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
- 1Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-06-06 ~ 2019-09-30IIF 53 - Director → ME
- 2Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer2018-06-06 ~ 2019-09-30IIF 47 - Director → ME
- 3Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer2018-06-06 ~ 2019-09-30IIF 50 - Director → ME
- 46th 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
- 6Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-06-06 ~ 2019-09-30IIF 55 - Director → ME
- 7Level 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
- 10Level 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
- 12Level 26 One Canada Square, London, EnglandActive Corporate (6 parents)Officer2018-06-06 ~ 2019-09-30IIF 52 - Director → ME
- 13Level 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
- 15Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents)Officer2015-10-16 ~ 2021-06-18IIF 40 - Director → ME
- 16Level 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
- 20TUCANA HOLDINGS UK LIMITED - 2020-05-13Level 25 One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (4 parents)Officer2020-04-07 ~ 2021-06-18IIF 7 - Director → ME
- 21CENTER PARCS FINANCE HOLDINGS 1 LIMITED - 2024-04-15 11725903One 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 11486001, 11486023, 11486207... (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 11486001, 11486023, 11486207... (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 11486001, 11486023, 11486207... (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 04007584, 04379577, 04379580... (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
- 27One 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
- 29
CENTER PARCS LIMITED
- nowCRETEWAIT LIMITED - 1985-06-05One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (12 parents)Officer2015-10-16 ~ 2023-04-14IIF 22 - Director → ME - 30One 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 04007584, 04379577, 04379580... (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 04007584, 04379577, 04379580... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2015-10-16 ~ 2018-03-09IIF 71 - Director → ME
- 33One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2015-10-16 ~ 2018-04-10IIF 67 - Director → ME
- 34One 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 11486001, 11486023, 11486207... (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 11486001, 11486023, 11486207... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 2 offsprings)Officer2015-10-16 ~ 2023-04-14IIF 33 - Director → ME
- 37
CP MGMT LIMITED
- nowALNERY NO. 2976 LIMITED - 2011-09-01 11486001, 11486023, 11486207... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (6 parents)Officer2015-10-16 ~ 2023-04-14IIF 21 - Director → ME - 38
CP NOMCO 1 LIMITED
- nowALNERY NO. 2981 LIMITED - 2011-07-26 11486001, 11486023, 11486207... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2015-10-16 ~ 2016-02-22IIF 13 - Director → ME - 39
CP NOMCO 2 LIMITED
- nowALNERY NO. 2986 LIMITED - 2011-07-26 11486001, 11486023, 11486207... (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 11486001, 11486023, 11486207... (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 11486001, 11486023, 11486207... (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 11486001, 11486023, 11486207... (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 11486001, 11486023, 11486207... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2015-10-16 ~ 2023-04-14IIF 30 - Director → ME
- 44One Edison Rise, New Ollerton, Newark, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-09-17 ~ 2023-04-14IIF 17 - Director → ME
- 45One Edison Rise, New Ollerton, Newark, United KingdomActive Corporate (7 parents)Officer2020-09-21 ~ 2023-04-14IIF 19 - Director → ME
- 46Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2016-12-15 ~ 2021-03-22IIF 10 - Director → ME
- 47APARTHOTEL DEVELOPMENTS LIMITED - 2019-11-116th Floor Embassy House Queens Avenue, Clifton, Bristol, EnglandActive Corporate (5 parents)Officer2018-01-12 ~ 2021-06-18IIF 44 - Director → ME
- 486th Floor Embassy House Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (7 parents)Officer2020-11-18 ~ 2021-06-18IIF 42 - Director → ME
- 49
EDYN LIMITED
- nowSACO THE SERVICED APARTMENT COMPANY LIMITED - 2019-11-11SACO OPCO LIMITED - 2012-05-016th Floor Embassy House Queens Avenue, Clifton, BristolActive Corporate (7 parents)Officer2018-02-26 ~ 2021-06-18IIF 41 - Director → ME - 50
ELVEDEN PROPERTY LIMITED
- nowALNERY NO. 2258 LIMITED - 2002-07-05 04007584, 04379577, 04379582... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2015-10-16 ~ 2018-03-09IIF 62 - Director → ME - 51One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2015-10-16 ~ 2018-04-10IIF 70 - Director → ME
- 52One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2015-10-16 ~ 2017-11-17IIF 69 - Director → ME
- 53One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2015-10-16 ~ 2017-11-17IIF 68 - Director → ME
- 54One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2015-10-16 ~ 2018-04-10IIF 65 - Director → ME
- 55
GAZELEY BLUE UK LIMITED
- nowBSREP LOGISTICS UK LIMITED - 2018-02-0250 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 04007584, 04379577, 04379580... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2015-10-16 ~ 2023-04-14IIF 23 - Director → ME
- 58GL EUROPE PORTFOLIO ADVISOR LIMITED - 2017-11-21Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Officer2016-04-29 ~ 2021-06-18IIF 61 - Director → ME
- 59Level 26 One Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-06-14 ~ 2019-03-18IIF 74 - Director → ME
- 60Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer2018-06-14 ~ 2019-03-18IIF 73 - Director → ME
- 61Level 26 One Canada Square, London, EnglandActive Corporate (3 parents)Officer2018-06-06 ~ 2019-09-30IIF 56 - Director → ME
- 62
SONGBIRD FINANCE LIMITED
- nowTRUSHELFCO (NO.3282) LIMITED - 2007-04-30One 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
- 65
SUN CP NEWMIDCO LIMITED
- nowDIALGRANGE LIMITED - 2005-05-31One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 3 offsprings)Officer2015-10-16 ~ 2018-04-10IIF 66 - Director → ME - 66
SUN CP NEWTOPCO LIMITED
- nowSPACEGROVE 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 06124558, 06124566, 06240915... (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 06124558, 06124566, 06240915... (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
- 71Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2016-12-15 ~ 2021-03-23IIF 9 - Director → ME
- 7230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2018-06-26 ~ 2021-06-07IIF 4 - Director → ME
- 7330th 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.