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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

Peter Samuel Vallis

    Related profiles found in government register
  • Peter Samuel Vallis
    British born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • 25, Bury Street, London, SW1Y 6AL, England

      IIF 1

    • Painesend Farm, Painesend, Tring, HP23 6JU, England

      IIF 2

    • Painesend Farm, Painesend, Tring, Hertfordshire, HP23 6JU

      IIF 3 IIF 4
  • Vallis, Peter Samuel
    British company director born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • Painesend Farm, Painesend, Tring, Hertfordshire, HP23 6JU

      IIF 5
  • Vallis, Peter Samuel
    British director born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • Painesend Farm, Painesend, Tring, Hertfordshire, HP23 6JU

      IIF 6 IIF 7
  • Vallis, Peter Samuel
    British engineer / director born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • Painesend Farm, Painesend, Tring, Hertfordshire, HP23 6JU, England

      IIF 8
  • Vallis, Peter Samuel
    British farmer born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • 25, Bury Street, London, SW1Y 6AL, England

      IIF 9

    • Painesend Farm, Painesend, Tring, HP23 6JU, England

      IIF 10
  • Vallis, Peter Samuel
    born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • Painesend Farm, Painesend, Tring, Hertfordshire, HP23 6JU

      IIF 11
  • Vallis, Peter Samuel
    British director born in April 1942

    Registered addresses and corresponding companies

    • 8 Highcroft Road, Felden, Hemel Hempstead, Hertfordshire, HP3 0BU

      IIF 12
  • Vallis, Peter Samuel
    born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfields, Shendish, Hemel Hempstead, , HP3 0XA,

      IIF 13
  • Vallis, Peter Samuel
    British company director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vallis, Peter Samuel
    British director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfields Shendish Drive, Shendish, Hemel Hempstead, Hertfordshire, HP3 0XA

      IIF 18
  • Vallis, Peter Samuel
    British

    Registered addresses and corresponding companies

    • Fairfields Shendish Drive, Shendish, Hemel Hempstead, Hertfordshire, HP3 0XA

      IIF 19 IIF 20 IIF 21
  • Vallis, Peter Samuel
    British company director

    Registered addresses and corresponding companies

    • Fairfields Shendish Drive, Shendish, Hemel Hempstead, Hertfordshire, HP3 0XA

      IIF 22 IIF 23
  • Vallis, Peter Samuel

    Registered addresses and corresponding companies

    • Fairfields Shendish Drive, Shendish, Hemel Hempstead, Hertfordshire, HP3 0XA

      IIF 24 IIF 25
child relation
Offspring entities and appointments 14
  • 1
    AESOP BUSINESS PARK (MANAGEMENT) LIMITED
    11996133
    Painesend Farm Painesend Farm, Painesend, Tring, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2019-05-15 ~ 2025-02-26
    IIF 8 - Director → ME
  • 2
    C H JONES LIMITED
    - now 00305804
    C H JONES (WALSALL) LIMITED
    - 1994-07-28 00305804
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    (before 1992-06-28) ~ 2006-09-07
    IIF 18 - Director → ME
    (before 1992-06-28) ~ 1997-01-01
    IIF 21 - Secretary → ME
  • 3
    CRAWLEY CROSSING LIMITED
    - now 01338819
    PREMIER PUMP & TANK COMPANY (S.E.) LIMITED(THE)
    - 1994-04-14 01338819
    W. LAMB THE PREMIER PUMP & TANK COMPANY (HEMEL HEMPSTEAD) LIMITED
    - 1986-11-21 01338819
    Painesend Farm, Painesend, Tring, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 6 - Director → ME
    (before 1991-12-31) ~ 1997-12-02
    IIF 20 - Secretary → ME
  • 4
    FLEETCOR EUROPE LIMITED - now
    C H JONES HOLDINGS LIMITED
    - 2007-12-20 03341120
    64-65 Vincent Square, London
    Active Corporate (23 parents, 3 offsprings)
    Officer
    1997-03-21 ~ 2006-09-07
    IIF 14 - Director → ME
    1997-03-21 ~ 2000-04-01
    IIF 25 - Secretary → ME
  • 5
    FUELVEND LIMITED
    - now 01914742 03552011... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-08-13
    PETRO VEND (EUROPE) LIMITED
    - 1998-10-09 01914742 03552011
    AUTOVEND LIMITED - 1990-04-19
    SYLTONE AUTOVEND LIMITED - 1988-12-13
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1998-05-01 ~ 2006-09-07
    IIF 15 - Director → ME
    1995-05-06 ~ 1999-09-14
    IIF 24 - Secretary → ME
  • 6
    GTOS LIMITED
    - now 02291742
    GRANT THORNTON OFFICE SYSTEMS LIMITED - 1990-11-28
    Grove House Lutyens Close, Lychpit, Basingstoke, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1998-09-30 ~ 2004-12-02
    IIF 17 - Director → ME
  • 7
    PAINESEND EQUESTRIAN LLP
    OC316328
    Grant Thornton House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 8
    PAINESEND FARM LLP
    OC316327
    Painesend Farm, Painesend, Tring, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2005-11-23 ~ 2025-02-26
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2025-02-26
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    PETRO VEND (EUROPE) LIMITED
    - now 03552011 01914742
    FUELVEND LIMITED
    - 1998-10-09 03552011 01914742
    FUELVEND LIMITED
    - 1998-06-17 03552011 01914742
    BLACKBELT LIMITED
    - 1998-05-14 03552011
    C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1998-05-01 ~ 2006-09-07
    IIF 16 - Director → ME
    1998-05-01 ~ 2006-09-07
    IIF 22 - Secretary → ME
  • 10
    PS & K VALLIS LIMITED
    12571082
    25 Bury Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-24 ~ 2025-02-26
    IIF 9 - Director → ME
    Person with significant control
    2020-04-24 ~ 2025-02-26
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    THE PREMIER PUMP AND TANK COMPANY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-06-17
    Administration ended on 2020-05-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-13
    Dissolved on 2022-01-20
    PREMIER PUMP AND TANK COMPANY (SPARES) LIMITED(THE)
    - 1993-11-24 02075865
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (17 parents, 8 offsprings)
    Officer
    (before 1991-11-23) ~ 1949-02-21
    IIF 12 - Director → ME
  • 12
    W LAMB DEVELOPMENTS LIMITED
    12853236
    Painesend Farm, Painesend, Tring, England
    Active Corporate (7 parents)
    Officer
    2020-09-02 ~ 2025-02-26
    IIF 10 - Director → ME
    Person with significant control
    2020-09-02 ~ 2025-02-26
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    W LAMB HOLDINGS LIMITED
    03341113
    Painesend Farm, Painesend, Tring, Hertfordshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1997-03-21 ~ 2025-02-26
    IIF 5 - Director → ME
    1997-03-21 ~ 2005-01-13
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-02-26
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    W LAMB LIMITED
    - now 00375664
    W. LAMB (HEATING) LIMITED
    - 1987-01-09 00375664
    Painesend Farm, Painesend, Tring, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-05-28) ~ 2025-02-26
    IIF 7 - Director → ME
    (before 1992-05-28) ~ 1997-12-02
    IIF 19 - Secretary → ME

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