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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

    Related profiles found in government register
  • Vallance, Caroline Sarah
    British 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 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

    • 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13

    • 33, Cavendish Square, London, W1G 0PW

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

    • Pembroke House, Torquay Road Preston, Paignton, Devon, TQ3 2EZ

      IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      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 (more)(less)
      IIF 35 IIF 36

    • 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 (more)(less)
      IIF 47 IIF 48 IIF 49 IIF 50 IIF 51

    • 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

    Registered addresses and corresponding companies

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

      IIF 60
child relation
Offspring entities and appointments 27
  • 1
    41/43 MADDOX ST. HOLDINGS LIMITED
    - now 11587190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-01 during the appointment or period of control
    Dissolved on 2020-04-15 during the appointment or period of control
    MADDOX STREET HOLDINGS LIMITED
    - 2018-10-03 11587190
    5 5 Barnfield Crescent, Exeter
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05 during the appointment or period of control
    Dissolved on 2022-10-22 during the appointment or period of control
    5 Barnfield Crescent, Exeter
    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
    33 Cavendish Square, London
    Active Corporate (16 parents)
    Officer
    (before 1991-11-30) ~ 2016-05-10
    IIF 14 - Director → ME
  • 4
    ABL4 HOLDINGS LIMITED
    11587153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-16 during the appointment or period of control
    Dissolved on 2020-04-13 during the appointment or period of control
    5 Barnfield Crescent, Exeter, Devon
    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
    Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, England
    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
    Ashford House, Grenadier Road, Exeter, Devon, England
    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
    22 Cecilia Road, Paignton, England
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-01 during the appointment or period of control
    Dissolved on 2019-12-18 during the appointment or period of control
    5 Barnfield Crescent, Exeter, Devon
    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
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    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
    Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
    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
    Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
    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)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Dissolved on 2020-02-06 during the appointment or period of control
    5 Barnfield Crescent, Exeter
    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)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-17 during the appointment or period of control
    Dissolved on 2022-04-14 during the appointment or period of control
    5 Barnfield Crescent, Exeter, Devon
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-01 during the appointment or period of control
    Dissolved on 2020-04-11 during the appointment or period of control
    5 5 Barnfield Crescent, Exeter, Devon
    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
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    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
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    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
    Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, United Kingdom
    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
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (7 parents)
    Officer
    2009-07-24 ~ now
    IIF 26 - Director → ME
  • 19
    HINTMERE LIMITED
    02930932
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (6 parents)
    Officer
    2009-07-24 ~ now
    IIF 19 - Director → ME
  • 20
    LONGDOLE HOLDINGS LIMITED
    11582102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-01 during the appointment or period of control
    Dissolved on 2020-04-11 during the appointment or period of control
    5 Barnfield Crescent, Exeter, Devon
    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
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    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
    Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
    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
    Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
    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
    Down Farm, Westonbirt, Tetbury, Gloucestershire
    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
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    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
    Unit 1 The, The Old Kennels, Cirencester Park, Cirencester Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 27
    WATTSAL LIMITED
    00602080
    Down Farm, Westonbirt, Tetbury, Gloucestershire
    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.