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

Knifton, Leo Ernest Vaughan

    Related profiles found in government register
  • Knifton, Leo Ernest Vaughan
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 4 Grove Avenue, West Mersea, Colchester, Essex, CO5 8AE

      IIF 1 IIF 2

    • Oaklands, 4 Grove Avenue, West Mersea, Colchester, CO5 8AE, England

      IIF 3
  • Knifton, Leo Ernest Vaughan
    British dir born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 4, Grove Avenue, West Mersea, Colchester, Essex, CO5 8AE

      IIF 4
  • Knifton, Leo Ernest Vaughan
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Knifton, Leo Ernest Vaughan
    British manager born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 4, Grove Avenue, West Mersea, Colchester, CO5 8AE, England

      IIF 35
  • Knifton, Leo Ernest Vaughan
    born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Oaklands, 4 Grove Avenue, West Mersea, Colchester, CO5 8AE, United Kingdom

      IIF 36

    • Oaklands, 4 Grove Avenue, West Mersea, Essex, CO5 8AE, United Kingdom

      IIF 37 IIF 38
  • Knifton, Leo Ernest Vaughan
    born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Grove Avenue, West Mersea, Essex, CO5 8AE, United Kingdom

      IIF 39
  • Knifton, Leo Ernest Vaughan
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oaklands, 4 Grove Avenue, West Mersea, Essex, CO5 8AE, United Kingdom

      IIF 40
  • Mr Leo Ernest Vaughan Knifton
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 4, Grove Avenue, West Mersea, Colchester, CO5 8AE, England

      IIF 41

    • Oaklands, 4 Grove Avenue, West Mersea, Essex, CO5 8AE, United Kingdom

      IIF 42
  • Mr Leo Ernest Vaughan Knifton
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    ASPARTUS PLC - 2011-05-31
    ASPARTUS LIMITED - 2005-09-26
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-19 ~ dissolved
    IIF 14 - director → ME
  • 2
    260 High Street, Harwich
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,336 GBP2017-08-31
    Officer
    2011-02-18 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 3
    260 High Street, Harwich
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,100 GBP2017-08-31
    Officer
    2016-06-01 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 4
    260 High Street, Harwich
    Dissolved corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 5
    GO HELICOPTER LIMITED - 2016-09-02
    39 Steeple Close, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2016-07-31
    Officer
    2016-08-30 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 6
    EMMIT NOMINEES LIMITED - 2020-03-04
    ERUMA LIMITED - 2013-12-13
    EMMIT LIMITED - 2013-12-06
    HYDE CORPORATE SERVICES LIMITED - 2013-11-15
    G.G.K. INVESTMENTS LIMITED - 2011-06-16
    ADESTE INVESTMENTS LIMITED - 2011-02-01
    ADESTE MANAGEMENT SERVICES LIMITED - 2007-09-12
    4 Grove Avenue, West Mersea, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-03-24 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 7
    LUXURY LODGE MANAGEMENT LIMITED - 2013-10-09
    ZAMBIA OIL LIMITED - 2013-07-24
    SCATHO LIMITED - 2011-02-24
    APPLIED ENGINEERING PRODUCTS LIMITED - 2007-04-24
    Oaklands, 4 Grove Avenue, West Mersea, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2006-04-21 ~ now
    IIF 7 - director → ME
  • 8
    NOTBOX TRADING LIMITED - 2012-02-10
    4 Grove Avenue, West Mersea, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 9
    Oaklands, 4 Grove Avenue, West Mersea, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -217,991 GBP2023-07-31
    Officer
    2013-02-12 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 10
    NWD GROUP PLC - 2007-06-29
    NETWINDFALL PLC - 2002-08-12
    WINDFALL SHARE PLC - 2000-06-13
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 24 - director → ME
  • 11
    TRICOR LIMITED - 2009-11-04
    ROMANOV INVESTMENTS LIMITED - 2009-09-30
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-21 ~ dissolved
    IIF 8 - director → ME
  • 12
    BRANDY HOLE YACHT CLUB LIMITED - 2011-04-21
    RESURGE LIMITED - 2010-08-12
    ADESTE INVESTMENTS LIMITED - 2005-10-13
    Oaklands, 4 Grove Avenue, West Mersea, Essex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,141,672 GBP2024-03-29
    Officer
    2005-03-02 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
Ceased 28
  • 1
    ADESTE INVESTMENTS PLC - 2007-09-12
    RESURGE PLC - 2005-10-13
    5 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-08 ~ 2009-02-27
    IIF 27 - director → ME
  • 2
    ASG NOMINEES LIMITED - 2018-02-13
    BEAUFORT NOMINEES LIMITED - 2010-09-27
    Pmj House Highlands Road, Shirley, Solihull, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -518,125 GBP2017-12-31
    Officer
    2004-12-16 ~ 2018-02-12
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-12
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    TANZANIA GOLD PLC - 2007-07-09
    VOSS NET PLC - 2006-09-27
    YIELDBID PUBLIC LIMITED COMPANY - 1994-09-19
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (6 parents)
    Officer
    2003-11-24 ~ 2004-12-08
    IIF 9 - director → ME
  • 4
    SAILING @ BRANDY HOLE - 2018-02-13
    Pmj House Highlands Road, Shirley, Solihull, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-19 ~ 2018-02-12
    IIF 30 - director → ME
  • 5
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-13 ~ 2019-02-25
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2019-02-25
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to surplus assets - 75% or more → OE
    IIF 44 - Right to appoint or remove members → OE
  • 6
    CAPLAY PLC - 2010-12-30
    LEISUREPLAY PLC - 2004-07-30
    MURRAY FINANCIAL CORPORATION PLC - 2004-01-28
    Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    108,078 GBP2021-05-31
    Officer
    2004-11-12 ~ 2009-11-20
    IIF 2 - director → ME
  • 7
    FUSE 8 PLC - 2013-09-20
    AWARD INTERNATIONAL HOLDINGS PLC - 2010-07-19
    SPEED 9653 LIMITED - 2003-10-13
    Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-11-01 ~ 2010-07-20
    IIF 25 - director → ME
  • 8
    INVEST EASY LIMITED - 2012-10-25
    INVESTOR EASY LIMITED - 2005-10-13
    OVERNET DATA LIMITED - 2004-11-22
    FUTURAGENE LIMITED - 2004-06-14
    HALLCO 1009 LIMITED - 2004-04-05
    Finsgate, 5- 7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-15 ~ 2012-11-27
    IIF 29 - director → ME
  • 9
    ALLURA PLC - 2010-08-31
    ALLURA LIMITED - 2005-12-28
    Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2005-12-21 ~ 2008-09-10
    IIF 13 - director → ME
  • 10
    LP HILL PLC - 2014-12-05
    NEVILLE PORTER PLC - 2008-09-23
    4385, 05980987: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-08-26 ~ 2009-08-07
    IIF 1 - director → ME
  • 11
    FIRST CARBON HOLDINGS LIMITED - 2018-03-16
    BEAUFORT EUROPE LIMITED - 2009-09-30
    Pmj House Suite 8, Highlands Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -472,792 GBP2017-12-31
    Officer
    2008-05-06 ~ 2017-11-01
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 12
    FUTURAGENE PLC - 2010-07-21
    OVERNET DATA PLC - 2004-06-14
    OVERNET DATA (HOLDINGS) LIMITED - 2000-07-18
    45 45 Gresham Strret, London Ec2v 7bg, England
    Corporate (4 parents)
    Officer
    2003-01-16 ~ 2005-01-04
    IIF 18 - director → ME
  • 13
    EMMIT NOMINEES LIMITED - 2020-03-04
    ERUMA LIMITED - 2013-12-13
    EMMIT LIMITED - 2013-12-06
    HYDE CORPORATE SERVICES LIMITED - 2013-11-15
    G.G.K. INVESTMENTS LIMITED - 2011-06-16
    ADESTE INVESTMENTS LIMITED - 2011-02-01
    ADESTE MANAGEMENT SERVICES LIMITED - 2007-09-12
    4 Grove Avenue, West Mersea, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2007-07-17 ~ 2013-12-13
    IIF 16 - director → ME
  • 14
    HANSEATIC & BALTIC PROPERTIES PLC - 2011-08-08
    AIM EVEN HIGHER PLC - 2006-02-02
    AIM EVEN HIGHER LIMITED - 2005-10-20
    PRIMEENT LIMITED - 2005-09-30
    OAKGATE LIMITED - 2004-01-09
    3 Field Court, Grays Inn, London
    Dissolved corporate (1 parent)
    Officer
    2003-12-03 ~ 2015-11-07
    IIF 28 - director → ME
  • 15
    I-CAN PAINT EUROPE (NANO) LIMITED - 2008-08-04
    ATOLLISIAN LIMITED - 2007-07-25
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-19 ~ 2009-03-10
    IIF 22 - director → ME
  • 16
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-21 ~ 2009-03-10
    IIF 20 - director → ME
  • 17
    LUXURY LODGE INVESTMENTS LIMITED - 2013-10-09
    ZAMBIAN OIL LIMITED - 2013-08-14
    ASG MEDIA LIMITED - 2011-02-24
    INSETCO LIMITED - 2010-04-06
    COREALM LIMITED - 2010-02-22
    BTG EUROPE LIMITED - 2005-02-14
    Oaklands 4 Grove Avenue, West Mersea, Colchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    199 GBP2017-11-30
    Officer
    2003-11-05 ~ 2013-07-24
    IIF 11 - director → ME
  • 18
    NOTBOX TRADING LIMITED - 2012-02-10
    4 Grove Avenue, West Mersea, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-02-02 ~ 2015-07-22
    IIF 32 - director → ME
  • 19
    LHP INVESTMENTS PLC - 2007-07-19
    LHP INVESTMENTS LIMITED - 2005-01-25
    Salisbury House, London Wall, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2007-07-19
    IIF 26 - director → ME
  • 20
    NWD GROUP PLC - 2007-06-29
    NETWINDFALL PLC - 2002-08-12
    WINDFALL SHARE PLC - 2000-06-13
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2002-10-28
    IIF 5 - director → ME
  • 21
    8 Pmj House, Highlands Road, Solihull, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -249,398 GBP2019-03-31
    Officer
    2013-06-18 ~ 2017-11-01
    IIF 31 - director → ME
  • 22
    S4T PLC - 2010-06-07
    SIM4TRAVEL HOLDINGS PLC - 2008-11-25
    SIM4TRAVEL HOLDINGS LIMITED - 2006-03-31
    TASMIA LIMITED - 2006-03-28
    Fairway House, Weymouth Walk, Stanmore, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ 2010-11-23
    IIF 21 - director → ME
  • 23
    SBS GROUP PLC - 2009-04-22
    SBS GROUP (HOLDINGS) LIMITED - 1997-03-24
    SUNLAZER LIMITED - 1996-09-20
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    274,840,541 GBP2023-08-31
    Officer
    2004-03-10 ~ 2021-03-23
    IIF 23 - director → ME
    Person with significant control
    2018-03-05 ~ 2021-03-25
    IIF 49 - Has significant influence or control → OE
  • 24
    ALLTRUE INVESTMENTS PLC - 2010-09-29
    ALLTRUE INVESTMENTS LIMITED - 2004-03-26
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-09 ~ 2010-09-21
    IIF 12 - director → ME
  • 25
    SMARTSPACE SOFTWARE PLC - 2024-05-09
    REDSTONECONNECT PLC - 2018-07-30
    COMS PLC - 2016-06-27
    AZMAN PLC - 2006-09-05
    POUNTNEY PLC - 2005-02-08
    POUNTNEY LIMITED - 2005-01-27
    4 Waterside Way, Northampton, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2005-01-13 ~ 2006-09-05
    IIF 19 - director → ME
  • 26
    TERN PLC
    - now
    SILVERMERE ENERGY PLC - 2013-08-16
    CHALKWELL INVESTMENTS PLC - 2011-07-14
    SILVERMERE ENERGY PLC - 2011-06-30
    CHALKWELL INVESTMENTS PLC - 2011-06-10
    THE CORE BUSINESS PLC - 2010-03-24
    THE CORE BUSINESS LIMITED - 2006-02-13
    CORE BUSINESS (UK) LIMITED - 2005-11-25
    FOOTBALL KITS LIMITED - 2004-11-23
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-03-23 ~ 2011-01-10
    IIF 4 - director → ME
  • 27
    TRICOR NOMINEES LIMITED - 2017-11-30
    NWD NOMINEES LIMITED - 2013-02-14
    DIDIA LIMITED - 2007-07-25
    OVIDIA INVESTMENTS LIMITED - 2007-06-29
    Suite 8 Pmj House Highlands Road, Shirley, Solihull, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -492,908 GBP2018-05-31
    Officer
    2016-01-01 ~ 2017-11-01
    IIF 33 - director → ME
  • 28
    PNC TELECOM PLC - 2009-11-04
    PNC TELE.COM PLC - 2001-07-16
    THE PERSONAL NUMBER COMPANY PLC - 1999-09-09
    THE PHONE CARD COMPANY LIMITED - 1994-12-15
    D.I.S FASTFAX LIMITED - 1994-09-20
    FAXMAPS LIMITED - 1993-09-14
    1st Floor 5-7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-24 ~ 2011-03-30
    IIF 6 - director → ME

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