)Officer2009-10-09 ~ nowIIF 2 - Director → MEPerson with significant control2016-12-13 ~ 2021-12-31IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2024-03-22 ~ 2025-10-20IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GAMETREE LIMITED
02123560Unit 2 Guards Avenue, The Village, Caterham On The Hill, SurreyDissolved Corporate (6 parents)Officer2021-02-16 ~ 2021-07-06IIF 6 - Director → ME2015-04-01 ~ 2021-02-16IIF 5 - Director → ME - 5
MAINSTAR INVESTMENTS LIMITED
- 1985-03-22 01757220Unit 2 Guards Avenue, Caterham, Surrey, EnglandActive Corporate (5 parents)Officer(before 1991-12-19) ~ nowIIF 1 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-26 during the appointment or period of control
Dissolved on 2010-08-14 during the appointment or period of controlFLAIRBRAND LIMITED
- 1993-10-21 02392112New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (8 parents)Officer(before 1992-01-03) ~ dissolvedIIF 25 - Director → ME - 7
KENLEY ESTATES LTD
10848502Unit 2 Guards Avenue, Caterham, EnglandActive Corporate (3 parents)Officer2017-07-04 ~ nowIIF 9 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 8
RADSTOCK CONSTRUCTION MANAGEMENT LTD
13233747Unit 2, The Village, Guards Avenue, Caterham-on-the-hill, Surrey, United KingdomActive Corporate (2 parents)Officer2021-02-27 ~ nowIIF 4 - Director → MEPerson with significant control2021-02-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 9
STONE DISTRIBUTION LIMITED
06731466St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, SurreyDissolved Corporate (5 parents)Officer2008-10-23 ~ 2019-07-17IIF 10 - Director → ME2008-10-23 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-10-01 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 10
TRACEWAY LIMITED
01773748The Broyle, Ringmer, Lewes, East Sussex, EnglandDissolved Corporate (8 parents, 1 offspring)Officer(before 1992-01-03) ~ 2015-12-03IIF 15 - Director → ME - 11
TRAFALGAR PROPERTIES LIMITED
00202719St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, SurreyActive Corporate (10 parents)Officer1995-12-08 ~ 2019-05-03IIF 8 - Director → MEPerson with significant control2016-12-01 ~ 2019-05-03IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12VALLER HOLDINGS LIMITED - nowW. B. SIMPSON & SONS (MARBLE) LTD. - 2012-01-19W.B.SIMPSON & SONS SURFACE TEC.) LTD. - 2012-01-13W.B. SIMPSON & SONS LTD - 2011-02-10
FRAMEGUARD LIMITED
- 1998-12-02 03160958St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, SurreyActive Corporate (8 parents)Officer1996-04-16 ~ 1997-04-25IIF 17 - Director → MEPerson with significant control2016-12-01 ~ 2019-08-10IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-06 during the appointment or period of control
Dissolved on 2013-09-14 during the appointment or period of controlCHELSEAVILLE LIMITED - 1992-02-26Devonshire House, 60 Goswell Road, LondonDissolved Corporate (13 parents)Officer1995-12-08 ~ dissolvedIIF 16 - Director → ME - 14
W.B. SIMPSON + SONS (MIDLANDS) LTD.
- 2016-10-01 04561260KC PROPERTY LIMITED
- 2004-07-16 04561260St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, SurreyActive Corporate (11 parents)Officer2004-06-01 ~ 2023-10-13IIF 7 - Director → MEPerson with significant control2018-09-19 ~ 2024-10-10IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-01 ~ 2016-12-13IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Has significant influence or control → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 15
W.B. SIMPSON & SONS (PROPERTY) LTD
11424712Unit 2, The Village, Guards Avenue, Caterham-on-the-hill, Surrey, United KingdomActive Corporate (3 parents)Officer2018-06-20 ~ nowIIF 3 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE2018-06-20 ~ 2019-08-10IIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 16SKYMOUNT BUILDERS LIMITED - 1992-02-26St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, SurreyActive Corporate (16 parents)Officer1995-12-08 ~ 2019-05-03IIF 14 - Director → MEPerson with significant control2016-11-01 ~ 2019-05-03IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 17St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, SurreyActive Corporate (13 parents)Officer2011-02-16 ~ 2019-05-03IIF 11 - Director → ME2007-12-21 ~ 2010-08-09IIF 12 - Director → ME2007-10-30 ~ 2007-12-20IIF 26 - Director → ME2007-10-30 ~ 2007-12-20IIF 27 - Secretary → MEPerson with significant control2016-09-01 ~ 2019-05-03IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 34 - Has significant influence or control as a member of a firm → OE
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