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
parent relation
Individuals in focus

Vaughan, Norman David

    Related profiles found in government register
  • Vaughan, Norman David
    British ceo born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lucys Hill, 26 Banks Road, Poole, BH13 7QE, United Kingdom

      IIF 1
  • Vaughan, Norman David
    British chief executive born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lucys Hill, 26 Banks Road, Poole, BH13 7QE, England

      IIF 2
  • Vaughan, Norman David
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lucy's Hill, 26 Banks Road, Poole, BH13 7QE, England

      IIF 3
  • Vaughan, Norman David
    British director and company secretary born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lucys Hill, 26 Banks Road, Poole, BH13 7QE, England

      IIF 4 IIF 5
  • Vaughan, Norman David
    British founder ceo born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lucys Hill, 26 Banks Road, Poole, BH13 7QE, England

      IIF 6
  • Vaughan, Norman David
    British accountant born in May 1971

    Registered addresses and corresponding companies

    • 142 Chiswick Village, London, W4 3DQ

      IIF 7
  • Vaughan, Norman David
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 Lucys Hill, 26 Banks Road, Sandbanks, Poole, Dorset, BH13 7QE, United Kingdom

      IIF 8
  • Mr Norman David Vaughan
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Vaughan, Norman David

    Registered addresses and corresponding companies

    • 102, St. Albans Avenue, London, W4 5JR, England

      IIF 14

    • Lucys Hill, 1 Lucy's Hill, 26 Banks Road, Poole, BH13 7QE, England

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    1 Lucys Hill, 26 Banks Road, Poole, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-15 ~ now
    IIF 8 - director → ME
  • 2
    1 Lucys Hill, 26 Banks Road, Poole, England
    Corporate (2 parents)
    Equity (Company account)
    601,642 GBP2023-12-31
    Officer
    2021-09-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    PADLOC LTD - 2021-01-19
    1 Lucys Hill, 26 Banks Road, Poole, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    368,846 GBP2023-09-30
    Officer
    2018-09-25 ~ now
    IIF 1 - director → ME
    2021-11-15 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2018-09-25 ~ 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 as a member of a firm → OE
  • 4
    Lucys Hill, 1 Lucy's Hill, 26 Banks Road, Poole, England
    Corporate (4 parents)
    Equity (Company account)
    20,745 GBP2023-12-31
    Officer
    2021-07-01 ~ now
    IIF 3 - director → ME
    2021-11-15 ~ now
    IIF 15 - secretary → ME
  • 5
    1 Lucys Hill, 26 Banks Road, Poole, England
    Corporate (2 parents)
    Equity (Company account)
    259,147 GBP2023-12-31
    Officer
    2023-04-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    1 Lucys Hill, 26 Banks Road, Poole, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    54,951 GBP2023-12-31
    Officer
    2021-02-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    1 Lucys Hill, 26 Banks Road, Poole, England
    Corporate (1 parent)
    Equity (Company account)
    220,282 GBP2023-05-31
    Officer
    2022-05-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    143 Hendon Way, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-07 ~ 2008-03-31
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.