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.
Vaughan, Martin Ashley
Vaughan, Martin Ashley
British company director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Kelham Hall And Country Park, Main Road, Kelham, Nottinghamshire, NG23 5QX, United Kingdom
IIF 2 27, Minerva Street, Nottingham, NG6 8GS, England
IIF 3 IIF 4 Cumberland House, 35 Park Row, Nottingham, NG1 6EE, England
IIF 5 Mailbox Ten, Storage King, Unit 1 Lewis Industrial Estate, Radford Road, Nottingham, NG7 7NQ, England
Vaughan, Martin Ashley
British director born in April 1964Resident in England
Registered addresses and corresponding companiesVaughan, Martin Ashley
British financial director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 8 33rd, Floor, 25 Canada Square, London, E14 5QL, United Kingdom
Vaughan, Martin Ashley
British managing director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 9 Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire, LE1 5BD
Vaughan, Martin Ashley
British none born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 10 29, Minerva Street, Bulwell, Nottingham, NG6 8GS, United Kingdom
Vaughan, Martin Ashley
British paraplanner born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 11 29, Minerva Street, Bulwell, Nottingham, NG6 8GS, England
Vaughan, Martin Ashley
British technical director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 12 36, Bonnington Crescent, Sherwood, Nottingham, NG5 3EW
Vaughan, Martin Ashley
born in April 1964Resident in England
Registered addresses and corresponding companiesMr Martin Ashley Vaughan
British born in April 1964Resident in England
Registered addresses and corresponding companies
- 1KALIS CAPITAL LLP - 2016-01-31 Mailbox Ten, Storage King Unit 1 Lewis Industrial Estate, Radford Road, Nottingham, EnglandDissolved Corporate (2 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2KALIS CAPITAL SERVICES (UK) LIMITED - 2016-01-18 Mailbox Ten, Storage King Unit 1 Lewis Industrial Estate, Radford Road, Nottingham, EnglandDissolved Corporate (1 parent, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3 Cumberland House, 35 Park Row, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2015-05-15 ~ dissolvedIIF 4 - Director → ME
- 4PARAGON PARAPLANNING LIMITED - 2013-11-06 The Old Vicarage, 51 St John Street, Ashbourne, DerbyshireDissolved Corporate (1 parent)Officer 2008-11-12 ~ dissolvedIIF 11 - Director → ME
- 1ANDES FINANCIAL SERVICES LIMITED - 2016-01-15LATAM FINANCIAL SERVICES LIMITED - 2013-07-10 73 Watling Street, London, EnglandActive Corporate (3 parents)Officer 2014-08-06 ~ 2015-05-14IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2016-09-08IIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 2 2nd Floor Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (3 parents)Officer 2009-04-14 ~ 2010-06-08IIF 14 - LLP Designated Member → ME
- 3KALIS CAPITAL LLP - 2016-01-31 Mailbox Ten, Storage King Unit 1 Lewis Industrial Estate, Radford Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2015-07-31 ~ 2020-04-21IIF 15 - LLP Designated Member → ME
- 4KALIS CAPITAL SERVICES (UK) LIMITED - 2016-01-18 Mailbox Ten, Storage King Unit 1 Lewis Industrial Estate, Radford Road, Nottingham, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer 2015-12-14 ~ 2020-04-21IIF 5 - Director → ME
- 5GHC (FINANCIAL SERVICES) HOLDING LIMITED - 2022-07-19PENTAQUIN ASSET MANAGEMENT LIMITED - 2022-07-19EMINENT FINANCIAL PLANNING LIMITED - 2019-09-11 Norwich House, 22-30 Horsefair Street, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-02-20 ~ 2014-12-17IIF 10 - Director → ME
- 6
GHC CAPITAL MARKETS LTD.
- nowGOY HARRIS CARTWRIGHT & COMPANY LIMITED - 2007-05-31MEGAFORMAT LIMITED - 1995-11-09 Norwich House, 22-30 Horsefair Street, LeicesterActive Corporate (5 parents, 5 offsprings)Officer 2012-03-05 ~ 2014-07-31IIF 6 - Director → ME - 7 Norwich House, 22-30 Horsefair Street, Leicester, LeicestershireActive Corporate (5 parents, 2 offsprings)Officer 2013-03-07 ~ 2014-07-29IIF 9 - Director → ME
- 8 Waynflete House, 139 Eastgate, Louth, LincolnshireDissolved Corporate (2 parents)Officer 2010-03-04 ~ 2010-06-08IIF 12 - Director → ME
- 9 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Equity (Company account)77,957 GBP2020-09-30Officer 2017-09-12 ~ 2019-09-24IIF 1 - Director → ME 2014-09-08 ~ 2016-08-26IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2017-08-02IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 10 Armstrong Watson, Third Floor, 10 South Parade, LeedsDissolved Corporate (1 parent)Officer 2015-03-17 ~ 2015-04-24IIF 7 - Director → ME
- 11 The Old Vicarage, 51 St John Street, Ashbourne, DerbyshireDissolved Corporate (2 parents)Current Assets (Company account)944 GBP2015-12-31Officer 2015-02-03 ~ 2015-03-12IIF 2 - Director → ME
- 12 27 Minerva Street Bulwell, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer 2014-06-03 ~ 2015-01-11IIF 13 - LLP Designated Member → ME
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