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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Caroline Sarah Vallance

    Related profiles found in government register
  • Ms Caroline Sarah Vallance
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Devon, EN8 8JR, England

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5

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

      IIF 6

    • 5, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 7

    • 5, 5 Barnfield Crescent, Exeter, EX1 1QT

      IIF 8

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 9 IIF 10 IIF 11

    • 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 12

    • Ashford House, Grenadier Road, Exeter, EX1 3LH, England

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

    • Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW, United Kingdom

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28
  • Vallance, Caroline Sarah
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30 IIF 31

    • Owlacombe Farm, Bickington, Newton Abbot, Devon, TQ12 6LG

      IIF 32

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

      IIF 33 IIF 34
  • Vallance, Caroline Sarah
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

    • 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 36

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

      IIF 37

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

      IIF 38
  • Vallance, Caroline Sarah
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39

    • 5, 5 Barnfield Crescent, Exeter, EX1 1QT

      IIF 40

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 41 IIF 42 IIF 43

    • 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 44

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

      IIF 45 IIF 46

    • 33, Cavendish Square, London, W1G 0PW

      IIF 47

    • Owlacombe Farm, Bickington, Newton Abbot, Devon, TQ12 6LG

      IIF 48 IIF 49

    • Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW

      IIF 53

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

      IIF 54 IIF 55
  • Vallance, Caroline Sarah
    British dressage instructor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Owlacombe Farm, Bickington, Newton Abbot, Devon, TQ12 6LG

      IIF 56
  • Vallance, Caroline Sarah
    British jp born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pembroke House, Torquay Road Preston, Paignton, Devon, TQ3 2EZ

      IIF 57 IIF 58
  • Vallance, Caroline Sarah
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Owlacombe Farm, Bicklington, Newton Abbot, Devon, TQ12 6LG, Uk

      IIF 59
  • Vallance, Caroline Sarah
    British director

    Registered addresses and corresponding companies

    • Owlacombe Farm, Bickington, Newton Abbot, Devon, TQ12 6LG

      IIF 60
child relation
Offspring entities and appointments 27
  • 1
    41/43 MADDOX ST. HOLDINGS LIMITED
    - now 11587190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-01 during the appointment or period of control
    Dissolved on 2020-04-15 during the appointment or period of control
    MADDOX STREET HOLDINGS LIMITED
    - 2018-10-03 11587190
    5 5 Barnfield Crescent, Exeter
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-25 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-09-25 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    41/43 MADDOX ST. LIMITED
    00668818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05 during the appointment or period of control
    Dissolved on 2022-10-22 during the appointment or period of control
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-11-30) ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-04-25 ~ dissolved
    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
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-04-06 ~ 2018-07-26
    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
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    73/77 OXFORD STREET LIMITED
    00628026
    33 Cavendish Square, London
    Active Corporate (16 parents)
    Officer
    (before 1991-11-30) ~ 2016-05-10
    IIF 47 - Director → ME
  • 4
    ABL4 HOLDINGS LIMITED
    11587153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-16 during the appointment or period of control
    Dissolved on 2020-04-13 during the appointment or period of control
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2018-12-20
    IIF 51 - Director → ME
    2019-03-05 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-09-25 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    ABL4 LIMITED
    10693619
    Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-03-05 ~ dissolved
    IIF 39 - Director → ME
    2017-03-28 ~ 2018-12-20
    IIF 35 - Director → ME
    Person with significant control
    2019-05-20 ~ 2020-03-18
    IIF 6 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2017-03-28 ~ 2018-07-26
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    ABL4 OPL HOLDINGS LIMITED
    12454152
    Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-02-10 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    B.C.V. DEVELOPMENTS LIMITED
    04003621
    22 Cecilia Road, Paignton, England
    Dissolved Corporate (4 parents)
    Officer
    2000-05-30 ~ dissolved
    IIF 49 - Director → ME
    2000-05-30 ~ dissolved
    IIF 60 - Secretary → ME
  • 8
    BOULEH HOLDINGS LIMITED
    11582095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-01 during the appointment or period of control
    Dissolved on 2019-12-18 during the appointment or period of control
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-21 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    BOULEH LIMITED
    10693658
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-03-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-04-25 ~ 2024-12-05
    IIF 24 - Right to appoint or remove directors 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
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2017-03-28 ~ 2018-07-26
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    BOULEH OPL HOLDINGS LIMITED
    12454438
    Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-02-11 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-04-02 ~ 2021-05-12
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2020-02-11 ~ 2020-04-02
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    BOULEH OPL LIMITED
    12454365
    Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-02-11 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-03-18
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    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 - Has significant influence or control over the trustees of a trust → OE
  • 12
    CURZON 2017 LIMITED
    10693713 09827941... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Dissolved on 2020-02-06 during the appointment or period of control
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2017-03-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    CURZON 2020 LIMITED
    12455994 12346240... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-17 during the appointment or period of control
    Dissolved on 2022-04-14 during the appointment or period of control
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2020-02-11 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Has significant influence or 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
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    DERING MANAGEMENT HOLDINGS LIMITED
    11587175
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-01 during the appointment or period of control
    Dissolved on 2020-04-11 during the appointment or period of control
    5 5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2018-12-20
    IIF 52 - Director → ME
    Person with significant control
    2018-09-25 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    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
  • 15
    DERING MANAGEMENT LIMITED
    10693821
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 37 - Director → ME
    Person with significant control
    2019-04-25 ~ 2019-06-26
    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
    2017-03-28 ~ 2018-07-26
    IIF 4 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    DERING OPL HOLDINGS LIMITED
    12453934
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-02-10 ~ 2020-06-29
    IIF 46 - Director → ME
    Person with significant control
    2020-02-10 ~ 2020-08-17
    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
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    DERING OPL LIMITED
    12456926
    Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-02-11 ~ 2020-06-29
    IIF 31 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-03-18
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more 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
  • 18
    GRIDSTAVE LIMITED
    03045497
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (7 parents)
    Officer
    2009-07-24 ~ now
    IIF 34 - Director → ME
  • 19
    HINTMERE LIMITED
    02930932
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (6 parents)
    Officer
    2009-07-24 ~ now
    IIF 32 - Director → ME
  • 20
    LONGDOLE HOLDINGS LIMITED
    11582102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-01 during the appointment or period of control
    Dissolved on 2020-04-11 during the appointment or period of control
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2018-12-20
    IIF 50 - Director → ME
    Person with significant control
    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
  • 21
    LONGDOLE LIMITED
    10693810
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 38 - Director → ME
    Person with significant control
    2019-04-25 ~ 2021-12-10
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors 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
    2017-03-28 ~ 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
  • 22
    LONGDOLE OPL HOLDINGS LIMITED
    12453899
    Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-10 ~ 2020-06-29
    IIF 29 - Director → ME
    Person with significant control
    2020-02-10 ~ 2020-04-02
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    2020-04-02 ~ 2021-05-12
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 23
    LONGDOLE OPL LIMITED
    12455385
    Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-02-11 ~ 2020-06-29
    IIF 30 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-03-18
    IIF 17 - Right to appoint or remove directors 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
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 24
    NOMBANS LIMITED
    00603464
    Down Farm, Westonbirt, Tetbury, Gloucestershire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-01-08 ~ 2010-01-01
    IIF 56 - Director → ME
    2009-07-24 ~ 2016-12-30
    IIF 48 - Director → ME
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    OLD TELEPHONE EXCHANGE (NEWTON ABBOT) LIMITED
    07976387
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (8 parents)
    Officer
    2018-11-13 ~ 2018-12-19
    IIF 57 - Director → ME
    2012-05-04 ~ 2018-11-13
    IIF 58 - Director → ME
  • 26
    PHANTASSIE HERITAGE LLP
    OC338603
    Unit 1 The, The Old Kennels, Cirencester Park, Cirencester Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 27
    WATTSAL LIMITED
    00602080
    Down Farm, Westonbirt, Tetbury, Gloucestershire
    Active Corporate (14 parents)
    Officer
    2009-07-24 ~ 2016-12-30
    IIF 53 - Director → ME
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.