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
Individuals in focus
Mr Oliver John Vaughan
- British born in July 1946
Mr Oliver John Vaughan
Resident in Wales
Registered addresses and corresponding companies - British born in July 1946
Mr Oliver John Vaughan
Resident in England
Registered addresses and corresponding companiesBlackbrook Estate, Norton Skenfrith, Abergavenny, Gwent, NP7 8UB
IIF 3
- British born in July 1946
Mr Oliver John Vaughan
Resident in United Kingdom
Registered addresses and corresponding companiesBlackbrook Estate, Skenfrith, Monmouthshire, NP7 8UB, United Kingdom
IIF 4
- British born in July 1946
Vaughan, Oliver John
Resident in Wales
Registered addresses and corresponding companies - British company director born in July 1946
Vaughan, Oliver John
Resident in England
Registered addresses and corresponding companies - British director born in July 1946
Vaughan, Oliver John
Resident in England
Registered addresses and corresponding companiesTown Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
IIF 22Carlton House, 19 West Street, Epsom, Surrey, KT18 7RL, United Kingdom
IIF 2320 Phillimore Gardens, London, W8 7QE
IIF 24 IIF 25 IIF 26 (more)The Coach House, Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP, United Kingdom
IIF 38
- British investment research and training born in July 1946
Vaughan, Oliver John
Resident in England
Registered addresses and corresponding companies20 Phillimore Gardens, London, W8 7QE
IIF 39
- British none born in July 1946
Vaughan, Oliver John
Resident in England
Registered addresses and corresponding companiesBlackbrook Estate, Norton Skenfrith, Abergavenny, Gwent, NP7 8UB, Wales
IIF 40
- British Registered addresses and corresponding companies
Vaughan, Oliver John
- British directorRegistered addresses and corresponding companies
Vaughan, Oliver John
20 Phillimore Gardens, London, W8 7QE
IIF 44
- born in July 1946
Vaughan, Oliver John
Resident in England
Registered addresses and corresponding companies - born in July 1946
Vaughan, Oliver John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1946
Vaughan, Oliver John
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Vaughan, Oliver John
Related profiles found in government register
Offspring entities and appointments
37
- 1
GRA GROUP PLC(THE)
- 1988-02-17 00226267G.R.A.PROPERTY TRUST PLC
- 1982-04-21 00226267C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (24 parents)Officer(before 1991-05-31) ~ 1992-06-04IIF 9 - Director → ME - 2ALBANY CAPITAL ADVISERS LIMITED - now
ALBANY ADVISERS LIMITED
- 2009-04-28 05892866HEMSHORE LIMITED
- 2007-01-08 05892866657 Fulham Road, Fulham Road, LondonDissolved Corporate (14 parents, 1 offspring)Officer2006-09-20 ~ 2008-05-28IIF 37 - Director → ME - 3
CORPORATE SYNERGY GROUP PLC
- 2007-03-30 01796133ABINGDON CAPITAL PLC
- 2005-04-08 01796133EXPLAURA HOLDINGS P.L.C. - 1996-01-04Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (38 parents, 1 offspring)Officer1996-01-05 ~ 2008-12-05IIF 13 - Director → ME2009-07-01 ~ 2010-05-26IIF 36 - Director → ME2011-11-08 ~ dissolvedIIF 51 - Director → ME2011-11-08 ~ dissolvedIIF 43 - Secretary → ME - 4BAXTER HOARE TRAVEL LTD - now
BAXHOR TRAVEL LIMITED
- 1994-10-01 00967736BAXTER HOARE TRAVEL LIMITED
- 1981-12-31 009677363 Field Court, Grays Inn, LondonDissolved Corporate (18 parents, 2 offsprings)Officer(before 1991-12-22) ~ 1992-03-13IIF 10 - Director → ME - 5GALLEGA CAPITAL MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2008-04-2120 Phillimore Gardens, LondonDissolved Corporate (22 parents, 1 offspring)Officer2011-11-08 ~ dissolvedIIF 49 - LLP Designated Member → ME
- 6
BOLDWOOD LIMITED
05232587Suite E12 Josephs Well, LeedsDissolved Corporate (6 parents)Officer2008-01-28 ~ 2008-11-30IIF 26 - Director → ME - 7CASTLETON TECHNOLOGY LIMITED - nowCASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE PLC
- 2013-11-21 03336134REDSTONE TELECOM PLC
- 2001-07-27 03336134CIENBE LIMITED - 1997-08-069 King Street, London, United KingdomActive Corporate (45 parents, 3 offsprings)Officer1998-01-23 ~ 2000-07-20IIF 16 - Director → ME2001-07-23 ~ 2007-09-26IIF 19 - Director → ME - 8CHINA EVOLINE PLC - now
ZTC TELECOMMUNICATIONS PLC
- 2009-04-21 03928553CASSIAN INVESTMENTS PLC
- 2007-03-14 03928553E-CAP II PLC - 2000-10-02DEALSTORE II PLC - 2000-03-1714 New Street, LondonDissolved Corporate (18 parents)Officer2005-06-10 ~ 2007-03-21IIF 12 - Director → ME - 9DEALSTORE PLC - 2001-04-2320 Phillimore Gardens, LondonDissolved Corporate (17 parents)Officer2011-11-08 ~ dissolvedIIF 50 - Director → ME2001-04-24 ~ 2008-12-09IIF 24 - Director → ME2011-11-08 ~ dissolvedIIF 41 - Secretary → ME
- 10CFA CAPITAL GROUP PLC - 2005-05-25ABINGER INVESTMENTS PLC - 2002-06-2520 Phillimore Gardens, LondonDissolved Corporate (17 parents)Officer2011-11-08 ~ dissolvedIIF 52 - Director → ME2011-11-08 ~ dissolvedIIF 42 - Secretary → ME
- 11
EVOLVE ASSETS (RD INVESTMENT) LIMITED
09391182Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)Officer2015-01-15 ~ dissolvedIIF 22 - Director → ME - 12
EVOLVE ASSETS LIMITED
09391094The Coach House Stockcross House, Stockcross, Newbury, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer2015-01-15 ~ 2024-10-01IIF 38 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
EVOLVE CAPITAL PLC
06383902Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (9 parents, 2 offsprings)Officer2007-09-27 ~ dissolvedIIF 33 - Director → ME - 14
GANDER PROPERTIES LIMITED
02792457The Macdonald Partnership Plc, 29 Craven Street, LondonLiquidation Corporate (26 parents)Officer1999-01-29 ~ 1999-11-09IIF 7 - Director → ME - 15
BLACKBROOK ADVISORS LIMITED
- 2012-02-22 03218227SAILING ADVENTURES LIMITED
- 2012-01-26 03218227Blackbrook, Skenfrith, MonmouthshireActive Corporate (7 parents)Officer2000-01-13 ~ nowIIF 6 - Director → ME2014-03-03 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 16
GULF INTERNATIONAL MINERALS LIMITED
07233345Nettlestead Place, Maidstone, Kent, EnglandActive Corporate (11 parents)Officer2010-06-16 ~ 2024-01-15IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-15IIF 3 - Has significant influence or control → OE - 17HOST EUROPE EIGHT LIMITED - nowWEBFUSION LIMITED - 2009-10-13GXN LIMITED - 2009-04-08GX NETWORKS LIMITED - 2003-03-06GX NETWORKS ONE LIMITED - 2002-07-23XO LIMITED - 2002-04-11
CONCENTRIC NETWORK HOLDINGS LIMITED
- 2000-11-01 SC115367INTERNET TECHNOLOGY GROUP PLC
- 2000-02-10 SC115367CAPITAL & WESTERN ESTATES PLC
- 1996-09-17 SC115367Lomond House, 9 George Square, GlasgowDissolved Corporate (33 parents)Officer1996-09-12 ~ 2000-02-16IIF 14 - Director → ME - 18
INSPIRATION SPONSORSHIP & HOSPITALITY CONSULTANTS LIMITED
02368058Knoll House, Knoll Road, Camberley, Surrey.Dissolved Corporate (3 parents)Officer(before 1991-03-31) ~ 1994-11-08IIF 15 - Director → ME - 19
INSPORT CONSULTANTS LIMITED
01638130Knoll House, Knoll Road, Camberley, SurreyActive Corporate (9 parents, 1 offspring)Officer~ 1992-02-12IIF 11 - Director → ME - 20
JUST WHOLEFOODS LTD.
03648498Missionworks, Iffley Road, London, EnglandActive Corporate (14 parents)Officer2018-04-04 ~ 2023-11-01IIF 21 - Director → ME - 21Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (10 parents)Officer2013-08-19 ~ 2019-08-06IIF 23 - Director → ME
- 22Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (18 parents, 6 offsprings)Officer2014-06-10 ~ 2019-08-06IIF 20 - Director → ME
- 23C/o Moorfields, 82 St John Street, LondonDissolved Corporate (9 parents)Officer2007-09-12 ~ 2011-06-27IIF 30 - Director → ME
- 24
MANDARIN CONSULTANT LIMITED
- 2009-07-01 06530119114 Hamlet Court Road, Westcliff On Sea, EssexDissolved Corporate (7 parents)Officer2008-03-11 ~ 2011-06-27IIF 27 - Director → ME - 25MATRIX ALTERNATIVE ASSET MANAGEMENT LLP - nowBegbies Traynor (central) Llp, 40 Bank Street, LondonLiquidation Corporate (28 parents)Officer2004-02-01 ~ 2005-11-30IIF 46 - LLP Member → ME
- 26NORTHACRE LIMITED - nowNORTHACRE PLC - 2018-07-1327 Old Gloucester Street, London, United KingdomActive Corporate (40 parents, 11 offsprings)Officer1997-10-22 ~ 1998-08-10IIF 18 - Director → ME
- 27NORTHLAND CAPITAL PARTNERS LIMITED - nowNORTHLAND CAPITAL PARTNERS PLC - 2010-11-02ASTAIRE SECURITIES PLC - 2010-11-02BLUE OAR SECURITIES PLC - 2009-06-11VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06Prince Fredrick House, 35-39 Maddox Street, London, EnglandActive Corporate (55 parents, 2 offsprings)Officer1997-08-01 ~ 1999-07-14IIF 28 - Director → ME1999-12-01 ~ 2000-08-15IIF 25 - Director → ME
- 28
OVTV LIMITED
- 2007-12-12 05584130223a Kensington High Street, LondonDissolved Corporate (8 parents)Officer2005-10-05 ~ 2013-03-08IIF 34 - Director → ME2007-08-31 ~ 2013-03-08IIF 44 - Secretary → ME - 29REDCENTRIC COMMUNICATIONS LIMITED - nowREDSTONE COMMUNICATIONS LIMITED - 2013-12-13REDSTONE NETWORK SERVICES LIMITED - 2002-02-06REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
REDSTONE NETWORK SERVICES LIMITED
- 2000-12-21 03021292Central House, Beckwith Knowle, Harrogate, North YorkshireDissolved Corporate (44 parents)Officer1996-10-22 ~ 1998-01-23IIF 32 - Director → ME - 30LOCKTON INNS PLC - 1989-04-18Bdo Llp, 55 Baker Street, LondonDissolved Corporate (32 parents)Officer1992-07-15 ~ 1993-12-31IIF 39 - Director → ME
- 31RETAIL DECISIONS LIMITED - now10-18 Union Street, LondonDissolved Corporate (19 parents)Officer1999-12-14 ~ 2000-11-17IIF 29 - Director → ME
- 32RETEC DIGITAL PLC - nowELITE STRATEGIES PLC - 2006-09-19
MUSICUNSIGNED HOLDINGS PLC
- 2001-05-30 04015454125 Colmore Row, BirminghamDissolved Corporate (34 parents, 1 offspring)Officer2000-08-11 ~ 2001-02-28IIF 31 - Director → ME - 33
WHIM GULLY CAPITAL LLP
- 2009-09-16 OC313430BOURNE STREET CAPITAL LLP
- 2007-06-06 OC313430Stockcross House, Stockcross, Newbury, BerksDissolved Corporate (14 parents)Officer2011-11-08 ~ dissolvedIIF 48 - LLP Designated Member → ME2008-10-08 ~ 2009-09-14IIF 45 - LLP Member → ME2004-02-01 ~ 2007-02-13IIF 47 - LLP Member → ME - 34
CARRONA LIMITED
- 2001-08-31 04117130Blackbrook Estate, Skenfrith, MonmouthshireActive Corporate (7 parents)Officer2001-01-26 ~ nowIIF 5 - Director → ME2016-12-13 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 35THE EVOLUTION GROUP LIMITED - now
GROSMONT HOLDINGS PLC
- 1999-06-24 03359425TENDERMAN PLC - 1997-05-02Greyfriars Court, Paradise Square, OxfordDissolved Corporate (42 parents)Officer1997-05-06 ~ 2006-05-25IIF 8 - Director → ME - 36UNIVERSE GROUP LIMITED - nowUNIVERSE GROUP PLC - 2022-02-07
CARD CLEAR PLC
- 2000-01-12 026397265 New Street Square, London, United KingdomActive Corporate (44 parents, 10 offsprings)Officer1995-07-13 ~ 2000-01-11IIF 17 - Director → ME - 37
YACHTINGGATEWAY.COM LIMITED
04028590Blackbrook, Skenfrith, MonmouthshireDissolved Corporate (7 parents)Officer2000-07-07 ~ dissolvedIIF 35 - Director → ME
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