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.
Davies, Vaughan Everard
- British born in November 1949
Davies, Vaughan Everard
Resident in England
Registered addresses and corresponding companies40 Western Avenue, Acton, W3 7TZ
IIF 120, Churchway, Haddenham, Aylesbury, HP17 8AA, England
IIF 235, Ballards Lane, London, N3 1XW, United Kingdom
IIF 3 IIF 43, Regal Way, Unit C, Watford, WD24 4YJ, United Kingdom
IIF 5Unit C 3, Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in November 1949
Davies, Vaughan Everard
Resident in United Kingdom
Registered addresses and corresponding companies13, Churchway, Haddenham, Aylesbury, Buckinghamshire, HP17 8AB, England
IIF 1113, Churchway, Haddenham, Aylesbury, Herts, HP17 8AB, United Kingdom
IIF 1215, Churchway, Haddenham, Aylesbury, Herts, HO17 8AB, United Kingdom
IIF 1315, Churchway, Haddenham, Aylesbury, Herts, HP17 8AB, United Kingdom
IIF 14 IIF 1513, Churchway, Haddenham, Buckinghamshire, HP17 8AB, United Kingdom
IIF 16White Mart House, 13 Churchway, Haddenman, HP17 8AB
IIF 17Unit C, 3 Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 18 IIF 19 IIF 20
- British born in November 1949
Mr Vaughan Everard Davies
Resident in England
Registered addresses and corresponding companies - British born in November 1949
Davies, Vaughn
Resident in United Kingdom
Registered addresses and corresponding companies40-44, Western Avenue, London, W3 7TZ
IIF 26
- British Registered addresses and corresponding companies
Davies, Vaughan
Unit C, 3, Regal Way, Watford, WD24 4YJ, England
IIF 27
- British born in November 1949
Mr Vaughan Everard Davies
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
95 LOWER PARK ROAD LIMITED
05907583Unit C, 3 Regal Way, WatfordDissolved Corporate (5 parents)Officer2010-04-16 ~ dissolvedIIF 26 - Director → ME2010-04-16 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-08-14 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 2SPECTRUM TECHNOLOGY UK LIMITED - 2006-10-20Unit C 3, Regal Way, WatfordActive Corporate (10 parents)Officer2010-08-19 ~ nowIIF 6 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
CHAMPION EUROPE LIMITED
044886953 Regal Way, Unit C, WatfordActive Corporate (4 parents, 1 offspring)Officer2002-07-29 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 4CLIVE SUTTON GMSV LTD - now
EBONY INTERACTIVE LIMITED
- 2025-12-09 06502222151b Park Road, St John's Wood, LondonActive Corporate (7 parents)Officer2011-02-11 ~ 2015-02-26IIF 17 - Director → ME - 5
COMTEK UK LIMITED
055689173 Regal Way, Unit C, WatfordActive Corporate (4 parents, 1 offspring)Officer2005-09-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 6
DAVARD MANAGEMENT LTD
1218674520 Churchway, Haddenham, Aylesbury, EnglandActive Corporate (1 parent)Officer2019-09-03 ~ nowIIF 2 - Director → MEPerson with significant control2019-09-03 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 7
KINGSGATE DEVELOPMENT PROJECTS LIMITED
0900703046-54 High Street, Ingatestone, EssexDissolved Corporate (3 parents)Officer2014-04-23 ~ dissolvedIIF 16 - Director → ME - 8
KINGSGATE FARM LIMITED
08858947Unit C, 3 Regal Way, Watford, HertfordshireDissolved Corporate (4 parents)Officer2014-01-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-12-31 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PARK FARM CS LIMITED
- 2016-06-08 0811601735 Ballards Lane, LondonActive Corporate (3 parents)Officer2022-08-30 ~ nowIIF 3 - Director → ME2012-06-22 ~ 2020-01-12IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-12IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LAND LOGICAL DARTFORD LIMITED
09092542Unit C 3, Regal Way, WatfordActive Corporate (4 parents)Officer2014-06-19 ~ nowIIF 7 - Director → ME - 11
- 12
- 13
LAND LOGICAL GROUP LIMITED
13306011Unit C, 3 Regal Way, Watford, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2021-03-31 ~ nowIIF 8 - Director → ME - 14
- 15
LAND LOGICAL NORLANDS LANE LIMITED
11784051Unit C, 3 Regal Way, Watford, United KingdomActive Corporate (3 parents)Officer2019-01-23 ~ nowIIF 10 - Director → MEPerson with significant control2019-01-23 ~ 2019-02-01IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 16LAND LOGICAL POWER LIMITED - now
PARK FARM NK LIMITED
- 2017-09-28 0811608035 Ballards Lane, LondonActive Corporate (4 parents)Officer2012-06-22 ~ 2017-09-22IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-22IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 17
LOGICAL CONCRETE LIMITED
1224054835 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2019-10-03 ~ nowIIF 4 - Director → ME - 18
LOGICAL RECYCLING LIMITED
13383028Unit C, 3 Regal Way, Watford, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-05-07 ~ nowIIF 9 - Director → ME - 19
SHERBOURNE GILL LIMITED
1189737713 Churchway, Haddenham, Aylesbury, Herts, United KingdomDissolved Corporate (3 parents)Officer2019-03-21 ~ dissolvedIIF 12 - Director → ME - 20
PARK FARM VD LIMITED
- 2015-06-12 0811608435 Ballards Lane, LondonActive Corporate (2 parents)Officer2012-06-22 ~ 2021-03-19IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-01IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 21
VAUGHAN DAVIES EBBSFLEET LIMITED
16440936Unit C, 3 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer2025-05-09 ~ nowIIF 20 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
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