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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Vaughan, Oliver John
- British company director born in July 1946
Vaughan, Oliver John
Resident in England
Registered addresses and corresponding companies - British director born in July 1946
Vaughan, Oliver John
Resident in England
Registered addresses and corresponding companiesTown Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
IIF 16Carlton House, 19 West Street, Epsom, Surrey, KT18 7RL, United Kingdom
IIF 1720 Phillimore Gardens, London, W8 7QE
IIF 18 IIF 19 IIF 20 (more)The Coach House, Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP, United Kingdom
IIF 32
- British investment research and training born in July 1946
Vaughan, Oliver John
Resident in England
Registered addresses and corresponding companies20 Phillimore Gardens, London, W8 7QE
IIF 33
- British none born in July 1946
Vaughan, Oliver John
Resident in England
Registered addresses and corresponding companiesBlackbrook Estate, Norton Skenfrith, Abergavenny, Gwent, NP7 8UB, Wales
IIF 34
- British born in July 1946
Vaughan, Oliver John
Resident in Wales
Registered addresses and corresponding companies - born in July 1946
Vaughan, Oliver John
Resident in England
Registered addresses and corresponding companies - born in July 1946
Vaughan, Oliver John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1946
Vaughan, Oliver John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Vaughan, Oliver John
- British directorRegistered addresses and corresponding companies
Vaughan, Oliver John
20 Phillimore Gardens, London, W8 7QE
IIF 48
- British born in July 1946
Mr Oliver John Vaughan
Resident in England
Registered addresses and corresponding companiesBlackbrook Estate, Norton Skenfrith, Abergavenny, Gwent, NP7 8UB
IIF 49
- Registered addresses and corresponding companies
Vaughan, Oliver John
- British born in July 1946
Mr Oliver John Vaughan
Resident in Wales
Registered addresses and corresponding companies - British born in July 1946
Mr Oliver John Vaughan
Resident in United Kingdom
Registered addresses and corresponding companiesBlackbrook Estate, Skenfrith, Monmouthshire, NP7 8UB, United Kingdom
IIF 54
Related profiles found in government register
Offspring entities and appointments
37
- 1
GRA GROUP PLC(THE)
- 1988-02-17 00226267G.R.A.PROPERTY TRUST PLC
- 1982-04-21 00226267C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (24 parents)Officer~ 1992-06-04IIF 3 - Director → ME - 2ALBANY CAPITAL ADVISERS LIMITED - now
ALBANY ADVISERS LIMITED
- 2009-04-28 05892866HEMSHORE LIMITED
- 2007-01-08 05892866657 Fulham Road, Fulham Road, LondonDissolved Corporate (14 parents, 1 offspring)Officer2006-09-20 ~ 2008-05-28IIF 31 - Director → ME - 3
CORPORATE SYNERGY GROUP PLC
- 2007-03-30 01796133ABINGDON CAPITAL PLC
- 2005-04-08 01796133EXPLAURA HOLDINGS P.L.C. - 1996-01-04Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (38 parents, 1 offspring)Officer2011-11-08 ~ dissolvedIIF 43 - Director → ME1996-01-05 ~ 2008-12-05IIF 7 - Director → ME2009-07-01 ~ 2010-05-26IIF 30 - Director → ME2011-11-08 ~ dissolvedIIF 47 - Secretary → ME - 4BAXTER HOARE TRAVEL LTD - now
BAXHOR TRAVEL LIMITED
- 1994-10-01 00967736BAXTER HOARE TRAVEL LIMITED
- 1981-12-31 009677363 Field Court, Grays Inn, LondonDissolved Corporate (18 parents, 2 offsprings)Profit/Loss (Company account)-168,371 GBP2018-11-01 ~ 2019-10-31Officer~ 1992-03-13IIF 4 - Director → ME - 5GALLEGA CAPITAL MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2008-04-2120 Phillimore Gardens, LondonDissolved Corporate (22 parents, 1 offspring)Officer2011-11-08 ~ dissolvedIIF 41 - LLP Designated Member → ME
- 6
BOLDWOOD LIMITED
05232587Suite E12 Josephs Well, LeedsDissolved Corporate (6 parents)Officer2008-01-28 ~ 2008-11-30IIF 20 - Director → ME - 7CASTLETON TECHNOLOGY LIMITED - nowCASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE PLC
- 2013-11-21 03336134REDSTONE TELECOM PLC
- 2001-07-27 03336134CIENBE LIMITED - 1997-08-069 King Street, London, United KingdomActive Corporate (45 parents, 3 offsprings)Equity (Company account)16,922,704 GBP2024-12-31Officer1998-01-23 ~ 2000-07-20IIF 10 - Director → ME2001-07-23 ~ 2007-09-26IIF 13 - Director → ME - 8CHINA EVOLINE PLC - now
ZTC TELECOMMUNICATIONS PLC
- 2009-04-21 03928553CASSIAN INVESTMENTS PLC
- 2007-03-14 03928553E-CAP II PLC - 2000-10-02DEALSTORE II PLC - 2000-03-1714 New Street, LondonDissolved Corporate (18 parents)Officer2005-06-10 ~ 2007-03-21IIF 6 - Director → ME - 9DEALSTORE PLC - 2001-04-2320 Phillimore Gardens, LondonDissolved Corporate (17 parents)Officer2011-11-08 ~ dissolvedIIF 42 - Director → ME2001-04-24 ~ 2008-12-09IIF 18 - Director → ME2011-11-08 ~ dissolvedIIF 45 - Secretary → ME
- 10CFA CAPITAL GROUP PLC - 2005-05-25ABINGER INVESTMENTS PLC - 2002-06-2520 Phillimore Gardens, LondonDissolved Corporate (17 parents)Officer2011-11-08 ~ dissolvedIIF 44 - Director → ME2011-11-08 ~ dissolvedIIF 46 - Secretary → ME
- 11
EVOLVE ASSETS (RD INVESTMENT) LIMITED
09391182Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)Officer2015-01-15 ~ dissolvedIIF 16 - Director → ME - 12
EVOLVE ASSETS LIMITED
09391094The Coach House Stockcross House, Stockcross, Newbury, BerkshireDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-313 GBP2024-07-31Officer2015-01-15 ~ 2024-10-01IIF 32 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 13
EVOLVE CAPITAL PLC
06383902Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (9 parents, 2 offsprings)Officer2007-09-27 ~ dissolvedIIF 27 - Director → ME - 14
GANDER PROPERTIES LIMITED
02792457The Macdonald Partnership Plc, 29 Craven Street, LondonLiquidation Corporate (26 parents)Officer1999-01-29 ~ 1999-11-09IIF 1 - Director → ME - 15
BLACKBROOK ADVISORS LIMITED
- 2012-02-22 03218227SAILING ADVENTURES LIMITED
- 2012-01-26 03218227Blackbrook, Skenfrith, MonmouthshireActive Corporate (7 parents)Equity (Company account)45,943 GBP2024-12-31Officer2000-01-13 ~ nowIIF 36 - Director → ME2014-03-03 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 16
GULF INTERNATIONAL MINERALS LIMITED
07233345Nettlestead Place, Maidstone, Kent, EnglandActive Corporate (11 parents)Equity (Company account)4,156,091 GBP2024-06-30Officer2010-06-16 ~ 2024-01-15IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-15IIF 49 - Has significant influence or control → OE - 17HOST EUROPE EIGHT LIMITED - nowWEBFUSION LIMITED - 2009-10-13GXN LIMITED - 2009-04-08GX NETWORKS LIMITED - 2003-03-06GX NETWORKS ONE LIMITED - 2002-07-23XO LIMITED - 2002-04-11
CONCENTRIC NETWORK HOLDINGS LIMITED
- 2000-11-01 SC115367INTERNET TECHNOLOGY GROUP PLC
- 2000-02-10 SC115367CAPITAL & WESTERN ESTATES PLC
- 1996-09-17 SC115367Lomond House, 9 George Square, GlasgowDissolved Corporate (33 parents)Officer1996-09-12 ~ 2000-02-16IIF 8 - Director → ME - 18
INSPIRATION SPONSORSHIP & HOSPITALITY CONSULTANTS LIMITED
02368058Knoll House, Knoll Road, Camberley, Surrey.Dissolved Corporate (3 parents)Officer~ 1994-11-08IIF 9 - Director → ME - 19
INSPORT CONSULTANTS LIMITED
01638130Knoll House, Knoll Road, Camberley, SurreyActive Corporate (9 parents, 1 offspring)Equity (Company account)255,117 GBP2024-05-31Officer~ 1992-02-12IIF 5 - Director → ME - 20
JUST WHOLEFOODS LTD.
03648498Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (14 parents)Total liabilities (Company account)173,311 GBP2024-04-30Officer2018-04-04 ~ 2023-11-01IIF 15 - Director → ME - 21Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (10 parents)Officer2013-08-19 ~ 2019-08-06IIF 17 - Director → ME
- 22Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (18 parents, 6 offsprings)Officer2014-06-10 ~ 2019-08-06IIF 14 - Director → ME
- 23C/o Moorfields, 82 St John Street, LondonDissolved Corporate (9 parents)Equity (Company account)-1,069,933 GBP2021-12-31Officer2007-09-12 ~ 2011-06-27IIF 24 - Director → ME
- 24
MANDARIN CONSULTANT LIMITED
- 2009-07-01 06530119114 Hamlet Court Road, Westcliff On Sea, EssexDissolved Corporate (7 parents)Officer2008-03-11 ~ 2011-06-27IIF 21 - Director → ME - 25MATRIX ALTERNATIVE ASSET MANAGEMENT LLP - nowBegbies Traynor (central) Llp, 40 Bank Street, LondonLiquidation Corporate (28 parents)Officer2004-02-01 ~ 2005-11-30IIF 38 - LLP Member → ME
- 26NORTHACRE LIMITED - now3 Orchard Place, London, United KingdomActive Corporate (40 parents, 11 offsprings)Officer1997-10-22 ~ 1998-08-10IIF 12 - Director → ME
- 27NORTHLAND CAPITAL PARTNERS LIMITED - nowASTAIRE SECURITIES PLC - 2010-11-02NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02BLUE OAR SECURITIES PLC - 2009-06-11VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06Prince Fredrick House, 35-39 Maddox Street, London, EnglandActive Corporate (55 parents, 2 offsprings)Equity (Company account)537,745 GBP2024-03-31Officer1999-12-01 ~ 2000-08-15IIF 19 - Director → ME1997-08-01 ~ 1999-07-14IIF 22 - Director → ME
- 28
OVTV LIMITED
- 2007-12-12 05584130223a Kensington High Street, LondonDissolved Corporate (8 parents)Fixed Assets (Company account)0 GBP2020-10-31Officer2005-10-05 ~ 2013-03-08IIF 28 - Director → ME2007-08-31 ~ 2013-03-08IIF 48 - Secretary → ME - 29REDCENTRIC COMMUNICATIONS LIMITED - nowREDSTONE COMMUNICATIONS LIMITED - 2013-12-13REDSTONE NETWORK SERVICES LIMITED - 2002-02-06REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
REDSTONE NETWORK SERVICES LIMITED
- 2000-12-21 03021292Central House, Beckwith Knowle, Harrogate, North YorkshireDissolved Corporate (44 parents)Officer1996-10-22 ~ 1998-01-23IIF 26 - Director → ME - 30LOCKTON INNS PLC - 1989-04-18Bdo Llp, 55 Baker Street, LondonDissolved Corporate (32 parents)Officer1992-07-15 ~ 1993-12-31IIF 33 - Director → ME
- 31RETAIL DECISIONS LIMITED - now10-18 Union Street, LondonDissolved Corporate (19 parents)Officer1999-12-14 ~ 2000-11-17IIF 23 - Director → ME
- 32RETEC DIGITAL PLC - nowELITE STRATEGIES PLC - 2006-09-19
MUSICUNSIGNED HOLDINGS PLC
- 2001-05-30 04015454125 Colmore Row, BirminghamDissolved Corporate (34 parents, 1 offspring)Officer2000-08-11 ~ 2001-02-28IIF 25 - Director → ME - 33
WHIM GULLY CAPITAL LLP
- 2009-09-16 OC313430BOURNE STREET CAPITAL LLP
- 2007-06-06 OC313430Stockcross House, Stockcross, Newbury, BerksDissolved Corporate (14 parents)Officer2011-11-08 ~ dissolvedIIF 40 - LLP Designated Member → ME2008-10-08 ~ 2009-09-14IIF 37 - LLP Member → ME2004-02-01 ~ 2007-02-13IIF 39 - LLP Member → ME - 34
CARRONA LIMITED
- 2001-08-31 04117130Blackbrook Estate, Skenfrith, MonmouthshireActive Corporate (7 parents)Equity (Company account)-185,208 GBP2024-05-31Officer2001-01-26 ~ nowIIF 35 - Director → ME2016-12-13 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 35THE EVOLUTION GROUP LIMITED - now
GROSMONT HOLDINGS PLC
- 1999-06-24 03359425TENDERMAN PLC - 1997-05-02Greyfriars Court, Paradise Square, OxfordDissolved Corporate (42 parents)Officer1997-05-06 ~ 2006-05-25IIF 2 - Director → ME - 36UNIVERSE GROUP LIMITED - nowUNIVERSE GROUP PLC - 2022-02-07
CARD CLEAR PLC
- 2000-01-12 026397265 New Street Square, London, United KingdomActive Corporate (44 parents, 10 offsprings)Equity (Company account)-1,463,101 GBP2024-12-31Officer1995-07-13 ~ 2000-01-11IIF 11 - Director → ME - 37
YACHTINGGATEWAY.COM LIMITED
04028590Blackbrook, Skenfrith, MonmouthshireDissolved Corporate (7 parents)Officer2000-07-07 ~ dissolvedIIF 29 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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