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.
Mr Mark Vaughan Lee
Mr Mark Vaughan Lee
British born in November 1945Resident in England
Registered addresses and corresponding companiesMark Andrew Vaughan-lee
British born in November 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Catsley, Catsley Lane, Corscombe, Dorchester, Dorset, DT2 0NR, United Kingdom
Vaughan Lee, Mark Andrew
British director born in November 1945Registered addresses and corresponding companies
IIF 5 Somerton Ranole, Somerton, Somerset, TA11 7HW
Vaughan-lee, Mark Andrew
British born in November 1945Registered addresses and corresponding companies
IIF 6 Ashcombe Farm Cottage, Tollard Royal, Salisbury, Wiltshire, SP5 5QG
Vaughan-lee, Mark Andrew
British company director born in November 1945Registered addresses and corresponding companiesVaughan-lee, Mark Andrew
British director born in November 1945Registered addresses and corresponding companiesVaughan Lee, Mark
British financier born in November 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Catsley, Corscombe, Dorset, DT2 0NR
Vaughan-lee, Mark Andrew
British company director born in November 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Catsley, Catsley Lane, Corscombe, Dorchester, Dorset, DT2 0NR
Vaughan-lee, Mark Andrew
British corporate financier born in November 1945Resident in United Kingdom
Registered addresses and corresponding companiesVaughan-lee, Mark Andrew
British director born in November 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Catsley, Catsley Lane, Corscombe, Dorchester, Dorset, DT2 0NR
Vaughan-lee, Mark Andrew
British financier born in November 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Catsley, Catsley Lane, Corscombe, Dorchester, Dorset, DT2 0NR
Vaughan-lee, Mark Andrew
British non executive director born in November 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Catsley, Catsley Lane, Corscombe, Dorchester, Dorset, DT2 0NR
- 1 Dillington Estate Office, Whitelackington, Ilminster, Somerset, United KingdomActive Corporate (7 parents)Equity (Company account)1,787,625 GBP2024-03-31Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE - 2 Catsley, Corscombe, Dorchester, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)-482,322 GBP2024-09-30Officer 2000-04-20 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 Dillington Estate Office, Whitelackington, Ilminster, Somerset, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 1 23 Cotham Road, Cotham, BristolActive Corporate (5 parents)Net Assets/Liabilities (Company account)80 GBP2024-03-31Officer 2002-08-16 ~ 2007-03-05IIF 20 - Director → ME
- 2 Ashford House, Grenadier Road, Exeter, Devon, EnglandActive Corporate (7 parents)Equity (Company account)-148,289 GBP2024-12-31Officer 2006-09-18 ~ 2017-04-21IIF 15 - Director → ME
- 3NEW COURT NATURAL RESOURCES PUBLIC LIMITED COMPANY - 1987-01-20AMERICAN BUSINESS SYSTEMS PLC. - 1991-06-14 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (1 parent)Officer ~ 1998-10-23IIF 11 - Director → ME
- 4 Dillington Estate Office, Whitelackington, Ilminster, Somerset, United KingdomActive Corporate (6 parents)Equity (Company account)-700,741 GBP2024-03-25Person with significant control 2016-04-06 ~ 2024-01-23IIF 2 - Has significant influence or control over the trustees of a trust → OE
- 5BELLHOPE LIMITED - 1983-06-30ELLIOT S. ASSOCIATES LIMITED - 1989-01-03ELLIOT SIMONE ASSOCIATES LIMITED - 1985-04-01 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer ~ 1994-11-01IIF 6 - Director → ME
- 6 Dillington Estate Office, Whitelackington, Ilminster, Somerset, United KingdomActive Corporate (5 parents)Officer ~ 2024-07-04IIF 19 - Director → ME
- 7
INFOTEC UK LIMITED
- nowSAINT GROUP PLC - 1993-06-21STANDURGENT LIMITED - 1988-03-03 20 Triton Street, LondonDissolved Corporate (2 parents)Officer 1993-06-18 ~ 1996-04-01IIF 10 - Director → ME 1997-07-08 ~ 1998-10-23IIF 5 - Director → ME - 8 St. Georges House 215-219 Chester Road, ManchesterDissolved Corporate (1 parent)Officer 1999-03-31 ~ 2006-06-08IIF 21 - Director → ME
- 9CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED - 1988-06-01ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED - 2011-10-06JUSTFAST LIMITED - 1987-12-15 St Paul's House 4th Floor, 10 Warwick Lane, London, EnglandActive Corporate (4 parents)Officer ~ 1993-06-04IIF 13 - Director → ME
- 10ALEXANDER PROUDFOOT PLC - 1993-06-04CITY AND FOREIGN INVESTMENT PLC - 1987-02-10PROUDFOOT PLC - 1999-07-01CITY AND FOREIGN HOLDINGS PLC - 1987-12-11PROUDFOOT CONSULTING PLC - 2001-01-02 St Paul's House 4th Floor 10, Warwick Lane, LondonActive Corporate (6 parents, 9 offsprings)Officer ~ 1993-06-04IIF 14 - Director → ME
- 11
MOTCOMBE PARK LIMITED
- nowPEAKTIGER LIMITED - 1987-08-31 Port Regis, Motcombe Park, Shaftsbury, DorsetDissolved Corporate (4 parents)Equity (Company account)-7,081 GBP2021-08-31Officer 1994-11-09 ~ 2012-08-01IIF 17 - Director → ME - 12
NCNR OIL AND GAS LIMITED
- nowGLOPORT LIMITED - 1979-12-31 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer ~ 1998-10-23IIF 7 - Director → ME - 13
ORCHARD MEDIA LIMITED
- nowSOMERSOUND LIMITED - 1993-02-10 30 Leicester Square, LondonActive Corporate (3 parents, 2 offsprings)Officer ~ 1999-03-31IIF 9 - Director → ME - 14 Motcombe House, Motcombe Park, Shaftesbury, DorsetActive Corporate (16 parents, 1 offspring)Officer 1992-06-24 ~ 2012-08-01IIF 18 - Director → ME
- 15DEEDJEAN LIMITED - 1984-11-26C FINANCIAL MANAGEMENT LIMITED - 2018-07-19CROWN FINANCIAL MANAGEMENT LIMITED - 1996-06-18CROWN FINANCIAL SERVICES LIMITED - 1985-02-08 30 St. Mary Axe, London, EnglandDissolved Corporate (3 parents)Officer ~ 1993-02-02IIF 12 - Director → ME
- 16UNITED UNIFORM SERVICES PLC - 1993-05-07REDBUS INTERHOUSE PLC - 2006-05-12HORACE SMALL APPAREL PLC - 2000-04-05AMERCOEUR ENERGY PLC - 1990-05-23DACIA PETROLEUM PLC - 1987-06-12TELECITYREDBUS LIMITED - 2007-08-03DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE) - 1982-05-28REDBUS INTERHOUSE LIMITED - 2007-01-16 Masters House, 107 Hammersmith Road, LondonConverted / Closed Corporate (4 parents, 2 offsprings)Officer ~ 1993-06-25IIF 8 - Director → ME
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