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, Crispin David Philip
- British born in June 1956
Vaughan, Crispin David Philip
Resident in United Kingdom
Registered addresses and corresponding companiesThe Courtyard Sacombe House, Ware, Hertfordshire, SG12 0JB
IIF 15, Welbeck Street, London, W1G 9YQ, England
IIF 280, Coleman St, London, EC2R 5BJ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)Sacomb House Sacombe Park, Ware, Hertfordshire, SG12 0JB
IIF 8 IIF 9 IIF 10 (more)Unit 8c, Church End, Little Hadham, Ware, SG11 2DY, England
IIF 15
- British company director born in June 1956
Vaughan, Crispin David Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1956
Vaughan, Crispin David Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British property consultant born in June 1956
Vaughan, Crispin David Philip
Resident in United Kingdom
Registered addresses and corresponding companiesSacomb House Sacombe Park, Ware, Hertfordshire, SG12 0JB
IIF 24
- born in June 1956
Vaughan, Crispin David Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1956
Mr Crispin David Philip Vaughan
Resident in United Kingdom
Registered addresses and corresponding companiesSacombe House Sacombe Park, Ware, Hertfordshire, SG12 0JA
IIF 27Sacombe House, Sacombe Park, Ware, Hertfordshire, SG12 0JB
IIF 28The Courtyard Sacombe House, Ware, Hertfordshire, SG12 0JB
IIF 2980, Coleman St, London, EC2R 5BJ, United Kingdom
IIF 30 IIF 31 IIF 32 (more)Sacombe House, Sacombe Park, Ware, Hertfordshire , SG12 0JB
IIF 36Sacombe House, Sacombe Park, Ware, Hertfordshire, SG12 0JB, Great Britain
IIF 37Sacombe House, Sacombe Park, Ware, Hertfordshire, SG12 0JB, United Kingdom
IIF 38 IIF 39Sacombe House, Sacombe Park, Ware, Herts, SG12 0JB
IIF 40Unit 8c, Church End, Little Hadham, Ware, SG11 2DY, England
IIF 41
- British born in June 1956
Crispin David Philip Vaughan
Resident in United Kingdom
Registered addresses and corresponding companies80, Coleman Street, London, EC2R 5BJ, United Kingdom
IIF 42
- German born in June 1956
Mr Crispin Vaughan
Resident in United Kingdom
Registered addresses and corresponding companiesSacombe House, Sacombe Park, Ware, SG12 0JA, England
IIF 43
- British born in June 1956
Mr Chrispin David Philip Vaughan
Resident in England
Registered addresses and corresponding companies5, Welbeck Street, London, W1G 9YQ, England
IIF 44
- 1
ARCOVA LTD
1513674080 Coleman Street, London, United KingdomActive Corporate (4 parents)Person with significant control2023-09-13 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 2
QUADRANTA LIMITED
- 2008-07-11 06170242CAPITALFLOW LIMITED
- 2007-04-02 0617024280 Coleman St, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2007-03-27 ~ 2014-06-01IIF 18 - Director → ME2016-03-22 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BEAUMONT CITY LLP
OC42035780 Coleman St, London, United KingdomActive Corporate (2 parents)Officer2017-12-15 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2017-12-15 ~ nowIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BEAUMONT CLEMENTS LTD
1021087980 Coleman St, London, United KingdomActive Corporate (5 parents)Officer2016-06-02 ~ nowIIF 5 - Director → ME - 5
BEAUMONT GREEN PARK LIMITED
1400382180 Coleman Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-03-25 ~ dissolvedIIF 16 - Director → ME - 6
BEAUMONT LONDON LLP
OC36452080 Coleman St, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BEAUMONT SERVICES LIMITED
0992857180 Coleman St, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-12-23 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BEAUMONT PROPERTY INVESTMENT COMPANY LTD
- 2015-06-12 0769056180 Coleman St, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2011-07-04 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BRIDGEMAN LANDSCAPING LIMITED
03375974The Old Dairy, Sacombe House, Ware, HertfordshireActive Corporate (3 parents)Officer1997-05-23 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 10
BSPM SERVICES LIMITED
02736380Sacombe Park, Ware, HertfordshireLiquidation Corporate (6 parents)Officer1998-07-30 ~ nowIIF 24 - Director → ME - 11
CASWELL CONTRACTING (U.K.) LTD.
03085050One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)Officer1995-07-28 ~ dissolvedIIF 19 - Director → ME - 12
COLLINEVE LTD
1290886080 Coleman St, London, United KingdomActive Corporate (3 parents)Officer2020-09-28 ~ nowIIF 7 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
EYRE PROPERTIES LIMITED
06479901Sacombe House, Sacombe Park, Ware, HertsActive Corporate (2 parents)Officer2008-01-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 14
FIG (UK) LIMITED
03898034Rsm Tenon Recovery, 34 Clarendon Road, Watford, HertfordshireDissolved Corporate (7 parents)Officer1999-12-21 ~ 2005-02-28IIF 20 - Director → ME2007-03-05 ~ dissolvedIIF 22 - Director → ME - 15
FINEM CHAPMOREM LTD
1222717529 Chapmore End, Ware, United KingdomActive Corporate (5 parents)Person with significant control2019-10-18 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 16
HOLT INTERESTS LTD.
03626473Sacombe Park, Sacombe, Ware, HertfordshireActive Corporate (5 parents)Officer1998-08-28 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Has significant influence or control → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 17
KIRK & RANDALL LTD
04471537Sacombe House, Sacombe Park, Ware, HertfordshireActive Corporate (6 parents)Officer2002-06-27 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 18
LIMOUSINE SERVICES LIMITED
03412255The Courtyard Sacombe House, Ware, HertfordshireActive Corporate (3 parents)Officer1997-07-31 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Has significant influence or control → OEIIF 29 - Right to appoint or remove directors → OE - 19
M & A BUILDERS LIMITED
03157184Sacombe House, Sacombe Park, Ware, HertfordshireActive Corporate (5 parents)Officer2006-01-22 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 20MWB NUGENT LIMITED - now6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (17 parents)Officer2002-12-05 ~ 2007-09-28IIF 21 - Director → ME
- 21Sacombe House, Sacombe Park, Ware, HertsActive Corporate (2 parents)Officer2008-12-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 22HOWPER 516 LIMITED - 2004-11-126th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2004-12-22 ~ 2007-09-28IIF 17 - Director → ME
- 23
PERFECT INTEGRATION LIMITED
071618855 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2010-02-18 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 24
PUBDAM LIMITED
03465724Sacombe House Sacombe Park, Ware, HertfordshireActive Corporate (4 parents)Officer1997-11-14 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 25
STANHOPE OFFICE SERVICES LIMITED
- 2005-02-14 046106186th Floor, 2 Kingdom Street, London, EnglandActive Corporate (19 parents)Officer2002-12-06 ~ 2007-09-28IIF 23 - Director → ME - 26
SUNRISE ONLINE RETAIL LIMITED
07684777Unit 8c Church End, Little Hadham, Ware, EnglandActive Corporate (2 parents)Officer2015-06-30 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
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