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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, Simon

    Related profiles found in government register
  • Vaughan, Simon
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th, Floor The Harlequin Building, 65 Southwark Street, London, SE1 0HR, England

      IIF 1 IIF 2 IIF 3

    • icon of address Woodcroft House, Chargate Close, Hersham, Walton-on-thames, KT12 5AF, England

      IIF 4

    • icon of address Woodcroft House, Chargate Close, Walton-on-thames, KT12 5AF, England

      IIF 5
  • Vaughan, Simon
    British consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Keepsake Close, Farnham, GU9 7GS, England

      IIF 6
  • Vaughan, Simon
    British finance director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th, Floor The Harlequin Building, 65 Southwark Street, London, SE1 0HR, England

      IIF 7

    • icon of address The Harlequin Building, 4th Floor, 65 Southwark Street, London, SE1 0HR, England

      IIF 8
  • Vaughan, Simon
    British managing director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address M4 Millennium Centre, Ground Floor South, Crosby Way, Farnham, GU9 7XX, England

      IIF 9
  • Vaughan, Simon
    British engineer born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Upperboat Place, Inverurie, AB51 3WQ, Scotland

      IIF 10
  • Vaughan, Simon
    born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th, Floor The Harlequin Building, 65 Southwark Street, London, SE1 0HR, England

      IIF 11
  • Vaughan, Simon
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 8a, Farnham Trading Estate, Farnham, Surrey, GU9 9NQ, United Kingdom

      IIF 12
  • Vaughan, Simon
    British finance director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th, Floor The Harlequin Building, 65 Southwark Street, London, SE1 0HR, England

      IIF 13
  • Vaughan, Simon
    British managing director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address M4 Millennium Centre, Ground Floor South, Crosby Way, Farnham, GU9 7XX, England

      IIF 14

    • icon of address The Harlequin Building, 4th Floor, 65 Southwark Street, London, SE1 0HR, United Kingdom

      IIF 15
  • Vaughan, Simon
    British none born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, One Portland Place, London, W1B 1PN, United Kingdom

      IIF 16
  • Mr Simon Vaughan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Keepsake Close, Farnham, GU9 7GS, England

      IIF 17
  • Vaughan, Simon

    Registered addresses and corresponding companies
  • Simon Vaughan
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodcroft House, Chargate Close, Walton-on-thames, KT12 5AF, England

      IIF 27
  • Mr Simon Vaughan
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Upperboat Place, Inverurie, AB51 3WQ, Scotland

      IIF 28
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Woodcroft House, Chargate Close, Walton-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address The Harlequin Building, 4th Floor, 65 Southwark Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-24 ~ now
    IIF 15 - Director → ME
  • 3
    icon of address M4 Millennium Centre Ground Floor South, Crosby Way, Farnham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-17 ~ now
    IIF 14 - Director → ME
  • 4
    BURLINGTON ADVISORS LIMITED - 2012-07-09
    BURLINGTON INTERIORS LIMITED - 2010-07-27
    MARIS MIDTOWN & DOCKLANDS LIMITED - 2004-02-17
    MARIS MIDTOWN LIMITED - 2002-01-31
    BLA 932 LIMITED - 1998-10-20
    icon of address 4th Floor The Harlequin Building, 65 Southwark Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-19 ~ now
    IIF 3 - Director → ME
  • 5
    BLA 921 LIMITED - 1996-11-22
    icon of address M4 Millennium Centre Ground Floor South, Crosby Way, Farnham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-13 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 12 - Director → ME
  • 7
    MARIS INTERIORS SOUTH LIMITED - 2002-05-03
    BROOMCO (1940) LIMITED - 1999-10-28
    icon of address 4th Floor The Harlequin Building, 65 Southwark Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-15 ~ now
    IIF 1 - Director → ME
  • 8
    BLA 915 LIMITED - 1996-03-12
    icon of address The Harlequin Building 4th Floor, 65 Southwark Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-04 ~ now
    IIF 8 - Director → ME
  • 9
    icon of address 4th Floor The Harlequin Building, 65 Southwark Street, London
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ now
    IIF 11 - LLP Designated Member → ME
  • 10
    MARIS INTERIORS LIMITED - 2003-12-12
    icon of address 4th Floor The Harlequin Building, 65 Southwark Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,829,000 GBP2024-03-31
    Officer
    icon of calendar 2002-01-02 ~ now
    IIF 7 - Director → ME
  • 11
    icon of address 4th Floor The Harlequin Building, 65 Southwark Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-12-09 ~ now
    IIF 2 - Director → ME
  • 12
    icon of address 4th Floor One Portland Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-05 ~ dissolved
    IIF 16 - Director → ME
  • 13
    icon of address 1 Balfour Rd, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 4 - Director → ME
  • 14
    FSL BUILD LTD - 2023-07-31
    icon of address The Old Post Office Kembers Lane, Mapledurwell, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    -204 GBP2024-07-31
    Officer
    icon of calendar 2023-08-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 2 Upperboat Place, Inverurie, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    6,639 GBP2024-08-31
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-08-17 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    BURLINGTON ADVISORS LIMITED - 2012-07-09
    BURLINGTON INTERIORS LIMITED - 2010-07-27
    MARIS MIDTOWN & DOCKLANDS LIMITED - 2004-02-17
    MARIS MIDTOWN LIMITED - 2002-01-31
    BLA 932 LIMITED - 1998-10-20
    icon of address 4th Floor The Harlequin Building, 65 Southwark Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-19 ~ 2007-06-09
    IIF 26 - Secretary → ME
  • 2
    BLA 921 LIMITED - 1996-11-22
    icon of address M4 Millennium Centre Ground Floor South, Crosby Way, Farnham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2008-08-01
    IIF 18 - Secretary → ME
  • 3
    MARIS SYNERGY LIMITED - 2014-07-29
    BROOMCO (2564) LIMITED - 2001-06-06
    icon of address 4th Floor The Harlequin Building, 65 Southwark Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2007-06-13
    IIF 24 - Secretary → ME
  • 4
    MARIS PROJECTS LIMITED - 2021-03-30
    MARIS CALL CENTRES LIMITED - 2002-11-29
    BROOMCO (1948) LIMITED - 1999-10-28
    icon of address The Harlequin Building 4th Floor, 65 Southwark Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2006-10-04
    IIF 25 - Secretary → ME
  • 5
    BLA 915 LIMITED - 1996-03-12
    icon of address The Harlequin Building 4th Floor, 65 Southwark Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-04 ~ 2007-02-23
    IIF 20 - Secretary → ME
  • 6
    MARIS INTERIORS LIMITED - 2003-12-12
    icon of address 4th Floor The Harlequin Building, 65 Southwark Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,829,000 GBP2024-03-31
    Officer
    icon of calendar 2003-09-29 ~ 2007-06-13
    IIF 23 - Secretary → ME
  • 7
    ROBERTS & ROBERTS DESIGN LIMITED - 2020-01-13
    MARIS REGIONS LIMITED - 2014-07-29
    MARIS INTERIORS NORTH LIMITED - 2001-06-27
    BROOMCO (1941) LIMITED - 1999-10-28
    icon of address 4th Floor The Harlequin Building, 65 Southwark Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-06-15 ~ 2021-01-18
    IIF 13 - Director → ME
    icon of calendar 2003-09-29 ~ 2006-10-04
    IIF 19 - Secretary → ME
  • 8
    icon of address 4th Floor The Harlequin Building, 65 Southwark Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-12-09 ~ 2006-11-28
    IIF 21 - Secretary → ME
  • 9
    BROOMCO (1982) LIMITED - 1999-11-30
    icon of address 4th Floor The Harlequin Building, 65 Southwark Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2006-11-28
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.