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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

Vallis, Peter Samuel

    Related profiles found in government register
  • Vallis, Peter Samuel
    British company director born in May 1942

    Resident in England

    Registered addresses and corresponding companies
    • Painesend Farm, Painesend, Tring, Hertfordshire, HP23 6JU

      IIF 1
  • Vallis, Peter Samuel
    British director born in May 1942

    Resident in England

    Registered addresses and corresponding companies
    • Painesend Farm, Painesend, Tring, Hertfordshire, HP23 6JU

      IIF 2 IIF 3
  • Vallis, Peter Samuel
    British engineer / director born in May 1942

    Resident in England

    Registered addresses and corresponding companies
    • Painesend Farm, Painesend, Tring, Hertfordshire, HP23 6JU, England

      IIF 4
  • Vallis, Peter Samuel
    British farmer born in May 1942

    Resident in England

    Registered addresses and corresponding companies
    • 25, Bury Street, London, SW1Y 6AL, England

      IIF 5
    • Painesend Farm, Painesend, Tring, HP23 6JU, England

      IIF 6
  • Vallis, Peter Samuel
    born in May 1942

    Resident in England

    Registered addresses and corresponding companies
    • Painesend Farm, Painesend, Tring, Hertfordshire, HP23 6JU

      IIF 7
  • Vallis, Peter Samuel
    British director born in May 1942

    Registered addresses and corresponding companies
    • 8 Highcroft Road, Felden, Hemel Hempstead, Hertfordshire, HP3 0BU

      IIF 8
  • Vallis, Peter Samuel
    born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairfields, Shendish, Hemel Hempstead, , HP3 0XA,

      IIF 9
  • Vallis, Peter Samuel
    British company director born in May 1942

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairfields Shendish Drive, Shendish, Hemel Hempstead, Hertfordshire, HP3 0XA

      IIF 14
  • Vallis, Peter Samuel
    British

    Registered addresses and corresponding companies
    • Fairfields Shendish Drive, Shendish, Hemel Hempstead, Hertfordshire, HP3 0XA

      IIF 15 IIF 16 IIF 17
  • Vallis, Peter Samuel
    British company director

    Registered addresses and corresponding companies
    • Fairfields Shendish Drive, Shendish, Hemel Hempstead, Hertfordshire, HP3 0XA

      IIF 18 IIF 19
  • Peter Samuel Vallis
    British born in May 1942

    Resident in England

    Registered addresses and corresponding companies
    • 25, Bury Street, London, SW1Y 6AL, England

      IIF 20
    • Painesend Farm, Painesend, Tring, HP23 6JU, England

      IIF 21
    • Painesend Farm, Painesend, Tring, Hertfordshire, HP23 6JU

      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 4 - 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 14 - Director → ME
    (before 1992-06-28) ~ 1997-01-01
    IIF 17 - 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 2 - Director → ME
    (before 1991-12-31) ~ 1997-12-02
    IIF 16 - 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 10 - 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 11 - 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 13 - 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 9 - 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 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2025-02-26
    IIF 22 - 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 12 - Director → ME
    1998-05-01 ~ 2006-09-07
    IIF 18 - 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 5 - Director → ME
    Person with significant control
    2020-04-24 ~ 2025-02-26
    IIF 20 - Has significant influence or control over the trustees of a trust OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - 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 8 - 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 6 - Director → ME
    Person with significant control
    2020-09-02 ~ 2025-02-26
    IIF 21 - 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 1 - Director → ME
    1997-03-21 ~ 2005-01-13
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-02-26
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 23 - 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 3 - Director → ME
    (before 1992-05-28) ~ 1997-12-02
    IIF 15 - Secretary → ME

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