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

Mr Chrispin David Philip Vaughan

    Related profiles found in government register
  • Mr Chrispin David Philip Vaughan
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5, Welbeck Street, London, W1G 9YQ, England

      IIF 1
  • Mr Crispin David Philip Vaughan
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sacombe House Sacombe Park, Ware, Hertfordshire, SG12 0JA

      IIF 2

    • Sacombe House, Sacombe Park, Ware, Hertfordshire, SG12 0JB

      IIF 3

    • The Courtyard Sacombe House, Ware, Hertfordshire, SG12 0JB

      IIF 4

    • 80, Coleman St, London, EC2R 5BJ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Sacombe House, Sacombe Park, Ware, Hertfordshire, SG12 0JB

      IIF 11

    • Sacombe House, Sacombe Park, Ware, Hertfordshire, SG12 0JB, Great Britain

      IIF 12

    • Sacombe House, Sacombe Park, Ware, Hertfordshire, SG12 0JB, United Kingdom

      IIF 13 IIF 14

    • Sacombe House, Sacombe Park, Ware, Herts, SG12 0JB

      IIF 15

    • Unit 8c, Church End, Little Hadham, Ware, SG11 2DY, England

      IIF 16
  • Crispin David Philip Vaughan
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Coleman Street, London, EC2R 5BJ, United Kingdom

      IIF 17
  • Vaughan, Crispin David Philip
    born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Coleman St, London, EC2R 5BJ, United Kingdom

      IIF 18 IIF 19
  • Vaughan, Crispin David Philip
    British co director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sacomb House Sacombe Park, Ware, Hertfordshire, SG12 0JB

      IIF 20
  • Vaughan, Crispin David Philip
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard Sacombe House, Ware, Hertfordshire, SG12 0JB

      IIF 21

    • 80, Coleman St, London, EC2R 5BJ, United Kingdom

      IIF 22

    • 80, Coleman Street, London, EC2R 5BJ, United Kingdom

      IIF 23

    • Sacomb House Sacombe Park, Ware, Hertfordshire, SG12 0JB

      IIF 24 IIF 25 IIF 26
  • Vaughan, Crispin David Philip
    British company directr born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Welbeck Street, London, W1G 9YQ, England

      IIF 28
  • Vaughan, Crispin David Philip
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vaughan, Crispin David Philip
    British property consultant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sacomb House Sacombe Park, Ware, Hertfordshire, SG12 0JB

      IIF 43
  • Mr Crispin Vaughan
    German born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sacombe House, Sacombe Park, Ware, SG12 0JA, England

      IIF 44
child relation
Offspring entities and appointments
Active 23
  • 1
    80 Coleman Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-09-13 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    QUADRANTA LIMITED - 2008-07-11
    CAPITALFLOW LIMITED - 2007-04-02
    80 Coleman St, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,829,654 GBP2023-12-31
    Officer
    2016-03-22 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    80 Coleman St, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-12-15 ~ now
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    80 Coleman St, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    2016-06-02 ~ now
    IIF 32 - director → ME
  • 5
    80 Coleman Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 23 - director → ME
  • 6
    80 Coleman St, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    80 Coleman St, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    384,383 GBP2023-12-31
    Officer
    2015-12-23 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BEAUMONT PROPERTY INVESTMENT COMPANY LTD - 2015-06-12
    80 Coleman St, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,895,347 GBP2023-12-31
    Officer
    2011-07-04 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    The Old Dairy, Sacombe House, Ware, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    10,077 GBP2024-03-31
    Officer
    1997-05-23 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    Sacombe Park, Ware, Hertfordshire
    Corporate (2 parents)
    Officer
    1998-07-30 ~ now
    IIF 43 - director → ME
  • 11
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    1995-07-28 ~ dissolved
    IIF 34 - director → ME
  • 12
    80 Coleman St, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    80,202 GBP2023-12-31
    Officer
    2020-09-28 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Sacombe House, Sacombe Park, Ware, Herts
    Corporate (1 parent)
    Equity (Company account)
    2,590,781 GBP2024-01-31
    Officer
    2008-01-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    Rsm Tenon Recovery, 34 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 40 - director → ME
  • 15
    29 Chapmore End, Ware, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    179,229 GBP2023-09-30
    Person with significant control
    2019-10-18 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Sacombe Park, Sacombe, Ware, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -3,498 GBP2023-08-31
    Officer
    1998-08-28 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 17
    Sacombe House, Sacombe Park, Ware, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -2,173,488 GBP2023-12-31
    Officer
    2002-06-27 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    The Courtyard Sacombe House, Ware, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -1,373 GBP2023-07-31
    Officer
    1997-07-31 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 19
    Sacombe House, Sacombe Park, Ware, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -9,996 GBP2024-03-31
    Officer
    2006-01-22 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    Sacombe House, Sacombe Park, Ware, Herts
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-12-08 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    5 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    245,510 GBP2023-03-31
    Officer
    2010-02-18 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Sacombe House Sacombe Park, Ware, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    1997-11-14 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 23
    Unit 8c Church End, Little Hadham, Ware, England
    Corporate (2 parents)
    Equity (Company account)
    -289,697 GBP2023-12-31
    Officer
    2015-06-30 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    QUADRANTA LIMITED - 2008-07-11
    CAPITALFLOW LIMITED - 2007-04-02
    80 Coleman St, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,829,654 GBP2023-12-31
    Officer
    2007-03-27 ~ 2014-06-01
    IIF 29 - director → ME
  • 2
    Rsm Tenon Recovery, 34 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-12-21 ~ 2005-02-28
    IIF 36 - director → ME
  • 3
    NUGENT LTD - 2008-11-10
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-12-05 ~ 2007-09-28
    IIF 38 - director → ME
  • 4
    HOWPER 516 LIMITED - 2004-11-12
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-12-22 ~ 2007-09-28
    IIF 27 - director → ME
  • 5
    STANHOPE OFFICE SERVICES LIMITED - 2005-02-14
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2002-12-06 ~ 2007-09-28
    IIF 41 - director → ME

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