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, Andrew Derek

    Related profiles found in government register
  • Vaughan, Andrew Derek
    British chairman born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Talbot Cottage, Seamans Lane, Minstead, Hampshire, SO43 7FU

      IIF 1 IIF 2 IIF 3

    • Premier House, Hewell Road Enfield, Redditch, Worcestershire, B97 6BW

      IIF 5 IIF 6 IIF 7

    • Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR

      IIF 8
  • Vaughan, Andrew Derek
    British chairman (of pe backed business) born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Citation House, 1 Macclesfield Read, Wilmslow, Cheshire, SL9 1BZ

      IIF 9

    • Citation House, 1 Macclesfield Road, Wilmslow, Cheshire, SK9 1BZ

      IIF 10

    • Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR, England

      IIF 11
  • Vaughan, Andrew Derek
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Talbot Cottage, Seamans Lane, Minstead, Hampshire, SO43 7FU

      IIF 12 IIF 13 IIF 14

    • 3, Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom

      IIF 15
  • Vaughan, Andrew Derek
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit L, Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, United Kingdom

      IIF 16

    • 90, Westbourne Grove, London, W2 5RT, United Kingdom

      IIF 17

    • Nexus House, Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, LS28 6AA, United Kingdom

      IIF 18

    • Bartleet Road, Washford, Redditch, Worcestershire, B98 0FL, England

      IIF 19

    • 9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, England

      IIF 20
  • Vaughan, Andrew Derek
    British none born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Minster Building, 21 Mincing Lane, 4th Floor, London, EC3R 7AG, England

      IIF 21
  • Vaughan, Andrew Derek
    British pe chairman born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Minster Building, 21 Mincing Lane, 4th Floor, London, EC3R 7AG, England

      IIF 22
  • Vaughan, Andrew Derek
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom

      IIF 23
  • Vaughan, Andrew Derek
    British none born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor 3, Harbour Exchange, Canary Wharf, London, E14 9GE, United Kingdom

      IIF 24
  • Mr Andrew Derek Vaughan
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit L, Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    COPPER MANAGEMENT SERVICES LIMITED - 2017-07-25
    Bartleet Road, Washford, Redditch, Worcestershire, England
    Corporate (10 parents)
    Officer
    2017-06-14 ~ now
    IIF 19 - director → ME
  • 2
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -769,283 GBP2024-01-31
    Officer
    2018-01-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-01-16 ~ now
    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
  • 3
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-24 ~ now
    IIF 23 - director → ME
Ceased 20
  • 1
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-04 ~ 2022-07-15
    IIF 20 - director → ME
  • 2
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-12-21 ~ 2014-08-22
    IIF 9 - director → ME
  • 3
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2014-08-22
    IIF 10 - director → ME
  • 4
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2016-03-11
    IIF 11 - director → ME
  • 5
    PREMIER BATHROOMS LTD. - 2011-05-18
    GULLYMERE LIMITED - 1995-10-17
    Unit 20-21 Padgets Lane, Redditch, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2013-09-20 ~ 2014-09-30
    IIF 7 - director → ME
  • 6
    QMS INTERNATIONAL LIMITED - 2023-03-01
    CITATION ACQUISITIONS LIMITED - 2015-05-16
    Kings Court, Water Lane, Wilmslow, Cheshire
    Corporate (4 parents)
    Officer
    2015-04-30 ~ 2016-03-11
    IIF 8 - director → ME
  • 7
    KWAN ENTERPRISES LIMITED - 2001-10-11
    27 Great West Road, Brentford, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-02-11 ~ 2007-02-01
    IIF 4 - director → ME
  • 8
    MEMORABILIA LIMITED - 1995-09-29
    27 Great West Road, Brentford, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2003-03-20 ~ 2007-02-01
    IIF 2 - director → ME
  • 9
    CLARITYBLUE HOLDINGS LIMITED - 2007-07-19
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2003-07-31 ~ 2006-01-25
    IIF 3 - director → ME
  • 10
    CLARITYBLUE LIMITED - 2007-07-19
    SAND TECHNOLOGY (U.K.) LIMITED - 2003-05-12
    SAND TECHNOLOGY SYSTEMS (U.K.) LIMITED - 1999-08-03
    HILLGATE (10) LIMITED - 1998-12-08
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-31 ~ 2006-01-25
    IIF 1 - director → ME
  • 11
    INHOCO 4131 LIMITED - 2006-02-23
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    74,167 GBP2019-03-31
    Officer
    2006-03-28 ~ 2010-12-17
    IIF 13 - director → ME
  • 12
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-05-25 ~ 2014-09-30
    IIF 5 - director → ME
    2009-12-01 ~ 2014-09-30
    IIF 6 - director → ME
  • 13
    WCI GROUP PLC - 2011-02-22
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2002-04-24 ~ 2008-12-05
    IIF 12 - director → ME
  • 14
    ANTHOLDCO LIMITED - 2011-06-20
    265 Tottenham Court Road, London, England
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    2011-02-16 ~ 2015-08-07
    IIF 17 - director → ME
  • 15
    AGHOCO 1589 LIMITED - 2017-10-03
    Minster Building 21 Mincing Lane, 4th Floor, London, England
    Corporate (3 parents)
    Officer
    2017-10-03 ~ 2023-02-16
    IIF 22 - director → ME
  • 16
    NEWINCCO 798 LIMITED - 2008-02-13
    Nexus House Richardshaw Lane, Stanningley, Pudsey, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2015-12-03
    IIF 18 - director → ME
  • 17
    5th Floor 33 Gracechurch Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2012-08-31
    IIF 14 - director → ME
  • 18
    Minster Building 21 Mincing Lane, 4th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-11-23 ~ 2023-02-16
    IIF 21 - director → ME
  • 19
    AGHOCO 1728 LIMITED - 2018-07-18
    The Atrium, Southern Gate, Chichester, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-08-23 ~ 2019-12-31
    IIF 24 - director → ME
  • 20
    AGHOCO 2152 LIMITED - 2022-01-28
    5 Benham Road, Bencham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2024-07-31
    IIF 15 - director → ME

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