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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

Vaughan, Andrew Derek

    Related profiles found in government register
  • Vaughan, Andrew Derek
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit L, Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, United Kingdom

      IIF 1

    • Talbot Cottage, Seamans Lane, Minstead, Hampshire, SO43 7FU

      IIF 2

    • Bartleet Road, Washford, Redditch, Worcestershire, B98 0FL, England

      IIF 3

    • 3, Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom

      IIF 4
  • Vaughan, Andrew Derek
    British chairman born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Vaughan, Andrew Derek
    British chairman (of pe backed business) born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Citation House, 1 Macclesfield Read, Wilmslow, Cheshire, SL9 1BZ

      IIF 13

    • Citation House, 1 Macclesfield Road, Wilmslow, Cheshire, SK9 1BZ

      IIF 14

    • Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR, England

      IIF 15
  • Vaughan, Andrew Derek
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Talbot Cottage, Seamans Lane, Minstead, Hampshire, SO43 7FU

      IIF 16 IIF 17
  • Vaughan, Andrew Derek
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 90, Westbourne Grove, London, W2 5RT, United Kingdom

      IIF 18

    • Nexus House, Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, LS28 6AA, United Kingdom

      IIF 19

    • 9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, England

      IIF 20
  • Vaughan, Andrew Derek
    British none born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Minster Building, 21 Mincing Lane, 4th Floor, London, EC3R 7AG, England

      IIF 21
  • Vaughan, Andrew Derek
    British pe chairman born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Minster Building, 21 Mincing Lane, 4th Floor, London, EC3R 7AG, England

      IIF 22
  • Vaughan, Andrew Derek
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom

      IIF 23
  • Vaughan, Andrew Derek
    British none born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor 3, Harbour Exchange, Canary Wharf, London, E14 9GE, United Kingdom

      IIF 24
  • Vaughan, Andrew
    British company director born in November 1960

    Registered addresses and corresponding companies
  • Vaughan, Andrew
    British managing director born in November 1960

    Registered addresses and corresponding companies

    • 19 The Badgers Mearse Lane, Barnt Green, Birmingham, B45 8QR

      IIF 28 IIF 29

    • 72 Chelveston Crescent, Solihull, West Midlands, B91 3YH

      IIF 30
  • Mr Andrew Derek Vaughan
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit L, Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 2
  • 1
    COPPER MANAGEMENT SERVICES LIMITED - 2017-07-25
    Bartleet Road, Washford, Redditch, Worcestershire, England
    Active Corporate (10 parents)
    Officer
    2017-06-14 ~ now
    IIF 3 - Director → ME
  • 2
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -833,716 GBP2025-01-31
    Officer
    2018-01-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 27
  • 1
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-04 ~ 2022-07-15
    IIF 20 - Director → ME
  • 2
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-12-21 ~ 2014-08-22
    IIF 13 - Director → ME
  • 3
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2014-08-22
    IIF 14 - Director → ME
  • 4
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2016-03-11
    IIF 15 - Director → ME
  • 5
    PREMIER BATHROOMS LTD. - 2011-05-18
    GULLYMERE LIMITED - 1995-10-17
    Unit 20-21 Padgets Lane, Redditch, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2013-09-20 ~ 2014-09-30
    IIF 11 - Director → ME
  • 6
    QMS INTERNATIONAL LIMITED - 2023-03-01
    CITATION ACQUISITIONS LIMITED - 2015-05-16
    Kings Court, Water Lane, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Officer
    2015-04-30 ~ 2016-03-11
    IIF 12 - Director → ME
  • 7
    KWAN ENTERPRISES LIMITED - 2001-10-11
    27 Great West Road, Brentford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-02-11 ~ 2007-02-01
    IIF 8 - Director → ME
  • 8
    MEMORABILIA LIMITED - 1995-09-29
    27 Great West Road, Brentford, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-20 ~ 2007-02-01
    IIF 6 - Director → ME
  • 9
    CLARITYBLUE HOLDINGS LIMITED - 2007-07-19
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-07-31 ~ 2006-01-25
    IIF 7 - Director → ME
  • 10
    CLARITYBLUE LIMITED - 2007-07-19
    SAND TECHNOLOGY (U.K.) LIMITED - 2003-05-12
    SAND TECHNOLOGY SYSTEMS (U.K.) LIMITED - 1999-08-03
    HILLGATE (10) LIMITED - 1998-12-08
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-07-31 ~ 2006-01-25
    IIF 5 - Director → ME
  • 11
    INHOCO 4131 LIMITED - 2006-02-23
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    74,167 GBP2019-03-31
    Officer
    2006-03-28 ~ 2010-12-17
    IIF 17 - Director → ME
  • 12
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2025-06-25
    IIF 23 - Director → ME
  • 13
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2014-09-30
    IIF 10 - Director → ME
    2012-05-25 ~ 2014-09-30
    IIF 9 - Director → ME
  • 14
    WCI GROUP PLC - 2011-02-22
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2002-04-24 ~ 2008-12-05
    IIF 16 - Director → ME
  • 15
    ANTHOLDCO LIMITED - 2011-06-20
    265 Tottenham Court Road, London, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2011-02-16 ~ 2015-08-07
    IIF 18 - Director → ME
  • 16
    LANBASE (UK) LIMITED - 1992-01-21
    LANBASE LIMITED - 1991-08-01
    L.A.N. BASE LIMITED - 1991-04-08
    INDEXMOTIVE LIMITED - 1990-12-04
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-11-23 ~ 2000-02-21
    IIF 25 - Director → ME
  • 17
    STAKEPROFIT PUBLIC LIMITED COMPANY - 1991-08-01
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-11-23 ~ 2000-02-21
    IIF 27 - Director → ME
  • 18
    AGHOCO 1589 LIMITED - 2017-10-03
    5th Floor, 9 Appold Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-10-03 ~ 2023-02-16
    IIF 22 - Director → ME
  • 19
    NEWINCCO 798 LIMITED - 2008-02-13
    Nexus House Richardshaw Lane, Stanningley, Pudsey, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2015-12-03
    IIF 19 - Director → ME
  • 20
    NTL TECHNOLOGIES (IRELAND) LIMITED - 2000-07-31
    WORKPLACE TECHNOLOGIES (IRELAND) LIMITED - 2000-03-14
    SILBURY 154 LIMITED - 1997-03-20
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-03-12 ~ 1999-11-05
    IIF 28 - Director → ME
  • 21
    NTL TECHNOLOGIES LIMITED - 2000-05-15
    WORKPLACE TECHNOLOGIES LIMITED - 2000-03-14
    DIGISTAR LIMITED - 1995-10-04
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-09-30 ~ 1999-11-05
    IIF 29 - Director → ME
  • 22
    WORKPLACE TECHNOLOGIES LIMITED - 1995-10-02
    HONEYCARE LIMITED - 1992-08-24
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    1995-05-05 ~ 1995-09-30
    IIF 30 - Director → ME
  • 23
    5th Floor 33 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-29 ~ 2012-08-31
    IIF 2 - Director → ME
  • 24
    5th Floor, 9 Appold Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-23 ~ 2023-02-16
    IIF 21 - Director → ME
  • 25
    AGHOCO 1728 LIMITED - 2018-07-18
    The Atrium, Southern Gate, Chichester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-08-23 ~ 2019-12-31
    IIF 24 - Director → ME
  • 26
    OVERNOVEL LIMITED - 1997-04-10
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-08-23 ~ 1999-11-05
    IIF 26 - Director → ME
  • 27
    AGHOCO 2152 LIMITED - 2022-01-28
    5 Benham Road, Bencham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2024-07-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.