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 company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 6

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

      IIF 7
  • 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

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

      IIF 60
  • 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

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

      IIF 73 IIF 74
  • Vaughan, Zachary Bryan
    Canadian senior vice president, brookfield born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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