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

Mr Oliver John Vaughan

    Related profiles found in government register
  • Mr Oliver John Vaughan
    British born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackbrook Estate, Skenfrith, Monmouthshire, NP7 8UB, United Kingdom

      IIF 1
  • Mr Oliver John Vaughan
    British born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • Blackbrook Estate, Norton Skenfrith, Abergavenny, Gwent, NP7 8UB

      IIF 2
  • Mr Oliver John Vaughan
    British born in July 1946

    Resident in Wales

    Registered addresses and corresponding companies

    • Blackbrook Estate, Skenfrith, Monmouthshire, NP7 8UB

      IIF 3

    • The Coach House, Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP

      IIF 4
  • Vaughan, Oliver John
    British director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Phillimore Gardens, London, W8 7QE, England

      IIF 5

    • 223a, Kensington High Street, London, W8 6SG, United Kingdom

      IIF 6 IIF 7
  • Vaughan, Oliver John
    born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Phillimore Gardens, London, W8 7QE, England

      IIF 8

    • 223a, Kensington High Street, London, W8 6SG, United Kingdom

      IIF 9
  • Vaughan, Oliver John
    British company director born in July 1946

    Resident in England

    Registered addresses and corresponding companies
  • Vaughan, Oliver John
    British director born in July 1946

    Resident in England

    Registered addresses and corresponding companies
  • Vaughan, Oliver John
    British investment research and training born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 20 Phillimore Gardens, London, W8 7QE

      IIF 42
  • Vaughan, Oliver John
    British none born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • Blackbrook Estate, Norton Skenfrith, Abergavenny, Gwent, NP7 8UB, Wales

      IIF 43
  • Vaughan, Oliver John
    British director born in July 1946

    Resident in Wales

    Registered addresses and corresponding companies

    • Blackbrook Estate, Skenfrith, Monmouthshire, NP7 8UB

      IIF 44

    • Blackbrook, Skenfrith, Monmouthshire, NP7 8UB

      IIF 45
  • Vaughan, Oliver John
    born in July 1946

    Resident in England

    Registered addresses and corresponding companies
  • Vaughan, Oliver John
    British

    Registered addresses and corresponding companies

    • 20, Phillimore Gardens, London, W8 7QE, England

      IIF 49

    • 223a, Kensington High Street, London, W8 6SG

      IIF 50 IIF 51
  • Vaughan, Oliver John
    British director

    Registered addresses and corresponding companies

    • 20 Phillimore Gardens, London, W8 7QE

      IIF 52
  • Vaughan, Oliver John

    Registered addresses and corresponding companies

    • Blackbrook Estate, Skenfrith, Monmouthshire, NP7 8UB

      IIF 53

    • Blackbrook, Skenfrith, Monmouthshire, NP7 8UB

      IIF 54
child relation
Offspring entities and appointments
Active 11
  • 1
    ASTAIRE GROUP PLC - 2011-11-08
    BLUE OAR PLC - 2009-06-11
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC - 2005-04-08
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-11-08 ~ dissolved
    IIF 6 - director → ME
    2011-11-08 ~ dissolved
    IIF 51 - secretary → ME
  • 2
    GALLEGA CAPITAL MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2008-04-21
    20 Phillimore Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 3
    DEALSTORE PLC - 2001-04-23
    20 Phillimore Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-08 ~ dissolved
    IIF 5 - director → ME
    2011-11-08 ~ dissolved
    IIF 49 - secretary → ME
  • 4
    CFA CAPITAL GROUP PLC - 2005-05-25
    ABINGER INVESTMENTS PLC - 2002-06-25
    20 Phillimore Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-08 ~ dissolved
    IIF 7 - director → ME
    2011-11-08 ~ dissolved
    IIF 50 - secretary → ME
  • 5
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 25 - director → ME
  • 6
    The Coach House Stockcross House, Stockcross, Newbury, Berkshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -313 GBP2024-07-31
    Person with significant control
    2020-02-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-09-27 ~ dissolved
    IIF 36 - director → ME
  • 8
    BLACKBROOK ADVISORS LIMITED - 2012-02-22
    SAILING ADVENTURES LIMITED - 2012-01-26
    CHELSEA & KENSINGTON EIS LIMITED - 2000-03-23
    Blackbrook, Skenfrith, Monmouthshire
    Corporate (2 parents)
    Equity (Company account)
    26,947 GBP2023-12-31
    Officer
    2000-01-13 ~ now
    IIF 45 - director → ME
    2014-03-03 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    WHIM GULLY CAPITAL LLP - 2009-09-16
    BOURNE STREET CAPITAL LLP - 2007-06-06
    Stockcross House, Stockcross, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 8 - llp-designated-member → ME
  • 10
    CARRONA LIMITED - 2001-08-31
    Blackbrook Estate, Skenfrith, Monmouthshire
    Corporate (2 parents)
    Equity (Company account)
    -185,208 GBP2024-05-31
    Officer
    2001-01-26 ~ now
    IIF 44 - director → ME
    2016-12-13 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    Blackbrook, Skenfrith, Monmouthshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-07 ~ dissolved
    IIF 38 - director → ME
Ceased 30
  • 1
    WEMBLEY PLC - 2018-12-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (1 parent)
    Officer
    ~ 1992-06-04
    IIF 12 - director → ME
  • 2
    ALBANY ADVISERS LIMITED - 2009-04-28
    HEMSHORE LIMITED - 2007-01-08
    657 Fulham Road, Fulham Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-20 ~ 2008-05-28
    IIF 40 - director → ME
  • 3
    ASTAIRE GROUP PLC - 2011-11-08
    BLUE OAR PLC - 2009-06-11
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC - 2005-04-08
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2010-05-26
    IIF 39 - director → ME
    1996-01-05 ~ 2008-12-05
    IIF 16 - director → ME
  • 4
    BAXHOR TRAVEL LIMITED - 1994-10-01
    BAXTER HOARE TRAVEL LIMITED - 1981-12-31
    3 Field Court, Grays Inn, London
    Dissolved corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -168,371 GBP2018-11-01 ~ 2019-10-31
    Officer
    ~ 1992-03-13
    IIF 13 - director → ME
  • 5
    Suite E12 Josephs Well, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-01-28 ~ 2008-11-30
    IIF 29 - director → ME
  • 6
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    28,732,818 GBP2021-12-31
    Officer
    2001-07-23 ~ 2007-09-26
    IIF 22 - director → ME
    1998-01-23 ~ 2000-07-20
    IIF 19 - director → ME
  • 7
    ZTC TELECOMMUNICATIONS PLC - 2009-04-21
    CASSIAN INVESTMENTS PLC - 2007-03-14
    E-CAP II PLC - 2000-10-02
    DEALSTORE II PLC - 2000-03-17
    14 New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-10 ~ 2007-03-21
    IIF 15 - director → ME
  • 8
    DEALSTORE PLC - 2001-04-23
    20 Phillimore Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2001-04-24 ~ 2008-12-09
    IIF 27 - director → ME
  • 9
    The Coach House Stockcross House, Stockcross, Newbury, Berkshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -313 GBP2024-07-31
    Officer
    2015-01-15 ~ 2024-10-01
    IIF 41 - director → ME
  • 10
    The Macdonald Partnership Plc, 29 Craven Street, London
    Corporate (1 parent)
    Officer
    1999-01-29 ~ 1999-11-09
    IIF 10 - director → ME
  • 11
    Nettlestead Place, Maidstone, Kent, England
    Corporate (4 parents)
    Officer
    2010-06-16 ~ 2024-01-15
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-15
    IIF 2 - Has significant influence or control → OE
  • 12
    WEBFUSION LIMITED - 2009-10-13
    GXN LIMITED - 2009-04-08
    GX NETWORKS LIMITED - 2003-03-06
    GX NETWORKS ONE LIMITED - 2002-07-23
    XO LIMITED - 2002-04-11
    CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
    INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
    CAPITAL & WESTERN ESTATES PLC - 1996-09-17
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1996-09-12 ~ 2000-02-16
    IIF 17 - director → ME
  • 13
    Knoll House, Knoll Road, Camberley, Surrey.
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-11-08
    IIF 18 - director → ME
  • 14
    Knoll House, Knoll Road, Camberley, Surrey
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    198,932 GBP2023-05-31
    Officer
    ~ 1992-02-12
    IIF 14 - director → ME
  • 15
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    173,311 GBP2024-04-30
    Officer
    2018-04-04 ~ 2023-11-01
    IIF 24 - director → ME
  • 16
    KENSINGTON & CHELSEA REIT LIMITED - 2016-06-26
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2013-08-19 ~ 2019-08-06
    IIF 26 - director → ME
  • 17
    K&C REIT PLC - 2017-11-24
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2014-06-10 ~ 2019-08-06
    IIF 23 - director → ME
  • 18
    MANDARIN RECRUITMENT LIMITED - 2009-07-01
    MANDARIN RECRUITMENT COMPANY LIMITED - 2007-09-17
    C/o Moorfields, 82 St John Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,069,933 GBP2021-12-31
    Officer
    2007-09-12 ~ 2011-06-27
    IIF 33 - director → ME
  • 19
    MANDARIN CONSULTANT LIMITED - 2009-07-01
    114 Hamlet Court Road, Westcliff On Sea, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-03-11 ~ 2011-06-27
    IIF 30 - director → ME
  • 20
    MOUNTCASHEL LLP - 2006-01-11
    Begbies Traynor (central) Llp, 40 Bank Street, London
    Corporate (10 parents)
    Officer
    2004-02-01 ~ 2005-11-30
    IIF 47 - llp-member → ME
  • 21
    NORTHACRE PLC - 2018-07-13
    3 Orchard Place, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Officer
    1997-10-22 ~ 1998-08-10
    IIF 21 - director → ME
  • 22
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    ASTAIRE SECURITIES PLC - 2010-11-02
    BLUE OAR SECURITIES PLC - 2009-06-11
    CORPORATE SYNERGY PLC. - 2007-03-30
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    537,745 GBP2024-03-31
    Officer
    1999-12-01 ~ 2000-08-15
    IIF 28 - director → ME
    1997-08-01 ~ 1999-07-14
    IIF 31 - director → ME
  • 23
    MOUNTCASHEL LIMITED - 2013-02-19
    OVTV LIMITED - 2007-12-12
    223a Kensington High Street, London
    Dissolved corporate (2 parents)
    Fixed Assets (Company account)
    0 GBP2020-10-31
    Officer
    2005-10-05 ~ 2013-03-08
    IIF 37 - director → ME
    2007-08-31 ~ 2013-03-08
    IIF 52 - secretary → ME
  • 24
    REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
    REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
    REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
    REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1996-10-22 ~ 1998-01-23
    IIF 35 - director → ME
  • 25
    LOCKTON INNS PLC - 1989-04-18
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (8 parents)
    Officer
    1992-07-15 ~ 1993-12-31
    IIF 42 - director → ME
  • 26
    RETAIL DECISIONS PLC - 2007-01-18
    10-18 Union Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-14 ~ 2000-11-17
    IIF 32 - director → ME
  • 27
    ELITE STRATEGIES PLC - 2006-09-19
    MUSICUNSIGNED HOLDINGS PLC - 2001-05-30
    125 Colmore Row, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2000-08-11 ~ 2001-02-28
    IIF 34 - director → ME
  • 28
    WHIM GULLY CAPITAL LLP - 2009-09-16
    BOURNE STREET CAPITAL LLP - 2007-06-06
    Stockcross House, Stockcross, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2008-10-08 ~ 2009-09-14
    IIF 46 - llp-member → ME
    2004-02-01 ~ 2007-02-13
    IIF 48 - llp-member → ME
  • 29
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    1997-05-06 ~ 2006-05-25
    IIF 11 - director → ME
  • 30
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC - 2000-01-12
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2,547,379 GBP2023-12-31
    Officer
    1995-07-13 ~ 2000-01-11
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.