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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, Zachary Bryan

    Related profiles found in government register
  • Vaughan, Zachary Bryan
    Canadian director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vaughan, Zachary Bryan
    Canadian managing partner born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 15, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England

      IIF 13 IIF 14
  • Vaughan, Zachary Bryan
    Canadian senior vice president, brookfield born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 99 Bishopsgate, 6th Floor, London, EC2M 3XD, United Kingdom

      IIF 15
  • Vaughan, Zachary Bryan
    Canadian company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 25, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address Level 25, 1 Canada Square, London, E14 5AA, England

      IIF 21

    • icon of address Level 25, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 22
  • Vaughan, Zachary Bryan
    Canadian director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Vaughan, Zachary Bryan
    Canadian managing partner born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Vaughan, Zachary Bryan
    Canadian senior vice president, brookfield born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 25, 1 Canada Square, London, E14 5AA, England

      IIF 75
child relation
Offspring entities and appointments
Active 2
  • 1
    MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
    icon of address Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    IIF 74 - Director → ME
  • 2
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    icon of address Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    IIF 73 - Director → ME
Ceased 73
  • 1
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-06 ~ 2019-09-30
    IIF 68 - Director → ME
  • 2
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-06 ~ 2019-09-30
    IIF 62 - Director → ME
  • 3
    PRECIS (1364) LIMITED - 1995-09-22
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-06 ~ 2019-09-30
    IIF 65 - Director → ME
  • 4
    icon of address 6th Floor Embassy House, Queens Avenue, Clifton, Bristol, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2021-06-18
    IIF 60 - Director → ME
  • 5
    icon of address 6th Floor Embassy House Queens Avenue, Clifton, Bristol, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-19 ~ 2021-06-18
    IIF 58 - Director → ME
  • 6
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-06 ~ 2019-09-30
    IIF 70 - Director → ME
  • 7
    icon of address Level 26 One Canada Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-06 ~ 2019-09-30
    IIF 72 - Director → ME
  • 8
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-06 ~ 2019-09-30
    IIF 69 - Director → ME
  • 9
    BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-24 ~ 2021-06-18
    IIF 21 - Director → ME
  • 10
    icon of address Level 25 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-20 ~ 2021-06-18
    IIF 35 - Director → ME
  • 11
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-06 ~ 2019-09-30
    IIF 64 - Director → ME
  • 12
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-06 ~ 2019-09-30
    IIF 67 - Director → ME
  • 13
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2021-06-18
    IIF 52 - Director → ME
  • 14
    BROOKFIELD PROPERTY PARTNERS LIMITED - 2015-06-24
    BROOKFIELD BPY LIMITED - 2015-06-15
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2021-03-23
    IIF 75 - Director → ME
  • 15
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2021-06-18
    IIF 55 - Director → ME
  • 16
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-05 ~ 2021-06-18
    IIF 54 - Director → ME
  • 17
    icon of address Level 25 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2021-06-18
    IIF 53 - Director → ME
  • 18
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,842,272 GBP2024-12-31
    Officer
    icon of calendar 2018-06-26 ~ 2021-06-07
    IIF 18 - Director → ME
  • 19
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    SONGBIRD ESTATES PLC. - 2015-09-09
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2021-06-07
    IIF 16 - Director → ME
  • 20
    TUCANA HOLDINGS UK LIMITED - 2020-05-13
    icon of address Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-07 ~ 2021-06-18
    IIF 22 - Director → ME
  • 21
    CENTER PARCS FINANCE HOLDINGS 1 LIMITED - 2024-04-15
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ 2023-04-14
    IIF 30 - Director → ME
  • 22
    ALNERY NO. 2973 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-16 ~ 2023-04-14
    IIF 49 - Director → ME
  • 23
    ALNERY NO. 2974 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-16 ~ 2023-04-14
    IIF 42 - Director → ME
  • 24
    ALNERY NO. 2969 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2023-04-14
    IIF 41 - Director → ME
  • 25
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2023-04-14
    IIF 50 - Director → ME
  • 26
    NEW BUBBLE PLC - 2003-11-26
    CENTER PARCS (UK) GROUP PLC - 2006-05-17
    ARBOR PLC - 2003-12-04
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-16 ~ 2023-04-14
    IIF 46 - Director → ME
  • 27
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ 2023-04-14
    IIF 31 - Director → ME
  • 28
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2023-04-14
    IIF 33 - Director → ME
  • 29
    CRETEWAIT LIMITED - 1985-06-05
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (13 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2023-04-14
    IIF 37 - Director → ME
  • 30
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2023-04-14
    IIF 51 - Director → ME
  • 31
    ALNERY NO. 2257 LIMITED - 2002-07-08
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2018-03-09
    IIF 12 - Director → ME
  • 32
    ALNERY NO. 2253 LIMITED - 2002-07-08
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2018-03-09
    IIF 11 - Director → ME
  • 33
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2018-04-10
    IIF 7 - Director → ME
  • 34
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2017-11-17
    IIF 3 - Director → ME
  • 35
    ALNERY NO. 2972 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2023-04-14
    IIF 44 - Director → ME
  • 36
    ALNERY NO. 2970 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2023-04-14
    IIF 48 - Director → ME
  • 37
    ALNERY NO. 2976 LIMITED - 2011-09-01
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2023-04-14
    IIF 36 - Director → ME
  • 38
    ALNERY NO. 2981 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2016-02-22
    IIF 28 - Director → ME
  • 39
    ALNERY NO. 2986 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2016-02-22
    IIF 27 - Director → ME
  • 40
    ALNERY NO. 2968 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2023-04-14
    IIF 39 - Director → ME
  • 41
    ALNERY NO. 2971 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2023-04-14
    IIF 40 - Director → ME
  • 42
    ALNERY NO. 2967 LIMITED - 2011-06-22
    icon of address 1 Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2016-02-22
    IIF 29 - Director → ME
  • 43
    ALNERY NO. 2975 LIMITED - 2011-06-22
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2023-04-14
    IIF 45 - Director → ME
  • 44
    icon of address One Edison Rise, New Ollerton, Newark, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-17 ~ 2023-04-14
    IIF 32 - Director → ME
  • 45
    icon of address One Edison Rise, New Ollerton, Newark, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-09-21 ~ 2023-04-14
    IIF 34 - Director → ME
  • 46
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2021-03-22
    IIF 25 - Director → ME
  • 47
    APARTHOTEL DEVELOPMENTS LIMITED - 2019-11-11
    icon of address 6th Floor Embassy House Queens Avenue, Clifton, Bristol, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-12 ~ 2021-06-18
    IIF 59 - Director → ME
  • 48
    icon of address 6th Floor Embassy House Queens Avenue, Clifton, Bristol, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2021-06-18
    IIF 57 - Director → ME
  • 49
    SACO THE SERVICED APARTMENT COMPANY LIMITED - 2019-11-11
    SACO OPCO LIMITED - 2012-05-01
    icon of address 6th Floor Embassy House Queens Avenue, Clifton, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-26 ~ 2021-06-18
    IIF 56 - Director → ME
  • 50
    ALNERY NO. 2258 LIMITED - 2002-07-05
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2018-03-09
    IIF 2 - Director → ME
  • 51
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-16 ~ 2018-04-10
    IIF 10 - Director → ME
  • 52
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-16 ~ 2017-11-17
    IIF 9 - Director → ME
  • 53
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-16 ~ 2017-11-17
    IIF 8 - Director → ME
  • 54
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2018-04-10
    IIF 5 - Director → ME
  • 55
    BSREP LOGISTICS UK LIMITED - 2018-02-02
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-20
    IIF 15 - Director → ME
  • 56
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-14 ~ 2021-03-23
    IIF 66 - Director → ME
  • 57
    ALNERY NO. 2254 LIMITED - 2002-07-05
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2023-04-14
    IIF 38 - Director → ME
  • 58
    GL EUROPE PORTFOLIO ADVISOR LIMITED - 2017-11-21
    icon of address Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-29 ~ 2021-06-18
    IIF 1 - Director → ME
  • 59
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-14 ~ 2019-03-18
    IIF 14 - Director → ME
  • 60
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-14 ~ 2019-03-18
    IIF 13 - Director → ME
  • 61
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-06 ~ 2019-09-30
    IIF 71 - Director → ME
  • 62
    TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,893,116,971 GBP2024-12-31
    Officer
    icon of calendar 2018-06-26 ~ 2021-06-07
    IIF 20 - Director → ME
  • 63
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-16 ~ 2023-04-14
    IIF 43 - Director → ME
  • 64
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2023-04-14
    IIF 47 - Director → ME
  • 65
    DIALGRANGE LIMITED - 2005-05-31
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2018-04-10
    IIF 6 - Director → ME
  • 66
    SPACEGROVE LIMITED - 2005-05-31
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-16 ~ 2018-04-10
    IIF 4 - Director → ME
  • 67
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
    SHELFCO (NO.3518) LIMITED - 2008-04-30
    100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-06 ~ 2019-09-30
    IIF 61 - Director → ME
  • 68
    100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
    SHELFCO (NO. 3519) LIMITED - 2008-05-01
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-06 ~ 2019-09-30
    IIF 63 - Director → ME
  • 69
    VIOLETDEW LIMITED - 2000-04-04
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2021-03-23
    IIF 26 - Director → ME
  • 70
    CHALKLIGHT LIMITED - 2000-04-04
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2021-03-22
    IIF 23 - Director → ME
  • 71
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2021-03-23
    IIF 24 - Director → ME
  • 72
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2021-06-07
    IIF 19 - Director → ME
  • 73
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2021-06-07
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.