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

Vaughan, Keith John

child relation
Offspring entities and appointments 40
  • 1
    ADALTA GROUP LIMITED - now
    ADALTA SOLUTIONS LIMITED
    - 2025-02-27 07031511 07031508... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-09-27 ~ 2009-11-10
    IIF 17 - Director → ME
  • 2
    ADALTA PROFESSIONAL SERVICES LIMITED - now
    ADALTA TRAINING SOLUTIONS LIMITED
    - 2013-07-05 07031510 07031508... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-09-27 ~ 2009-11-10
    IIF 15 - Director → ME
  • 3
    ADALTA SOLUTIONS LIMITED - now
    ADALTA RECRUITMENT SOLUTIONS LIMITED
    - 2025-02-27 07031508 07031510... (more)
    Active Corporate (7 parents)
    Officer
    2009-09-27 ~ 2009-11-10
    IIF 23 - Director → ME
  • 4
    BARKER ROSS RECRUITMENT LIMITED - now
    BARKER ROSS HOLDINGS LIMITED - 2010-06-10
    SHAREBOOK LIMITED
    - 1996-05-07 03158011
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1996-03-04 ~ 1996-03-06
    IIF 8 - Director → ME
    1996-03-06 ~ 1996-03-28
    IIF 40 - Secretary → ME
  • 5
    CAPEL INVESTMENTS LIMITED - now
    BWS 113 LIMITED
    - 2007-11-07 06381146 02015969... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-09-25 ~ 2007-10-29
    IIF 29 - Director → ME
  • 6
    CARNWEATHER LIMITED
    08638532
    Active Corporate (8 parents)
    Officer
    2013-08-05 ~ 2013-08-07
    IIF 12 - Director → ME
  • 7
    CASCET LIMITED
    06742278
    Dissolved Corporate (6 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 11 - Director → ME
  • 8
    COLTON PACKAGING LIMITED
    06317948
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2007-08-01
    IIF 14 - Director → ME
  • 9
    ECOPAC (CLOSED LOOP) LIMITED
    07024376
    Dissolved Corporate (3 parents)
    Officer
    2009-09-20 ~ 2010-02-26
    IIF 16 - Director → ME
  • 10
    ECOPAC HOLDINGS LIMITED - now
    BWS 108 LIMITED
    - 2009-09-30 05798148 05251914... (more)
    Dissolved Corporate (4 parents)
    Officer
    2006-04-27 ~ 2006-07-07
    IIF 27 - Director → ME
  • 11
    ERAKLIS DEVELOPMENTS LIMITED
    - now 05251914 06624791
    BWS 101 LIMITED
    - 2005-04-11 05251914 05798148... (more)
    Active Corporate (4 parents)
    Officer
    2004-10-06 ~ 2005-04-12
    IIF 31 - Director → ME
  • 12
    F A SIMMS & PARTNERS HOLDINGS LIMITED - now
    F A SIMMS & PARTNERS HOLDINGS PLC - 2011-07-07
    F A SIMMS & PARTNERS PLC
    - 2007-06-14 03522239 06003034
    Active Corporate (17 parents, 1 offspring)
    Officer
    1998-03-05 ~ 1998-03-23
    IIF 6 - Director → ME
  • 13
    GREYHEART LIMITED
    04033336
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2000-10-26 ~ 2001-01-16
    IIF 2 - Director → ME
  • 14
    GROUSE DEVELOPMENTS LIMITED
    - now 06113318
    BWS 109 LIMITED
    - 2007-02-27 06113318 05738761... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-02-19 ~ 2007-03-23
    IIF 24 - Director → ME
  • 15
    GUARDIAN PARKS AND DEVELOPMENTS LIMITED - now
    GUARDIAN DEVELOPMENT (SOUTHERN) LIMITED - 2011-08-31
    BWS 112 LIMITED
    - 2007-11-07 06381155 06247859... (more)
    Active Corporate (7 parents)
    Officer
    2007-09-25 ~ 2007-10-29
    IIF 22 - Director → ME
  • 16
    HARRISON RUSSELL LIMITED - now
    HARRISON JENKINS LIMITED - 2007-10-15
    BWS 111 LIMITED
    - 2007-05-25 06247859 06381146... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-05-15 ~ 2007-05-17
    IIF 33 - Director → ME
  • 17
    ICON INSTALLATIONS LIMITED - now
    ICON ELECTRICAL SERVICES LIMITED
    - 2016-12-23 06442655
    Active Corporate (4 parents)
    Officer
    2007-12-03 ~ 2007-12-24
    IIF 28 - Director → ME
  • 18
    JONPAULR LIMITED - now
    BWS 107 LIMITED
    - 2006-04-18 05738761 06731192... (more)
    Dissolved Corporate (4 parents)
    Officer
    2006-03-10 ~ 2006-04-05
    IIF 13 - Director → ME
  • 19
    K J VAUGHAN LIMITED
    06572740
    Dissolved Corporate (1 parent)
    Officer
    2008-04-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 20
    MARTIN HALL CHESHIRE LIMITED - now
    BWS 118 LIMITED
    - 2010-07-06 07031509 06247859... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-09-27 ~ 2010-06-18
    IIF 21 - Director → ME
  • 21
    MERRIN SPARROW MANAGEMENT LIMITED
    06803754
    Active Corporate (10 parents)
    Officer
    2009-01-28 ~ 2009-04-08
    IIF 19 - Director → ME
  • 22
    MOORE & YORK (MH) LIMITED
    05548463
    Dissolved Corporate (6 parents)
    Officer
    2005-08-30 ~ 2005-08-31
    IIF 34 - Director → ME
  • 23
    NATIONAL FOREST ENTERPRISES LIMITED - now
    HEART OF THE NATIONAL FOREST PARK DEVELOPMENTS LIMITED - 2023-09-22
    LEICESTERSHIRE FOREST DEVELOPMENTS LIMITED - 2004-10-06
    NO. 353 LEICESTER LIMITED
    - 1998-10-09 03601510 02540509... (more)
    Active Corporate (31 parents)
    Officer
    1998-07-21 ~ 1998-10-02
    IIF 42 - Secretary → ME
  • 24
    NO. 354 LEICESTER LIMITED
    03603726 03778676... (more)
    Dissolved Corporate (8 parents)
    Officer
    1998-07-24 ~ 1998-10-30
    IIF 41 - Secretary → ME
  • 25
    OADBY DIY LIMITED - now
    NO. 372 LEICESTER LIMITED
    - 1999-04-28 03748862 05427105... (more)
    Active Corporate (5 parents)
    Officer
    1999-04-08 ~ 1999-04-21
    IIF 38 - Secretary → ME
  • 26
    PENSION CONSULTING LIMITED - now
    NO. 373 LEICESTER LIMITED
    - 1999-06-16 03747041 03601510... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-04-07 ~ 1999-06-09
    IIF 37 - Secretary → ME
  • 27
    POPCO ENTERTAINMENT (UK) LTD - now
    CORGI CLASSICS LIMITED
    - 2008-06-09 03034370
    MINTPLOT LIMITED
    - 1995-04-26 03034370
    Dissolved Corporate (30 parents)
    Officer
    1995-04-12 ~ 1995-07-12
    IIF 39 - Secretary → ME
  • 28
    RS (PROPERTY MANAGEMENT) LIMITED
    05548455
    Dissolved Corporate (4 parents)
    Officer
    2005-08-30 ~ 2005-08-31
    IIF 20 - Director → ME
  • 29
    SELAG CAMPAIGN LIMITED
    12168761
    Dissolved Corporate (1 parent)
    Officer
    2019-08-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-08-21 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 30
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    HARVEY INGRAM DIRECTORS LIMITED - 2014-02-20
    LEICESTER CONVEYANCERS LIMITED
    - 2004-10-11 01849202
    Active Corporate (19 parents, 189 offsprings)
    Officer
    1997-12-15 ~ 2000-11-01
    IIF 4 - Director → ME
  • 31
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    HARVEY INGRAM SECRETARIES LIMITED - 2013-12-23
    HARVEY INGRAM LIMITED
    - 2004-07-13 02371054 OC308609
    NO. 117 LEICESTER LIMITED - 1991-07-05
    Active Corporate (17 parents, 196 offsprings)
    Officer
    1997-12-15 ~ 2000-11-01
    IIF 7 - Director → ME
  • 32
    SHEPSHED LENSES LIMITED
    05251721
    Dissolved Corporate (5 parents)
    Officer
    2004-10-06 ~ 2004-10-27
    IIF 9 - Director → ME
  • 33
    SWAN WINDOWS & DOORS GROUP LIMITED
    - now 06731192
    BWS 117 LIMITED
    - 2008-11-07 06731192 06247859... (more)
    Dissolved Corporate (6 parents)
    Officer
    2008-10-23 ~ 2009-02-18
    IIF 32 - Director → ME
  • 34
    THE ENGLISH ASSOCIATION LIMITED
    03601338
    Dissolved Corporate (26 parents)
    Officer
    1998-07-21 ~ 2000-10-09
    IIF 3 - Director → ME
    1998-07-21 ~ 2000-10-09
    IIF 43 - Secretary → ME
  • 35
    THE FOREST EXPERIENCE LIMITED - now
    NO. 351 LEICESTER LIMITED
    - 1998-10-12 03601522 03601510... (more)
    Dissolved Corporate (27 parents)
    Officer
    1998-07-21 ~ 1998-10-02
    IIF 45 - Secretary → ME
  • 36
    THE NATIONAL FOREST CHARITABLE TRUST - now
    HEART OF THE NATIONAL FOREST FOUNDATION
    - 2010-10-26 03468753
    THE FOREST TWO COMPANY LIMITED
    - 1998-06-01 03468753
    Dissolved Corporate (47 parents, 2 offsprings)
    Officer
    1997-11-14 ~ 1998-05-20
    IIF 10 - Director → ME
    1997-11-14 ~ 1998-07-14
    IIF 44 - Secretary → ME
  • 37
    THE WOODHALL SPA HOTEL LIMITED
    - now 05637485
    BWS 105 LIMITED
    - 2006-01-12 05637485 06113318... (more)
    Dissolved Corporate (4 parents)
    Officer
    2005-11-28 ~ 2006-01-20
    IIF 25 - Director → ME
  • 38
    TRITEX MACHINES LIMITED - now
    BWS 116 LIMITED
    - 2008-12-12 06665843 06247859... (more)
    Dissolved Corporate (6 parents)
    Officer
    2008-08-06 ~ 2008-11-28
    IIF 30 - Director → ME
  • 39
    VICTEC EUROPE LIMITED - now
    VICTEC RESEARCH & DEVELOPMENT LIMITED - 2010-08-04
    VICTEC (UK) LIMITED - 2007-05-11
    HANDS DESIGN UK LIMITED
    - 2006-02-22 05467338
    BWS 102 LIMITED
    - 2005-06-16 05467338 06113318... (more)
    Dissolved Corporate (5 parents)
    Officer
    2005-05-31 ~ 2005-06-20
    IIF 26 - Director → ME
  • 40
    WE WALK LIMITED - now
    BWS 103 LIMITED
    - 2006-01-25 05497105 06113318... (more)
    Dissolved Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-01-12
    IIF 18 - 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.