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.
Vaughan, Anthony Peter
- British born in May 1965
Vaughan, Anthony Peter
Resident in England
Registered addresses and corresponding companies78, Pall Mall, London, SW1Y 5ES, England
IIF 1Heath Cottage, Brentmoor Road, West End, Woking, GU24 9NE, England
IIF 2Heath Cottage Brentmoor Road, West End, Woking, Surrey, GU24 9NE
IIF 3 IIF 4 IIF 5The Studio, Brentmoor Road, West End, Woking, Surrey, GU24 9NE, United Kingdom
IIF 6The Studio, Brentmoor Road, Woking, Surrey, GU24 9NE, United Kingdom
IIF 7
- British consultant born in May 1965
Vaughan, Anthony Peter
Resident in England
Registered addresses and corresponding companiesHeath Cottage Brentmoor Road, West End, Woking, Surrey, GU24 9NE
IIF 8
- British director born in May 1965
Vaughan, Anthony Peter
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Vaughan, Anthony Peter
Resident in United Kingdom
Registered addresses and corresponding companiesHeath Cottage, Brentmoor Road, West End, Woking, GU24 9NE, United Kingdom
IIF 12Heath Cottage, Brentmoor Road, West End, Woking, Surrey, GU24 9NE, United Kingdom
IIF 13The Studio, Brentmoor Road, West End, Woking, GU24 9NE, United Kingdom
IIF 14The Studio, Heath Cottage, Brentmoor Road, Woking, Surrey, GU24 9NE, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Vaughan, Anthony Peter
Heath Cottage Brentmoor Road, West End, Woking, Surrey, GU24 9NE
IIF 16
- British born in May 1965
Mr Anthony Peter Vaughan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Vaughan, Anthony Peter
- British born in May 1965
Mr Anthony Peter Vaughan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1965
Anthony Peter Vaughan
Resident in United Kingdom
Registered addresses and corresponding companiesHeath Cottage, Brentmoor Road, Woking, GU24 9NE, United Kingdom
IIF 27
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-22 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2010-01-13COMPLIANCE ASSOCIATES (UK) LTD
- 2006-03-10 05123432Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (7 parents)Officer2005-05-20 ~ 2008-09-23IIF 3 - Director → ME2005-05-20 ~ 2008-09-23IIF 16 - Secretary → ME - 2
BIZWORKS ONLINE LIMITED
11958108The Studio Heath Cottage, Brentmoor Road, Woking, Surrey, United KingdomActive Corporate (1 parent)Officer2019-04-23 ~ nowIIF 15 - Director → MEPerson with significant control2019-04-23 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 3
CRM RECRUITMENT LIMITED
04425036Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-07-07 during the appointment or period of control
Commencement of winding up on 2006-09-13 during the appointment or period of control
Conclusion of winding up on 2018-10-09 during the appointment or period of control
Dissolved on 2019-03-31 during the appointment or period of control284 Clifton Drive South, Lytham St Annes, LancashireDissolved Corporate (8 parents)Officer2002-06-21 ~ 2003-12-10IIF 10 - Director → ME2005-06-01 ~ dissolvedIIF 11 - Director → ME - 4
DIVESTABLE LIMITED
14469759Heath Cottage Brentmoor Road, West End, Woking, EnglandActive Corporate (2 parents)Officer2022-11-08 ~ nowIIF 2 - Director → MEPerson with significant control2022-11-08 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MERGERS LIMITED
- 2024-09-19 11721705BMB ONLINE LIMITED
- 2019-10-14 11721705The Studio, Brentmoor Road, Woking, Surrey, United KingdomActive Corporate (1 parent)Officer2018-12-11 ~ nowIIF 13 - Director → MEPerson with significant control2018-12-11 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 6
- 7
MENTOR DIRECT MARKETING LIMITED
03055217Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-06-25 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2002-11-22 during the appointment or period of control
Commencement of winding up on 2003-01-15 during the appointment or period of control
Conclusion of winding up on 2009-09-21 during the appointment or period of control
Dissolved on 2010-01-02 during the appointment or period of controlAcre House, 11 15 William Road, LondonDissolved Corporate (9 parents)Officer1995-05-10 ~ dissolvedIIF 4 - Director → ME - 8
STATION HOUSE MIDHURST LIMITED
11355310Heath Cottage Brentmoor Road, West End, Woking, Surrey, United KingdomActive Corporate (2 parents)Officer2018-05-10 ~ nowIIF 14 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-05-10 during the appointment or period of control
Dissolved on 2010-11-18 during the appointment or period of controlFRONTLINE EVOLUTION LIMITED
- 1997-04-18 03264462REGALMAN LIMITED
- 1996-11-07 03264462Acre House, 11-15 William Road, LondonDissolved Corporate (10 parents)Officer1996-10-22 ~ dissolvedIIF 5 - Director → ME - 10
GMMB CLAIMS LIMITED
- 2018-04-25 10684951GET MY MONEY BACK LIMITED
- 2017-04-18 10684951Heath Cottage Brentmoor Road, West End, Woking, United KingdomActive Corporate (1 parent)Officer2017-03-22 ~ nowIIF 12 - Director → ME2017-03-22 ~ nowIIF 21 - Secretary → MEPerson with significant control2017-03-22 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 11
VENTURA SPORT LIMITED
0439544216 West Way, Carshalton, EnglandDissolved Corporate (6 parents)Officer2002-03-25 ~ 2003-11-28IIF 9 - Director → ME - 12
VEXUS BUSINESS BROKERS LIMITED
- 2015-07-15 0814327778 Pall Mall, LondonActive Corporate (1 parent, 1 offspring)Officer2012-07-13 ~ nowIIF 1 - Director → ME2012-07-13 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BIZMOVE LIMITED
- 2024-09-19 10054044CRYPTEC LIMITED
- 2022-06-27 10054044SELL MY BUSINESS FRANCHISING LIMITED
- 2022-01-17 10054044BUYMYBIZ FRANCHISING LIMITED
- 2018-12-11 10054044The Studio Brentmoor Road, West End, Woking, Surrey, United KingdomActive Corporate (2 parents)Officer2016-03-09 ~ nowIIF 6 - Director → ME2016-03-09 ~ nowIIF 23 - Secretary → ME - 14The Studio, Brentmoor Road, Woking, Surrey, United KingdomActive Corporate (1 parent)Officer2021-08-31 ~ nowIIF 7 - Director → MEPerson with significant control2021-08-31 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
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