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
Individuals in focus
Vaughan, Crispin David Philip
Vaughan, Crispin David Philip
British co director born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Sacomb House Sacombe Park, Ware, Hertfordshire, SG12 0JB
Vaughan, Crispin David Philip
British company director born in June 1956Resident in United Kingdom
Registered addresses and corresponding companiesVaughan, Crispin David Philip
British company directr born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 5, Welbeck Street, London, W1G 9YQ, England
Vaughan, Crispin David Philip
British director born in June 1956Resident in United Kingdom
Registered addresses and corresponding companiesVaughan, Crispin David Philip
British property consultant born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Sacomb House Sacombe Park, Ware, Hertfordshire, SG12 0JB
Vaughan, Crispin David Philip
born in June 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Crispin David Philip Vaughan
British born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Sacombe House Sacombe Park, Ware, Hertfordshire, SG12 0JA
IIF 28 Sacombe House, Sacombe Park, Ware, Hertfordshire, SG12 0JB
IIF 29 The Courtyard Sacombe House, Ware, Hertfordshire, SG12 0JB
IIF 30 IIF 31 IIF 32 (more) 80, Coleman St, London, EC2R 5BJ, United Kingdom
IIF 36 Sacombe House, Sacombe Park, Ware, Hertfordshire , SG12 0JB
IIF 37 Sacombe House, Sacombe Park, Ware, Hertfordshire, SG12 0JB, Great Britain
IIF 38 IIF 39 Sacombe House, Sacombe Park, Ware, Hertfordshire, SG12 0JB, United Kingdom
IIF 40 Sacombe House, Sacombe Park, Ware, Herts, SG12 0JB
IIF 41 Unit 8c, Church End, Little Hadham, Ware, SG11 2DY, England
Crispin David Philip Vaughan
British born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 80, Coleman Street, London, EC2R 5BJ, United Kingdom
Mr Crispin Vaughan
German born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Sacombe House, Sacombe Park, Ware, SG12 0JA, England
Mr Chrispin David Philip Vaughan
British born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 44 5, Welbeck Street, London, W1G 9YQ, England
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 80 Coleman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,790 GBP2024-12-31Person with significant control
2023-09-13 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 2QUADRANTA LIMITED - 2008-07-11CAPITALFLOW LIMITED - 2007-04-02 80 Coleman St, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)14,173,381 GBP2024-12-31Officer 2016-03-22 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 80 Coleman St, London, United KingdomActive Corporate (2 parents)Officer 2017-12-15 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control 2017-12-15 ~ nowIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 80 Coleman St, London, United KingdomActive Corporate (4 parents)Equity (Company account)22 GBP2024-12-31Officer 2016-06-02 ~ nowIIF 13 - Director → ME
- 5 80 Coleman Street, London, United KingdomDissolved Corporate (4 parents)Officer 2022-03-25 ~ dissolvedIIF 4 - Director → ME
- 6 80 Coleman St, London, United KingdomDissolved Corporate (3 parents)Officer 2011-05-10 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 80 Coleman St, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)436,919 GBP2024-12-31Officer 2015-12-23 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
BPIC LIMITED
- nowBEAUMONT PROPERTY INVESTMENT COMPANY LTD - 2015-06-12 80 Coleman St, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,972,130 GBP2024-12-31Officer 2011-07-04 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 9 The Old Dairy, Sacombe House, Ware, HertfordshireActive Corporate (1 parent)Equity (Company account)10,077 GBP2024-03-31Officer 1997-05-23 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 10 Sacombe Park, Ware, HertfordshireLiquidation Corporate (2 parents)Officer 1998-07-30 ~ nowIIF 24 - Director → ME
- 11 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer 1995-07-28 ~ dissolvedIIF 15 - Director → ME
- 12 80 Coleman St, London, United KingdomActive Corporate (3 parents)Equity (Company account)58,943 GBP2024-12-31Officer 2020-09-28 ~ nowIIF 3 - Director → MEPerson with significant control 2020-09-28 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Sacombe House, Sacombe Park, Ware, HertsActive Corporate (1 parent)Equity (Company account)2,590,781 GBP2024-01-31Officer 2008-01-22 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 14 Rsm Tenon Recovery, 34 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer 2007-03-05 ~ dissolvedIIF 21 - Director → ME
- 15 29 Chapmore End, Ware, United KingdomActive Corporate (5 parents)Equity (Company account)179,139 GBP2024-09-30Person with significant control 2019-10-18 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Sacombe Park, Sacombe, Ware, HertfordshireActive Corporate (1 parent)Equity (Company account)-3,692 GBP2024-08-31Officer 1998-08-28 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Has significant influence or control → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 17 Sacombe House, Sacombe Park, Ware, HertfordshireActive Corporate (1 parent)Equity (Company account)-1,319,745 GBP2024-12-31Officer 2002-06-27 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 18 The Courtyard Sacombe House, Ware, HertfordshireActive Corporate (1 parent)Equity (Company account)-1,737 GBP2024-07-31Officer 1997-07-31 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Has significant influence or control → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 19 Sacombe House, Sacombe Park, Ware, HertfordshireActive Corporate (1 parent)Equity (Company account)-9,996 GBP2024-03-31Officer 2006-01-22 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 20 Sacombe House, Sacombe Park, Ware, HertsActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2008-12-08 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 21 5 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)247,233 GBP2024-03-31Officer 2010-02-18 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Sacombe House Sacombe Park, Ware, HertfordshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 1997-11-14 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 23 Unit 8c Church End, Little Hadham, Ware, EnglandActive Corporate (2 parents)Equity (Company account)-701,060 GBP2024-12-31Officer 2015-06-30 ~ nowIIF 23 - Director → MEPerson with significant control 2016-06-29 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
Ceased
5
- 1QUADRANTA LIMITED - 2008-07-11CAPITALFLOW LIMITED - 2007-04-02 80 Coleman St, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)14,173,381 GBP2024-12-31Officer 2007-03-27 ~ 2014-06-01IIF 10 - Director → ME
- 2 Rsm Tenon Recovery, 34 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer 1999-12-21 ~ 2005-02-28IIF 17 - Director → ME
- 3
MWB NUGENT LIMITED
- nowNUGENT LTD - 2008-11-10 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2002-12-05 ~ 2007-09-28IIF 19 - Director → ME - 4
OTHELLO LIMITED
- nowHOWPER 516 LIMITED - 2004-11-12 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2004-12-22 ~ 2007-09-28IIF 8 - Director → ME - 5STANHOPE OFFICE SERVICES LIMITED - 2005-02-14 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)Officer 2002-12-06 ~ 2007-09-28IIF 22 - Director → ME
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