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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

Mr Andrew Derek Vaughan

    Related profiles found in government register
  • Mr Andrew Derek Vaughan
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit L, Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, United Kingdom

      IIF 1
  • Vaughan, Andrew Derek
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit L, Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, United Kingdom

      IIF 2

    • Talbot Cottage, Seamans Lane, Minstead, Hampshire, SO43 7FU

      IIF 3

    • Bartleet Road, Washford, Redditch, Worcestershire, B98 0FL, England

      IIF 4

    • 3, Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom

      IIF 5
  • Vaughan, Andrew Derek
    British chairman born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Vaughan, Andrew Derek
    British chairman (of pe backed business) born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Citation House, 1 Macclesfield Read, Wilmslow, Cheshire, SL9 1BZ

      IIF 14

    • Citation House, 1 Macclesfield Road, Wilmslow, Cheshire, SK9 1BZ

      IIF 15

    • Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR, England

      IIF 16
  • Vaughan, Andrew Derek
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Talbot Cottage, Seamans Lane, Minstead, Hampshire, SO43 7FU

      IIF 17 IIF 18
  • Vaughan, Andrew Derek
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 90, Westbourne Grove, London, W2 5RT, United Kingdom

      IIF 19

    • Nexus House, Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, LS28 6AA, United Kingdom

      IIF 20

    • 9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, England

      IIF 21
  • Vaughan, Andrew Derek
    British none born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Minster Building, 21 Mincing Lane, 4th Floor, London, EC3R 7AG, England

      IIF 22
  • Vaughan, Andrew Derek
    British pe chairman born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Minster Building, 21 Mincing Lane, 4th Floor, London, EC3R 7AG, England

      IIF 23
  • Vaughan, Andrew Derek
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom

      IIF 24
  • Vaughan, Andrew Derek
    British none born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor 3, Harbour Exchange, Canary Wharf, London, E14 9GE, United Kingdom

      IIF 25
  • Vaughan, Andrew
    British company director born in November 1960

    Registered addresses and corresponding companies
  • Vaughan, Andrew
    British managing director born in November 1960

    Registered addresses and corresponding companies

    • 19 The Badgers Mearse Lane, Barnt Green, Birmingham, B45 8QR

      IIF 29 IIF 30

    • 72 Chelveston Crescent, Solihull, West Midlands, B91 3YH

      IIF 31
child relation
Offspring entities and appointments 29
  • 1
    ARGUS TOPCO LIMITED
    11143188
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-09-04 ~ 2022-07-15
    IIF 21 - Director → ME
  • 2
    BRISTOW & SUTOR MANAGEMENT SERVICES LIMITED
    - now 10709213
    COPPER MANAGEMENT SERVICES LIMITED
    - 2017-07-25 10709213
    Bartleet Road, Washford, Redditch, Worcestershire, England
    Active Corporate (12 parents)
    Officer
    2017-06-14 ~ now
    IIF 4 - Director → ME
  • 3
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2014-08-22
    IIF 14 - Director → ME
  • 4
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2014-08-22
    IIF 15 - Director → ME
  • 5
    CAESAR TOPCO LIMITED
    08319737
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2016-03-11
    IIF 16 - Director → ME
  • 6
    CARE IN BATHING LTD
    - now 02426566
    PREMIER BATHROOMS LTD. - 2011-05-18
    GULLYMERE LIMITED - 1995-10-17
    Unit 20-21 Padgets Lane, Redditch, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-09-20 ~ 2014-09-30
    IIF 12 - Director → ME
  • 7
    CITATION ISO CERTIFICATION LIMITED - now
    QMS INTERNATIONAL LIMITED
    - 2023-03-01 09512735
    CITATION ACQUISITIONS LIMITED
    - 2015-05-16 09512735
    Kings Court, Water Lane, Wilmslow, Cheshire
    Active Corporate (10 parents)
    Officer
    2015-04-30 ~ 2016-03-11
    IIF 13 - Director → ME
  • 8
    DAN VAUGHAN MOTORSPORT LIMITED
    11152495
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ENVIROS GROUP LIMITED
    - now 04217291
    KWAN ENTERPRISES LIMITED - 2001-10-11
    27 Great West Road, Brentford, England
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2003-02-11 ~ 2007-02-01
    IIF 9 - Director → ME
  • 10
    ENVIROS LIMITED
    - now 03072541
    MEMORABILIA LIMITED - 1995-09-29
    27 Great West Road, Brentford, England
    Dissolved Corporate (58 parents, 3 offsprings)
    Officer
    2003-03-20 ~ 2007-02-01
    IIF 7 - Director → ME
  • 11
    EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED - now
    CLARITYBLUE HOLDINGS LIMITED
    - 2007-07-19 04842878
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    2003-07-31 ~ 2006-01-25
    IIF 8 - Director → ME
  • 12
    EXPERIAN INTEGRATED MARKETING LIMITED - now
    CLARITYBLUE LIMITED
    - 2007-07-19 03644914 04513443
    SAND TECHNOLOGY (U.K.) LIMITED - 2003-05-12
    SAND TECHNOLOGY SYSTEMS (U.K.) LIMITED - 1999-08-03
    HILLGATE (10) LIMITED - 1998-12-08
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-07-31 ~ 2006-01-25
    IIF 6 - Director → ME
  • 13
    FONESTARZ MEDIA GROUP LIMITED
    - now 05613283
    INHOCO 4131 LIMITED - 2006-02-23
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2006-03-28 ~ 2010-12-17
    IIF 18 - Director → ME
  • 14
    GINGER TOPCO LIMITED
    11108370
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2025-06-25
    IIF 24 - Director → ME
  • 15
    HAMSARD 3043 LIMITED
    06028269 07573594... (more)
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2012-05-25 ~ 2014-09-30
    IIF 10 - Director → ME
    2009-12-01 ~ 2014-09-30
    IIF 11 - Director → ME
  • 16
    HWH PLUS LIMITED - now
    WCI GROUP PLC
    - 2011-02-22 04404058
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2002-04-24 ~ 2008-12-05
    IIF 17 - Director → ME
  • 17
    INTERNATIONAL BENEFITS HOLDINGS LIMITED
    - now 07430816
    ANTHOLDCO LIMITED
    - 2011-06-20 07430816
    265 Tottenham Court Road, London, England
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2011-02-16 ~ 2015-08-07
    IIF 19 - Director → ME
  • 18
    LANBASE EUROPEAN HOLDINGS LIMITED
    - now 02529290
    LANBASE (UK) LIMITED - 1992-01-21
    LANBASE LIMITED - 1991-08-01
    L.A.N. BASE LIMITED - 1991-04-08
    INDEXMOTIVE LIMITED - 1990-12-04
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    1998-11-23 ~ 2000-02-21
    IIF 26 - Director → ME
  • 19
    LANBASE LIMITED
    - now 02617729 02529290... (more)
    STAKEPROFIT PUBLIC LIMITED COMPANY - 1991-08-01
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    1998-11-23 ~ 2000-02-21
    IIF 28 - Director → ME
  • 20
    MAKE IT CHEAPER TRUSTEES LIMITED
    - now 10903141
    AGHOCO 1589 LIMITED
    - 2017-10-03 10903141 10864449... (more)
    5th Floor, 9 Appold Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-10-03 ~ 2023-02-16
    IIF 23 - Director → ME
  • 21
    NEXUS VEHICLE HOLDINGS LIMITED
    - now 06461008
    NEWINCCO 798 LIMITED - 2008-02-13
    Nexus House Richardshaw Lane, Stanningley, Pudsey, West Yorkshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-02-29 ~ 2015-12-03
    IIF 20 - Director → ME
  • 22
    NTL BUSINESS (IRELAND) LIMITED - now
    NTL TECHNOLOGIES (IRELAND) LIMITED - 2000-07-31
    WORKPLACE TECHNOLOGIES (IRELAND) LIMITED
    - 2000-03-14 03284482
    SILBURY 154 LIMITED
    - 1997-03-20 03284482 03284487... (more)
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1997-03-12 ~ 1999-11-05
    IIF 29 - Director → ME
  • 23
    NTL BUSINESS LIMITED - now
    NTL TECHNOLOGIES LIMITED - 2000-05-15
    WORKPLACE TECHNOLOGIES LIMITED
    - 2000-03-14 03076222 02721549
    DIGISTAR LIMITED
    - 1995-10-04 03076222
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (40 parents)
    Officer
    1995-09-30 ~ 1999-11-05
    IIF 30 - Director → ME
  • 24
    PROJECT BACON LIMITED - now
    WORKPLACE TECHNOLOGIES LIMITED
    - 1995-10-02 02721549 03076222
    HONEYCARE LIMITED - 1992-08-24
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (26 parents)
    Officer
    1995-05-05 ~ 1995-09-30
    IIF 31 - Director → ME
  • 25
    ROUGE 1 LIMITED
    05611337 05611304
    2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2012-08-31
    IIF 3 - Director → ME
  • 26
    SMILE TOPCO LIMITED
    10848701
    5th Floor, 9 Appold Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-11-23 ~ 2023-02-16
    IIF 22 - Director → ME
  • 27
    SOUTHAMPTON TOPCO LIMITED
    - now 11404917
    AGHOCO 1728 LIMITED - 2018-07-18
    The Atrium, Southern Gate, Chichester, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-08-23 ~ 2019-12-31
    IIF 25 - Director → ME
  • 28
    WORKPLACE TECHNOLOGIES TRUSTEES COMPANY LIMITED
    - now 03231420
    OVERNOVEL LIMITED
    - 1997-04-10 03231420
    1 More London Place, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1996-08-23 ~ 1999-11-05
    IIF 27 - Director → ME
  • 29
    ZEPPELIN TOPCO LIMITED
    - now 13842334
    AGHOCO 2152 LIMITED - 2022-01-28
    1 More London Place, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2024-07-31
    IIF 5 - Director → ME

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