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

Mr Martin Ashley Vaughan

    Related profiles found in government register
  • Mr Martin Ashley Vaughan
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20, Ropemaker Street, London, EC2Y 9AR, England

      IIF 1

    • Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 2

    • Mailbox Ten, Storage King, Unit 1 Lewis Industrial Estate, Radford Road, Nottingham, NG7 7NQ, England

      IIF 3 IIF 4
  • Vaughan, Martin Ashley
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kelham Hall And Country Park, Main Road, Kelham, Nottinghamshire, NG23 5QX, United Kingdom

      IIF 5

    • 27, Minerva Street, Nottingham, NG6 8GS, England

      IIF 6

    • Cumberland House, 35 Park Row, Nottingham, NG1 6EE, England

      IIF 7 IIF 8

    • Mailbox Ten, Storage King, Unit 1 Lewis Industrial Estate, Radford Road, Nottingham, NG7 7NQ, England

      IIF 9
  • Vaughan, Martin Ashley
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Norwich House, 22-30 Horsefair Street, Leicester, LE1 5BD

      IIF 10

    • 113, Wallasey Road, Wallasey, Merseyside, CH44 2AA, Uk

      IIF 11
  • Vaughan, Martin Ashley
    British financial director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 33rd, Floor, 25 Canada Square, London, E14 5QL, United Kingdom

      IIF 12
  • Vaughan, Martin Ashley
    British managing director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire, LE1 5BD

      IIF 13
  • Vaughan, Martin Ashley
    British none born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 29, Minerva Street, Bulwell, Nottingham, NG6 8GS, United Kingdom

      IIF 14
  • Vaughan, Martin Ashley
    British paraplanner born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 29, Minerva Street, Bulwell, Nottingham, NG6 8GS, England

      IIF 15
  • Vaughan, Martin Ashley
    British technical director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36, Bonnington Crescent, Sherwood, Nottingham, NG5 3EW

      IIF 16
  • Vaughan, Martin Ashley
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 27 Minerva Street, Bulwell, Nottingham, Nottinghamshire, NG6 8GS, United Kingdom

      IIF 17

    • 36, Bonnington Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 3EY

      IIF 18

    • Mailbox Ten, Storage King, Unit 1 Lewis Industrial Estate, Radford Road, Nottingham, NG7 7NQ, England

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    KALIS CAPITAL LLP - 2016-01-31
    Mailbox Ten, Storage King Unit 1 Lewis Industrial Estate, Radford Road, Nottingham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    KALIS CAPITAL SERVICES (UK) LIMITED - 2016-01-18
    Mailbox Ten, Storage King Unit 1 Lewis Industrial Estate, Radford Road, Nottingham, England
    Dissolved corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    Cumberland House, 35 Park Row, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-15 ~ dissolved
    IIF 8 - director → ME
  • 4
    PARAGON PARAPLANNING LIMITED - 2013-11-06
    The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2008-11-12 ~ dissolved
    IIF 15 - director → ME
Ceased 12
  • 1
    ANDES FINANCIAL SERVICES LIMITED - 2016-01-15
    LATAM FINANCIAL SERVICES LIMITED - 2013-07-10
    73 Watling Street, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2015-05-14
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-08
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    2nd Floor Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-14 ~ 2010-06-08
    IIF 18 - llp-designated-member → ME
  • 3
    KALIS CAPITAL LLP - 2016-01-31
    Mailbox Ten, Storage King Unit 1 Lewis Industrial Estate, Radford Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2020-04-21
    IIF 19 - llp-designated-member → ME
  • 4
    KALIS CAPITAL SERVICES (UK) LIMITED - 2016-01-18
    Mailbox Ten, Storage King Unit 1 Lewis Industrial Estate, Radford Road, Nottingham, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2015-12-14 ~ 2020-04-21
    IIF 9 - director → ME
  • 5
    GHC (FINANCIAL SERVICES) HOLDING LIMITED - 2022-07-19
    PENTAQUIN ASSET MANAGEMENT LIMITED - 2022-07-19
    EMINENT FINANCIAL PLANNING LIMITED - 2019-09-11
    Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-02-20 ~ 2014-12-17
    IIF 14 - director → ME
  • 6
    GOY HARRIS CARTWRIGHT & COMPANY LIMITED - 2007-05-31
    MEGAFORMAT LIMITED - 1995-11-09
    Norwich House, 22-30 Horsefair Street, Leicester
    Corporate (5 parents, 5 offsprings)
    Officer
    2012-03-05 ~ 2014-07-31
    IIF 10 - director → ME
  • 7
    Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-03-07 ~ 2014-07-29
    IIF 13 - director → ME
  • 8
    Waynflete House, 139 Eastgate, Louth, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-04 ~ 2010-06-08
    IIF 16 - director → ME
  • 9
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    77,957 GBP2020-09-30
    Officer
    2017-09-12 ~ 2019-09-24
    IIF 5 - director → ME
    2014-09-08 ~ 2016-08-26
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-02
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    Armstrong Watson, Third Floor, 10 South Parade, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-03-17 ~ 2015-04-24
    IIF 11 - director → ME
  • 11
    The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    944 GBP2015-12-31
    Officer
    2015-02-03 ~ 2015-03-12
    IIF 6 - director → ME
  • 12
    27 Minerva Street Bulwell, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2014-06-03 ~ 2015-01-11
    IIF 17 - llp-designated-member → 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.