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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Edward Malet Vaughan

    Related profiles found in government register
  • Mr John Edward Malet Vaughan
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Trawsgoed Estates Office, Canolafan, Llanafan, Aberystwyth, Ceredigion, SY23 4AY, United Kingdom

      IIF 1

    • 6, Broomwood Road, London, SW11 6HT, England

      IIF 2 IIF 3
  • Vaughan, John Edward Malet
    British company director born in October 1952

    Resident in England

    Registered addresses and corresponding companies
  • Vaughan, John Edward Malet
    British pr director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 6 Broomwood Road, Battersea, London, SW11 6HT

      IIF 7
  • Vaughan, John Edward Malet
    British property company director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 6, Broomwood Road, London, SW11 6HT, United Kingdom

      IIF 8 IIF 9
  • Vaughan, John Edward Malet
    British

    Registered addresses and corresponding companies

    • 6 Broomwood Road, Battersea, London, SW11 6HT

      IIF 10
  • Vaughan, John Edward Malet
    British company director

    Registered addresses and corresponding companies

    • 6 Broomwood Road, Battersea, London, SW11 6HT

      IIF 11
  • Hon Michael John Wilmot Malet Vaughan
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Queen Victoria Street, London, EC4V 4BE, England

      IIF 12
  • The Hon Michael John Wilmot Malet Vaughan
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Elm Park Road, London, SW3 6DH, United Kingdom

      IIF 13

    • 44, Tite Street, London, SW3 4JA, United Kingdom

      IIF 14
  • Vaughan, John Edward Malet

    Registered addresses and corresponding companies

    • 6, Broomwood Road, London, SW11 6HT, United Kingdom

      IIF 15
  • Vaughan, John Edward

    Registered addresses and corresponding companies

    • 6 Broomwood Road, Broomwood Road, London, SW11 6HT, England

      IIF 16
  • Vaughan, Michael John Wilmot Malet, Hon
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Queen Victoria Street, London, EC4V 4BE, England

      IIF 17
  • Vaughan, Michael John Wilmot Malet, Hon
    British director & chairman born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Elm Park Road, London, SW3 6DH, United Kingdom

      IIF 18
  • Vaughan, Michael John Wilmot Malet, The Hon
    British company director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canolafan, Llanafan, Trawsgoed, Ceredigion, SY23 4AY

      IIF 19
  • Vaughan, John

    Registered addresses and corresponding companies

    • 6, Broomwood Road, London, SW11 6HT, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    6 Broomwood Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,596 GBP2024-03-31
    Officer
    2009-11-11 ~ dissolved
    IIF 9 - director → ME
    2009-11-11 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    6 Broomwood Road, Battersea, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    ~ now
    IIF 5 - director → ME
    ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
Ceased 7
  • 1
    84 Coombe Road, New Malden, England
    Corporate (4 parents)
    Equity (Company account)
    384,946 GBP2023-03-31
    Officer
    1994-04-01 ~ 1998-08-01
    IIF 11 - secretary → ME
  • 2
    71 Queen Victoria Street, London, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,112 GBP2024-04-30
    Officer
    2017-02-09 ~ 2023-03-10
    IIF 17 - director → ME
    Person with significant control
    2017-02-09 ~ 2023-03-10
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ADVENTIS GROUP PLC - 2012-12-20
    OAKMONT GROUP LIMITED - 1998-10-29
    REDDIN ASSOCIATES LIMITED - 1998-05-20
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2000-02-01 ~ 2004-04-19
    IIF 7 - director → ME
  • 4
    Trawscoed Mansion, Trawscoed, Aberystwyth, Ceredigion
    Dissolved corporate (2 parents)
    Officer
    1999-12-21 ~ 2007-10-10
    IIF 6 - director → ME
  • 5
    Estate Office, Trawscoed, Aberystwyth
    Corporate (2 parents)
    Equity (Company account)
    11,605 GBP2023-03-31
    Officer
    1999-08-20 ~ 2007-07-20
    IIF 4 - director → ME
  • 6
    Canolafan, Llanafan, Trawsgoed, Ceredigion
    Corporate (3 parents)
    Equity (Company account)
    916,630 GBP2023-09-13
    Officer
    2009-10-23 ~ 2023-09-13
    IIF 8 - director → ME
    2010-12-20 ~ 2023-09-13
    IIF 19 - director → ME
    2020-07-20 ~ 2023-09-13
    IIF 16 - secretary → ME
    2009-10-23 ~ 2010-12-19
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-13
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LEANSET LIMITED - 1994-03-18
    71 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    2,378,053 GBP2023-05-01 ~ 2024-04-30
    Officer
    1994-02-21 ~ 2023-03-10
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-11
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.