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

Vaughan, Crispin David Philip

    Related profiles found in government register
  • Vaughan, Crispin David Philip
    British co director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sacomb House Sacombe Park, Ware, Hertfordshire, SG12 0JB

      IIF 1
  • Vaughan, Crispin David Philip
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard Sacombe House, Ware, Hertfordshire, SG12 0JB

      IIF 2

    • 80, Coleman St, London, EC2R 5BJ, United Kingdom

      IIF 3

    • 80, Coleman Street, London, EC2R 5BJ, United Kingdom

      IIF 4

    • Sacomb House Sacombe Park, Ware, Hertfordshire, SG12 0JB

      IIF 5 IIF 6 IIF 7
  • Vaughan, Crispin David Philip
    British company directr born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Welbeck Street, London, W1G 9YQ, England

      IIF 9
  • Vaughan, Crispin David Philip
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vaughan, Crispin David Philip
    British property consultant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sacomb House Sacombe Park, Ware, Hertfordshire, SG12 0JB

      IIF 24
  • Vaughan, Crispin David Philip
    born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Coleman St, London, EC2R 5BJ, United Kingdom

      IIF 25 IIF 26
  • Mr Crispin David Philip Vaughan
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sacombe House Sacombe Park, Ware, Hertfordshire, SG12 0JA

      IIF 27

    • Sacombe House, Sacombe Park, Ware, Hertfordshire, SG12 0JB

      IIF 28

    • The Courtyard Sacombe House, Ware, Hertfordshire, SG12 0JB

      IIF 29

    • 80, Coleman St, London, EC2R 5BJ, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Sacombe House, Sacombe Park, Ware, Hertfordshire, SG12 0JB

      IIF 36

    • Sacombe House, Sacombe Park, Ware, Hertfordshire, SG12 0JB, Great Britain

      IIF 37

    • Sacombe House, Sacombe Park, Ware, Hertfordshire, SG12 0JB, United Kingdom

      IIF 38 IIF 39

    • Sacombe House, Sacombe Park, Ware, Herts, SG12 0JB

      IIF 40

    • Unit 8c, Church End, Little Hadham, Ware, SG11 2DY, England

      IIF 41
  • Crispin David Philip Vaughan
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Coleman Street, London, EC2R 5BJ, United Kingdom

      IIF 42
  • Mr Crispin Vaughan
    German born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sacombe House, Sacombe Park, Ware, SG12 0JA, England

      IIF 43
  • Mr Chrispin David Philip Vaughan
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5, Welbeck Street, London, W1G 9YQ, England

      IIF 44
child relation
Offspring entities and appointments
Active 23
  • 1
    80 Coleman Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-09-13 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    QUADRANTA LIMITED - 2008-07-11
    CAPITALFLOW LIMITED - 2007-04-02
    80 Coleman St, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,829,654 GBP2023-12-31
    Officer
    2016-03-22 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    80 Coleman St, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-12-15 ~ now
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    80 Coleman St, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    2016-06-02 ~ now
    IIF 13 - director → ME
  • 5
    80 Coleman Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 4 - director → ME
  • 6
    80 Coleman St, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    80 Coleman St, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    384,383 GBP2023-12-31
    Officer
    2015-12-23 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BEAUMONT PROPERTY INVESTMENT COMPANY LTD - 2015-06-12
    80 Coleman St, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,895,347 GBP2023-12-31
    Officer
    2011-07-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    The Old Dairy, Sacombe House, Ware, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    10,077 GBP2024-03-31
    Officer
    1997-05-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    Sacombe Park, Ware, Hertfordshire
    Corporate (2 parents)
    Officer
    1998-07-30 ~ now
    IIF 24 - director → ME
  • 11
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    1995-07-28 ~ dissolved
    IIF 15 - director → ME
  • 12
    80 Coleman St, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    80,202 GBP2023-12-31
    Officer
    2020-09-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Sacombe House, Sacombe Park, Ware, Herts
    Corporate (1 parent)
    Equity (Company account)
    2,590,781 GBP2024-01-31
    Officer
    2008-01-22 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 14
    Rsm Tenon Recovery, 34 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 21 - director → ME
  • 15
    29 Chapmore End, Ware, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    179,229 GBP2023-09-30
    Person with significant control
    2019-10-18 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Sacombe Park, Sacombe, Ware, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -3,498 GBP2023-08-31
    Officer
    1998-08-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control → OE
  • 17
    Sacombe House, Sacombe Park, Ware, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -2,173,488 GBP2023-12-31
    Officer
    2002-06-27 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 18
    The Courtyard Sacombe House, Ware, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -1,373 GBP2023-07-31
    Officer
    1997-07-31 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control → OE
  • 19
    Sacombe House, Sacombe Park, Ware, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -9,996 GBP2024-03-31
    Officer
    2006-01-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 20
    Sacombe House, Sacombe Park, Ware, Herts
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-12-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    5 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    245,510 GBP2023-03-31
    Officer
    2010-02-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Sacombe House Sacombe Park, Ware, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    1997-11-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 23
    Unit 8c Church End, Little Hadham, Ware, England
    Corporate (2 parents)
    Equity (Company account)
    -289,697 GBP2023-12-31
    Officer
    2015-06-30 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    QUADRANTA LIMITED - 2008-07-11
    CAPITALFLOW LIMITED - 2007-04-02
    80 Coleman St, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,829,654 GBP2023-12-31
    Officer
    2007-03-27 ~ 2014-06-01
    IIF 10 - director → ME
  • 2
    Rsm Tenon Recovery, 34 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-12-21 ~ 2005-02-28
    IIF 17 - director → ME
  • 3
    NUGENT LTD - 2008-11-10
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-12-05 ~ 2007-09-28
    IIF 19 - director → ME
  • 4
    HOWPER 516 LIMITED - 2004-11-12
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-12-22 ~ 2007-09-28
    IIF 8 - director → ME
  • 5
    STANHOPE OFFICE SERVICES LIMITED - 2005-02-14
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2002-12-06 ~ 2007-09-28
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.