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
Individuals in focus
Vaughan, Zachary Bryan
- Canadian company director born in August 1977
Vaughan, Zachary Bryan
Resident in England
Registered addresses and corresponding companies - Canadian director born in August 1977
Vaughan, Zachary Bryan
Resident in England
Registered addresses and corresponding companiesLevel 15, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England
IIF 8 IIF 9 IIF 10Level 15,citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England
IIF 11Level 2, 99 Bishopsgate, London, EC2M 3XD, United Kingdom
IIF 12 IIF 13 IIF 14Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA
IIF 15 IIF 16 IIF 17 (more)Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 21 IIF 22 IIF 23 (more)Level 25, 1 Canada Square, London, E14 5AA, England
IIF 37 IIF 38 IIF 39 (more)
- Canadian managing partner born in August 1977
Vaughan, Zachary Bryan
Resident in England
Registered addresses and corresponding companies6th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB
IIF 416th Floor, Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB, United Kingdom
IIF 421, Bartholomew Lane, London, EC2N 2AX, England
IIF 431, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 44 IIF 45Level 15, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England
IIF 46 IIF 47 IIF 48 (more)Level 25, 1 Canada Square, London, E14 5AA, England
IIF 57 IIF 58 IIF 59
- Canadian senior vice president, brookfield born in August 1977
Vaughan, Zachary Bryan
Resident in England
Registered addresses and corresponding companiesLevel 25, 1 Canada Square, London, E14 5AA, England
IIF 60
- Canadian director born in August 1977
Vaughan, Zachary Bryan
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian managing partner born in August 1977
Vaughan, Zachary Bryan
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian senior vice president, brookfield born in August 1977
Vaughan, Zachary Bryan
Resident in United Kingdom
Registered addresses and corresponding companies99 Bishopsgate, 6th Floor, London, EC2M 3XD, United Kingdom
IIF 75
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08Level 25, 1 Canada Square, London, EnglandDissolved Corporate (3 parents)Officer2018-06-06 ~ dissolvedIIF 59 - Director → ME
- 2MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16 04852612Level 25, 1 Canada Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-06-06 ~ dissolvedIIF 58 - Director → ME
Ceased
73
- 1
1 LEADENHALL GP LIMITED
10581378Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-06-06 ~ 2019-09-30IIF 53 - Director → ME - 2
1 LEADENHALL NOMINEE LIMITED
10581466Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer2018-06-06 ~ 2019-09-30IIF 47 - Director → ME - 3PRECIS (1364) LIMITED - 1995-09-22 06111591, 04992355, 02233990... (more)Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer2018-06-06 ~ 2019-09-30IIF 50 - Director → ME
- 4
APARTHOTEL HOLDINGS LIMITED
111459866th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2018-01-11 ~ 2021-06-18IIF 45 - Director → ME - 56th Floor Embassy House Queens Avenue, Clifton, Bristol, EnglandActive Corporate (7 parents)Officer2018-02-19 ~ 2021-06-18IIF 43 - Director → ME
- 6
BOP (GP) HOLDINGS LIMITED
07208399Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-06-06 ~ 2019-09-30IIF 55 - Director → ME - 7
BOP (UK) LIMITED
08764262Level 26 One Canada Square, London, United KingdomActive Corporate (4 parents)Officer2018-06-06 ~ 2019-09-30IIF 57 - Director → ME - 8BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17 04368565Level 26 One Canada Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-06-06 ~ 2019-09-30IIF 54 - Director → ME
- 9BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04Level 25 1 Canada Square, London, EnglandActive Corporate (6 parents)Officer2020-01-24 ~ 2021-06-18IIF 6 - Director → ME
- 10
BROOKFIELD PREMIER REAL ESTATE PARTNERS EUROPE LIMITED
12218189Level 25 1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2019-09-20 ~ 2021-06-18IIF 20 - Director → ME - 11BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17Level 26 One Canada Square, London, EnglandActive Corporate (6 parents)Officer2018-06-06 ~ 2019-09-30IIF 49 - Director → ME
- 12
BROOKFIELD PROPERTIES (UK RE) LIMITED
11073465Level 26 One Canada Square, London, EnglandActive Corporate (6 parents)Officer2018-06-06 ~ 2019-09-30IIF 52 - Director → ME - 13
BROOKFIELD PROPERTY GROUP LIMITED
09543572Level 25 1 Canada Square, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2015-10-16 ~ 2021-06-18IIF 37 - Director → ME - 14BROOKFIELD PROPERTY PARTNERS LIMITED - 2015-06-24BROOKFIELD BPY LIMITED - 2015-06-15Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2015-10-16 ~ 2021-03-23IIF 60 - Director → ME
- 15
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED
09464518 13383936, 14647213, 11097856... (more)Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents)Officer2015-10-16 ~ 2021-06-18IIF 40 - Director → ME - 16
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED
11097856 13383936, 14647213, 09464518... (more)Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents)Officer2017-12-05 ~ 2021-06-18IIF 39 - Director → ME - 17Level 25 1 Canada Square, London, EnglandDissolved Corporate (3 parents)Officer2015-10-16 ~ 2021-06-18IIF 38 - Director → ME
- 181 Canada Square, LondonActive Corporate (6 parents)Equity (Company account)5,842,272 GBP2024-12-31Officer2018-06-26 ~ 2021-06-07IIF 3 - Director → ME
- 19SONGBIRD ESTATES PLC. - 2015-09-09BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13One Canada Square, Canary Wharf, LondonActive Corporate (11 parents, 4 offsprings)Officer2018-06-26 ~ 2021-06-07IIF 1 - Director → ME
- 20
TUCANA HOLDINGS UK LIMITED
- 2020-05-13 12549924Level 25 One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (4 parents)Officer2020-04-07 ~ 2021-06-18IIF 7 - Director → ME - 21CENTER PARCS (GROUP HOLDINGS) LTD - nowOne Edison Rise, New Ollerton, Newark, Nottinghamshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-12-13 ~ 2023-04-14IIF 15 - Director → ME
- 22ALNERY NO. 2973 LIMITED - 2011-07-26 07622903, 07101626, 01438185... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 1 offspring)Officer2015-10-16 ~ 2023-04-14IIF 34 - Director → ME
- 23ALNERY NO. 2974 LIMITED - 2011-07-26 07622903, 07101626, 01438185... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 1 offspring)Officer2015-10-16 ~ 2023-04-14IIF 27 - Director → ME
- 24ALNERY NO. 2969 LIMITED - 2011-07-26 07622903, 07101626, 01438185... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 9 offsprings)Officer2015-10-16 ~ 2023-04-14IIF 26 - Director → ME
- 25CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23ALNERY NO. 2256 LIMITED - 2002-07-05 07622903, 07101626, 01438185... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 6 offsprings)Officer2015-10-16 ~ 2023-04-14IIF 35 - Director → ME
- 26CENTER PARCS (UK) GROUP PLC - 2006-05-17ARBOR PLC - 2003-12-04NEW BUBBLE PLC - 2003-11-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 1 offspring)Officer2015-10-16 ~ 2023-04-14IIF 31 - Director → ME
- 27
CENTER PARCS FINANCE BORROWER LIMITED
11725898One Edison Rise, New Ollerton, Newark, Nottinghamshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-12-13 ~ 2023-04-14IIF 16 - Director → ME - 28One Edison Rise, New Ollerton, Newark, Nottinghamshire, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-12-13 ~ 2023-04-14IIF 18 - Director → ME
- 29CRETEWAIT LIMITED - 1985-06-05One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (12 parents)Officer2015-10-16 ~ 2023-04-14IIF 22 - Director → ME
- 30
COMET REFICO LIMITED
05994315One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2015-10-16 ~ 2023-04-14IIF 36 - Director → ME - 31ALNERY NO. 2257 LIMITED - 2002-07-08 07622903, 07101626, 01438185... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2015-10-16 ~ 2018-03-09IIF 72 - Director → ME
- 32ALNERY NO. 2253 LIMITED - 2002-07-08 07622903, 07101626, 01438185... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2015-10-16 ~ 2018-03-09IIF 71 - Director → ME
- 33
CP COMET BIDCO LIMITED
05779555One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2015-10-16 ~ 2018-04-10IIF 67 - Director → ME - 34
CP COMET HOLDINGS LIMITED
05781362One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2015-10-16 ~ 2017-11-17IIF 63 - Director → ME - 35ALNERY NO. 2972 LIMITED - 2011-07-26 07622903, 07101626, 01438185... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2015-10-16 ~ 2023-04-14IIF 29 - Director → ME
- 36ALNERY NO. 2970 LIMITED - 2011-07-26 07622903, 07101626, 01438185... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 2 offsprings)Officer2015-10-16 ~ 2023-04-14IIF 33 - Director → ME
- 37ALNERY NO. 2976 LIMITED - 2011-09-01 07622903, 07101626, 01438185... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (6 parents)Officer2015-10-16 ~ 2023-04-14IIF 21 - Director → ME
- 38ALNERY NO. 2981 LIMITED - 2011-07-26 07622903, 07101626, 01438185... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2015-10-16 ~ 2016-02-22IIF 13 - Director → ME
- 39ALNERY NO. 2986 LIMITED - 2011-07-26 07622903, 07101626, 01438185... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2015-10-16 ~ 2016-02-22IIF 12 - Director → ME
- 40ALNERY NO. 2968 LIMITED - 2011-07-26 07622903, 07101626, 01438185... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2015-10-16 ~ 2023-04-14IIF 24 - Director → ME
- 41ALNERY NO. 2971 LIMITED - 2011-07-26 07622903, 07101626, 01438185... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2015-10-16 ~ 2023-04-14IIF 25 - Director → ME
- 42ALNERY NO. 2967 LIMITED - 2011-06-22 07622903, 07101626, 01438185... (more)1 Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2015-10-16 ~ 2016-02-22IIF 14 - Director → ME
- 43ALNERY NO. 2975 LIMITED - 2011-06-22 07622903, 07101626, 01438185... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2015-10-16 ~ 2023-04-14IIF 30 - Director → ME
- 44
CPUK6 HOLDCO LIMITED
12885538One Edison Rise, New Ollerton, Newark, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-09-17 ~ 2023-04-14IIF 17 - Director → ME - 45
CPUK6 LIMITED
12891537One Edison Rise, New Ollerton, Newark, United KingdomActive Corporate (7 parents)Officer2020-09-21 ~ 2023-04-14IIF 19 - Director → ME - 46
DREAMCLOSE LIMITED
04071458Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2016-12-15 ~ 2021-03-22IIF 10 - Director → ME - 47
APARTHOTEL DEVELOPMENTS LIMITED
- 2019-11-11 111468406th Floor Embassy House Queens Avenue, Clifton, Bristol, EnglandActive Corporate (5 parents)Officer2018-01-12 ~ 2021-06-18IIF 44 - Director → ME - 48
EDYN GROUP SERVICES LIMITED
130292826th Floor Embassy House Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (7 parents)Officer2020-11-18 ~ 2021-06-18IIF 42 - Director → ME - 49
SACO THE SERVICED APARTMENT COMPANY LIMITED
- 2019-11-11 07638220SACO OPCO LIMITED - 2012-05-016th Floor Embassy House Queens Avenue, Clifton, BristolActive Corporate (7 parents)Officer2018-02-26 ~ 2021-06-18IIF 41 - Director → ME - 50ALNERY NO. 2258 LIMITED - 2002-07-05 07622903, 07101626, 01438185... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2015-10-16 ~ 2018-03-09IIF 62 - Director → ME
- 51
FOREST BIDCO LIMITED
05724323One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2015-10-16 ~ 2018-04-10IIF 70 - Director → ME - 52
FOREST HOLDCO LIMITED
05724101One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2015-10-16 ~ 2017-11-17IIF 69 - Director → ME - 53
FOREST MIDCO LIMITED
05724326One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2015-10-16 ~ 2017-11-17IIF 68 - Director → ME - 54
FOREST REFICO LIMITED
05994320One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2015-10-16 ~ 2018-04-10IIF 65 - Director → ME - 55GAZELEY BLUE UK LIMITED - now
BSREP LOGISTICS UK LIMITED
- 2018-02-02 0851523850 New Bond Street, LondonActive Corporate (3 parents, 2 offsprings)Officer2015-11-09 ~ 2017-12-20IIF 75 - Director → ME - 56Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer2018-06-14 ~ 2021-03-23IIF 51 - Director → ME
- 57ALNERY NO. 2254 LIMITED - 2002-07-05 07622903, 07101626, 01438185... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2015-10-16 ~ 2023-04-14IIF 23 - Director → ME
- 58
GL EUROPE PORTFOLIO ADVISOR LIMITED
- 2017-11-21 08721957Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Officer2016-04-29 ~ 2021-06-18IIF 61 - Director → ME - 59
PRINCIPAL PLACE COMMERCIAL GP LIMITED
11240745Level 26 One Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-06-14 ~ 2019-03-18IIF 74 - Director → ME - 60
PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED
11240840Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer2018-06-14 ~ 2019-03-18IIF 73 - Director → ME - 61
PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED
09882734Level 26 One Canada Square, London, EnglandActive Corporate (3 parents)Officer2018-06-06 ~ 2019-09-30IIF 56 - Director → ME - 62TRUSHELFCO (NO.3282) LIMITED - 2007-04-30 01660783, 04773122, 03689743... (more)One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)1,893,116,971 GBP2024-12-31Officer2018-06-26 ~ 2021-06-07IIF 5 - Director → ME
- 63One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 1 offspring)Officer2015-10-16 ~ 2023-04-14IIF 28 - Director → ME
- 64One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2015-10-16 ~ 2023-04-14IIF 32 - Director → ME
- 65DIALGRANGE LIMITED - 2005-05-31One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 3 offsprings)Officer2015-10-16 ~ 2018-04-10IIF 66 - Director → ME
- 66SPACEGROVE LIMITED - 2005-05-31One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2015-10-16 ~ 2018-04-10IIF 64 - Director → ME
- 67100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19SHELFCO (NO.3518) LIMITED - 2008-04-30 03958799, 03289107, 05503281... (more)Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-06-06 ~ 2019-09-30IIF 46 - Director → ME
- 68100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29SHELFCO (NO. 3519) LIMITED - 2008-05-01 03958799, 03289107, 05503281... (more)Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer2018-06-06 ~ 2019-09-30IIF 48 - Director → ME
- 69VIOLETDEW LIMITED - 2000-04-04 04588947Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2016-12-15 ~ 2021-03-23IIF 11 - Director → ME
- 70CHALKLIGHT LIMITED - 2000-04-04Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2016-12-15 ~ 2021-03-22IIF 8 - Director → ME
- 71
WAVEGRANGE LIMITED
04071405Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2016-12-15 ~ 2021-03-23IIF 9 - Director → ME - 72
WOOD WHARF A2 GP LIMITED
1066446030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2018-06-26 ~ 2021-06-07IIF 4 - Director → ME - 73
WOOD WHARF E1/2 GP LIMITED
1066461530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2018-06-26 ~ 2021-06-07IIF 2 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.