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, Thomas

    Related profiles found in government register
  • Vaughan, Thomas
    Irish company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thomand House, Beacon Hill Industrial Estate, Botany Way, Purfleet, RM19 1SR, England

      IIF 1
  • Vaughan, Thomas
    Irish director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beacon Hill Industrial Estate, Botany Way, Purfleet, RM19 1SR, United Kingdom

      IIF 2
  • Vaughan, Thomas
    Irish engineer born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thomand House, Beacon Hill Industrial Estate, Botany Way, Purfleet, RM19 1SR, England

      IIF 3
  • Mr Thomas Vaughan
    Irish born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beacon Hill Industrial Estate, Botany Way, Purfleet, RM19 1SR, United Kingdom

      IIF 4

    • Thomand House, Beacon Hill Industrial Estate, Botany Way, Purfleet, RM19 1SR, England

      IIF 5 IIF 6
  • Mr Vaughan David Thomas
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Steel House, 4300 Parkway, Whiteley, Fareham, Hants, PO15 7FP, England

      IIF 7
  • Vaughan, Thomas Gabriel
    Irish company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Thomand House, Botany Way, Purfleet, Essex, RM19 1SR, United Kingdom

      IIF 8
  • Mr David Vaughan Thomas
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterways, Lisvane Road, Cardiff, CF14 0SF, Wales

      IIF 9 IIF 10

    • Waterways, Lisvane Road, Lisvane, Cardiff, CF14 0SF, Wales

      IIF 11
  • Mr Thomas Gabriel Vaughan
    Irish born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beacon Hill Industrial Estate, Botany Way, Purfleet, RM19 1SR, United Kingdom

      IIF 12
  • Mr Vaughan Thomas
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Steel House, Parkway, Whiteley, Fareham, PO15 7FP, England

      IIF 13
  • Thomas, David Vaughan
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Castle Meadows, Coity, Bridgend, CF35 6DA, Wales

      IIF 14

    • Waterways, Lisvane Road, Cardiff, CF14 0SF, Wales

      IIF 15 IIF 16
  • Thomas, David Vaughan
    British pharmacist born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sport Wales National Centre, Sophia Gardens, Cardiff, CF11 9SW

      IIF 17

    • Waterways, Lisvane Road, Cardiff, CF14 0SF, United Kingdom

      IIF 18
  • Thomas, Vaughan
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Steel House, Parkway, Whiteley, Fareham, PO15 7FP, England

      IIF 19
  • Mr Vaughan David Thomas
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite D2, Mercury Court, Chester West Employment Park, Chester, CH1 4QR, United Kingdom

      IIF 20

    • Steel House, 4300 Parkway, Whiteley, Fareham, Hants, PO15 7FP, England

      IIF 21
  • Thomas, Vaughan David
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite D2, Mercury Court, Chester West Employment Park, Chester, CH1 4QR, United Kingdom

      IIF 22
  • Thomas, Vaughan David
    British founder born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Steel House, 4300 Parkway, Whiteley, Fareham, Hants, PO15 7FP, England

      IIF 23
  • Thomas, Vaughan David
    British managing director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Steel House, 4300 Parkway, Whiteley, Fareham, Hants, PO15 7FP, England

      IIF 24 IIF 25

    • 5-11 Lavington Street, Southwark, London, SE1 0NZ

      IIF 26
  • Mr Thomas Gabriel Vaughan
    Irish born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Thomand House, Botany Way, Purfleet, Essex, RM19 1SR, United Kingdom

      IIF 27
  • Mr David Vaughan Thomas
    British born in October 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Waterways, Lisvane Road, Cardiff, CF14 0SF, Wales

      IIF 28
  • Thomas, David Vaughan
    British director born in October 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Waterways, Lisvane Road, Cardiff, CF14 0SF, Wales

      IIF 29
  • Thomas, David Vaughan
    British pharmacist born in October 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Mallinson House, 40-42 St Peters Street, St Albans, Hertfordshire, AL1 3NP

      IIF 30
child relation
Offspring entities and appointments
Active 14
  • 1
    Steel House Parkway, Whiteley, Fareham, England
    Corporate (2 parents)
    Equity (Company account)
    -13,051 GBP2023-11-30
    Officer
    2014-11-11 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 13 - Has significant influence or control → OE
  • 2
    Beacon Hill Industrial Estate, Botany Way, Purfleet, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    682,469 GBP2024-01-31
    Person with significant control
    2021-11-26 ~ 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
  • 3
    Steel House 4300 Parkway, Whiteley, Fareham, Hants, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    Steel House 4300 Parkway, Whiteley, Fareham, Hants, England
    Corporate (2 parents)
    Equity (Company account)
    842,877 GBP2023-12-31
    Officer
    2021-01-19 ~ now
    IIF 24 - director → ME
  • 5
    Thomand House, Botany Way, Purfleet, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,779 GBP2024-05-31
    Officer
    2021-05-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    Waterways, Lisvane Road, Cardiff, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    614,890 GBP2023-09-30
    Officer
    2018-06-14 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    SPEED 8978 LIMITED - 2001-12-17
    Waterways, Lisvane Road, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    557,290 GBP2023-09-30
    Officer
    2001-11-29 ~ now
    IIF 18 - director → ME
  • 8
    NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED - 2005-07-04
    Mallinson House, 40-42 St Peters Street, St Albans, Hertfordshire
    Corporate (14 parents, 8 offsprings)
    Officer
    2025-04-09 ~ now
    IIF 30 - director → ME
  • 9
    Thomand House, Beacon Hill Industrial Estate, Botany Way, Purfleet, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,847,645 GBP2021-01-31
    Officer
    2010-01-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    DIRREEN LTD - 2016-11-16
    Thomand House, Beacon Hill Industrial Estate, Botany Way, Purfleet, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,287,357 GBP2024-01-31
    Officer
    2015-01-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    Steel House 4300 Parkway, Whiteley, Fareham, Hants, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-06 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-07-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    Waterways, Lisvane Road, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2024-10-16 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    Waterways, Lisvane Road, Cardiff, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,889 GBP2023-09-30
    Officer
    2019-10-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 14
    Beacon Hill Industrial Estate, Botany Way, Purfleet, England
    Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-02-14 ~ 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
Ceased 5
  • 1
    Court House, Court Road, Bridgend, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    29,484 GBP2024-05-31
    Officer
    2018-10-04 ~ 2020-06-05
    IIF 14 - director → ME
  • 2
    PERSONAL FUNDRAISING SERVICES LIMITED - 2022-03-17
    UK FUNDRAISING INITIATIVES LIMITED - 2013-12-13
    Suite D2 Mercury Court, Chester West Employment Park, Chester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,458,073 GBP2022-12-31
    Officer
    2013-12-11 ~ 2020-02-29
    IIF 22 - director → ME
    Person with significant control
    2016-07-12 ~ 2020-02-29
    IIF 20 - Has significant influence or control → OE
  • 3
    SPEED 8978 LIMITED - 2001-12-17
    Waterways, Lisvane Road, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    557,290 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-09-20
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Institute Of Fundraising, 13-15 Carteret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-01 ~ 2016-08-31
    IIF 26 - director → ME
  • 5
    WALES SQUASH AND RACKETBALL LIMITED - 2018-07-04
    SQUASH WALES LIMITED - 2012-08-10
    Sport Wales National Centre, Sophia Gardens, Cardiff
    Corporate (8 parents)
    Equity (Company account)
    138,721 GBP2024-03-31
    Officer
    2014-03-13 ~ 2019-04-01
    IIF 17 - director → ME

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