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 Daniel John Vaughan
Mr Daniel John Vaughan
Australian born in August 1967Resident in Hong Kong
Registered addresses and corresponding companies
IIF 1
Studio 8d Drangon Industrial Building, 93 King Lam Street, Lai Chi Kok, Hong Kong, Hong Kong
Mr Daniel John Vaughan
British born in February 1972Resident in England
Registered addresses and corresponding companiesVaughan, Daniel John
Australian director born in August 1967Resident in Hong Kong
Registered addresses and corresponding companies
IIF 4 7th Floor, E. Wah Factory Building, 56-60 Wong Chuk Hang Road, Wong Chuk Hang, Hong Kong
Mr John Daniel Vaughan
British born in February 1972Resident in England
Registered addresses and corresponding companiesVaughan, John Daniel
British director born in February 1972Resident in England
Registered addresses and corresponding companiesVaughan, Daniel John
British managing director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 12 Hewitt House, Winstanley Road, Orrell, Wigan, Lancashire, WN5 7XA, England
- 1 Grove House 774-780 Wilmslow Road, Didsbury, Manchester, Greater ManchesterDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer
2010-09-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2 Granite Buildings, 6 Stanley Street, Liverpool, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Third Floor, Granite Buildings, 6 Stanley Street, Liverpool, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 4TARGET TRANSPORT (NW) LIMITED - 2016-03-29 17 Marus Avenue, Wigan, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2017-05-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 Granite Buildings, 6 Stanley Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2015-12-03 ~ 2017-04-26IIF 8 - Director → ME
- 2 Third Floor, Granite Buildings, 6 Stanley Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2015-12-11 ~ 2017-04-26IIF 9 - Director → ME
- 3 Hewitt House Winstanley Road, Orrell, Wigan, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2015-09-28 ~ 2015-10-31IIF 12 - Director → MEPerson with significant control 2016-09-27 ~ 2017-05-02IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 4
TARGET TEMPS LIMITED
- nowC-BUK MANAGEMENT LTD - 2015-09-21CRAIG BUCKLEY LIMITED - 2014-01-09 C/o Milner Boardman & Partners The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (2 parents)Equity (Company account)-66,076 GBP2021-01-31Person with significant control 2016-12-20 ~ 2017-02-03IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5TARGET TRANSPORT (NW) LIMITED - 2016-03-29 17 Marus Avenue, Wigan, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2015-09-28 ~ 2015-10-31IIF 11 - Director → ME
