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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
parent relation
Individuals in focus

Mr Crispin Vaughan

    Related profiles found in government register
  • Mr Crispin Vaughan
    German born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sacombe House, Sacombe Park, Ware, SG12 0JA, England

      IIF 1
  • Mr Crispin David Philip Vaughan
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      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

    • 80, Coleman St, London, EC2R 5BJ, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11

    • Sacombe House, Sacombe Park, Ware, Hertfordshire , SG12 0JB

      IIF 12

    • Sacombe House, Sacombe Park, Ware, Hertfordshire, SG12 0JB, Great Britain

      IIF 13

    • Sacombe House, Sacombe Park, Ware, Hertfordshire, SG12 0JB, United Kingdom

      IIF 14 IIF 15

    • Sacombe House, Sacombe Park, Ware, Herts, SG12 0JB

      IIF 16
  • Crispin David Philip Vaughan
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Coleman Street, London, EC2R 5BJ, United Kingdom

      IIF 17
  • Vaughan, Crispin David Philip
    born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Coleman St, London, EC2R 5BJ, United Kingdom

      IIF 18 IIF 19
  • Vaughan, Crispin David Philip
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vaughan, Crispin David Philip
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Coleman Street, London, EC2R 5BJ, United Kingdom

      IIF 37

    • Sacomb House Sacombe Park, Ware, Hertfordshire, SG12 0JB

      IIF 38
  • Vaughan, Crispin David Philip
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vaughan, Crispin David Philip
    British property consultant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sacomb House Sacombe Park, Ware, Hertfordshire, SG12 0JB

      IIF 45
  • Mr Chrispin David Philip Vaughan
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5, Welbeck Street, London, W1G 9YQ, England

      IIF 46
child relation
Offspring entities and appointments 28
  • 1
    ALLIED PLANT HIRE LTD.
    03110413
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-02-04 during the appointment or period of control
    Commencement of winding up on 2009-03-18 during the appointment or period of control
    Conclusion of winding up on 2010-03-31 during the appointment or period of control
    Dissolved on 2010-07-23 during the appointment or period of control
    Sacombe Park, Ware, Herts.
    Dissolved Corporate (6 parents)
    Officer
    1995-10-05 ~ dissolved
    IIF 29 - Director → ME
  • 2
    ARCOVA LTD
    15136740
    80 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-13 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BEAUMONT BUSINESS CENTRES LIMITED
    - now 06170242
    QUADRANTA LIMITED
    - 2008-07-11 06170242
    CAPITALFLOW LIMITED
    - 2007-04-02 06170242
    80 Coleman St, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-03-22 ~ now
    IIF 26 - Director → ME
    2007-03-27 ~ 2014-06-01
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BEAUMONT CITY LLP
    OC420357
    80 Coleman St, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-15 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    BEAUMONT CLEMENTS LTD
    10210879
    80 Coleman St, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-02 ~ now
    IIF 25 - Director → ME
  • 6
    BEAUMONT GREEN PARK LIMITED
    14003821
    80 Coleman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 37 - Director → ME
  • 7
    BEAUMONT LONDON LLP
    OC364520
    80 Coleman St, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BEAUMONT SERVICES LIMITED
    09928571
    80 Coleman St, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BPIC LIMITED
    - now 07690561
    BEAUMONT PROPERTY INVESTMENT COMPANY LTD
    - 2015-06-12 07690561
    80 Coleman St, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-07-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRIDGEMAN LANDSCAPING LIMITED
    03375974
    The Old Dairy, Sacombe House, Ware, Hertfordshire
    Active Corporate (3 parents)
    Officer
    1997-05-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    BSPM SERVICES LIMITED
    02736380
    Sacombe Park, Ware, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    1998-07-30 ~ now
    IIF 45 - Director → ME
  • 12
    CASWELL CONTRACTING (U.K.) LTD.
    03085050
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-16 during the appointment or period of control
    Dissolved on 2012-11-03 during the appointment or period of control
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    1995-07-28 ~ dissolved
    IIF 40 - Director → ME
  • 13
    COLLINEVE LTD
    12908860
    80 Coleman St, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    EYRE PROPERTIES LIMITED
    06479901
    Sacombe House, Sacombe Park, Ware, Herts
    Active Corporate (2 parents)
    Officer
    2008-01-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 15
    FIG (UK) LIMITED
    03898034
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-14 during the appointment or period of control
    Dissolved on 2015-03-10 during the appointment or period of control
    Rsm Tenon Recovery, 34 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    1999-12-21 ~ 2005-02-28
    IIF 41 - Director → ME
    2007-03-05 ~ dissolved
    IIF 43 - Director → ME
  • 16
    FINEM CHAPMOREM LTD
    12227175
    29 Chapmore End, Ware, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-10-18 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HOLT INTERESTS LTD.
    03626473
    Sacombe Park, Sacombe, Ware, Hertfordshire
    Active Corporate (5 parents)
    Officer
    1998-08-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 18
    JIT WHOLESALE LIMITED
    03644227
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-11-12 during the appointment or period of control
    Commencement of winding up on 2010-01-13 during the appointment or period of control
    Conclusion of winding up on 2010-07-27 during the appointment or period of control
    Dissolved on 2010-11-24 during the appointment or period of control
    Sacombe House Sacombe Park, Sacombe, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-10-05 ~ dissolved
    IIF 33 - Director → ME
  • 19
    KIRK & RANDALL LTD
    04471537
    Sacombe House, Sacombe Park, Ware, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2002-06-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 20
    LIMOUSINE SERVICES LIMITED
    03412255
    The Courtyard Sacombe House, Ware, Hertfordshire
    Active Corporate (3 parents)
    Officer
    1997-07-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 21
    M & A BUILDERS LIMITED
    03157184
    Sacombe House, Sacombe Park, Ware, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2006-01-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    MWB NUGENT LIMITED - now
    NUGENT LTD
    - 2008-11-10 04610279 06768181
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-12-05 ~ 2007-09-28
    IIF 42 - Director → ME
  • 23
    NUGENT LIMITED
    06768181 04610279
    Sacombe House, Sacombe Park, Ware, Herts
    Active Corporate (2 parents)
    Officer
    2008-12-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 24
    OTHELLO LIMITED
    - now 05275301
    HOWPER 516 LIMITED - 2004-11-12
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2004-12-22 ~ 2007-09-28
    IIF 38 - Director → ME
  • 25
    PERFECT INTEGRATION LIMITED
    07161885
    5 Welbeck Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-02-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PUBDAM LIMITED
    03465724
    Sacombe House Sacombe Park, Ware, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1997-11-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 27
    STANHOPE BUSINESS CENTRES LIMITED
    - now 04610618
    STANHOPE OFFICE SERVICES LIMITED
    - 2005-02-14 04610618
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (20 parents)
    Officer
    2002-12-06 ~ 2007-09-28
    IIF 44 - Director → ME
  • 28
    SUNRISE ONLINE RETAIL LIMITED
    07684777
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-04-01 during the appointment or period of control
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Officer
    2015-06-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.