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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

Vallance, Caroline Sarah

child relation
Offspring entities and appointments 27
  • 1
    41/43 MADDOX ST. HOLDINGS LIMITED
    - now 11587190
    MADDOX STREET HOLDINGS LIMITED
    - 2018-10-03 11587190
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-25 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-09-25 ~ dissolved
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    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 with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 2
    41/43 MADDOX ST. LIMITED
    00668818
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-11-30) ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-26
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    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
    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
    73/77 OXFORD STREET LIMITED
    00628026
    Active Corporate (16 parents)
    Officer
    (before 1991-11-30) ~ 2016-05-10
    IIF 14 - Director → ME
  • 4
    ABL4 HOLDINGS LIMITED
    11587153
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2018-12-20
    IIF 23 - Director → ME
    2019-03-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-09-25 ~ dissolved
    IIF 40 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    ABL4 LIMITED
    10693619
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 2 - Director → ME
    2019-03-05 ~ dissolved
    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 voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 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
  • 6
    ABL4 OPL HOLDINGS LIMITED
    12454152
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-02-10 ~ dissolved
    IIF 10 - 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
  • 7
    B.C.V. DEVELOPMENTS LIMITED
    04003621
    Dissolved Corporate (4 parents)
    Officer
    2000-05-30 ~ dissolved
    IIF 17 - Director → ME
    2000-05-30 ~ dissolved
    IIF 60 - Secretary → ME
  • 8
    BOULEH HOLDINGS LIMITED
    11582095
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 9
    BOULEH LIMITED
    10693658
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-03-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-03-28 ~ 2018-07-26
    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
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2019-04-25 ~ 2024-12-05
    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
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    BOULEH OPL HOLDINGS LIMITED
    12454438
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-02-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-04-02
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    2020-04-02 ~ 2021-05-12
    IIF 58 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    BOULEH OPL LIMITED
    12454365
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-02-11 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-03-18
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – 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
  • 12
    CURZON 2017 LIMITED
    10693713 09827941... (more)
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2017-03-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 13
    CURZON 2020 LIMITED
    12455994 12346240... (more)
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2020-02-11 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 51 - Has significant influence or 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 - Ownership of shares – 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
  • 14
    DERING MANAGEMENT HOLDINGS LIMITED
    11587175
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2018-12-20
    IIF 24 - Director → ME
    Person with significant control
    2018-09-25 ~ dissolved
    IIF 38 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    DERING MANAGEMENT LIMITED
    10693821
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 15 - 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 - Right to appoint or remove directors 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
    2019-04-25 ~ 2019-06-26
    IIF 52 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    DERING OPL HOLDINGS LIMITED
    12453934
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-02-10 ~ 2020-06-29
    IIF 12 - Director → ME
    Person with significant control
    2020-02-10 ~ 2020-08-17
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 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
  • 17
    DERING OPL LIMITED
    12456926
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2020-02-11 ~ 2020-06-29
    IIF 13 - 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 - Has significant influence or 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
  • 18
    GRIDSTAVE LIMITED
    03045497
    Active Corporate (7 parents)
    Officer
    2009-07-24 ~ now
    IIF 26 - Director → ME
  • 19
    HINTMERE LIMITED
    02930932
    Active Corporate (6 parents)
    Officer
    2009-07-24 ~ now
    IIF 19 - Director → ME
  • 20
    LONGDOLE HOLDINGS LIMITED
    11582102
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2018-12-20
    IIF 22 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 21
    LONGDOLE LIMITED
    10693810
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 27 - 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 voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 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
  • 22
    LONGDOLE OPL HOLDINGS LIMITED
    12453899
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-02-10 ~ 2020-06-29
    IIF 9 - Director → ME
    Person with significant control
    2020-02-10 ~ 2020-04-02
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    2020-04-02 ~ 2021-05-12
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    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
  • 23
    LONGDOLE OPL LIMITED
    12455385
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2020-02-11 ~ 2020-06-29
    IIF 11 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-03-18
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    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 - Has significant influence or control over the trustees of a trust → OE
  • 24
    NOMBANS LIMITED
    00603464
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-01-08 ~ 2010-01-01
    IIF 18 - Director → ME
    2009-07-24 ~ 2016-12-30
    IIF 16 - 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
  • 25
    OLD TELEPHONE EXCHANGE (NEWTON ABBOT) LIMITED
    07976387
    Active Corporate (8 parents)
    Officer
    2012-05-04 ~ 2018-11-13
    IIF 21 - Director → ME
    2018-11-13 ~ 2018-12-19
    IIF 20 - Director → ME
  • 26
    PHANTASSIE HERITAGE LLP
    OC338603
    Dissolved Corporate (3 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 27
    WATTSAL LIMITED
    00602080
    Active Corporate (14 parents)
    Officer
    2009-07-24 ~ 2016-12-30
    IIF 28 - Director → ME
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE

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