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

Vaughan, Simon

    Related profiles found in government register
  • Vaughan, Simon

    Registered addresses and corresponding companies
  • Vaughan, Simon
    born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor The Harlequin Building, 65 Southwark Street, London, SE1 0HR, England

      IIF 10
  • Vaughan, Simon
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor The Harlequin Building, 65 Southwark Street, London, SE1 0HR, England

      IIF 11 IIF 12 IIF 13

    • Woodcroft House, Chargate Close, Hersham, Walton-on-thames, KT12 5AF, England

      IIF 14

    • Woodcroft House, Chargate Close, Walton-on-thames, KT12 5AF, England

      IIF 15
  • Vaughan, Simon
    British consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, Keepsake Close, Farnham, GU9 7GS, England

      IIF 16
  • Vaughan, Simon
    British finance director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor The Harlequin Building, 65 Southwark Street, London, SE1 0HR, England

      IIF 17

    • The Harlequin Building, 4th Floor, 65 Southwark Street, London, SE1 0HR, England

      IIF 18
  • Vaughan, Simon
    British managing director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • M4 Millennium Centre, Ground Floor South, Crosby Way, Farnham, GU9 7XX, England

      IIF 19
  • Vaughan, Simon
    British engineer born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Upperboat Place, Inverurie, AB51 3WQ, Scotland

      IIF 20
  • Vaughan, Simon
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8a, Farnham Trading Estate, Farnham, Surrey, GU9 9NQ, United Kingdom

      IIF 21
  • Vaughan, Simon
    British finance director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor The Harlequin Building, 65 Southwark Street, London, SE1 0HR, England

      IIF 22
  • Vaughan, Simon
    British managing director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • M4 Millennium Centre, Ground Floor South, Crosby Way, Farnham, GU9 7XX, England

      IIF 23

    • The Harlequin Building, 4th Floor, 65 Southwark Street, London, SE1 0HR, United Kingdom

      IIF 24
  • Vaughan, Simon
    British none born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, One Portland Place, London, W1B 1PN, United Kingdom

      IIF 25
  • Mr Simon Vaughan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, Keepsake Close, Farnham, GU9 7GS, England

      IIF 26
  • Simon Vaughan
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodcroft House, Chargate Close, Walton-on-thames, KT12 5AF, England

      IIF 27
  • Mr Simon Vaughan
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Upperboat Place, Inverurie, AB51 3WQ, Scotland

      IIF 28
child relation
Offspring entities and appointments
Active 15
  • 1
    Woodcroft House, Chargate Close, Walton-on-thames, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-18 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-11-18 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Harlequin Building, 4th Floor, 65 Southwark Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-05-24 ~ now
    IIF 24 - director → ME
  • 3
    M4 Millennium Centre Ground Floor South, Crosby Way, Farnham, England
    Corporate (6 parents)
    Officer
    2018-04-17 ~ now
    IIF 23 - director → ME
  • 4
    BURLINGTON ADVISORS LIMITED - 2012-07-09
    BURLINGTON INTERIORS LIMITED - 2010-07-27
    MARIS MIDTOWN & DOCKLANDS LIMITED - 2004-02-17
    MARIS MIDTOWN LIMITED - 2002-01-31
    BLA 932 LIMITED - 1998-10-20
    4th Floor The Harlequin Building, 65 Southwark Street, London
    Corporate (4 parents)
    Officer
    1998-11-19 ~ now
    IIF 13 - director → ME
  • 5
    BLA 921 LIMITED - 1996-11-22
    M4 Millennium Centre Ground Floor South, Crosby Way, Farnham, England
    Corporate (3 parents)
    Officer
    2009-07-13 ~ now
    IIF 19 - director → ME
  • 6
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 21 - director → ME
  • 7
    MARIS INTERIORS SOUTH LIMITED - 2002-05-03
    BROOMCO (1940) LIMITED - 1999-10-28
    4th Floor The Harlequin Building, 65 Southwark Street, London
    Corporate (4 parents)
    Officer
    2001-06-15 ~ now
    IIF 11 - director → ME
  • 8
    BLA 915 LIMITED - 1996-03-12
    The Harlequin Building 4th Floor, 65 Southwark Street, London
    Corporate (4 parents)
    Officer
    1999-02-04 ~ now
    IIF 18 - director → ME
  • 9
    4th Floor The Harlequin Building, 65 Southwark Street, London
    Corporate (4 parents, 12 offsprings)
    Officer
    2003-12-15 ~ now
    IIF 10 - llp-designated-member → ME
  • 10
    MARIS INTERIORS LIMITED - 2003-12-12
    4th Floor The Harlequin Building, 65 Southwark Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,829,000 GBP2024-03-31
    Officer
    2002-01-02 ~ now
    IIF 17 - director → ME
  • 11
    4th Floor The Harlequin Building, 65 Southwark Street, London
    Corporate (3 parents)
    Officer
    1998-12-09 ~ now
    IIF 12 - director → ME
  • 12
    4th Floor One Portland Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-06-05 ~ dissolved
    IIF 25 - director → ME
  • 13
    1 Balfour Rd, Weybridge, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 14 - director → ME
  • 14
    FSL BUILD LTD - 2023-07-31
    The Old Post Office Kembers Lane, Mapledurwell, Basingstoke, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2023-08-04 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    2 Upperboat Place, Inverurie, Scotland
    Corporate (1 parent)
    Equity (Company account)
    6,639 GBP2024-08-31
    Officer
    2023-08-17 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    BURLINGTON ADVISORS LIMITED - 2012-07-09
    BURLINGTON INTERIORS LIMITED - 2010-07-27
    MARIS MIDTOWN & DOCKLANDS LIMITED - 2004-02-17
    MARIS MIDTOWN LIMITED - 2002-01-31
    BLA 932 LIMITED - 1998-10-20
    4th Floor The Harlequin Building, 65 Southwark Street, London
    Corporate (4 parents)
    Officer
    1998-11-19 ~ 2007-06-09
    IIF 9 - secretary → ME
  • 2
    BLA 921 LIMITED - 1996-11-22
    M4 Millennium Centre Ground Floor South, Crosby Way, Farnham, England
    Corporate (3 parents)
    Officer
    2003-09-19 ~ 2008-08-01
    IIF 1 - secretary → ME
  • 3
    MARIS SYNERGY LIMITED - 2014-07-29
    BROOMCO (2564) LIMITED - 2001-06-06
    4th Floor The Harlequin Building, 65 Southwark Street, London
    Corporate (3 parents)
    Officer
    2003-09-29 ~ 2007-06-13
    IIF 7 - secretary → ME
  • 4
    MARIS PROJECTS LIMITED - 2021-03-30
    MARIS CALL CENTRES LIMITED - 2002-11-29
    BROOMCO (1948) LIMITED - 1999-10-28
    The Harlequin Building 4th Floor, 65 Southwark Street, London
    Corporate (4 parents)
    Officer
    2003-09-29 ~ 2006-10-04
    IIF 8 - secretary → ME
  • 5
    BLA 915 LIMITED - 1996-03-12
    The Harlequin Building 4th Floor, 65 Southwark Street, London
    Corporate (4 parents)
    Officer
    1999-02-04 ~ 2007-02-23
    IIF 3 - secretary → ME
  • 6
    MARIS INTERIORS LIMITED - 2003-12-12
    4th Floor The Harlequin Building, 65 Southwark Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,829,000 GBP2024-03-31
    Officer
    2003-09-29 ~ 2007-06-13
    IIF 6 - secretary → ME
  • 7
    ROBERTS & ROBERTS DESIGN LIMITED - 2020-01-13
    MARIS REGIONS LIMITED - 2014-07-29
    MARIS INTERIORS NORTH LIMITED - 2001-06-27
    BROOMCO (1941) LIMITED - 1999-10-28
    4th Floor The Harlequin Building, 65 Southwark Street, London
    Corporate (7 parents)
    Officer
    2001-06-15 ~ 2021-01-18
    IIF 22 - director → ME
    2003-09-29 ~ 2006-10-04
    IIF 2 - secretary → ME
  • 8
    4th Floor The Harlequin Building, 65 Southwark Street, London
    Corporate (3 parents)
    Officer
    1998-12-09 ~ 2006-11-28
    IIF 4 - secretary → ME
  • 9
    BROOMCO (1982) LIMITED - 1999-11-30
    4th Floor The Harlequin Building, 65 Southwark Street, London
    Corporate (3 parents)
    Officer
    2003-09-29 ~ 2006-11-28
    IIF 5 - secretary → ME

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