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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

Sonley, Baden Lloyd

    Related profiles found in government register
  • Sonley, Baden Lloyd
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Sonley, Baden Lloyd
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Old Hall Main Road, Skeffling, Hull, HU12 0UP, United Kingdom

      IIF 14

    • Valletta House, Valletta Street, Hull, HU9 5NP, England

      IIF 15
  • Sonley, Baden Lloyd
    British operations director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Old Hall, Main Street, Skeffling, East Yorkshire, HU12 0UP

      IIF 16
  • Sonley, Baden Lloyd
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, England

      IIF 17
  • Mr Baden Lloyd Sonley
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Valletta House, Valletta Street, Hull, HU9 5NP, England

      IIF 18
  • Baden Lloyd Sonley
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Valletta House, Valletta Street, Hull, HU9 5NP, England

      IIF 19
  • Mr Baden Lloyd Sonley
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Hall, Main Road, Skeffling, Hull, East Yorkshire, HU12 0UP, England

      IIF 20 IIF 21 IIF 22

    • Old Hall, Main Road, Skeffling, Hull, East Yorkshire, HU12 0UP, United Kingdom

      IIF 25

    • Old Hall, Main Road, Skeffling, Hull, HU12 0UP, England

      IIF 26 IIF 27 IIF 28

    • Old Hall, Main Street, Skeffling, Hull, East Yorkshire, HU12 0UP, England

      IIF 30

    • Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, England

      IIF 31
  • Baden Lloyd Sonley
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valletta House, Valletta Street, Hedon Road, Hull, HU9 5NP, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 18
  • 1
    BVG PROPERTY INVESTMENTS LIMITED
    15290120
    Regent's Court, Princess Street, Hull, East Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2023-11-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EXPRESS LASER CUT LIMITED
    08560427
    Valletta House, Valletta Street, Hull
    Dissolved Corporate (3 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 1 - Director → ME
  • 3
    FORTRACE LIMITED
    02556377
    Valletta House Valletta Street, Hedon Road, Hull, East Yorkshire, England
    Active Corporate (17 parents)
    Officer
    (before 1991-11-08) ~ 2024-10-29
    IIF 9 - Director → ME
    Person with significant control
    2016-11-30 ~ 2016-11-30
    IIF 21 - Has significant influence or control → OE
  • 4
    HALLMARK DOOR SYSTEMS GROUP LIMITED
    13202511 15895027
    Valletta House, Valletta Street, Hull, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2022-03-11 ~ 2024-10-29
    IIF 15 - Director → ME
    Person with significant control
    2022-03-22 ~ 2024-10-29
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    HALLMARK DOORS GROUP LIMITED
    15895027 13202511
    Valletta House, Valletta Street, Hull, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HALLMARK DOORS LIMITED
    08058659
    Valletta House Valletta Street, Hedon Road, Hull
    Active Corporate (14 parents)
    Officer
    2012-05-04 ~ 2024-10-29
    IIF 5 - Director → ME
    Person with significant control
    2017-05-04 ~ 2023-03-14
    IIF 28 - Has significant influence or control → OE
  • 7
    HALLMARK GROUP HOLDINGS LIMITED
    10234159
    Valletta House Valletta Street, Hedon Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-06-15 ~ 2024-10-29
    IIF 8 - Director → ME
    Person with significant control
    2017-06-14 ~ 2022-03-22
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    HALLMARK GROUP PRODUCTS LIMITED
    04143189
    Valletta House, Valletta Street, Hedon Road Hull, East Yorkshire
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2001-05-21 ~ 2024-10-29
    IIF 6 - Director → ME
    Person with significant control
    2016-10-24 ~ 2016-10-24
    IIF 23 - Has significant influence or control → OE
  • 9
    HALLMARK PANEL PRODUCTS LIMITED
    07727797
    Valletta House Valletta Street, Hedon Road, Hull, East Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Has significant influence or control → OE
  • 10
    HALLMARK PANELS LIMITED
    03024981
    Valletta House, Valletta Street Hedon Road, Hull, East Yorkshire
    Active Corporate (22 parents)
    Officer
    2001-05-21 ~ 2024-10-29
    IIF 7 - Director → ME
    Person with significant control
    2017-02-20 ~ 2018-02-20
    IIF 27 - Has significant influence or control → OE
  • 11
    LAMINATED SUPPLIES LIMITED
    - now 00791635
    ABI PANELS LIMITED - 1981-12-31
    Valletta Street, Hedon Road, Hull
    Active Corporate (17 parents)
    Officer
    2001-05-21 ~ 2024-10-29
    IIF 13 - Director → ME
    Person with significant control
    2017-02-11 ~ 2018-02-11
    IIF 30 - Has significant influence or control → OE
  • 12
    MC MACHINERY SUPPLIES LIMITED
    08572439
    Valletta House, Valletta Street, Hull
    Dissolved Corporate (3 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 4 - Director → ME
  • 13
    PENTHOLD LIMITED
    - now 02496159 02944791
    SPANFILL LIMITED - 1995-09-28
    PARENTIC LIMITED - 1991-07-16
    Valletta House, Valletta Street, Hull, East Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 14
    PRINCIPAL RESOURCING LIMITED
    05159515
    C/o Westhill Farm Main Street, Tunstall, Hull, England
    Active Corporate (10 parents)
    Officer
    2004-06-22 ~ 2010-06-11
    IIF 16 - Director → ME
  • 15
    SECURITY PANELS LIMITED
    - now 02743641
    TRESPA LIMITED - 1995-03-24
    Valletta House, Valletta Street, Hedon Road, Hull
    Dissolved Corporate (7 parents)
    Officer
    2002-09-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 16
    SPANFILL LIMITED
    - now 02944791 02496159
    PENTHOLD LIMITED - 1995-09-28
    Valletta House, Valletta Street, Hull, East Yorkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-05-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 17
    TOUGHENED GLASS SOLUTIONS LIMITED
    09060044
    Valletta House Valletta Street, Hedon Road, Hull
    Active Corporate (16 parents)
    Officer
    2014-05-28 ~ 2024-10-29
    IIF 3 - Director → ME
    Person with significant control
    2017-05-28 ~ 2024-10-29
    IIF 26 - Has significant influence or control → OE
  • 18
    VALLETTA SURPLUS LIMITED
    - now 07992064
    NORTHCRAFT RIGID INFLATABLES LIMITED
    - 2019-04-20 07992064
    Valletta House Valletta Street, Hedon Road, Hull
    Active Corporate (13 parents)
    Officer
    2012-03-15 ~ 2024-10-29
    IIF 14 - Director → ME
    Person with significant control
    2017-03-15 ~ 2019-05-08
    IIF 29 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.