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 Crispin David Philip Vaughan
- British born in June 1956
Mr Crispin David Philip Vaughan
Resident in United Kingdom
Registered addresses and corresponding companiesSacombe House Sacombe Park, Ware, Hertfordshire, SG12 0JA
IIF 1Sacombe House, Sacombe Park, Ware, Hertfordshire, SG12 0JB
IIF 2The Courtyard Sacombe House, Ware, Hertfordshire, SG12 0JB
IIF 380, Coleman St, London, EC2R 5BJ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Sacombe House, Sacombe Park, Ware, Hertfordshire , SG12 0JB
IIF 10Sacombe House, Sacombe Park, Ware, Hertfordshire, SG12 0JB, Great Britain
IIF 11Sacombe House, Sacombe Park, Ware, Hertfordshire, SG12 0JB, United Kingdom
IIF 12 IIF 13Sacombe House, Sacombe Park, Ware, Herts, SG12 0JB
IIF 14Unit 8c, Church End, Little Hadham, Ware, SG11 2DY, England
IIF 15
- British born in June 1956
Crispin David Philip Vaughan
Resident in United Kingdom
Registered addresses and corresponding companies80, Coleman Street, London, EC2R 5BJ, United Kingdom
IIF 16
- British born in June 1956
Mr Chrispin David Philip Vaughan
Resident in England
Registered addresses and corresponding companies5, Welbeck Street, London, W1G 9YQ, England
IIF 17
- British born in June 1956
Vaughan, Crispin David Philip
Resident in United Kingdom
Registered addresses and corresponding companiesThe Courtyard Sacombe House, Ware, Hertfordshire, SG12 0JB
IIF 185, Welbeck Street, London, W1G 9YQ, England
IIF 1980, Coleman St, London, EC2R 5BJ, United Kingdom
IIF 20 IIF 21 IIF 22 (more)Sacomb House Sacombe Park, Ware, Hertfordshire, SG12 0JB
IIF 25 IIF 26 IIF 27 (more)Unit 8c, Church End, Little Hadham, Ware, SG11 2DY, England
IIF 32
- British company director born in June 1956
Vaughan, Crispin David Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1956
Vaughan, Crispin David Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British property consultant born in June 1956
Vaughan, Crispin David Philip
Resident in United Kingdom
Registered addresses and corresponding companiesSacomb House Sacombe Park, Ware, Hertfordshire, SG12 0JB
IIF 41
- German born in June 1956
Mr Crispin Vaughan
Resident in United Kingdom
Registered addresses and corresponding companiesSacombe House, Sacombe Park, Ware, SG12 0JA, England
IIF 42
- born in June 1956
Vaughan, Crispin David Philip
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARCOVA LTD
1513674080 Coleman Street, London, United KingdomActive Corporate (4 parents)Person with significant control2023-09-13 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
QUADRANTA LIMITED
- 2008-07-11 06170242CAPITALFLOW LIMITED
- 2007-04-02 0617024280 Coleman St, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2007-03-27 ~ 2014-06-01IIF 35 - Director → ME2016-03-22 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BEAUMONT CITY LLP
OC42035780 Coleman St, London, United KingdomActive Corporate (2 parents)Officer2017-12-15 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control2017-12-15 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BEAUMONT CLEMENTS LTD
1021087980 Coleman St, London, United KingdomActive Corporate (5 parents)Officer2016-06-02 ~ nowIIF 22 - Director → ME - 5
BEAUMONT GREEN PARK LIMITED
1400382180 Coleman Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-03-25 ~ dissolvedIIF 33 - Director → ME - 6
BEAUMONT LONDON LLP
OC36452080 Coleman St, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BEAUMONT SERVICES LIMITED
0992857180 Coleman St, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-12-23 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BEAUMONT PROPERTY INVESTMENT COMPANY LTD
- 2015-06-12 0769056180 Coleman St, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2011-07-04 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BRIDGEMAN LANDSCAPING LIMITED
03375974The Old Dairy, Sacombe House, Ware, HertfordshireActive Corporate (3 parents)Officer1997-05-23 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 10
BSPM SERVICES LIMITED
02736380Sacombe Park, Ware, HertfordshireLiquidation Corporate (6 parents)Officer1998-07-30 ~ nowIIF 41 - Director → ME - 11
CASWELL CONTRACTING (U.K.) LTD.
03085050One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)Officer1995-07-28 ~ dissolvedIIF 36 - Director → ME - 12
COLLINEVE LTD
1290886080 Coleman St, London, United KingdomActive Corporate (3 parents)Officer2020-09-28 ~ nowIIF 24 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
EYRE PROPERTIES LIMITED
06479901Sacombe House, Sacombe Park, Ware, HertsActive Corporate (2 parents)Officer2008-01-22 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 14
FIG (UK) LIMITED
03898034Rsm Tenon Recovery, 34 Clarendon Road, Watford, HertfordshireDissolved Corporate (7 parents)Officer1999-12-21 ~ 2005-02-28IIF 37 - Director → ME2007-03-05 ~ dissolvedIIF 39 - Director → ME - 15
FINEM CHAPMOREM LTD
1222717529 Chapmore End, Ware, United KingdomActive Corporate (5 parents)Person with significant control2019-10-18 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 16
HOLT INTERESTS LTD.
03626473Sacombe Park, Sacombe, Ware, HertfordshireActive Corporate (5 parents)Officer1998-08-28 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 17
KIRK & RANDALL LTD
04471537Sacombe House, Sacombe Park, Ware, HertfordshireActive Corporate (6 parents)Officer2002-06-27 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 18
LIMOUSINE SERVICES LIMITED
03412255The Courtyard Sacombe House, Ware, HertfordshireActive Corporate (3 parents)Officer1997-07-31 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OE - 19
M & A BUILDERS LIMITED
03157184Sacombe House, Sacombe Park, Ware, HertfordshireActive Corporate (5 parents)Officer2006-01-22 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 20MWB NUGENT LIMITED - now6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (17 parents)Officer2002-12-05 ~ 2007-09-28IIF 38 - Director → ME
- 21Sacombe House, Sacombe Park, Ware, HertsActive Corporate (2 parents)Officer2008-12-08 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 22HOWPER 516 LIMITED - 2004-11-126th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2004-12-22 ~ 2007-09-28IIF 34 - Director → ME
- 23
PERFECT INTEGRATION LIMITED
071618855 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2010-02-18 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 24
PUBDAM LIMITED
03465724Sacombe House Sacombe Park, Ware, HertfordshireActive Corporate (4 parents)Officer1997-11-14 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 25
STANHOPE OFFICE SERVICES LIMITED
- 2005-02-14 046106186th Floor, 2 Kingdom Street, London, EnglandActive Corporate (19 parents)Officer2002-12-06 ~ 2007-09-28IIF 40 - Director → ME - 26
SUNRISE ONLINE RETAIL LIMITED
07684777Unit 8c Church End, Little Hadham, Ware, EnglandActive Corporate (2 parents)Officer2015-06-30 ~ nowIIF 32 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
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