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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

Boylan Vaughan, Brian

    Related profiles found in government register
  • Boylan Vaughan, Brian
    British

    Registered addresses and corresponding companies
    • Ceadel, The Phygtle, Chalfont St Peters, HP8 4RQ

      IIF 1
  • Boylan-vaughan, Brian
    British it consultant born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, England

      IIF 2
    • Ceadel, The Phygtle, Chalfont St. Peter, Gerrards Cross, SL9 0JT, United Kingdom

      IIF 3
  • Boylan-vaughan, Brian
    British manufacturer of pasteurised apples juice and drink born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • Ceadel, The Phygtle, Chalfont St Peter, Buckinghamshire, SL9 0JT, United Kingdom

      IIF 4
  • Mr Brian Boylan-vaughan
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB

      IIF 5
    • Ceadel, The Phygtle, Chalfont St. Peter, Gerrards Cross, SL9 0JT, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    'APPY APPLES LTD
    07805904
    Brian Boylan-vaughan, Ceadel, The Phygtle, Chalfont St Peter, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-11 ~ dissolved
    IIF 4 - Director → ME
  • 2
    AOTE SERVICES LTD
    09303859
    King George V Lodge, King George V Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2014-11-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 5 - Has significant influence or control as a member of a firm OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
    IIF 5 - Has significant influence or control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    ARK SOFTWARE SOLUTIONS LIMITED
    - now 04300093
    CONSTRUCTEX LIMITED
    - 2002-01-24 04300093 04370824
    77 Westley Avenue, Whitley Bay, Tyne And Wear
    Active Corporate (5 parents)
    Officer
    2002-01-17 ~ 2009-12-30
    IIF 1 - Secretary → ME
  • 4
    BEME SOLUTIONS LTD
    12336540
    Ceadel The Phygtle, Chalfont St. Peter, Gerrards Cross, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.