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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lafferty, Douglas James

    Related profiles found in government register
  • Lafferty, Douglas James
    British finance director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Water Street, London, WC2R 3LA, United Kingdom

      IIF 1
  • Lafferty, Douglas James
    British finance director / cfo born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lafferty, Douglas James
    British none born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Water Street, London, WC2R 3LA, United Kingdom

      IIF 5
  • Lafferty, Douglas James
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 6

    • Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

      IIF 7

    • Aston Martin Building, Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 8

    • Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 9 IIF 10

    • Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 11 IIF 12
  • Lafferty, Douglas James
    British cfo born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Lex House, 2nd Floor, 17 Connaught Place, London, W2 2ES, England

      IIF 13 IIF 14

    • Lex House, 2nd Floor, 17 Connaught Place, London, W2 2ES, United Kingdom

      IIF 15
  • Lafferty, Douglas James
    British chief financial officer born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Williams Advanced Engineering, Grove, Oxfordshire, OX12 0DQ, United Kingdom

      IIF 16

    • Grove, Wantage, Oxfordshire, OX12 0DQ

      IIF 17

    • Williams Advanced Engineering Technologies Limited, Grove, Wantage, OX12 0DQ, United Kingdom

      IIF 18
  • Lafferty, Douglas James
    British none born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 19

    • Grove, Wantage, Oxfordshire, OX12 0DQ

      IIF 20

    • Grove, Wantage, Oxfordshire, OX12 0DQ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 21
  • 1
    AML OVERSEAS SERVICES LIMITED
    - now 06652095
    WALSHAMDALE LIMITED - 2008-11-14
    Aston Martin, Banbury Road, Gaydon, Warwick
    Active Corporate (13 parents)
    Officer
    2022-05-01 ~ now
    IIF 6 - Director → ME
  • 2
    ASTON MARTIN HOLDINGS (UK) LIMITED
    - now 06067176
    PRIMROSECOVE LIMITED - 2007-11-07
    Aston Martin Banbury Road, Gaydon, Warwick
    Active Corporate (33 parents, 1 offspring)
    Officer
    2022-05-01 ~ now
    IIF 9 - Director → ME
  • 3
    ASTON MARTIN INVESTMENTS LIMITED
    - now 06137891
    PRIMROSEHAVEN LIMITED - 2007-10-31
    Aston Martin Banbury Road, Gaydon, Warwick
    Active Corporate (27 parents, 1 offspring)
    Officer
    2022-05-01 ~ now
    IIF 10 - Director → ME
  • 4
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
    - now 11488166 01559668, 01199255, 01199255... (more)
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07 01559668, 01199255, 01199255... (more)
    Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2022-05-01 ~ now
    IIF 7 - Director → ME
  • 5
    ASTON MARTIN LAGONDA GROUP LIMITED
    - now 01559668 11488166, 11488166, 01199255... (more)
    A.M.L. HOLDINGS LIMITED - 1988-11-10
    CHARMBROOK LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2022-05-01 ~ now
    IIF 11 - Director → ME
  • 6
    ASTON MARTIN LAGONDA LIMITED
    - now 01199255 11488166, 11488166, 01559668... (more)
    ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31 11488166, 11488166, 01559668... (more)
    Banbury Road, Gaydon, Warwick
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2022-05-01 ~ now
    IIF 12 - Director → ME
  • 7
    BRITISH AMERICAN TOBACCO (GLP) LIMITED
    06238103 03407696, 08694485, 08694485... (more)
    Globe House, 1 Water Street, London
    Active Corporate (42 parents)
    Officer
    2015-09-28 ~ 2016-07-26
    IIF 1 - Director → ME
  • 8
    FORTESCUE ZERO LIMITED - now
    WAE TECHNOLOGIES LIMITED - 2024-06-12
    WILLIAMS ADVANCED ENGINEERING LIMITED
    - 2022-11-11 08012215 10871496
    The Fortescue Building, The Boulevard, Kidlington, England
    Active Corporate (30 parents, 4 offsprings)
    Equity (Company account)
    11,000 GBP2020-12-31
    Officer
    2017-10-16 ~ 2020-09-25
    IIF 17 - Director → ME
  • 9
    HYPERBAT LIMITED
    11375917
    Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Active Corporate (28 parents)
    Officer
    2018-09-10 ~ 2019-07-19
    IIF 16 - Director → ME
  • 10
    JOULE BIDCO LIMITED
    12363611
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved Corporate (15 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,000 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ 2020-09-25
    IIF 14 - Director → ME
  • 11
    JOULE HOLDCO LIMITED
    12362109
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved Corporate (15 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ 2020-09-25
    IIF 13 - Director → ME
  • 12
    JOULE MIDCO LIMITED
    12363296
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved Corporate (15 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ 2020-09-25
    IIF 15 - Director → ME
  • 13
    LAGONDA PROPERTIES LIMITED
    - now 01698180
    TICKFORD PROPERTIES LIMITED - 1984-06-29
    LAIRGLEN PROPERTIES LIMITED - 1983-05-09
    Aston Martin Building, Banbury Road, Gaydon, Warwick
    Active Corporate (16 parents)
    Officer
    2022-05-01 ~ now
    IIF 8 - Director → ME
  • 14
    NICOVATIONS LIMITED - now 08694485, 08694485, 08694485... (more)
    NICOVENTURES LIMITED - 2017-08-16
    NICOVATIONS LIMITED
    - 2017-07-03 07412694 08694485, 08694485, 08694485... (more)
    NICOVENTURES LIMITED
    - 2014-10-29 07412694
    Globe House, 1 Water Street, London
    Active Corporate (30 parents)
    Officer
    2013-08-28 ~ 2015-11-11
    IIF 3 - Director → ME
  • 15
    NICOVENTURES HOLDINGS LIMITED
    - now 08318038
    BRITISH AMERICAN TOBACCO (NC) LIMITED - 2013-08-15 03407696, 06238103, 08694485... (more)
    Globe House, 1 Water Street, London
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2013-08-23 ~ 2015-11-11
    IIF 4 - Director → ME
  • 16
    NICOVENTURES TRADING LIMITED
    - now 06665343
    CN CREATIVE LIMITED
    - 2014-11-10 06665343
    Globe House, 1 Water Street, London
    Active Corporate (39 parents)
    Officer
    2013-08-20 ~ 2015-10-09
    IIF 2 - Director → ME
  • 17
    NICOVENTURES U.S. LIMITED
    FC032956
    Corporation Service Company, 251 Little Falls Drive, Willmington, New Castle De 19808, United States
    Active Corporate (7 parents)
    Officer
    2015-12-11 ~ 2017-08-31
    IIF 5 - Director → ME
  • 18
    VIVO ENERGY LIMITED - now 11252340
    VIVO ENERGY PLC
    - 2022-08-11 11250655 11252340
    VE HOLDING PLC - 2018-04-09
    VE HOLDING LIMITED - 2018-04-09
    4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2022-04-30
    IIF 19 - Director → ME
  • 19
    WAE JOINT VENTURES LIMITED - now
    WILLIAMS ADVANCED ENGINEERING TECHNOLOGIES LIMITED
    - 2022-11-11 10871496 08012215
    The Fortescue Building, The Boulevard, Kidlington, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-10-16 ~ 2020-09-25
    IIF 18 - Director → ME
  • 20
    WILLIAMS GRAND PRIX ENGINEERING LIMITED
    - now 01297497 OC456938
    LATCADE LIMITED - 1977-12-31
    Grove, Wantage, Oxfordshire
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2017-09-06 ~ 2020-08-21
    IIF 20 - Director → ME
  • 21
    WILLIAMS GRAND PRIX HOLDINGS PLC
    07475805
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2017-09-06 ~ 2020-11-23
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.