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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lafferty, Douglas James

    Related profiles found in government register
  • Lafferty, Douglas James
    British finance director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Water Street, London, WC2R 3LA, United Kingdom

      IIF 1
  • Lafferty, Douglas James
    British finance director / cfo born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lafferty, Douglas James
    British none born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Water Street, London, WC2R 3LA, United Kingdom

      IIF 5
  • Lafferty, Douglas James
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 6

    • icon of address Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

      IIF 7

    • icon of address Aston Martin Building, Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 8

    • icon of address Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 9 IIF 10

    • icon of address Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 11 IIF 12
  • Lafferty, Douglas James
    British cfo born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lex House, 2nd Floor, 17 Connaught Place, London, W2 2ES, England

      IIF 13 IIF 14

    • icon of address Lex House, 2nd Floor, 17 Connaught Place, London, W2 2ES, United Kingdom

      IIF 15
  • Lafferty, Douglas James
    British chief financial officer born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Williams Advanced Engineering, Grove, Oxfordshire, OX12 0DQ, United Kingdom

      IIF 16

    • icon of address Grove, Wantage, Oxfordshire, OX12 0DQ

      IIF 17

    • icon of address Williams Advanced Engineering Technologies Limited, Grove, Wantage, OX12 0DQ, United Kingdom

      IIF 18
  • Lafferty, Douglas James
    British none born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 19

    • icon of address Grove, Wantage, Oxfordshire, OX12 0DQ

      IIF 20

    • icon of address Grove, Wantage, Oxfordshire, OX12 0DQ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    WALSHAMDALE LIMITED - 2008-11-14
    icon of address Aston Martin, Banbury Road, Gaydon, Warwick
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-01 ~ now
    IIF 6 - Director → ME
  • 2
    PRIMROSECOVE LIMITED - 2007-11-07
    icon of address Aston Martin Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ now
    IIF 9 - Director → ME
  • 3
    PRIMROSEHAVEN LIMITED - 2007-10-31
    icon of address Aston Martin Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ now
    IIF 10 - Director → ME
  • 4
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07
    icon of address Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ now
    IIF 7 - Director → ME
  • 5
    A.M.L. HOLDINGS LIMITED - 1988-11-10
    CHARMBROOK LIMITED - 1981-12-31
    icon of address Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    IIF 11 - Director → ME
  • 6
    ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
    icon of address Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    IIF 12 - Director → ME
  • 7
    TICKFORD PROPERTIES LIMITED - 1984-06-29
    LAIRGLEN PROPERTIES LIMITED - 1983-05-09
    icon of address Aston Martin Building, Banbury Road, Gaydon, Warwick
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-01 ~ now
    IIF 8 - Director → ME
Ceased 14
  • 1
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-09-28 ~ 2016-07-26
    IIF 1 - Director → ME
  • 2
    WILLIAMS ADVANCED ENGINEERING LIMITED - 2022-11-11
    WAE TECHNOLOGIES LIMITED - 2024-06-12
    icon of address The Fortescue Building, The Boulevard, Kidlington, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,000 GBP2020-12-31
    Officer
    icon of calendar 2017-10-16 ~ 2020-09-25
    IIF 17 - Director → ME
  • 3
    icon of address Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-09-10 ~ 2019-07-19
    IIF 16 - Director → ME
  • 4
    icon of address C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -9,000 GBP2019-12-13 ~ 2020-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2020-09-25
    IIF 14 - Director → ME
  • 5
    icon of address C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2019-12-13 ~ 2020-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2020-09-25
    IIF 13 - Director → ME
  • 6
    icon of address C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2019-12-13 ~ 2020-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2020-09-25
    IIF 15 - Director → ME
  • 7
    NICOVATIONS LIMITED - 2017-07-03
    NICOVENTURES LIMITED - 2014-10-29
    NICOVENTURES LIMITED - 2017-08-16
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2015-11-11
    IIF 3 - Director → ME
  • 8
    BRITISH AMERICAN TOBACCO (NC) LIMITED - 2013-08-15
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2015-11-11
    IIF 4 - Director → ME
  • 9
    CN CREATIVE LIMITED - 2014-11-10
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-08-20 ~ 2015-10-09
    IIF 2 - Director → ME
  • 10
    icon of address Corporation Service Company, 251 Little Falls Drive, Willmington, New Castle De 19808, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-11 ~ 2017-08-31
    IIF 5 - Director → ME
  • 11
    VE HOLDING LIMITED - 2018-04-09
    VIVO ENERGY PLC - 2022-08-11
    VE HOLDING PLC - 2018-04-09
    icon of address 4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-02-01 ~ 2022-04-30
    IIF 19 - Director → ME
  • 12
    WILLIAMS ADVANCED ENGINEERING TECHNOLOGIES LIMITED - 2022-11-11
    icon of address The Fortescue Building, The Boulevard, Kidlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2017-10-16 ~ 2020-09-25
    IIF 18 - Director → ME
  • 13
    LATCADE LIMITED - 1977-12-31
    icon of address Grove, Wantage, Oxfordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2020-08-21
    IIF 20 - Director → ME
  • 14
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-06 ~ 2020-11-23
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.