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
Vaughan, Alfred Joseph
- British born in April 1950
Vaughan, Alfred Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesThe Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
IIF 1The Linn, 100 Eglington Road, Ardrossan, North Ayreshire, KA22 8NN
IIF 2 IIF 3 IIF 4 (more)(less)Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
IIF 16Mitchell House, 5 Mitchell Street, Leith, Edinburgh, EH6 7BD, Scotland
IIF 17Woodside Business Centre, 4, Woodside Place, Charing Cross, Glasgow, G3 7QF
IIF 18The Sovereign Distillery, Wilson Road, Huyton Business Park Huyton, Liverpool, L36 6AD
IIF 19The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
IIF 20 IIF 21 IIF 22 (more)(less)The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD, United Kingdom
IIF 26The Sovereign Distillery, Wilson Road Huyton Business, Park Huyton Liverpool, Merseyside, L36 6AD
IIF 2712-14, Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 28The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
IIF 29 IIF 30The Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, Merseyside, L36 6AD
IIF 31Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
IIF 32 IIF 33
- British born in April 1950Registered addresses and corresponding companies
Vaughan, Alfred Joseph
- British Registered addresses and corresponding companies
Vaughan, Alfred Joseph
The Linn, 100 Eglington Road, Ardrossan, North Ayreshire, KA22 8NN
IIF 39
- Registered addresses and corresponding companies
Vaughan, Alfred Joseph
2 Maxwell Road, Bangor, Co. Down
IIF 40
Related profiles found in government register
Offspring entities and appointments
39
- 1
AQUAPAW LIMITED
05668219The Sovereign Distillery, Wilson Road Huyton Business, Park Huyton Liverpool, MerseysideDissolved Corporate (6 parents)Officer2006-01-06 ~ dissolvedIIF 27 - Director → ME - 2
BELLEVUE CASH AND CARRY LIMITED
SC04652830 Mcdonald Place, EdinburghDissolved Corporate (24 parents)Officer1999-06-25 ~ 2001-06-30IIF 4 - Director → ME2001-02-13 ~ 2001-06-30IIF 39 - Secretary → ME - 3
CAFE CONTINENTAL BLENDING COMPANY LIMITED
05673687The Sovereign Distillery, Wilson Road, Huyton Business Park Huyton, LiverpoolDissolved Corporate (6 parents)Officer2006-01-12 ~ dissolvedIIF 19 - Director → ME - 4CARLING BREWERS EXPORT LIMITED - nowColin Brass, Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, GlasgowActive Corporate (38 parents)Officer(before 1988-12-02) ~ 1994-03-08IIF 2 - Director → ME
- 5LAMB & WATT VINTNERS LIMITED - 2008-04-10SHAFTDEAL LIMITED - 1991-07-053 Spire Road, Rushden, EnglandActive Corporate (18 parents, 2 offsprings)Officer2008-04-16 ~ 2014-06-30IIF 31 - Director → ME
- 6OLD MILL HOUSE VINTNERS LIMITED(THE) - 1989-05-22A. UNSWORTH LIMITED - 1986-08-19The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, MerseysideDissolved Corporate (15 parents)Officer2005-05-11 ~ dissolvedIIF 29 - Director → ME
- 7
GOLDING,HOPTROFF & CO.LIMITED
00299382The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366adDissolved Corporate (9 parents)Officer2005-05-18 ~ 2006-03-17IIF 15 - Director → ME - 8
H&A PRESTIGE PACKING COMPANY LIMITED
- 2013-10-01 01762466MACPHERSON, RICHARDS & COMPANY LIMITED
- 2003-07-23 01762466MACPHERSON-HALEWOOD LIMITED - 1990-04-18HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05NOVAGLEBE LIMITED - 1985-01-253 Spire Road, Rushden, EnglandActive Corporate (30 parents, 1 offspring)Officer2003-07-03 ~ 2014-06-30IIF 1 - Director → ME - 9HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED - nowHALEWOOD ARTISANAL SPIRITS PLC - 2025-10-08HALEWOOD ARTISANAL SPIRITS (HOLDINGS) PLC - 2025-10-08HALEWOOD WINES AND SPIRITS PLC - 2020-09-30CONTINENTAL SCENE PLC - 1999-08-113 Spire Road, Rushden, EnglandActive Corporate (31 parents, 7 offsprings)Officer2001-07-02 ~ 2015-09-30IIF 21 - Director → ME
- 10HALEWOOD ARTISANAL SPIRITS (UK) LIMITED - nowHALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28QUOTESTOCK LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (50 parents, 22 offsprings)Officer2003-10-01 ~ 2014-06-30IIF 23 - Director → ME
- 11HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - nowCHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-082 Spire Road, Rushden, EnglandActive Corporate (18 parents, 6 offsprings)Officer2005-04-18 ~ 2014-06-30IIF 20 - Director → ME
- 12LEASEBRIDGE LIMITED - 2000-07-20Morgan House, Madeira Walk, Windsor, BerkshireDissolved Corporate (11 parents)Officer2005-06-20 ~ 2012-09-06IIF 7 - Director → ME
- 13CLEARSNIP LIMITED - 2005-03-08Unit 3 Spire Road, Rushden, EnglandActive Corporate (21 parents, 2 offsprings)Officer2005-04-18 ~ 2014-06-30IIF 22 - Director → ME
- 14HALEWOOD INTERNATIONAL LIMITED - 2002-06-28HALEWOOD VINTNERS LIMITED - 1995-02-072 Spire Road, Rushden, EnglandActive Corporate (40 parents)Officer2013-03-26 ~ 2015-09-30IIF 30 - Director → ME
- 15
- 16HIFM LIMITED - now
HIFX FINANCIAL SERVICES LIMITED
- 2012-09-21 054488641 Arlington Square, Downshire Way, Bracknell, EnglandActive Corporate (16 parents)Officer2005-12-07 ~ 2012-09-06IIF 10 - Director → ME - 17HIFX EUROPE LIMITED - nowHIFX LIMITED - 2014-07-30
HIFX PLC
- 2014-07-04 03517451HIFX LIMITED - 2004-01-26WILDCHANGE LIMITED - 1998-04-091 Arlington Square, Downshire Way, Bracknell, EnglandActive Corporate (30 parents)Officer2005-02-01 ~ 2012-09-06IIF 33 - Director → ME - 18T S EURO LIMITED - 2004-01-21Morgan House, Madeira Walk, Windsor, BerkshireDissolved Corporate (13 parents)Officer2008-04-01 ~ 2012-09-06IIF 32 - Director → ME
- 19
HIFX MORTGAGE SERVICES LIMITED
06309775Maxis 1 Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (7 parents)Officer2007-07-16 ~ 2012-09-06IIF 16 - Director → ME - 20
J W MAGUIRE LIMITED
05983271The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2006-10-31 ~ dissolvedIIF 25 - Director → ME - 21
J. DEANS & CO. LIMITED
SC292365Woodside Business Centre, 4 Woodside Place, Charing Cross, GlasgowDissolved Corporate (6 parents)Officer2005-10-27 ~ dissolvedIIF 18 - Director → ME - 22
J.& J.HASLETT LIMITED
R0000344Belfast Harbour, 1-19 Dargan Crescent, BelfastActive Corporate (32 parents, 2 offsprings)Officer1999-06-25 ~ 2001-06-30IIF 34 - Director → ME - 23
- 24
LURGAN CASH AND CARRY LIMITED
NI006172Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern IrelandActive Corporate (22 parents, 1 offspring)Officer1999-06-25 ~ 2001-06-30IIF 38 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03SAFETIME LIMITED - 1996-08-06Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (38 parents, 1 offspring)Officer1998-06-11 ~ 1999-02-28IIF 12 - Director → ME - 26MERCURY TAVERNS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03MERCURY TAVERNS PLC
- 2014-09-26 02850597Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (38 parents)Officer1998-06-11 ~ 1999-02-28IIF 5 - Director → ME - 27
POYET LIMITED
NF00354320 The Cutts, Derriaghy, Dunmurry, BelfastConverted / Closed Corporate (3 parents)Officer2000-08-15 ~ nowIIF 40 - Director → ME - 28PROUDLEN (NI) LIMITED - now
BWG (NI) LIMITED
- 2002-08-29 NI007939BROOKS THOMAS (N.I.) LIMITED - 1988-03-31Hawthorn Office Park, 41a Stockman's Way, BelfastActive Corporate (26 parents, 2 offsprings)Officer1999-06-25 ~ 2001-06-29IIF 37 - Director → ME - 29PUNCH PARTNERSHIPS (PML) LIMITED - nowPUNCH TAVERNS (PML) LIMITED - 2009-05-27PUBMASTER (TRADING) LIMITED - 1997-05-30PUBMASTER OPERATING LIMITED - 1997-02-21Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (46 parents, 4 offsprings)Officer1998-08-03 ~ 1999-02-28IIF 14 - Director → ME
- 30PUNCH TAVERNS (CPM) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2026-02-11COUSIN OF PUBMASTER LIMITED
- 2004-09-02 02585754PUBMASTER LIMITED - 1997-05-30CAUSETRUE LIMITED - 1991-07-30Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (39 parents, 2 offsprings)Officer1998-08-03 ~ 1999-02-28IIF 3 - Director → ME - 31PUNCH TAVERNS (DPM) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03DAUGHTER OF PUBMASTER LIMITED
- 2004-09-02 02664808PERMITSCHEME LIMITED - 1992-05-19Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (30 parents)Officer1998-08-03 ~ 1999-02-28IIF 13 - Director → ME - 32PUNCH TAVERNS (PMG) LIMITED - now
PUBMASTER GROUP LIMITED
- 2004-09-02 03276276BERRYBOSS LIMITED - 1997-02-06Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (35 parents, 7 offsprings)Officer1997-10-13 ~ 1999-02-28IIF 11 - Director → ME - 33PUNCH TAVERNS (SPM) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2026-02-11SON OF PUBMASTER LIMITED
- 2004-09-02 02625703HOURPLEDGE LIMITED - 1991-09-09Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (31 parents)Officer1998-08-03 ~ 1999-02-28IIF 8 - Director → ME - 34SQUARE MILE SECURITIES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-03-28
Dissolved on 2016-06-25HALEWOOD INTERNATIONAL FUTURES LIMITED
- 2006-03-02 03723958Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (23 parents)Officer2005-04-12 ~ 2006-01-11IIF 6 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2021-01-07SCRUFFY MURPHY'S LIMITED - 1994-05-13Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (26 parents)Officer1998-06-11 ~ 1999-02-28IIF 9 - Director → ME - 36
TOBACCO SALES LIMITED
NI002571Belfast Harbour Estate, 1-19 Dargan Drescent, BelfastActive Corporate (22 parents)Officer1999-06-29 ~ 2001-06-30IIF 35 - Director → ME - 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-22 during the appointment or period of control
Dissolved on 2014-08-15 during the appointment or period of controlCLASSIC DRINKS LIMITED
- 2010-10-18 04141132BROOMCO (2451) LIMITED - 2001-02-1512-14 Carlton Place, Southampton, HampshireDissolved Corporate (11 parents)Officer2006-10-17 ~ dissolvedIIF 28 - Director → ME - 38
CLASSIC WINES & SPIRITS LIMITED
- 2010-10-18 01826193CLASSIC WINE WAREHOUSES LIMITED - 1993-07-14The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside, United KingdomDissolved Corporate (13 parents)Officer2006-10-17 ~ dissolvedIIF 26 - Director → ME - 39
W. G. WINDRUM, SON AND COMPANY, LIMITED
NI012264Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern IrelandActive Corporate (21 parents)Officer1999-06-25 ~ 2001-06-30IIF 36 - Director → ME
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