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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vallance, Caroline Sarah

    Related profiles found in government register
  • 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 1

    • 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5
  • 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 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

    • 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 11

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

      IIF 12 IIF 13 IIF 14

    • 33, Cavendish Square, London, W1G 0PW

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27
  • 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 28
  • 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 29 IIF 30
  • 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 31
  • 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 32 IIF 33 IIF 34

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

    • 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56 IIF 57

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

      IIF 58

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

      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
Active 17
  • 1
    MADDOX STREET HOLDINGS LIMITED - 2018-10-03
    5 5 Barnfield Crescent, Exeter
    Dissolved corporate (4 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-09-25 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    5 Barnfield Crescent, Exeter
    Dissolved corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -89,048 GBP2019-04-01 ~ 2020-01-31
    Officer
    ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-04-25 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-09-25 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    2019-03-05 ~ dissolved
    IIF 6 - director → ME
  • 5
    Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-02-10 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    22 Cecilia Road, Paignton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,386 GBP2019-05-31
    Officer
    2000-05-30 ~ dissolved
    IIF 19 - director → ME
    2000-05-30 ~ dissolved
    IIF 60 - secretary → ME
  • 7
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 8
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,385,080 GBP2024-03-31
    Officer
    2017-03-28 ~ now
    IIF 4 - director → ME
  • 9
    Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2021-06-30
    Officer
    2020-02-11 ~ dissolved
    IIF 26 - director → ME
  • 10
    Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2021-06-30
    Officer
    2020-02-11 ~ dissolved
    IIF 27 - director → ME
  • 11
    5 Barnfield Crescent, Exeter
    Dissolved corporate (4 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 12
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (4 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 13
    5 5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (3 parents)
    Person with significant control
    2018-09-25 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-07-24 ~ now
    IIF 24 - director → ME
  • 15
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-07-24 ~ now
    IIF 20 - director → ME
  • 16
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (3 parents)
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 17
    Unit 1 The, The Old Kennels, Cirencester Park, Cirencester Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 31 - llp-designated-member → ME
Ceased 18
  • 1
    5 Barnfield Crescent, Exeter
    Dissolved corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -89,048 GBP2019-04-01 ~ 2020-01-31
    Person with significant control
    2016-04-06 ~ 2018-07-26
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    33 Cavendish Square, London
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    45,063,046 GBP2016-03-31
    Officer
    ~ 2016-05-10
    IIF 17 - director → ME
  • 3
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2018-09-25 ~ 2018-12-20
    IIF 22 - director → ME
  • 4
    Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 1 - director → ME
    Person with significant control
    2017-03-28 ~ 2018-07-26
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2019-05-20 ~ 2020-03-18
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,385,080 GBP2024-03-31
    Person with significant control
    2017-03-28 ~ 2018-07-26
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2019-04-25 ~ 2024-12-05
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2021-06-30
    Person with significant control
    2020-02-11 ~ 2020-04-02
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    2020-04-02 ~ 2021-05-12
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2021-06-30
    Person with significant control
    2020-02-11 ~ 2020-03-18
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 8
    5 5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (3 parents)
    Officer
    2018-09-25 ~ 2018-12-20
    IIF 23 - director → ME
  • 9
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-05
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 3 - director → ME
    Person with significant control
    2017-03-28 ~ 2018-07-26
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2019-04-25 ~ 2019-06-26
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-05
    Officer
    2020-02-10 ~ 2020-06-29
    IIF 15 - director → ME
    Person with significant control
    2020-02-10 ~ 2020-08-17
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    2020-02-11 ~ 2020-06-29
    IIF 16 - director → ME
    Person with significant control
    2020-02-11 ~ 2020-03-18
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 12
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (3 parents)
    Officer
    2018-09-21 ~ 2018-12-20
    IIF 21 - director → ME
  • 13
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    10,785,324 GBP2024-03-31
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 5 - director → ME
    Person with significant control
    2017-03-28 ~ 2018-07-26
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2019-04-25 ~ 2021-12-10
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    2020-02-10 ~ 2020-06-29
    IIF 12 - director → ME
    Person with significant control
    2020-02-10 ~ 2020-04-02
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    2020-04-02 ~ 2021-05-12
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    2020-02-11 ~ 2020-06-29
    IIF 14 - director → ME
    Person with significant control
    2020-02-11 ~ 2020-03-18
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 16
    Down Farm, Westonbirt, Tetbury, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2009-07-24 ~ 2016-12-30
    IIF 18 - director → ME
    2009-01-08 ~ 2010-01-01
    IIF 28 - director → ME
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    2,550 GBP2023-12-31
    Officer
    2018-11-13 ~ 2018-12-19
    IIF 29 - director → ME
    2012-05-04 ~ 2018-11-13
    IIF 30 - director → ME
  • 18
    Down Farm, Westonbirt, Tetbury, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2009-07-24 ~ 2016-12-30
    IIF 25 - director → ME
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.