logo
explain how to read the page

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

Knifton, Leo Ernest Vaughan

child relation
Offspring entities and appointments 48
  • 1
    ADESTE MANAGEMENT SERVICES LIMITED
    - now 04247815 06315727
    ADESTE INVESTMENTS PLC
    - 2007-09-12 04247815 05380012... (more)
    RESURGE PLC
    - 2005-10-13 04247815 05380012
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2005-08-08 ~ 2009-02-27
    IIF 38 - Director → ME
  • 2
    ASG EUROPEAN LTD - now
    ASG NOMINEES LIMITED
    - 2018-02-13 05314858
    BEAUFORT NOMINEES LIMITED
    - 2010-09-27 05314858
    Dissolved Corporate (5 parents)
    Officer
    2004-12-16 ~ 2018-02-12
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-12
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 3
    ASPARTUS RESOURCES PLC
    - now 05375383 07610071... (more)
    ASPARTUS PLC
    - 2011-05-31 05375383 07610071
    ASPARTUS LIMITED
    - 2005-09-26 05375383 07610071
    Dissolved Corporate (8 parents)
    Officer
    2005-09-19 ~ dissolved
    IIF 21 - Director → ME
  • 4
    BEZANT RESOURCES PLC - now
    TANZANIA GOLD PLC - 2007-07-09
    VOSS NET PLC
    - 2006-09-27 02918391
    YIELDBID PUBLIC LIMITED COMPANY - 1994-09-19
    Active Corporate (41 parents, 1 offspring)
    Officer
    2003-11-24 ~ 2004-12-08
    IIF 10 - Director → ME
  • 5
    BRANDY HOLE LIMITED - now
    SAILING @ BRANDY HOLE
    - 2018-02-13 07996484
    Dissolved Corporate (5 parents)
    Officer
    2012-03-19 ~ 2018-02-12
    IIF 42 - Director → ME
  • 6
    BRANDYHOLE MANAGEMENT LLP
    OC390329
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ 2019-02-25
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-02-25
    IIF 55 - Right to surplus assets - 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove members → OE
  • 7
    BUCCANEER ENERGY PLC - now
    NOSTRA TERRA OIL AND GAS COMPANY PLC
    - 2025-06-25 05338258
    LHP INVESTMENTS PLC
    - 2007-07-19 05338258
    LHP INVESTMENTS LIMITED
    - 2005-01-25 05338258
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2007-07-19
    IIF 37 - Director → ME
  • 8
    CAPLAY LIMITED - now
    CAPLAY PLC
    - 2010-12-30 SC185316
    LEISUREPLAY PLC - 2004-07-30
    MURRAY FINANCIAL CORPORATION PLC - 2004-01-28
    Dissolved Corporate (30 parents)
    Officer
    2004-11-12 ~ 2009-11-20
    IIF 35 - Director → ME
  • 9
    CENTURY 3370 PLC - now
    FUSE 8 PLC
    - 2013-09-20 04784678 03933385
    AWARD INTERNATIONAL HOLDINGS PLC
    - 2010-07-19 04784678
    SPEED 9653 LIMITED - 2003-10-13
    Dissolved Corporate (22 parents)
    Officer
    2006-11-01 ~ 2010-07-20
    IIF 36 - Director → ME
  • 10
    CHURNET INVESTMENTS LIMITED
    - now 05026800
    INVEST EASY LIMITED
    - 2012-10-25 05026800
    INVESTOR EASY LIMITED
    - 2005-10-13 05026800
    OVERNET DATA LIMITED
    - 2004-11-22 05026800 06359434... (more)
    FUTURAGENE LIMITED - 2004-06-14
    HALLCO 1009 LIMITED - 2004-04-05
    Dissolved Corporate (7 parents)
    Officer
    2004-11-15 ~ 2012-11-27
    IIF 40 - Director → ME
  • 11
    DEBTS PLC
    - now 05933184
    DEBTS LIMITED
    - 2006-11-16 05933184
    Dissolved Corporate (6 parents)
    Officer
    2006-11-15 ~ 2009-01-30
    IIF 28 - Director → ME
  • 12
    ECOVISTA PLC - now
    ALLURA PLC
    - 2010-08-31 05660908 07326363
    ALLURA LIMITED
    - 2005-12-28 05660908 07326363
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2005-12-21 ~ 2008-09-10
    IIF 18 - Director → ME
  • 13
    EMERGING MARKET MINERALS PLC - now
    LP HILL PLC
    - 2014-12-05 05980987 09302268
    NEVILLE PORTER PLC
    - 2008-09-23 05980987
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-08-26 ~ 2009-08-07
    IIF 32 - Director → ME
  • 14
    FALCON SECURITIES HOLDINGS LIMITED - now
    STARGUILD LIMITED
    - 2006-01-20 05220653
    Dissolved Corporate (6 parents)
    Officer
    2004-09-08 ~ 2004-11-26
    IIF 12 - Director → ME
  • 15
    FIRST CARD HOLDINGS LTD - now
    FIRST CARBON HOLDINGS LIMITED
    - 2018-03-16 06585486
    BEAUFORT EUROPE LIMITED
    - 2009-09-30 06585486
    Dissolved Corporate (4 parents)
    Officer
    2008-05-06 ~ 2017-11-01
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 16
    FKPS LETTINGS LLP
    OC361950
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 17
    FKPS SALES LLP
    OC361951
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 18
    FORT KNOX MANAGEMENT LLP
    OC361949
    Dissolved Corporate (3 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 19
    FORT KNOX PROPERTY SERVICES LIMITED
    - now 05581958 08605589
    PHONE WORLD COM LIMITED
    - 2008-06-23 05581958
    Dissolved Corporate (6 parents)
    Officer
    2006-03-30 ~ 2011-06-07
    IIF 13 - Director → ME
  • 20
    FORT KNOX PROPERTY SERVICES LIMITED
    - now 08605589 05581958
    GO HELICOPTER LIMITED
    - 2016-09-02 08605589
    Dissolved Corporate (2 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 21
    FUTURAGENE LIMITED - now
    FUTURAGENE PLC
    - 2010-07-21 04001406 05026800
    OVERNET DATA PLC
    - 2004-06-14 04001406 05026800... (more)
    OVERNET DATA (HOLDINGS) LIMITED - 2000-07-18
    Active Corporate (32 parents)
    Officer
    2003-01-16 ~ 2005-01-04
    IIF 25 - Director → ME
  • 22
    GMC NOMINEES LIMITED
    - now 06315727
    EMMIT NOMINEES LIMITED
    - 2020-03-04 06315727
    ERUMA LIMITED
    - 2013-12-13 06315727 05388153
    EMMIT LIMITED
    - 2013-12-06 06315727 05388153
    HYDE CORPORATE SERVICES LIMITED
    - 2013-11-15 06315727
    G.G.K. INVESTMENTS LIMITED
    - 2011-06-16 06315727
    ADESTE INVESTMENTS LIMITED
    - 2011-02-01 06315727 05380012... (more)
    ADESTE MANAGEMENT SERVICES LIMITED
    - 2007-09-12 06315727 04247815
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-24 ~ now
    IIF 51 - Director → ME
    2007-07-17 ~ 2013-12-13
    IIF 23 - Director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 23
    H. B. PROPERTIES PLC
    - now 04979504
    HANSEATIC & BALTIC PROPERTIES PLC
    - 2011-08-08 04979504
    AIM EVEN HIGHER PLC
    - 2006-02-02 04979504
    AIM EVEN HIGHER LIMITED
    - 2005-10-20 04979504
    PRIMEENT LIMITED
    - 2005-09-30 04979504
    OAKGATE LIMITED
    - 2004-01-09 04979504 05375322
    Dissolved Corporate (9 parents)
    Officer
    2003-12-03 ~ 2015-11-07
    IIF 39 - Director → ME
  • 24
    I-CAN NANO EUROPE LIMITED
    - now 05375584
    I-CAN PAINT EUROPE (NANO) LIMITED
    - 2008-08-04 05375584
    ATOLLISIAN LIMITED
    - 2007-07-25 05375584
    Dissolved Corporate (10 parents)
    Officer
    2007-07-19 ~ 2009-03-10
    IIF 31 - Director → ME
  • 25
    ICAN NANO LIMITED
    05912147
    Dissolved Corporate (5 parents)
    Officer
    2006-08-21 ~ 2009-03-10
    IIF 29 - Director → ME
  • 26
    INFORMATION EXCHANGE LIMITED
    SC249777
    Dissolved Corporate (5 parents)
    Officer
    2006-02-02 ~ 2007-10-18
    IIF 26 - Director → ME
  • 27
    KUDOS AVIATION LIMITED
    05975634
    Dissolved Corporate (6 parents)
    Officer
    2006-12-11 ~ 2007-10-31
    IIF 19 - Director → ME
  • 28
    LAURENCE LIMITED
    - now 05200404
    LAURENCE PLC
    - 2005-12-23 05200404
    Dissolved Corporate (6 parents)
    Officer
    2004-08-09 ~ dissolved
    IIF 14 - Director → ME
  • 29
    LUXURY LODGE INVESTMENTS LIMITED
    - now 05790300 04953906
    LUXURY LODGE MANAGEMENT LIMITED
    - 2013-10-09 05790300 04953906
    ZAMBIA OIL LIMITED
    - 2013-07-24 05790300 04953906
    SCATHO LIMITED
    - 2011-02-24 05790300
    APPLIED ENGINEERING PRODUCTS LIMITED
    - 2007-04-24 05790300
    Dissolved Corporate (6 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 4 - Director → ME
  • 30
    LUXURY LODGE MANAGEMENT LIMITED - now
    LUXURY LODGE INVESTMENTS LIMITED - 2013-10-09
    ZAMBIAN OIL LIMITED
    - 2013-08-14 04953906 05790300
    ASG MEDIA LIMITED
    - 2011-02-24 04953906 05114024
    INSETCO LIMITED
    - 2010-04-06 04953906 05114024
    COREALM LIMITED
    - 2010-02-22 04953906
    BTG EUROPE LIMITED
    - 2005-02-14 04953906
    Dissolved Corporate (6 parents)
    Officer
    2003-11-05 ~ 2013-07-24
    IIF 16 - Director → ME
  • 31
    MARCHAR LIMITED
    - now 07933725
    NOTBOX TRADING LIMITED
    - 2012-02-10 07933725 07952831
    Active Corporate (4 parents)
    Officer
    2016-02-16 ~ now
    IIF 41 - Director → ME
    2012-02-02 ~ 2015-07-22
    IIF 44 - Director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 32
    NOTBOX TRADING LIMITED
    07952831 07933725
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 33
    OVIDIA INVESTMENTS PLC
    - now 03963747 06246088
    NWD GROUP PLC
    - 2007-06-29 03963747
    NETWINDFALL PLC
    - 2002-08-12 03963747
    WINDFALL SHARE PLC
    - 2000-06-13 03963747
    Dissolved Corporate (24 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 34 - Director → ME
    2000-04-13 ~ 2002-10-28
    IIF 2 - Director → ME
  • 34
    PARK GATE SOFTWARE LIMITED
    08459245
    Dissolved Corporate (7 parents)
    Officer
    2013-06-18 ~ 2017-11-01
    IIF 43 - Director → ME
  • 35
    PNC TELECOM LIMITED
    - now 05486540 02709891... (more)
    TRICOR LIMITED
    - 2009-11-04 05486540 02709891
    ROMANOV INVESTMENTS LIMITED
    - 2009-09-30 05486540
    Dissolved Corporate (3 parents)
    Officer
    2005-06-21 ~ dissolved
    IIF 6 - Director → ME
  • 36
    S4T LIMITED
    - now 05726317 05146344
    S4T PLC
    - 2010-06-07 05726317 05146344
    SIM4TRAVEL HOLDINGS PLC
    - 2008-11-25 05726317
    SIM4TRAVEL HOLDINGS LIMITED
    - 2006-03-31 05726317
    TASMIA LIMITED
    - 2006-03-28 05726317
    Dissolved Corporate (7 parents)
    Officer
    2006-03-01 ~ 2010-11-23
    IIF 30 - Director → ME
  • 37
    SBS GROUP LIMITED
    - now 03241871
    SBS GROUP PLC
    - 2009-04-22 03241871
    SBS GROUP (HOLDINGS) LIMITED - 1997-03-24
    SUNLAZER LIMITED - 1996-09-20
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2004-03-10 ~ 2021-03-23
    IIF 33 - Director → ME
    Person with significant control
    2018-03-05 ~ 2021-03-25
    IIF 60 - Has significant influence or control → OE
  • 38
    SETTEX PLC - now
    ALLTRUE INVESTMENTS PLC
    - 2010-09-29 04927273 05375322
    ALLTRUE INVESTMENTS LIMITED
    - 2004-03-26 04927273 05375322
    Dissolved Corporate (12 parents)
    Officer
    2003-10-09 ~ 2010-09-21
    IIF 17 - Director → ME
  • 39
    SIM TRAVEL LIMITED
    - now 05146344
    S4T LIMITED
    - 2008-11-25 05146344 05726317... (more)
    BLACK ARROW RESOURCES LIMITED
    - 2008-10-23 05146344
    BULAWAYO LIMITED
    - 2008-06-23 05146344
    BULAWAYO PLC
    - 2006-06-06 05146344
    POUNTNEY PLC
    - 2005-01-13 05146344 05332126... (more)
    POUNTNEY LIMITED
    - 2004-08-19 05146344 05332126... (more)
    Dissolved Corporate (4 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 9 - Director → ME
  • 40
    SMARTSPACE SOFTWARE LIMITED - now
    SMARTSPACE SOFTWARE PLC - 2024-05-09
    REDSTONECONNECT PLC - 2018-07-30
    COMS PLC
    - 2016-06-27 05332126 04913480... (more)
    AZMAN PLC
    - 2006-09-05 05332126
    POUNTNEY PLC
    - 2005-02-08 05332126 05146344... (more)
    POUNTNEY LIMITED
    - 2005-01-27 05332126 05146344... (more)
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2005-01-13 ~ 2006-09-05
    IIF 27 - Director → ME
  • 41
    SPECS AND LENSES LIMITED - now
    WORLD OF GLASSES LIMITED
    - 2008-02-06 06035392 06320904
    Dissolved Corporate (4 parents)
    Officer
    2006-12-21 ~ 2007-05-14
    IIF 20 - Director → ME
  • 42
    TENDER CARE MARINE LTD - now
    FORT KNOX PROPERTY SERVICES (NORTH LONDON) LIMITED
    - 2005-08-10 03189469
    Dissolved Corporate (6 parents)
    Officer
    1996-04-25 ~ 1997-11-06
    IIF 5 - Director → ME
  • 43
    TERN PLC - now
    SILVERMERE ENERGY PLC - 2013-08-16
    CHALKWELL INVESTMENTS PLC - 2011-07-14
    SILVERMERE ENERGY PLC - 2011-06-30
    CHALKWELL INVESTMENTS PLC
    - 2011-06-10 05131386 05345708
    THE CORE BUSINESS PLC
    - 2010-03-24 05131386
    THE CORE BUSINESS LIMITED - 2006-02-13
    CORE BUSINESS (UK) LIMITED - 2005-11-25
    FOOTBALL KITS LIMITED - 2004-11-23
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2010-03-23 ~ 2011-01-10
    IIF 8 - Director → ME
  • 44
    THE YACHT CLUB @ BRANDY HOLE LIMITED
    - now 05380012
    BRANDY HOLE YACHT CLUB LIMITED
    - 2011-04-21 05380012
    RESURGE LIMITED
    - 2010-08-12 05380012 04247815
    ADESTE INVESTMENTS LIMITED
    - 2005-10-13 05380012 04247815... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2026-03-31
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-31
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    TIMESTRIP PLC
    - now 03836605 04125343... (more)
    INTERNET MUSIC & MEDIA PLC
    - 2005-02-25 03836605
    CHANDRA PLC - 2000-04-25
    Dissolved Corporate (23 parents)
    Officer
    2004-11-03 ~ 2005-02-25
    IIF 7 - Director → ME
  • 46
    TRICOR DEVELOPMENTS LTD - now
    TRICOR NOMINEES LIMITED
    - 2017-11-30 06246088
    NWD NOMINEES LIMITED - 2013-02-14
    DIDIA LIMITED - 2007-07-25
    OVIDIA INVESTMENTS LIMITED - 2007-06-29
    Dissolved Corporate (8 parents)
    Officer
    2016-01-01 ~ 2017-11-01
    IIF 45 - Director → ME
  • 47
    TRICOR PLC
    - now 02709891 05486540
    PNC TELECOM PLC
    - 2009-11-04 02709891 05486540
    PNC TELE.COM PLC - 2001-07-16
    THE PERSONAL NUMBER COMPANY PLC - 1999-09-09
    THE PHONE CARD COMPANY LIMITED - 1994-12-15
    D.I.S FASTFAX LIMITED - 1994-09-20
    FAXMAPS LIMITED - 1993-09-14
    Dissolved Corporate (39 parents)
    Officer
    2004-08-24 ~ 2011-03-30
    IIF 3 - Director → ME
  • 48
    WELLCHALK LIMITED
    - now 05202282
    LP HILL INVESTMENTS LIMITED
    - 2008-08-04 05202282
    LP HILL INVESTMENTS PLC
    - 2005-12-23 05202282
    Dissolved Corporate (6 parents)
    Officer
    2004-08-10 ~ dissolved
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.