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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Knifton, Leo Ernest Vaughan
- British born in March 1954
Knifton, Leo Ernest Vaughan
Resident in England
Registered addresses and corresponding companies - British company director born in March 1954
Knifton, Leo Ernest Vaughan
Resident in England
Registered addresses and corresponding companies - British dir born in March 1954
Knifton, Leo Ernest Vaughan
Resident in England
Registered addresses and corresponding companies4, Grove Avenue, West Mersea, Colchester, Essex, CO5 8AE
IIF 6
- British director born in March 1954
Knifton, Leo Ernest Vaughan
Resident in England
Registered addresses and corresponding companies - British manager born in March 1954
Knifton, Leo Ernest Vaughan
Resident in England
Registered addresses and corresponding companies4, Grove Avenue, West Mersea, Colchester, CO5 8AE, England
IIF 35
- born in March 1954
Knifton, Leo Ernest Vaughan
Resident in England
Registered addresses and corresponding companies - born in March 1954
Knifton, Leo Ernest Vaughan
Resident in United Kingdom
Registered addresses and corresponding companies4, Grove Avenue, West Mersea, Essex, CO5 8AE, United Kingdom
IIF 39
- British born in March 1954
Knifton, Leo Ernest Vaughan
Resident in United Kingdom
Registered addresses and corresponding companiesOaklands, 4 Grove Avenue, West Mersea, Essex, CO5 8AE, United Kingdom
IIF 40
- British born in March 1954
Mr Leo Ernest Vaughan Knifton
Resident in England
Registered addresses and corresponding companies - British born in March 1954
Mr Leo Ernest Vaughan Knifton
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 15 Savile Row, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2005-08-08 ~ 2009-02-27IIF 28 - Director → ME
- 2ASG EUROPEAN LTD - now
ASG NOMINEES LIMITED
- 2018-02-13 05314858BEAUFORT NOMINEES LIMITED
- 2010-09-27 05314858Pmj House Highlands Road, Shirley, Solihull, EnglandDissolved Corporate (5 parents)Officer2004-12-16 ~ 2018-02-12IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-12IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 3Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (8 parents)Officer2005-09-19 ~ dissolvedIIF 16 - Director → ME
- 4BEZANT RESOURCES PLC - nowTANZANIA GOLD PLC - 2007-07-09
VOSS NET PLC
- 2006-09-27 02918391YIELDBID PUBLIC LIMITED COMPANY - 1994-09-19Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (40 parents, 1 offspring)Officer2003-11-24 ~ 2004-12-08IIF 11 - Director → ME - 5BRANDY HOLE LIMITED - now
SAILING @ BRANDY HOLE
- 2018-02-13 07996484Pmj House Highlands Road, Shirley, Solihull, EnglandDissolved Corporate (5 parents)Officer2012-03-19 ~ 2018-02-12IIF 31 - Director → ME - 6
BRANDYHOLE MANAGEMENT LLP
OC390329Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Officer2014-01-13 ~ 2019-02-25IIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2019-02-25IIF 44 - Right to surplus assets - 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove members → OE - 7BUCCANEER ENERGY PLC - nowNOSTRA TERRA OIL AND GAS COMPANY PLC - 2025-06-25
LHP INVESTMENTS PLC
- 2007-07-19 05338258LHP INVESTMENTS LIMITED
- 2005-01-25 053382586th Floor 99 Gresham Street, London, England, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-01-20 ~ 2007-07-19IIF 27 - Director → ME - 8CAPLAY LIMITED - now
CAPLAY PLC
- 2010-12-30 SC185316LEISUREPLAY PLC - 2004-07-30MURRAY FINANCIAL CORPORATION PLC - 2004-01-28Martin Aitken & Co Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (29 parents)Officer2004-11-12 ~ 2009-11-20IIF 5 - Director → ME - 9CENTURY 3370 PLC - now
AWARD INTERNATIONAL HOLDINGS PLC
- 2010-07-19 04784678SPEED 9653 LIMITED - 2003-10-13Fourth Floor Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2006-11-01 ~ 2010-07-20IIF 26 - Director → ME - 10
INVEST EASY LIMITED
- 2012-10-25 05026800INVESTOR EASY LIMITED
- 2005-10-13 05026800FUTURAGENE LIMITED - 2004-06-14HALLCO 1009 LIMITED - 2004-04-05Finsgate, 5- 7 Cranwood Street, LondonDissolved Corporate (7 parents)Officer2004-11-15 ~ 2012-11-27IIF 30 - Director → ME - 11ECOVISTA PLC - now
ALLURA PLC
- 2010-08-31 05660908ALLURA LIMITED
- 2005-12-28 05660908Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (16 parents, 5 offsprings)Officer2005-12-21 ~ 2008-09-10IIF 15 - Director → ME - 12EMERGING MARKET MINERALS PLC - now
NEVILLE PORTER PLC
- 2008-09-23 059809874385, 05980987: Companies House Default Address, CardiffDissolved Corporate (17 parents, 1 offspring)Officer2008-08-26 ~ 2009-08-07IIF 4 - Director → ME - 13FIRST CARD HOLDINGS LTD - now
FIRST CARBON HOLDINGS LIMITED
- 2018-03-16 06585486BEAUFORT EUROPE LIMITED
- 2009-09-30 06585486Pmj House Suite 8, Highlands Road, Solihull, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2008-05-06 ~ 2017-11-01IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-01IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 14
FKPS LETTINGS LLP
OC361950260 High Street, HarwichDissolved Corporate (2 parents)Officer2011-02-18 ~ dissolvedIIF 37 - LLP Designated Member → ME - 15
FKPS SALES LLP
OC361951260 High Street, HarwichDissolved Corporate (3 parents)Officer2016-06-01 ~ dissolvedIIF 39 - LLP Designated Member → ME - 16
FORT KNOX MANAGEMENT LLP
OC361949260 High Street, HarwichDissolved Corporate (3 parents)Officer2011-02-18 ~ dissolvedIIF 38 - LLP Designated Member → ME - 17
GO HELICOPTER LIMITED
- 2016-09-02 0860558939 Steeple Close, Poole, DorsetDissolved Corporate (2 parents)Officer2016-08-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 18FUTURAGENE LIMITED - nowOVERNET DATA (HOLDINGS) LIMITED - 2000-07-1845 Gresham Street, London, EnglandActive Corporate (31 parents)Officer2003-01-16 ~ 2005-01-04IIF 19 - Director → ME
- 19EMMIT NOMINEES LIMITED - 2020-03-04
HYDE CORPORATE SERVICES LIMITED
- 2013-11-15 06315727G.G.K. INVESTMENTS LIMITED
- 2011-06-16 063157274 Grove Avenue, West Mersea, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-03-24 ~ nowIIF 40 - Director → ME2007-07-17 ~ 2013-12-13IIF 18 - Director → MEPerson with significant control2020-03-24 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 20
HANSEATIC & BALTIC PROPERTIES PLC
- 2011-08-08 04979504AIM EVEN HIGHER PLC
- 2006-02-02 04979504AIM EVEN HIGHER LIMITED
- 2005-10-20 04979504PRIMEENT LIMITED
- 2005-09-30 049795043 Field Court, Grays Inn, LondonDissolved Corporate (8 parents)Officer2003-12-03 ~ 2015-11-07IIF 29 - Director → ME - 21
I-CAN PAINT EUROPE (NANO) LIMITED
- 2008-08-04 05375584ATOLLISIAN LIMITED
- 2007-07-25 05375584Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (10 parents)Officer2007-07-19 ~ 2009-03-10IIF 23 - Director → ME - 22
ICAN NANO LIMITED
05912147Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (5 parents)Officer2006-08-21 ~ 2009-03-10IIF 21 - Director → ME - 23
SCATHO LIMITED
- 2011-02-24 05790300APPLIED ENGINEERING PRODUCTS LIMITED
- 2007-04-24 05790300Oaklands, 4 Grove Avenue, West Mersea, Essex, United KingdomDissolved Corporate (6 parents)Officer2006-04-21 ~ dissolvedIIF 9 - Director → ME - 24LUXURY LODGE MANAGEMENT LIMITED - nowLUXURY LODGE INVESTMENTS LIMITED - 2013-10-09
COREALM LIMITED
- 2010-02-22 04953906BTG EUROPE LIMITED
- 2005-02-14 04953906Oaklands 4 Grove Avenue, West Mersea, Colchester, United KingdomDissolved Corporate (6 parents)Officer2003-11-05 ~ 2013-07-24IIF 13 - Director → ME - 254 Grove Avenue, West Mersea, Essex, United KingdomActive Corporate (4 parents)Officer2012-02-02 ~ 2015-07-22IIF 33 - Director → ME2016-02-16 ~ nowIIF 2 - Director → MEPerson with significant control2020-06-17 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
- 26Oaklands, 4 Grove Avenue, West Mersea, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-02-12 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 27
NWD GROUP PLC
- 2007-06-29 03963747NETWINDFALL PLC
- 2002-08-12 03963747WINDFALL SHARE PLC
- 2000-06-13 03963747Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (21 parents)Officer2000-04-13 ~ 2002-10-28IIF 7 - Director → ME2009-04-01 ~ dissolvedIIF 25 - Director → ME - 28
PARK GATE SOFTWARE LIMITED
084592458 Pmj House, Highlands Road, Solihull, EnglandDissolved Corporate (7 parents)Officer2013-06-18 ~ 2017-11-01IIF 32 - Director → ME - 29
ROMANOV INVESTMENTS LIMITED
- 2009-09-30 05486540Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Officer2005-06-21 ~ dissolvedIIF 10 - Director → ME - 30
S4T PLC
- 2010-06-07 05726317SIM4TRAVEL HOLDINGS PLC
- 2008-11-25 05726317SIM4TRAVEL HOLDINGS LIMITED
- 2006-03-31 05726317TASMIA LIMITED
- 2006-03-28 05726317Fairway House, Weymouth Walk, Stanmore, MiddlesexDissolved Corporate (7 parents)Officer2006-03-01 ~ 2010-11-23IIF 22 - Director → ME - 31
SBS GROUP PLC
- 2009-04-22 03241871SBS GROUP (HOLDINGS) LIMITED - 1997-03-24SUNLAZER LIMITED - 1996-09-20Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, EnglandActive Corporate (21 parents, 7 offsprings)Officer2004-03-10 ~ 2021-03-23IIF 24 - Director → MEPerson with significant control2018-03-05 ~ 2021-03-25IIF 49 - Has significant influence or control → OE - 32SETTEX PLC - nowFinsgate, 5-7 Cranwood Street, LondonDissolved Corporate (12 parents)Officer2003-10-09 ~ 2010-09-21IIF 14 - Director → ME
- 33SMARTSPACE SOFTWARE LIMITED - nowSMARTSPACE SOFTWARE PLC - 2024-05-09REDSTONECONNECT PLC - 2018-07-30COMS PLC - 2016-06-27
AZMAN PLC
- 2006-09-05 053321264 Waterside Way, Northampton, EnglandActive Corporate (34 parents, 9 offsprings)Officer2005-01-13 ~ 2006-09-05IIF 20 - Director → ME - 34TERN PLC - nowSILVERMERE ENERGY PLC - 2013-08-16CHALKWELL INVESTMENTS PLC - 2011-07-14SILVERMERE ENERGY PLC - 2011-06-30
THE CORE BUSINESS PLC
- 2010-03-24 05131386THE CORE BUSINESS LIMITED - 2006-02-13CORE BUSINESS (UK) LIMITED - 2005-11-25FOOTBALL KITS LIMITED - 2004-11-2327/28 Eastcastle Street, London, United KingdomActive Corporate (37 parents, 5 offsprings)Officer2010-03-23 ~ 2011-01-10IIF 6 - Director → ME - 35
BRANDY HOLE YACHT CLUB LIMITED
- 2011-04-21 0538001280 Nightingale Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2005-03-02 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36TRICOR DEVELOPMENTS LTD - now
TRICOR NOMINEES LIMITED
- 2017-11-30 06246088NWD NOMINEES LIMITED - 2013-02-14DIDIA LIMITED - 2007-07-25OVIDIA INVESTMENTS LIMITED - 2007-06-29Suite 8 Pmj House Highlands Road, Shirley, Solihull, EnglandDissolved Corporate (8 parents)Officer2016-01-01 ~ 2017-11-01IIF 34 - Director → ME - 37PNC TELE.COM PLC - 2001-07-16THE PERSONAL NUMBER COMPANY PLC - 1999-09-09THE PHONE CARD COMPANY LIMITED - 1994-12-15D.I.S FASTFAX LIMITED - 1994-09-20FAXMAPS LIMITED - 1993-09-141st Floor 5-7 Cranwood Street, LondonDissolved Corporate (36 parents)Officer2004-08-24 ~ 2011-03-30IIF 8 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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