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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Oakes, Stephen Vaughan

    Related profiles found in government register
  • Oakes, Stephen Vaughan
    British born in December 1955

    Registered addresses and corresponding companies
  • Oakes, Stephen Vaughan
    British chief executive born in December 1955

    Registered addresses and corresponding companies
    • Exhurst Manor, Frittenden Road, Staplehurst, Kent, TN12 0L

      IIF 7
  • Oakes, Stephen Vaughan
    British director born in December 1955

    Registered addresses and corresponding companies
  • Mr Stephen Vaughan Oakes
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Exhurst Manor, Frittenden Road, Staplehurst, Kent, TN12 0DL, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 14
  • 1
    ASG EUROPEAN LTD - now
    ASG NOMINEES LIMITED
    - 2018-02-13 05314858
    BEAUFORT NOMINEES LIMITED
    - 2010-09-27 05314858
    Pmj House Highlands Road, Shirley, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2004-12-16 ~ 2010-09-14
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-12
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
  • 2
    ASPARTUS RESOURCES PLC - now
    ASPARTUS PLC - 2011-05-31
    ASPARTUS LIMITED
    - 2005-09-26 05375383 07610071
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-24 ~ 2005-09-19
    IIF 12 - Director → ME
  • 3
    BUCCANEER ENERGY PLC - now
    NOSTRA TERRA OIL AND GAS COMPANY PLC
    - 2025-06-25 05338258
    LHP INVESTMENTS PLC
    - 2007-07-19 05338258
    LHP INVESTMENTS LIMITED - 2005-01-25
    6th Floor 99 Gresham Street, London, England, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-05-30 ~ 2017-02-07
    IIF 8 - Director → ME
  • 4
    CHURNET INVESTMENTS LIMITED - now
    INVEST EASY LIMITED
    - 2012-10-25 05026800
    INVESTOR EASY LIMITED
    - 2005-10-13 05026800
    OVERNET DATA LIMITED
    - 2004-11-22 05026800 06359434... (more)
    FUTURAGENE LIMITED - 2004-06-14
    HALLCO 1009 LIMITED - 2004-04-05
    Finsgate, 5- 7 Cranwood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-15 ~ 2009-07-14
    IIF 9 - Director → ME
  • 5
    FALCON SECURITIES (UK) LTD
    02890139
    3 Field Court, Gray`s Inn, London
    Dissolved Corporate (16 parents)
    Officer
    2005-01-07 ~ 2009-06-10
    IIF 5 - Director → ME
    2009-06-11 ~ dissolved
    IIF 1 - Director → ME
  • 6
    FALCON SECURITIES HOLDINGS LIMITED
    - now 05220653
    STARGUILD LIMITED
    - 2006-01-20 05220653
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-08 ~ 2010-11-25
    IIF 2 - Director → ME
  • 7
    HSBC PRIVATE BANK (UK) LIMITED - now
    HSBC REPUBLIC BANK (UK) LIMITED
    - 2004-03-08 00499482
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Active Corporate (130 parents)
    Officer
    2002-02-22 ~ 2002-08-05
    IIF 7 - Director → ME
  • 8
    I-CAN NANO EUROPE LIMITED - now
    I-CAN PAINT EUROPE (NANO) LIMITED
    - 2008-08-04 05375584
    ATOLLISIAN LIMITED
    - 2007-07-25 05375584
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-02-25 ~ 2007-09-03
    IIF 15 - Director → ME
  • 9
    LAURENCE LIMITED
    - now 05200404
    LAURENCE PLC
    - 2005-12-23 05200404
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-09 ~ 2009-07-14
    IIF 6 - Director → ME
  • 10
    OVIDIA INVESTMENTS PLC
    - now 03963747 06246088
    NWD GROUP PLC - 2007-06-29
    NETWINDFALL PLC - 2002-08-12
    WINDFALL SHARE PLC - 2000-06-13
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-08-20 ~ 2009-04-01
    IIF 14 - Director → ME
  • 11
    SBS GROUP LIMITED
    - now 03241871
    SBS GROUP PLC
    - 2009-04-22 03241871
    SBS GROUP (HOLDINGS) LIMITED - 1997-03-24
    SUNLAZER LIMITED - 1996-09-20
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2004-03-10 ~ 2009-09-16
    IIF 13 - Director → ME
  • 12
    SETTEX PLC - now
    ALLTRUE INVESTMENTS PLC
    - 2010-09-29 04927273 05375322
    ALLTRUE INVESTMENTS LIMITED
    - 2004-03-26 04927273 05375322
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-09 ~ 2010-09-21
    IIF 10 - Director → ME
  • 13
    SIM TRAVEL LIMITED
    - now 05146344
    S4T LIMITED
    - 2008-11-25 05146344 05726317... (more)
    BLACK ARROW RESOURCES LIMITED
    - 2008-10-23 05146344
    BULAWAYO LIMITED
    - 2008-06-23 05146344
    BULAWAYO PLC
    - 2006-06-06 05146344
    POUNTNEY PLC
    - 2005-01-13 05146344 05332126... (more)
    POUNTNEY LIMITED
    - 2004-08-19 05146344 05332126... (more)
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-07 ~ 2009-07-14
    IIF 3 - Director → ME
  • 14
    WELLCHALK LIMITED
    - now 05202282
    LP HILL INVESTMENTS LIMITED
    - 2008-08-04 05202282
    LP HILL INVESTMENTS PLC
    - 2005-12-23 05202282
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-10 ~ 2009-07-14
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.