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

Mr Thomas Francis Vaughan

    Related profiles found in government register
  • Mr Thomas Francis Vaughan
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 36 East Stockwell Street, Colchester, Essex, CO1 1ST

      IIF 1

    • 14 Leonard Court, Edwardes Square, London, W8 6NL, England

      IIF 2
  • Vaughan, Thomas Francis
    British co. director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 10, Callcott Street, London, W8 7SU

      IIF 3
  • Vaughan, Thomas Francis
    British company director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 10, Callcott Street, London, W8 7SU, United Kingdom

      IIF 4
  • Vaughan, Thomas Francis
    British director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 223a Kensington High Street, London, W8 6SG

      IIF 5

    • St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England

      IIF 6
  • Vaughan, Thomas Francis
    British non-executive director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (central) Llp, 2nd Floor, 26 Stroudley Road, Brighton, BN1 4BH

      IIF 7
  • Vaughan, Thomas Francis
    British writer born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 14 Leonard Court, Edwardes Square, London, W8 6NL, England

      IIF 8
  • Vaughan, Thomas Francis
    British company director born in May 1948

    Registered addresses and corresponding companies

    • 4 Addison Bridge Place, London, W14 8XP

      IIF 9
  • Vaughan, Thomas Francis
    born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Pembroke Villas, Kensington, London, W8 6PG

      IIF 10 IIF 11
  • Vaughan, Thomas Francis
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vaughan, Thomas Francis
    British company executive born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Pembroke Villas, Kensington, London, W8 6PG

      IIF 18
  • Vaughan, Thomas Francis
    British director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vaughan, Thomas Francis
    British investor co director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Pembroke Villas, Kensington, London, W8 6PG

      IIF 24
  • Vaughan, Thomas Francis
    British director

    Registered addresses and corresponding companies

    • 223a Kensington High Street, London, W8 6SG

      IIF 25
child relation
Offspring entities and appointments
Active 4
  • 1
    BIKNOR WILMOT LIMITED - 1992-01-09
    36 East Stockwell Street, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    INDO LIGHTING LIMITED - 2025-01-06
    C/o Begbies Traynor (central) Llp, 2nd Floor, 26 Stroudley Road, Brighton
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    115,729 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 7 - director → ME
  • 3
    14 Leonard Court Edwardes Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-09-02 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 4
    Blackbrook, Skenfrith, Monmouthshire
    Dissolved corporate (4 parents)
    Officer
    2001-11-20 ~ dissolved
    IIF 16 - director → ME
Ceased 18
  • 1
    LEGISLATOR 1584 LIMITED - 2002-06-26
    1 Kiln Farm Barns Lower Road, Blackthorn, Bicester, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -8,703,400 GBP2023-06-30
    Officer
    2004-04-23 ~ 2017-03-31
    IIF 3 - director → ME
  • 2
    ASTAIRE GROUP PLC - 2011-11-08
    BLUE OAR PLC - 2009-06-11
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC - 2005-04-08
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-01-05 ~ 2007-03-30
    IIF 15 - director → ME
  • 3
    VESTPA PLC - 2007-12-05
    82 St John Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 23 - director → ME
  • 4
    The Macdonald Partnership Plc, 29 Craven Street, London
    Corporate (1 parent)
    Officer
    1999-01-29 ~ 1999-11-09
    IIF 14 - director → ME
  • 5
    Knoll House, Knoll Road, Camberley, Surrey
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    198,932 GBP2023-05-31
    Officer
    ~ 1992-02-12
    IIF 9 - director → ME
  • 6
    121 Hammersmith Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    196,868 GBP2023-12-31
    Officer
    2007-01-16 ~ 2023-12-07
    IIF 13 - director → ME
  • 7
    155 Talgarth Road, London
    Corporate (18 parents)
    Officer
    2000-03-23 ~ 2013-11-11
    IIF 12 - director → ME
  • 8
    MANDARIN RECRUITMENT LIMITED - 2009-07-01
    MANDARIN RECRUITMENT COMPANY LIMITED - 2007-09-17
    C/o Moorfields, 82 St John Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,069,933 GBP2021-12-31
    Officer
    2007-09-12 ~ 2011-06-27
    IIF 21 - director → ME
  • 9
    MANDARIN CONSULTANT LIMITED - 2009-07-01
    114 Hamlet Court Road, Westcliff On Sea, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-03-11 ~ 2011-06-27
    IIF 22 - director → ME
  • 10
    MOUNTCASHEL LLP - 2006-01-11
    Begbies Traynor (central) Llp, 40 Bank Street, London
    Corporate (10 parents)
    Officer
    2004-02-01 ~ 2005-11-30
    IIF 10 - llp-member → ME
  • 11
    MULBERRY COMPANY (HOLDINGS) LIMITED - 1996-05-17
    MULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Corporate (11 parents, 4 offsprings)
    Officer
    2000-09-18 ~ 2002-06-06
    IIF 20 - director → ME
  • 12
    GO NATIVE HOLDINGS LIMITED - 2021-04-01
    United House 9 Pembridge Road, Notting Hill, London, Greater London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-13 ~ 2008-12-31
    IIF 24 - director → ME
  • 13
    MOUNTCASHEL LIMITED - 2013-02-19
    OVTV LIMITED - 2007-12-12
    223a Kensington High Street, London
    Dissolved corporate (2 parents)
    Fixed Assets (Company account)
    0 GBP2020-10-31
    Officer
    2005-10-05 ~ 2013-03-08
    IIF 5 - director → ME
    2005-10-05 ~ 2013-03-08
    IIF 25 - secretary → ME
  • 14
    The Barn, 8 Wrights Farm Lane, Brackley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -69,692 GBP2022-03-31
    Officer
    2017-05-03 ~ 2020-03-31
    IIF 6 - director → ME
  • 15
    NINETY PLC - 2008-09-30
    82 St John Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-15 ~ 2008-09-30
    IIF 17 - director → ME
  • 16
    WHIM GULLY CAPITAL LLP - 2009-09-16
    BOURNE STREET CAPITAL LLP - 2007-06-06
    Stockcross House, Stockcross, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2005-05-27 ~ 2007-02-13
    IIF 11 - llp-designated-member → ME
  • 17
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    1999-11-26 ~ 2000-11-20
    IIF 19 - director → ME
  • 18
    JULIANA'S HOLDINGS PUBLIC LIMITED COMPANY - 1990-04-30
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1991-12-18
    IIF 18 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.