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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

Vaughan, Russell Peter

    Related profiles found in government register
  • Vaughan, Russell Peter
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 8a 1st Floor, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 1 IIF 2
    • 8a, 1st Floor, Carlton Crescent, Southampton, SO15 2EZ, United Kingdom

      IIF 3
    • Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

      IIF 4 IIF 5
  • Vaughan, Russell Peter
    British car trader born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Lynwood, Marles Road, Botley, Hampshire, SO30 2EY

      IIF 6
  • Vaughan, Russell Peter
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Lynwood, Marles Road, Botley, Hampshire, SO30 2EY

      IIF 7
  • Vaughan, Russell Peter
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Lynwood, Marles Road, Botley, Hampshire, SO30 2EY

      IIF 8
    • Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

      IIF 9
  • Vaughan, Russell Peter
    British motor trader born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Lynwood, Marles Road, Botley, Hampshire, SO30 2EY

      IIF 10 IIF 11
  • Vaughen, Russell Peter
    British born in March 1963

    Registered addresses and corresponding companies
    • Lynwood, Marles Road Botley, Southampton, Hampshire, SO30 2EY

      IIF 12
  • Vaughen, Russell Peter
    British motor trader born in March 1963

    Registered addresses and corresponding companies
    • Lynwood, Marles Road Botley, Southampton, Hampshire, SO30 2EY

      IIF 13
  • Vaughan, Russell Peter
    British

    Registered addresses and corresponding companies
    • Lynwood, Marles Road, Botley, Hampshire, SO30 2EY

      IIF 14 IIF 15
  • Mr Russell Peter Vaughan
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 8a 1st Floor, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 16
    • Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

      IIF 17 IIF 18
  • Vaughan, Russell Peter

    Registered addresses and corresponding companies
    • Lynwood, Marles Road, Botley, Hampshire, SO30 2EY

      IIF 19
child relation
Offspring entities and appointments 13
  • 1
    BD (SOUTH) LIMITED
    06222838
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 15 - Secretary → ME
  • 2
    ELITE ACCESS NORTH LIMITED
    14417395
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-10-13 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 3
    ELITE MOTORING SOLUTIONS LIMITED
    - now 05105765
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 2009-07-17 during the appointment or period of control
    Commencement of winding up on 2009-10-07 during the appointment or period of control
    Conclusion of winding up on 2012-11-30 during the appointment or period of control
    Dissolved on 2013-03-04 during the appointment or period of control
    IBMH LIMITED
    - 2005-08-08 05105765
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-19 ~ dissolved
    IIF 13 - Director → ME
  • 4
    ELITE POLSKA LIMITED
    06021553
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    2006-12-07 ~ 2008-05-19
    IIF 7 - Director → ME
    2006-12-07 ~ 2008-05-19
    IIF 19 - Secretary → ME
  • 5
    ELITE SCAFFOLDING (SOUTHERN) LTD
    06361178
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-09-05 ~ 2009-03-31
    IIF 8 - Director → ME
    2025-11-05 ~ now
    IIF 4 - Director → ME
  • 6
    ELITE SYSTEMS STAIRCASES LIMITED
    13045439
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 7
    HAVANT AND WATERLOOVILLE FOOTBALL CLUB LIMITED
    - now 01967707
    HAVANT TOWN FOOTBALL CLUB LIMITED - 1998-06-02
    West Leigh Park, Martin Road, Havant, Hampshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2007-11-21
    IIF 11 - Director → ME
  • 8
    IAN BAIRD MOTOR HOLDINGS LIMITED
    04656092
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-08-18 during the appointment or period of control
    Dissolved on 2011-03-08 during the appointment or period of control
    C/o His Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 12 - Director → ME
    2004-03-25 ~ 2005-01-05
    IIF 14 - Secretary → ME
  • 9
    NEW PROPERTY 1 LIMITED
    15767145 15767205
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-21 ~ now
    IIF 1 - Director → ME
  • 10
    WAKEWOOD HOLDINGS 2 LIMITED
    15766969 15752495
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 11
    WAKEWOOD HOLDINGS LIMITED
    15752495 15766969
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-22 ~ 2025-06-05
    IIF 3 - Director → ME
  • 12
    WAKEWOOD LIMITED
    03147515
    8a 1st Floor, Carlton Crescent, Southampton, England
    Active Corporate (4 parents)
    Officer
    1996-02-07 ~ 2025-02-25
    IIF 6 - Director → ME
  • 13
    ZONEDAY RECRUITMENT LIMITED
    - now 06021547
    ZONEDAY (SOUTHERN) LIMITED
    - 2007-08-14 06021547
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    2006-12-07 ~ 2008-07-19
    IIF 10 - Director → ME

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