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 Gareth Paul Vaughan
- British born in April 1980
Mr Gareth Paul Vaughan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Foundry Business Centre, Marcus Street, Birkenhead, CH41 1EU, United Kingdom
IIF 1The Foundry, Marcus Street, Birkenhead, CH41 1EU, United Kingdom
IIF 2Summit House, Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 371-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4 IIF 566, Pennymoor Drive, Middlewich, Cheshire, CW10 9QQ, United Kingdom
IIF 6
- British born in April 1980
Mr Gareth Vaughan
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 7
- British born in April 1980
Vaughan, Gareth Paul
Resident in United Kingdom
Registered addresses and corresponding companiesThe Foundry Business Centre, Marcus Street, Birkenhead, CH41 1EU, United Kingdom
IIF 8 IIF 9The Foundry Business Centre, Marcus Street, Birkenhead, Wirral, CH41 EU, United Kingdom
IIF 10The Foundry, Marcus Street, Birkenhead, CH41 1EU, United Kingdom
IIF 11Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
IIF 12Summit House, Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 1356, Bridge Road, Exeter, Devon, EX2 7BB, England
IIF 1471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15 IIF 16
- British company director born in April 1980
Vaughan, Gareth Paul
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17
- British director born in April 1980
Vaughan, Gareth Paul
Resident in United Kingdom
Registered addresses and corresponding companiesAxys House, Heol Crochendy, Nantgarw, Cardiff, CF15 7TW, United Kingdom
IIF 18Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
IIF 19 IIF 20Axys House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7TW, United Kingdom
IIF 2171-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2266, Pennymoor Drive, Middlewich, Cheshire, CW10 9QQ, United Kingdom
IIF 23
- British managing director born in April 1980
Vaughan, Gareth Paul
Resident in United Kingdom
Registered addresses and corresponding companiesThe Foundry Business Centre, Marcus Street, Birkenhead, CH41 1EU, England
IIF 24
- British consultant born in April 1980
Vaughan, Gareth
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Vaughan, Gareth Paul
- 1
AFIMI LIMITED
1132545571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2018-04-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-04-24 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
ASI-CDM-H&S LIMITED
10473560Kemp House, 160 City Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
GTMPCC HOLDINGS LIMITED
- 2024-05-02 14616596The Foundry Business Centre, Marcus Street, Birkenhead, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-01-25 ~ nowIIF 8 - Director → MEPerson with significant control2023-01-25 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
BEECH WASTE MANAGEMENT LIMITED
16246008The Foundry Business Centre, Marcus Street, Birkenhead, Wirral, United KingdomActive Corporate (5 parents)Officer2025-02-12 ~ nowIIF 10 - Director → ME - 5
ESPIRON LTD
0975560956 Bridge Road, ExeterDissolved Corporate (2 parents)Officer2015-09-01 ~ 2016-01-22IIF 17 - Director → ME - 6
HASAW LIMITED
SC557171Summit House, Mitchell Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2018-05-22 ~ nowIIF 13 - Director → MEPerson with significant control2018-05-22 ~ nowIIF 3 - Right to appoint or remove directors → OE - 7
HIGHER GROUND LIMITED
1571254571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2024-05-10 ~ dissolvedIIF 16 - Director → ME2024-05-10 ~ dissolvedIIF 28 - Secretary → ME - 8
JOHN BEECH LIMITED
00775062The Foundry Business Centre, Marcus Street, Birkenhead, Wirral, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2022-10-04 ~ nowIIF 9 - Director → ME2023-04-03 ~ nowIIF 27 - Secretary → ME - 9
LOGICAL SAFETY LTD
1407423566 Pennymoor Drive, Middlewich, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2022-04-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-04-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 10MCKELVEY WAINWRIGHT LIMITED - 2009-09-28The Foundry Business Centre, Marcus Street, Birkenhead, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2023-04-03 ~ dissolvedIIF 24 - Director → ME2023-04-03 ~ dissolvedIIF 26 - Secretary → ME
- 11
MGM CONSUMABLES LIMITED
1642998171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2025-05-06 ~ dissolvedIIF 15 - Director → ME2025-05-06 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2025-05-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SANTIA ACCESS SOLUTIONS LIMITED
1127057320 Grosvenor Place, London, EnglandDissolved Corporate (17 parents)Officer2018-03-22 ~ 2021-04-26IIF 18 - Director → ME - 13
SANTIA ASBESTOS MANAGEMENT LIMITED
07511557Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2018-02-15 ~ 2021-04-26IIF 12 - Director → ME - 14FIRST ORDER RED LIMITED - 2018-12-2020 Grosvenor Place, London, EnglandDissolved Corporate (29 parents)Officer2019-02-19 ~ 2021-04-26IIF 20 - Director → ME
- 15
SANTIA HOLDINGS LIMITED
1050911920 Grosvenor Place, London, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2018-02-15 ~ 2021-04-26IIF 19 - Director → ME - 16
CALEWG LIMITED
- 2018-02-22 1109109420 Grosvenor Place, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2018-02-14 ~ 2021-04-26IIF 21 - Director → ME - 17
THE FOUNDRY BUSINESS CENTRE LIMITED
15691900The Foundry, Marcus Street, Birkenhead, United KingdomActive Corporate (5 parents)Officer2024-04-29 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-29 ~ 2025-04-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 18
V&P CONSULTANCY LTD
0749783956 Bridge Road, Exeter, Devon, EnglandDissolved Corporate (2 parents)Officer2011-01-19 ~ dissolvedIIF 14 - Director → ME
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