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
Mr Crispin Vaughan
Mr Crispin Vaughan
German born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Sacombe House, Sacombe Park, Ware, SG12 0JA, England
Mr Crispin David Philip Vaughan
British born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Sacombe House Sacombe Park, Ware, Hertfordshire, SG12 0JA
IIF 3 Sacombe House, Sacombe Park, Ware, Hertfordshire, SG12 0JB
IIF 4 The Courtyard Sacombe House, Ware, Hertfordshire, SG12 0JB
IIF 5 IIF 6 IIF 7 (more) 80, Coleman St, London, EC2R 5BJ, United Kingdom
IIF 11 Sacombe House, Sacombe Park, Ware, Hertfordshire , SG12 0JB
IIF 12 Sacombe House, Sacombe Park, Ware, Hertfordshire, SG12 0JB, Great Britain
IIF 13 IIF 14 Sacombe House, Sacombe Park, Ware, Hertfordshire, SG12 0JB, United Kingdom
IIF 15 Sacombe House, Sacombe Park, Ware, Herts, SG12 0JB
IIF 16 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 17 80, Coleman Street, London, EC2R 5BJ, United Kingdom
Vaughan, Crispin David Philip
born in June 1956Resident in United Kingdom
Registered addresses and corresponding companiesVaughan, Crispin David Philip
British co director born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 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 28 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 43 Sacomb House Sacombe Park, Ware, Hertfordshire, SG12 0JB
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 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - 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 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 19 - LLP Designated Member → MEPerson with significant control 2017-12-15 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - 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 32 - Director → ME
- 5 80 Coleman Street, London, United KingdomDissolved Corporate (4 parents)Officer 2022-03-25 ~ dissolvedIIF 23 - Director → ME
- 6 80 Coleman St, London, United KingdomDissolved Corporate (3 parents)Officer 2011-05-10 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - 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 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 10 Sacombe Park, Ware, HertfordshireLiquidation Corporate (2 parents)Officer 1998-07-30 ~ nowIIF 43 - Director → ME
- 11 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer 1995-07-28 ~ dissolvedIIF 34 - Director → ME
- 12 80 Coleman St, London, United KingdomActive Corporate (3 parents)Equity (Company account)58,943 GBP2024-12-31Officer 2020-09-28 ~ nowIIF 22 - Director → MEPerson with significant control 2020-09-28 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 14 Rsm Tenon Recovery, 34 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer 2007-03-05 ~ dissolvedIIF 40 - 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 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 39 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OEIIF 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
- 19 Sacombe House, Sacombe Park, Ware, HertfordshireActive Corporate (1 parent)Equity (Company account)-9,996 GBP2024-03-31Officer 2006-01-22 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 35 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 28 - 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 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 42 - Director → MEPerson with significant control 2016-06-29 ~ nowIIF 16 - 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 29 - Director → ME
- 2 Rsm Tenon Recovery, 34 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer 1999-12-21 ~ 2005-02-28IIF 36 - 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 38 - 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 27 - Director → ME - 5STANHOPE OFFICE SERVICES LIMITED - 2005-02-14 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 2002-12-06 ~ 2007-09-28IIF 41 - Director → ME
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