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.
Vaughan, Ray
Vaughan, Ray
British director born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 1
4-6, Swaby's Yard, Walkergate, Beverley, HU17 9BZ, England
Vaughan, Ray
British director born in April 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Ray Vaughan
British born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 4 Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
Vaughan, Raymond
British director born in April 1971Resident in United Kingdom
Registered addresses and corresponding companiesVaughan, Ray, Mr.
British director born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
Mr Ray Vaughan
British born in April 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr. Ray Vaughan
British born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 41 Ty Draw Road, Penylan, Cardiff, CF23 5HD, United Kingdom
- 1 4-6 Swaby's Yard, Walkergate, Beverley, EnglandActive Corporate (5 parents)Equity (Company account)-35,468 GBP2024-03-31Officer
2021-07-12 ~ nowIIF 1 - Director → ME - 2 Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2020-08-10 ~ nowIIF 2 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2019-11-25 ~ nowIIF 3 - Director → MEPerson with significant control 2019-11-25 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2016-01-21 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5VAUGHAN AND BANASZKIEWICZ LIMITED - 2014-02-05 Radnor House Greenwood Close, Cardiff Gate Business Park, CardiffActive Corporate (1 parent)Equity (Company account)1,803,557 GBP2024-04-30Officer 2012-01-30 ~ nowIIF 5 - Director → MEPerson with significant control 2019-01-14 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 South View, Mickleton, Barnard Castle, County Durham, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,066 GBP2021-04-30Officer 2017-04-06 ~ 2018-08-02IIF 7 - Director → ME
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