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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, Andrew Derek

child relation
Offspring entities and appointments 29
  • 1
    ARGUS TOPCO LIMITED
    11143188
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-09-04 ~ 2022-07-15
    IIF 22 - Director → ME
  • 2
    BRISTOW & SUTOR MANAGEMENT SERVICES LIMITED
    - now 10709213
    COPPER MANAGEMENT SERVICES LIMITED
    - 2017-07-25 10709213
    Active Corporate (12 parents)
    Officer
    2017-06-14 ~ now
    IIF 13 - Director → ME
  • 3
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2014-08-22
    IIF 18 - Director → ME
  • 4
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2014-08-22
    IIF 19 - Director → ME
  • 5
    CAESAR TOPCO LIMITED
    08319737
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2016-03-11
    IIF 21 - Director → ME
  • 6
    CARE IN BATHING LTD
    - now 02426566
    PREMIER BATHROOMS LTD. - 2011-05-18
    GULLYMERE LIMITED - 1995-10-17
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-09-20 ~ 2014-09-30
    IIF 16 - Director → ME
  • 7
    CITATION ISO CERTIFICATION LIMITED - now
    QMS INTERNATIONAL LIMITED
    - 2023-03-01 09512735
    CITATION ACQUISITIONS LIMITED
    - 2015-05-16 09512735
    Active Corporate (10 parents)
    Officer
    2015-04-30 ~ 2016-03-11
    IIF 20 - Director → ME
  • 8
    DAN VAUGHAN MOTORSPORT LIMITED
    11152495
    Active Corporate (2 parents)
    Officer
    2018-01-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ENVIROS GROUP LIMITED
    - now 04217291
    KWAN ENTERPRISES LIMITED - 2001-10-11
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2003-02-11 ~ 2007-02-01
    IIF 11 - Director → ME
  • 10
    ENVIROS LIMITED
    - now 03072541
    MEMORABILIA LIMITED - 1995-09-29
    Dissolved Corporate (58 parents, 3 offsprings)
    Officer
    2003-03-20 ~ 2007-02-01
    IIF 6 - Director → ME
  • 11
    EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED - now
    CLARITYBLUE HOLDINGS LIMITED
    - 2007-07-19 04842878
    Dissolved Corporate (20 parents)
    Officer
    2003-07-31 ~ 2006-01-25
    IIF 10 - Director → ME
  • 12
    EXPERIAN INTEGRATED MARKETING LIMITED - now
    CLARITYBLUE LIMITED
    - 2007-07-19 03644914 04513443
    SAND TECHNOLOGY (U.K.) LIMITED - 2003-05-12
    SAND TECHNOLOGY SYSTEMS (U.K.) LIMITED - 1999-08-03
    HILLGATE (10) LIMITED - 1998-12-08
    Dissolved Corporate (25 parents)
    Officer
    2003-07-31 ~ 2006-01-25
    IIF 5 - Director → ME
  • 13
    FONESTARZ MEDIA GROUP LIMITED
    - now 05613283
    INHOCO 4131 LIMITED - 2006-02-23
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2006-03-28 ~ 2010-12-17
    IIF 8 - Director → ME
  • 14
    GINGER TOPCO LIMITED
    11108370
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2025-06-25
    IIF 23 - Director → ME
  • 15
    HAMSARD 3043 LIMITED
    06028269 05801100... (more)
    Dissolved Corporate (17 parents)
    Officer
    2012-05-25 ~ 2014-09-30
    IIF 14 - Director → ME
    2009-12-01 ~ 2014-09-30
    IIF 15 - Director → ME
  • 16
    HWH PLUS LIMITED - now
    WCI GROUP PLC
    - 2011-02-22 04404058
    Dissolved Corporate (13 parents)
    Officer
    2002-04-24 ~ 2008-12-05
    IIF 7 - Director → ME
  • 17
    INTERNATIONAL BENEFITS HOLDINGS LIMITED
    - now 07430816
    ANTHOLDCO LIMITED
    - 2011-06-20 07430816
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2011-02-16 ~ 2015-08-07
    IIF 2 - Director → ME
  • 18
    LANBASE EUROPEAN HOLDINGS LIMITED
    - now 02529290
    LANBASE (UK) LIMITED - 1992-01-21
    LANBASE LIMITED - 1991-08-01
    L.A.N. BASE LIMITED - 1991-04-08
    INDEXMOTIVE LIMITED - 1990-12-04
    Dissolved Corporate (30 parents)
    Officer
    1998-11-23 ~ 2000-02-21
    IIF 25 - Director → ME
  • 19
    LANBASE LIMITED
    - now 02617729 02529290... (more)
    STAKEPROFIT PUBLIC LIMITED COMPANY - 1991-08-01
    Dissolved Corporate (28 parents)
    Officer
    1998-11-23 ~ 2000-02-21
    IIF 29 - Director → ME
  • 20
    MAKE IT CHEAPER TRUSTEES LIMITED
    - now 10903141
    AGHOCO 1589 LIMITED
    - 2017-10-03 10903141 12230625... (more)
    Active Corporate (10 parents)
    Officer
    2017-10-03 ~ 2023-02-16
    IIF 4 - Director → ME
  • 21
    NEXUS VEHICLE HOLDINGS LIMITED
    - now 06461008
    NEWINCCO 798 LIMITED - 2008-02-13
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-02-29 ~ 2015-12-03
    IIF 12 - Director → ME
  • 22
    NTL BUSINESS (IRELAND) LIMITED - now
    NTL TECHNOLOGIES (IRELAND) LIMITED - 2000-07-31
    WORKPLACE TECHNOLOGIES (IRELAND) LIMITED
    - 2000-03-14 03284482
    SILBURY 154 LIMITED
    - 1997-03-20 03284482 03721837... (more)
    Dissolved Corporate (27 parents)
    Officer
    1997-03-12 ~ 1999-11-05
    IIF 26 - Director → ME
  • 23
    NTL BUSINESS LIMITED - now
    NTL TECHNOLOGIES LIMITED - 2000-05-15
    WORKPLACE TECHNOLOGIES LIMITED
    - 2000-03-14 03076222 02721549
    DIGISTAR LIMITED
    - 1995-10-04 03076222
    Active Corporate (40 parents)
    Officer
    1995-09-30 ~ 1999-11-05
    IIF 28 - Director → ME
  • 24
    PROJECT BACON LIMITED - now
    WORKPLACE TECHNOLOGIES LIMITED
    - 1995-10-02 02721549 03076222
    HONEYCARE LIMITED - 1992-08-24
    Dissolved Corporate (28 parents)
    Officer
    1995-05-05 ~ 1995-09-30
    IIF 30 - Director → ME
  • 25
    ROUGE 1 LIMITED
    05611337 05611304
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2012-08-31
    IIF 9 - Director → ME
  • 26
    SMILE TOPCO LIMITED
    10848701
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-11-23 ~ 2023-02-16
    IIF 3 - Director → ME
  • 27
    SOUTHAMPTON TOPCO LIMITED
    - now 11404917
    AGHOCO 1728 LIMITED - 2018-07-18
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-08-23 ~ 2019-12-31
    IIF 24 - Director → ME
  • 28
    WORKPLACE TECHNOLOGIES TRUSTEES COMPANY LIMITED
    - now 03231420
    OVERNOVEL LIMITED
    - 1997-04-10 03231420
    Dissolved Corporate (26 parents)
    Officer
    1996-08-23 ~ 1999-11-05
    IIF 27 - Director → ME
  • 29
    ZEPPELIN TOPCO LIMITED
    - now 13842334
    AGHOCO 2152 LIMITED - 2022-01-28
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2024-07-31
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.