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, Stuart Frank

    Related profiles found in government register
  • Vaughan, Stuart Frank
    British consultant born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 147, Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS, United Kingdom

      IIF 1
  • Vaughan, Stuart Frank
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Brookwood Park, Barlcombe Road, Horley, Surrey, RH6 9BG

      IIF 2
  • Vaughan, Stuart Frank
    British it engineer born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Brookwood Park, Barlcombe Road, Horley, Surrey, RH6 9BG

      IIF 3
  • Vaughan, Stuart Frank
    British none born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Brookwood Park, Balcombe Road, Horley, Surrey, RH6 9PZ, United Kingdom

      IIF 4
  • Mr Stuart Vaughan
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 147, Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS, United Kingdom

      IIF 5
  • Vaughan, Stuart Frank
    British communications director born in December 1954

    Registered addresses and corresponding companies
    • 18 Grays Wood, Horley, Surrey, RH6 9UT

      IIF 6
  • Vaughan, Stuart Frank
    British software engineer born in December 1954

    Registered addresses and corresponding companies
    • 14 Trenham Drive, Hamsey Green, Warlingham, Surrey, CR6 9RU

      IIF 7
  • Vaughan, Stuart Frank

    Registered addresses and corresponding companies
    • 1, Brookwood Park, Balcombe Road, Horley, Surrey, RH6 9PZ, United Kingdom

      IIF 8
    • 14 Trenham Drive, Hamsey Green, Warlingham, Surrey, CR6 9RU

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    DIRECT SYSTEMS (SOFTWARE) LIMITED - 2024-09-20
    Suite 147 Capital Business Centre, 22 Carlton Road, South Croydon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,725 GBP2024-04-30
    Officer
    1995-05-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    Unit 1 100 Redehall Road, Smallfield, Horley, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-11 ~ 2011-12-31
    IIF 4 - director → ME
    2010-04-11 ~ 2011-12-31
    IIF 8 - secretary → ME
  • 2
    2 Brookwood Park, 119 Balcombe Road, Horley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    4,181 GBP2024-04-30
    Officer
    2003-05-12 ~ 2021-08-26
    IIF 2 - director → ME
  • 3
    DIRECT SYSTEMS (SOFTWARE) LIMITED - 2024-09-20
    Suite 147 Capital Business Centre, 22 Carlton Road, South Croydon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,725 GBP2024-04-30
    Officer
    ~ 1992-09-01
    IIF 7 - director → ME
    ~ 1992-09-01
    IIF 9 - secretary → ME
  • 4
    THE EFFECTS COMPANY (UK) LIMITED - 2003-07-17
    Unit 1 100 Redehall Road, Smallfield, Horley, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-09-01 ~ 2012-02-08
    IIF 3 - director → ME
  • 5
    1341 High Road, Whetstone, London
    Corporate (1 parent)
    Equity (Company account)
    2,762,289 GBP2023-12-31
    Officer
    2000-07-20 ~ 2002-06-01
    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.