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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

Davies, Vaughan Everard

    Related profiles found in government register
  • Davies, Vaughan Everard
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Mart House, 13 Churchway, Haddenman, HP17 8AB

      IIF 1

    • Unit C, 3 Regal Way, Watford, WD24 4YJ, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Davies, Vaughan Everard
    British company director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Churchway, Haddenham, Aylesbury, Buckinghamshire, HP17 8AB, England

      IIF 5
  • Davies, Vaughan Everard
    British director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Churchway, Haddenham, Aylesbury, Herts, HO17 8AB, United Kingdom

      IIF 6

    • 15, Churchway, Haddenham, Aylesbury, Herts, HP17 8AB, United Kingdom

      IIF 7 IIF 8

    • 13, Churchway, Haddenham, Buckinghamshire, HP17 8AB, United Kingdom

      IIF 9
  • Davies, Vaughan Everard
    British motor trader born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Churchway, Haddenham, Aylesbury, Herts, HP17 8AB, United Kingdom

      IIF 10
  • Davies, Vaughn
    British company director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40-44, Western Avenue, London, W3 7TZ

      IIF 11
  • Davies, Vaughan Everard
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mr Vaughan Everard Davies
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW

      IIF 22 IIF 23 IIF 24

    • Unit C, 3 Regal Way, Watford, Hertfordshire, WD24 4YJ

      IIF 25

    • Unit C, 3 Regal Way, Watford, WD24 4YJ

      IIF 26

    • Unit C, 3 Regal Way, Watford, WD24 4YJ, United Kingdom

      IIF 27 IIF 28
  • Mr Vaughan Everard Davies
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 20, Churchway, Haddenham, Aylesbury, HP17 8AA, England

      IIF 29

    • 3, Regal Way, Unit C, Watford, WD24 4YJ

      IIF 30 IIF 31

    • Unit C, 3 Regal Way, Watford, WD24 4YJ

      IIF 32 IIF 33
  • Davies, Vaughan
    British

    Registered addresses and corresponding companies

    • Unit C, 3, Regal Way, Watford, WD24 4YJ, England

      IIF 34
child relation
Offspring entities and appointments
Active 18
  • 1
    Unit C, 3 Regal Way, Watford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2010-04-16 ~ dissolved
    IIF 11 - Director → ME
    2010-04-16 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-08-14 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    SPECTRUM TECHNOLOGY UK LIMITED - 2006-10-20
    Unit C 3, Regal Way, Watford
    Active Corporate (2 parents)
    Equity (Company account)
    1,962,869 GBP2024-07-31
    Officer
    2010-08-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    3 Regal Way, Unit C, Watford
    Active Corporate (2 parents)
    Equity (Company account)
    518,304 GBP2024-07-31
    Officer
    2002-07-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    3 Regal Way, Unit C, Watford
    Active Corporate (2 parents)
    Equity (Company account)
    -87,157 GBP2019-09-30
    Officer
    2005-09-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    20 Churchway, Haddenham, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    677,194 GBP2024-06-30
    Officer
    2019-09-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 6
    46-54 High Street, Ingatestone, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2014-04-23 ~ dissolved
    IIF 9 - Director → ME
  • 7
    Unit C, 3 Regal Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2014-01-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PARK FARM CS LIMITED - 2016-06-08
    35 Ballards Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,864,427 GBP2024-06-30
    Officer
    2022-08-30 ~ now
    IIF 14 - Director → ME
  • 9
    Unit C 3, Regal Way, Watford
    Active Corporate (4 parents)
    Equity (Company account)
    1,261,371 GBP2024-06-30
    Officer
    2014-06-19 ~ now
    IIF 18 - Director → ME
  • 10
    Unit C, 3 Regal Way, Watford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-13 ~ now
    IIF 3 - Director → ME
  • 11
    Unit C, 3 Regal Way, Watford, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-05-13 ~ now
    IIF 2 - Director → ME
  • 12
    Unit C, 3 Regal Way, Watford, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -251 GBP2024-06-30
    Officer
    2021-03-31 ~ now
    IIF 19 - Director → ME
  • 13
    Unit C, 3 Regal Way, Watford
    Active Corporate (2 parents)
    Equity (Company account)
    259,393 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Unit C, 3 Regal Way, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -325,968 GBP2024-06-30
    Officer
    2019-01-23 ~ now
    IIF 21 - Director → ME
  • 15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,253,920 GBP2024-06-30
    Officer
    2019-10-03 ~ now
    IIF 15 - Director → ME
  • 16
    Unit C, 3 Regal Way, Watford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    2021-05-07 ~ now
    IIF 20 - Director → ME
  • 17
    13 Churchway, Haddenham, Aylesbury, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 10 - Director → ME
  • 18
    Unit C, 3 Regal Way, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    EBONY INTERACTIVE LIMITED - 2025-12-09
    151b Park Road, St John's Wood, London
    Active Corporate (1 parent)
    Equity (Company account)
    -5,135 GBP2024-12-31
    Officer
    2011-02-11 ~ 2015-02-26
    IIF 1 - Director → ME
  • 2
    PARK FARM CS LIMITED - 2016-06-08
    35 Ballards Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,864,427 GBP2024-06-30
    Officer
    2012-06-22 ~ 2020-01-12
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-12
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit C, 3 Regal Way, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -325,968 GBP2024-06-30
    Person with significant control
    2019-01-23 ~ 2019-02-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PARK FARM NK LIMITED - 2017-09-28
    35 Ballards Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,912,829 GBP2024-06-30
    Officer
    2012-06-22 ~ 2017-09-22
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-22
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 5
    PARK FARM VD LIMITED - 2015-06-12
    35 Ballards Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    67,342 GBP2024-06-30
    Officer
    2012-06-22 ~ 2021-03-19
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE

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