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

Mr Oliver John Vaughan

    Related profiles found in government register
  • Mr Oliver John Vaughan
    British born in July 1946

    Resident in Wales

    Registered addresses and corresponding companies

    • Blackbrook Estate, Skenfrith, Monmouthshire, NP7 8UB

      IIF 1

    • The Coach House, Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP

      IIF 2
  • Mr Oliver John Vaughan
    British born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • Blackbrook Estate, Norton Skenfrith, Abergavenny, Gwent, NP7 8UB

      IIF 3
  • Mr Oliver John Vaughan
    British born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackbrook Estate, Skenfrith, Monmouthshire, NP7 8UB, United Kingdom

      IIF 4
  • Vaughan, Oliver John
    British born in July 1946

    Resident in Wales

    Registered addresses and corresponding companies

    • Blackbrook Estate, Skenfrith, Monmouthshire, NP7 8UB

      IIF 5

    • Blackbrook, Skenfrith, Monmouthshire, NP7 8UB

      IIF 6
  • Vaughan, Oliver John
    British born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • Blackbrook Estate, Norton Skenfrith, Abergavenny, Gwent, NP7 8UB, Wales

      IIF 7

    • 20 Phillimore Gardens, London, W8 7QE

      IIF 8 IIF 9
  • Vaughan, Oliver John
    British company director born in July 1946

    Resident in England

    Registered addresses and corresponding companies
  • Vaughan, Oliver John
    British director born in July 1946

    Resident in England

    Registered addresses and corresponding companies
  • Vaughan, Oliver John
    British investment research and training born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 20 Phillimore Gardens, London, W8 7QE

      IIF 41
  • Vaughan, Oliver John
    British

    Registered addresses and corresponding companies

    • 20, Phillimore Gardens, London, W8 7QE, England

      IIF 42

    • 223a, Kensington High Street, London, W8 6SG

      IIF 43 IIF 44
  • Vaughan, Oliver John
    British director

    Registered addresses and corresponding companies

    • 20 Phillimore Gardens, London, W8 7QE

      IIF 45
  • Vaughan, Oliver John
    born in July 1946

    Resident in England

    Registered addresses and corresponding companies
  • Vaughan, Oliver John
    born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Phillimore Gardens, London, W8 7QE, England

      IIF 49

    • 223a, Kensington High Street, London, W8 6SG, United Kingdom

      IIF 50
  • Vaughan, Oliver John
    British director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Phillimore Gardens, London, W8 7QE, England

      IIF 51

    • 223a, Kensington High Street, London, W8 6SG, United Kingdom

      IIF 52 IIF 53
  • Vaughan, Oliver John

    Registered addresses and corresponding companies

    • Blackbrook Estate, Skenfrith, Monmouthshire, NP7 8UB

      IIF 54

    • Blackbrook, Skenfrith, Monmouthshire, NP7 8UB

      IIF 55
child relation
Offspring entities and appointments 38
  • 1
    00226267 PLC
    - now 00226267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-08-31
    GRA GROUP PLC(THE)
    - 1988-02-17 00226267
    G.R.A.PROPERTY TRUST PLC
    - 1982-04-21 00226267
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Officer
    (before 1991-05-31) ~ 1992-06-04
    IIF 11 - Director → ME
  • 2
    ALBANY CAPITAL ADVISERS LIMITED - now
    ALBANY ADVISERS LIMITED
    - 2009-04-28 05892866
    HEMSHORE LIMITED
    - 2007-01-08 05892866
    657 Fulham Road, Fulham Road, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-09-20 ~ 2008-05-28
    IIF 39 - Director → ME
  • 3
    ASTAIRE GROUP LIMITED
    - now 01796133 06872521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31 during the appointment or period of control
    Dissolved on 2018-11-10 during the appointment or period of control
    ASTAIRE GROUP PLC
    - 2011-11-08 01796133 06872521
    BLUE OAR PLC
    - 2009-06-11 01796133 06872521
    CORPORATE SYNERGY GROUP PLC
    - 2007-03-30 01796133
    ABINGDON CAPITAL PLC
    - 2005-04-08 01796133
    MOUNTCASHEL PLC
    - 2002-07-25 01796133 02664150... (more)
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1996-01-05 ~ 2008-12-05
    IIF 15 - Director → ME
    2009-07-01 ~ 2010-05-26
    IIF 38 - Director → ME
    2011-11-08 ~ dissolved
    IIF 52 - Director → ME
    2011-11-08 ~ dissolved
    IIF 44 - Secretary → ME
  • 4
    BAXTER HOARE TRAVEL LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2021-03-17
    Administration ended on 2023-03-13
    BAXHOR TRAVEL LIMITED
    - 1994-10-01 00967736
    BAXTER HOARE TRAVEL LIMITED
    - 1981-12-31 00967736
    3 Field Court, Grays Inn, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    (before 1991-12-22) ~ 1992-03-13
    IIF 12 - Director → ME
  • 5
    BLUE OAR ASSET MANAGEMENT LLP
    - now OC303534
    GALLEGA CAPITAL MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2008-04-21
    20 Phillimore Gardens, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2011-11-08 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 6
    BOLDWOOD LIMITED
    05232587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Dissolved on 2017-11-24
    Suite E12 Josephs Well, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2008-01-28 ~ 2008-11-30
    IIF 28 - Director → ME
  • 7
    CASTLETON TECHNOLOGY LIMITED - now
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC
    - 2013-11-21 03336134
    REDSTONE TELECOM PLC
    - 2001-07-27 03336134
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2001-07-23 ~ 2007-09-26
    IIF 21 - Director → ME
    1998-01-23 ~ 2000-07-20
    IIF 18 - Director → ME
  • 8
    CHINA EVOLINE PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-25
    Dissolved on 2013-04-30
    ZTC TELECOMMUNICATIONS PLC
    - 2009-04-21 03928553
    CASSIAN INVESTMENTS PLC
    - 2007-03-14 03928553
    E-CAP II PLC - 2000-10-02
    DEALSTORE II PLC - 2000-03-17
    14 New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-06-10 ~ 2007-03-21
    IIF 14 - Director → ME
  • 9
    CORPORATE SYNERGY HOLDINGS LIMITED
    - now 03825760 04154775
    DEALSTORE PLC - 2001-04-23
    20 Phillimore Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 51 - Director → ME
    2001-04-24 ~ 2008-12-09
    IIF 26 - Director → ME
    2011-11-08 ~ dissolved
    IIF 42 - Secretary → ME
  • 10
    DOWGATE CAPITAL LIMITED
    - now 04170143 02474423
    CFA CAPITAL GROUP PLC - 2005-05-25
    ABINGER INVESTMENTS PLC - 2002-06-25
    20 Phillimore Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 53 - Director → ME
    2011-11-08 ~ dissolved
    IIF 43 - Secretary → ME
  • 11
    EVOLVE ASSETS (RD INVESTMENT) LIMITED
    09391182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31 during the appointment or period of control
    Dissolved on 2018-11-09 during the appointment or period of control
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 24 - Director → ME
  • 12
    EVOLVE ASSETS LIMITED
    09391094
    The Coach House Stockcross House, Stockcross, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-01-15 ~ 2024-10-01
    IIF 40 - Director → ME
    Person with significant control
    2020-02-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    EVOLVE CAPITAL PLC
    06383902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27 during the appointment or period of control
    Dissolved on 2018-04-09 during the appointment or period of control
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2007-09-27 ~ dissolved
    IIF 35 - Director → ME
  • 14
    GANDER PROPERTIES LIMITED
    - now 02792457
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2003-08-29
    Commencement of winding up on 2003-11-05
    Conclusion of winding up on 2026-02-04
    ANAGEN PLC - 1999-01-25
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1997-04-04
    Date of completion or termination of CVA on 1999-01-20
    GROWTHRISE PUBLIC LIMITED COMPANY - 1993-06-01
    The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (29 parents)
    Officer
    1999-01-29 ~ 1999-11-09
    IIF 8 - Director → ME
  • 15
    GROSMONT INVESTMENTS LIMITED
    - now 03218227
    BLACKBROOK ADVISORS LIMITED
    - 2012-02-22 03218227
    SAILING ADVENTURES LIMITED
    - 2012-01-26 03218227
    CHELSEA & KENSINGTON EIS LIMITED
    - 2000-03-23 03218227 03217625... (more)
    Blackbrook, Skenfrith, Monmouthshire
    Active Corporate (7 parents)
    Officer
    2000-01-13 ~ now
    IIF 6 - Director → ME
    2014-03-03 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    GULF INTERNATIONAL MINERALS LIMITED
    07233345
    Nettlestead Place, Maidstone, Kent, England
    Active Corporate (11 parents)
    Officer
    2010-06-16 ~ 2024-01-15
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-15
    IIF 3 - Has significant influence or control → OE
  • 17
    HOST EUROPE EIGHT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-19
    Dissolved on 2013-04-16
    WEBFUSION LIMITED - 2009-10-13
    GXN LIMITED - 2009-04-08
    GX NETWORKS LIMITED - 2003-03-06
    GX NETWORKS ONE LIMITED - 2002-07-23
    XO LIMITED - 2002-04-11
    CONCENTRIC NETWORK HOLDINGS LIMITED
    - 2000-11-01 SC115367
    INTERNET TECHNOLOGY GROUP PLC
    - 2000-02-10 SC115367
    CAPITAL & WESTERN ESTATES PLC
    - 1996-09-17 SC115367
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    1996-09-12 ~ 2000-02-16
    IIF 16 - Director → ME
  • 18
    INSPIRATION SPONSORSHIP & HOSPITALITY CONSULTANTS LIMITED
    02368058
    Knoll House, Knoll Road, Camberley, Surrey.
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-03-31) ~ 1994-11-08
    IIF 17 - Director → ME
  • 19
    INSPORT CONSULTANTS LIMITED
    01638130
    Knoll House, Knoll Road, Camberley, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    ~ 1992-02-12
    IIF 13 - Director → ME
  • 20
    JUST WHOLEFOODS LTD.
    03648498
    Missionworks, Iffley Road, London, England
    Active Corporate (14 parents)
    Officer
    2018-04-04 ~ 2023-11-01
    IIF 23 - Director → ME
  • 21
    K&C (NEWBURY) LIMITED
    - now 08654998
    KENSINGTON & CHELSEA REIT LIMITED
    - 2016-06-26 08654998 03217625... (more)
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-08-19 ~ 2019-08-06
    IIF 25 - Director → ME
  • 22
    KCR RESIDENTIAL REIT PLC
    - now 09080097 08730201
    K&C REIT PLC
    - 2017-11-24 09080097 08730201
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2014-06-10 ~ 2019-08-06
    IIF 22 - Director → ME
  • 23
    MANDARIN CONSULTING LIMITED
    - now 06319053 10495454
    Insolvency (Case 1) In administration
    Administration started on 2023-02-27
    MANDARIN RECRUITMENT LIMITED
    - 2009-07-01 06319053 06530119
    MANDARIN RECRUITMENT COMPANY LIMITED
    - 2007-09-17 06319053 06530119
    C/o Moorfields, 82 St John Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-09-12 ~ 2011-06-27
    IIF 32 - Director → ME
  • 24
    MANDARIN RECRUITMENT LIMITED
    - now 06530119 06319053... (more)
    MANDARIN CONSULTANT LIMITED
    - 2009-07-01 06530119
    114 Hamlet Court Road, Westcliff On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-03-11 ~ 2011-06-27
    IIF 29 - Director → ME
  • 25
    MATRIX ALTERNATIVE ASSET MANAGEMENT LLP - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-10
    MOUNTCASHEL LLP
    - 2006-01-11 OC304959 01796133... (more)
    Begbies Traynor (central) Llp, 40 Bank Street, London
    Liquidation Corporate (31 parents)
    Officer
    2004-02-01 ~ 2005-11-30
    IIF 47 - LLP Member → ME
  • 26
    NORTHACRE LIMITED - now
    NORTHACRE PLC - 2018-07-13
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (41 parents, 11 offsprings)
    Officer
    1997-10-22 ~ 1998-08-10
    IIF 20 - Director → ME
  • 27
    NORTHLAND CAPITAL PARTNERS LIMITED - now
    ASTAIRE SECURITIES PLC - 2010-11-02
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    BLUE OAR SECURITIES PLC - 2009-06-11
    CORPORATE SYNERGY PLC.
    - 2007-03-30 02617599 15444191
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Active Corporate (54 parents, 2 offsprings)
    Officer
    1999-12-01 ~ 2000-08-15
    IIF 27 - Director → ME
    1997-08-01 ~ 1999-07-14
    IIF 30 - Director → ME
  • 28
    OVTV LIMITED
    - now 05584130
    MOUNTCASHEL LIMITED
    - 2013-02-19 05584130 02664150... (more)
    OVTV LIMITED
    - 2007-12-12 05584130
    223a Kensington High Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-10-05 ~ 2013-03-08
    IIF 36 - Director → ME
    2007-08-31 ~ 2013-03-08
    IIF 45 - Secretary → ME
  • 29
    PENDINGTON LIMITED
    - now 04348387
    MOUNTCASHEL LIMITED - 2003-06-11
    MOUNTCASHEL MANAGEMENT LIMITED - 2002-09-18
    46 Worship Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-07-10 ~ 2007-10-24
    IIF 9 - Director → ME
  • 30
    REDCENTRIC COMMUNICATIONS LIMITED - now
    REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
    REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
    REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
    REDSTONE NETWORK SERVICES LIMITED
    - 2000-12-21 03021292
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (44 parents)
    Officer
    1996-10-22 ~ 1998-01-23
    IIF 34 - Director → ME
  • 31
    REGENT INNS PLC
    - now 01973490 01338067
    Insolvency (Case 1) In administration
    Administration started on 2009-10-20
    Administration ended on 2013-10-18
    LOCKTON INNS PLC - 1989-04-18
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (34 parents)
    Officer
    1992-07-15 ~ 1993-12-31
    IIF 41 - Director → ME
  • 32
    RETAIL DECISIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-05
    Dissolved on 2017-12-13
    RETAIL DECISIONS PLC
    - 2007-01-18 03885583 02427010... (more)
    10-18 Union Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-12-14 ~ 2000-11-17
    IIF 31 - Director → ME
  • 33
    RETEC DIGITAL PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2013-09-19
    Administration ended on 2014-09-10
    ELITE STRATEGIES PLC - 2006-09-19
    MUSICUNSIGNED HOLDINGS PLC
    - 2001-05-30 04015454
    125 Colmore Row, Birmingham
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2000-08-11 ~ 2001-02-28
    IIF 33 - Director → ME
  • 34
    ST HELENS CAPITAL PARTNERS LLP
    - now OC313430 OC330785
    WHIM GULLY CAPITAL LLP
    - 2009-09-16 OC313430
    BOURNE STREET CAPITAL LLP
    - 2007-06-06 OC313430
    Stockcross House, Stockcross, Newbury, Berks
    Dissolved Corporate (14 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    2004-02-01 ~ 2007-02-13
    IIF 48 - LLP Member → ME
    2008-10-08 ~ 2009-09-14
    IIF 46 - LLP Member → ME
  • 35
    THE BELL AT SKENFRITH LIMITED
    - now 04117130
    CARRONA LIMITED
    - 2001-08-31 04117130
    Blackbrook Estate, Skenfrith, Monmouthshire
    Active Corporate (7 parents)
    Officer
    2001-01-26 ~ now
    IIF 5 - Director → ME
    2016-12-13 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 36
    THE EVOLUTION GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-07-20
    THE EVOLUTION GROUP PLC
    - 2013-03-27 03359425 03359805
    EVC CHRISTOWS PLC
    - 2001-03-26 03359425 03359805... (more)
    THE EVESTMENT COMPANY PLC
    - 2000-11-20 03359425 03359805... (more)
    GROSMONT HOLDINGS PLC
    - 1999-06-24 03359425
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (44 parents)
    Officer
    1997-05-06 ~ 2006-05-25
    IIF 10 - Director → ME
  • 37
    UNIVERSE GROUP LIMITED - now
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC
    - 2000-01-12 02639726
    5 New Street Square, London, United Kingdom
    Active Corporate (44 parents, 10 offsprings)
    Officer
    1995-07-13 ~ 2000-01-11
    IIF 19 - Director → ME
  • 38
    YACHTINGGATEWAY.COM LIMITED
    04028590
    Blackbrook, Skenfrith, Monmouthshire
    Dissolved Corporate (7 parents)
    Officer
    2000-07-07 ~ dissolved
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.