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.
Mr Derek Vaughan
Mr Derek Vaughan
British born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10 Stadium Court, Stadium Road, Wirral, Bromborough, CH62 3RP, England
Mr Derek Nigel Vaughan
British born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Ryefield Court 81, Joel Street, Northwood, Middlesex, HA6 1LL
IIF 3 Ryefield Court, 81 Joel Street, Northwood Hills, HA6 1LL, England
IIF 4 Ryefield Court, 81 Joel Street, Northwood Hills, HA6 1LL, United Kingdom
IIF 5 IIF 6 Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex, HA61LL, England
Vaughan, Derek Nigel
British company director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companiesVaughan, Derek Nigel
British director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companiesVaughan, Derek Nigel
British managing director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companiesVaughan, Derek Nigel
British md born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 54 Ickenham Close, Ruislip, Middlesex, HA4 7DJ
Vaughan, Derek
British director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 10 Stadium Court, Stadium Road, Wirral, Bromborough, CH62 3RP, England
Mr Derek Nigel Vaughan
British born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 21 David Graham Associates, 81 Joel Street, Northwood Hills, HA6 1LL, England
Vaughan, Derek Nigel
British director born in July 1960Resident in England
Registered addresses and corresponding companies
- 1 Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (1 parent)Officer
2018-05-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-05-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2 New Alphabet House, Carden Street, Worcester, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)-7,301 GBP2017-06-21 ~ 2018-06-30Officer 2017-06-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-06-21 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Ryefield Court, 81 Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents)Officer 2021-12-06 ~ nowIIF 9 - Director → MEPerson with significant control 2021-12-06 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 10 Stadium Court Stadium Road, Wirral, Bromborough, EnglandDissolved Corporate (4 parents)Officer 2018-07-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-07-04 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
PERKS DIRECT LIMITED
- nowBENEFITS DIRECT LIMITED - 2024-11-08 Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2020-03-04 ~ nowIIF 22 - Director → MEPerson with significant control 2020-03-04 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 6 Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2018-05-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-05-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 7 David Graham Associates, Ryefield Court 81 Joel Street, Northwood, MiddlesexDissolved Corporate (1 parent)Officer 2009-05-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1 14 Castle Street, Liverpool, United KingdomDissolved Corporate (3 parents)Officer 2010-01-15 ~ 2013-04-30IIF 17 - Director → ME 2000-06-28 ~ 2006-05-12IIF 7 - Director → ME
- 2 One, Fleet Place, London, EnglandDissolved Corporate (3 parents)Officer 2010-01-15 ~ 2013-04-30IIF 14 - Director → ME
- 3 14 Castle Street, Liverpool, United KingdomDissolved Corporate (3 parents)Officer 2010-01-15 ~ 2013-04-30IIF 16 - Director → ME
- 4 Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-879,429 GBP2023-03-31Officer 2005-12-13 ~ 2008-12-03IIF 13 - Director → ME
- 5 14 Castle Street, Liverpool, United KingdomDissolved Corporate (3 parents)Officer 2010-01-15 ~ 2013-04-30IIF 15 - Director → ME 2003-03-17 ~ 2006-05-12IIF 12 - Director → ME
- 6PRIME LOCUS LTD - 1998-02-19 14 Castle Street, Liverpool, United KingdomDissolved Corporate (3 parents)Officer 2010-01-15 ~ 2013-04-30IIF 18 - Director → ME 2001-02-01 ~ 2006-05-12IIF 8 - Director → ME
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