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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

child relation
Offspring entities and appointments 55
  • 1
    BERKELEY (SQP) LIMITED
    - now 05383563
    BERKELEY EIGHTY-EIGHT LIMITED - 2015-05-16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (42 parents)
    Officer
    2026-05-01 ~ now
    IIF 25 - Director → ME
  • 2
    BERKELEY FIFTY-FIVE LIMITED
    04646729 04703861... (more)
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (37 parents)
    Officer
    2011-02-09 ~ 2019-12-03
    IIF 60 - Director → ME
  • 3
    BERKELEY FORTY LIMITED
    04367052
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Officer
    2006-04-19 ~ now
    IIF 23 - Director → ME
  • 4
    BERKELEY FORTY-TWO LIMITED
    04367048 04646754... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (27 parents)
    Officer
    2023-03-31 ~ now
    IIF 46 - Director → ME
  • 5
    BERKELEY GATEWAY LIMITED
    - now 05596702
    BERKELEY NINETY-FOUR LIMITED - 2018-07-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (32 parents)
    Officer
    2026-05-01 ~ now
    IIF 22 - Director → ME
  • 6
    BERKELEY GROUP PLC(THE)
    - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2018-12-19 ~ now
    IIF 18 - Director → ME
  • 7
    BERKELEY HOMES (CAPITAL) PLC
    - now 04486271
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (67 parents, 3 offsprings)
    Officer
    2026-05-01 ~ now
    IIF 19 - Director → ME
  • 8
    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 42 - Director → ME
  • 9
    BERKELEY HOMES (CENTRAL LONDON) LIMITED
    - now 04231165 02668341... (more)
    BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED
    - 2004-05-25 04231165
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (66 parents, 8 offsprings)
    Officer
    2002-02-15 ~ now
    IIF 51 - Director → ME
  • 10
    BERKELEY HOMES (EAST THAMES) LIMITED
    04480928 05596699... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (54 parents)
    Officer
    2026-05-01 ~ now
    IIF 36 - Director → ME
    2007-10-18 ~ 2023-03-16
    IIF 47 - Director → ME
  • 11
    BERKELEY HOMES (EASTERN COUNTIES) LIMITED
    - now 01454062 05232111... (more)
    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 (87 parents, 2 offsprings)
    Officer
    2023-03-16 ~ now
    IIF 35 - Director → ME
    2000-02-09 ~ 2002-02-25
    IIF 3 - Director → ME
  • 12
    BERKELEY HOMES (EASTERN) LIMITED
    - now 02630863 01454061... (more)
    BERKELEY HOMES (KENT) LIMITED
    - 1999-05-06 02630863 05145341... (more)
    EMMACLOSE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (97 parents)
    Officer
    2023-03-16 ~ now
    IIF 27 - Director → ME
    1999-06-16 ~ 2001-11-05
    IIF 2 - Director → ME
    1995-01-01 ~ 1997-02-03
    IIF 9 - Director → ME
  • 13
    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 30 - Director → ME
  • 14
    BERKELEY HOMES (HAMPSHIRE) LIMITED
    - now 02625993 01454062
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (76 parents, 9 offsprings)
    Officer
    2023-03-16 ~ now
    IIF 39 - Director → ME
  • 15
    BERKELEY HOMES (NORTH EAST LONDON) LIMITED
    - now 04294000 04523052... (more)
    BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (61 parents, 1 offspring)
    Officer
    2026-05-01 ~ now
    IIF 45 - Director → ME
  • 16
    BERKELEY HOMES (PCL) LIMITED
    - now 05232072
    BERKELEY SEVENTY-FIVE LIMITED
    - 2012-03-07 05232072 04015128... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (28 parents)
    Officer
    2012-03-07 ~ now
    IIF 21 - Director → ME
  • 17
    BERKELEY HOMES (SOUTH EAST LONDON) LIMITED
    - now 03710536 04164942... (more)
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
    BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
    BERKELEY SEVEN LIMITED - 1999-03-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (84 parents, 2 offsprings)
    Officer
    2026-05-01 ~ now
    IIF 48 - Director → ME
  • 18
    BERKELEY HOMES (SOUTHERN) LIMITED
    - now 01454061 01454067... (more)
    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, 5 offsprings)
    Officer
    2023-03-16 ~ now
    IIF 54 - Director → ME
  • 19
    BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED
    06423959
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (27 parents)
    Officer
    2007-11-12 ~ now
    IIF 41 - Director → ME
  • 20
    BERKELEY HOMES (URBAN LIVING) LIMITED
    06423966
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Officer
    2007-11-12 ~ now
    IIF 43 - Director → ME
  • 21
    BERKELEY HOMES (URBAN RENAISSANCE) LIMITED
    06423942 05541599
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (35 parents)
    Officer
    2007-11-12 ~ now
    IIF 26 - Director → ME
  • 22
    BERKELEY HOMES (WEST LONDON) LIMITED
    - now 02660063 02668341... (more)
    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 (69 parents, 4 offsprings)
    Officer
    2017-09-05 ~ now
    IIF 29 - Director → ME
  • 23
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 SC045234... (more)
    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 4 - Director → ME
    2005-11-30 ~ now
    IIF 13 - Director → ME
  • 24
    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 04088248... (more)
    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 10 - Director → ME
  • 25
    BERKELEY ONE HUNDRED AND EIGHTEEN LIMITED
    05756929 06423165... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2024-07-10 ~ now
    IIF 50 - Director → ME
  • 26
    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 (44 parents)
    Officer
    2024-04-10 ~ now
    IIF 32 - Director → ME
  • 27
    BERKELEY SEVENTY-TWO LIMITED
    05232015 04014980... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Officer
    2006-02-16 ~ now
    IIF 34 - Director → ME
  • 28
    BERKELEY SIXTY-SIX LIMITED
    04732911
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    2005-05-20 ~ now
    IIF 53 - Director → ME
  • 29
    BERKELEY STE LIMITED
    - now 02668341
    BERKELEY HOMES (WEST LONDON) LIMITED
    - 2014-09-04 02668341 02660063... (more)
    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
    2004-01-20 ~ 2014-07-25
    IIF 12 - Director → ME
    2014-09-05 ~ now
    IIF 20 - Director → ME
  • 30
    BERKELEY URBAN RENAISSANCE LIMITED
    05541599 06423942
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (29 parents)
    Officer
    2019-01-29 ~ now
    IIF 44 - Director → ME
  • 31
    BH (CITY FORUM) LIMITED
    - now 04165791
    LS CITY FORUM LIMITED - 2011-06-02
    SHELFCO (NO.2315) LIMITED - 2001-03-05
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (47 parents)
    Officer
    2026-05-01 ~ now
    IIF 24 - Director → ME
  • 32
    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 7 - Director → ME
  • 33
    BROMYARD HOUSE (FREEHOLD) LIMITED
    05231093
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Officer
    2005-09-19 ~ 2006-03-15
    IIF 6 - Director → ME
  • 34
    BROMYARD HOUSE LIMITED
    05230816
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Officer
    2005-09-19 ~ 2006-03-15
    IIF 8 - Director → ME
  • 35
    BTR PADDINGTON PROPCO LIMITED - now
    PADDINGTON GREEN PROPCO LIMITED
    - 2026-07-14 11223300
    WEST END GATE BLOCK G LIMITED
    - 2021-08-23 11223300
    BERKELEY TWO HUNDRED AND TWENTY-FIVE LIMITED
    - 2021-08-03 11223300 11221631... (more)
    C/o Aztec Financial Services (uk) Limited Solent Way Business Park, Forum 4, Whiteley, Fareham, Hampshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-08-03 ~ 2026-04-29
    IIF 55 - Director → ME
  • 36
    CHELSEA BRIDGE WHARF (BLOCK A) LIMITED
    - now 04413801 04465244... (more)
    CHELSEA BRIDGE WHARF (BLOCK E) LIMITED
    - 2002-12-20 04413801 04465244... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2002-04-10 ~ now
    IIF 38 - Director → ME
  • 37
    CHELSEA BRIDGE WHARF (BLOCK B) LIMITED
    04465244 05560441... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2002-06-20 ~ now
    IIF 40 - Director → ME
  • 38
    CHELSEA BRIDGE WHARF (BLOCK P) LIMITED
    05560441 04413801... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Officer
    2005-09-26 ~ now
    IIF 49 - Director → ME
  • 39
    CHELSEA BRIDGE WHARF (C NORTH) LIMITED
    04931669 05496537
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Officer
    2003-10-17 ~ now
    IIF 37 - Director → ME
  • 40
    CHELSEA BRIDGE WHARF (C SOUTH) LIMITED
    05496537 04931669
    Berkeley House 19 Portsmouth, Road Cobham, Surrey
    Active Corporate (22 parents)
    Officer
    2005-07-11 ~ now
    IIF 59 - Director → ME
  • 41
    CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED
    05308575
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2005-01-10 ~ now
    IIF 28 - Director → ME
  • 42
    CHELSEA BRIDGE WHARF CAR PARK LIMITED
    04644941
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Officer
    2003-01-23 ~ now
    IIF 57 - Director → ME
  • 43
    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 5 - Director → ME
  • 44
    OVAL WORKS LIMITED
    - now 10529179
    BERKELEY TWO HUNDRED AND SIXTEEN LIMITED
    - 2021-03-12 10529179 10529174... (more)
    100 Victoria Street, London, England
    Active Corporate (20 parents)
    Officer
    2021-03-09 ~ 2025-11-03
    IIF 56 - Director → ME
  • 45
    SEH MANAGER LIMITED
    06939560
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-06-26 ~ now
    IIF 31 - Director → ME
  • 46
    SEH NOMINEE LIMITED
    06939574
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-06-26 ~ now
    IIF 14 - Director → ME
  • 47
    SES MANAGER LIMITED
    07826169
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2020-06-26 ~ now
    IIF 16 - Director → ME
  • 48
    SES NOMINEE LIMITED
    07826279
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-06-26 ~ now
    IIF 15 - Director → ME
  • 49
    ST EDWARD HOMES LIMITED
    05857216
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2020-06-26 ~ now
    IIF 61 - Director → ME
  • 50
    ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITED
    09129997 09048712
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2020-06-26 ~ now
    IIF 52 - Director → ME
  • 51
    ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED
    09048712 09129997
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (20 parents)
    Officer
    2020-06-26 ~ now
    IIF 17 - Director → ME
  • 52
    ST JOHN HOMES LIMITED
    04886476 03620445
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-05-20 ~ now
    IIF 58 - Director → ME
  • 53
    STANMORE RELOCATIONS LIMITED
    - now 05459681 05383514
    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 1 - Director → ME
  • 54
    THE BERKELEY GROUP HOLDINGS PLC
    - now 05172586 05174439
    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 33 - Director → ME
  • 55
    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 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.