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, Nigel Leslie Richard

    Related profiles found in government register
  • Vaughan, Nigel Leslie Richard
    British company director born in December 1950

    Registered addresses and corresponding companies

    • 45 Oakenbrow, Sway, Lymington, Hants, SO41 6BY

      IIF 1 IIF 2
  • Vaughan, Nigel Leslie Richard
    British

    Registered addresses and corresponding companies

    • 8, Brookley Road, Brockenhurst, Hampshire, SO42 7RR

      IIF 3
  • Vaughan, Nigel Leslie Richard
    British company director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 85, Richford Street, London, W6 7HJ

      IIF 4

    • Wootton Acre, Wilverley Road, New Milton, BH25 5TX, England

      IIF 5 IIF 6

    • Wootton Acre, Wilverley Road, New Milton, Hampshire, BH25 5TX, England

      IIF 7

    • Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England

      IIF 8
  • Vaughan, Nigel Leslie Richard
    British director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 45, Old Milton Road, New Milton, Hampshire, BH25 6DJ, England

      IIF 9

    • Wootton Acre, Wilverley Road, Wootton, Hampshire, BH25 5TX

      IIF 10
  • Vaughan, Nigel Leslie Richard
    British management consultant born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Wootton Acre, Wilverley Road, Wootton, New Milton, Hampshire, BH25 5TX, United Kingdom

      IIF 11

    • Wootton Acre, Wilverley Road, Wootton, Hampshire, BH25 5TX, United Kingdom

      IIF 12
  • Vaughan, Nigel Leslie Richard
    British director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croft House, Sandy Down, Boldre, Hampshire, SO41 8PL

      IIF 13
  • Vaughan, Nigel Leslie Richard
    British management consultant born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croft House, Sandy Down, Boldre, Hampshire, SO41 8PL

      IIF 14
  • Vaughan, Nigel Leslie Richard
    British managing director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croft House, Sandy Down, Boldre, Hampshire, SO41 8PL

      IIF 15 IIF 16
  • Mr Nigel Leslie Richard Vaughan
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Wootton Acre, Wilverley Road, New Milton, Hampshire, BH25 5TX, England

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    45 Old Milton Road, New Milton, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-07-12 ~ dissolved
    IIF 9 - director → ME
  • 2
    9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
    Corporate (9 parents)
    Officer
    2024-07-10 ~ now
    IIF 7 - director → ME
  • 3
    8 Brookley Road, Brockenhurst, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    62,365 GBP2024-03-31
    Officer
    2006-01-31 ~ now
    IIF 3 - secretary → ME
  • 4
    1st Floor 37 Commercial Road, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    161,352 GBP2024-07-31
    Officer
    2003-07-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 5
    PENTERACT28 LIMITED - 2017-03-14
    55 Baker Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    925,908 GBP2018-12-31
    Officer
    2024-02-14 ~ now
    IIF 5 - director → ME
Ceased 11
  • 1
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-05-31 ~ 1998-06-30
    IIF 1 - director → ME
  • 2
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-05-31 ~ 1998-06-30
    IIF 2 - director → ME
  • 3
    Abercorn School, Newton, Broxburn, West Lothian
    Corporate (1 parent)
    Equity (Company account)
    3,106,771 GBP2023-12-31
    Officer
    1999-07-01 ~ 2004-06-08
    IIF 16 - director → ME
  • 4
    Westexe, Tiverton, Devon
    Corporate (7 parents, 9 offsprings)
    Officer
    2009-09-01 ~ 2012-08-31
    IIF 12 - director → ME
  • 5
    16 16 Acacia Road, Hordle, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-16 ~ 2022-08-15
    IIF 6 - director → ME
  • 6
    KROHNE MEASUREMENT & CONTROL LIMITED - 1997-01-06
    34-38 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Equity (Company account)
    31,716,813 GBP2023-12-31
    Officer
    1998-08-14 ~ 2003-09-30
    IIF 15 - director → ME
  • 7
    Daux Road, Billingshurst, West Sussex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,842,678 GBP2023-12-31
    Officer
    2005-12-13 ~ 2012-02-01
    IIF 11 - director → ME
  • 8
    85 Richford Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    777,177 GBP2020-12-31
    Officer
    2018-03-29 ~ 2021-06-23
    IIF 4 - director → ME
  • 9
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved corporate (10 parents)
    Officer
    2006-02-01 ~ 2009-11-30
    IIF 13 - director → ME
  • 10
    SONDREL (HOLDINGS) PLC - 2024-08-27
    SONDREL (HOLDINGS) LTD - 2022-09-13
    Sondrel House Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-07-01 ~ 2024-06-13
    IIF 8 - director → ME
  • 11
    WESSEX VENTURE CAPITAL LIMITED - 2004-12-23
    Tim Mynott, Long Cottage Homington Road, Coombe Bissett, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,192 GBP2019-07-31
    Officer
    2005-08-01 ~ 2011-07-29
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.