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

Lafferty, Douglas James

    Related profiles found in government register
  • Lafferty, Douglas James
    British cfo born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Lex House, 2nd Floor, 17 Connaught Place, London, W2 2ES, England

      IIF 1 IIF 2

    • Lex House, 2nd Floor, 17 Connaught Place, London, W2 2ES, United Kingdom

      IIF 3
  • Lafferty, Douglas James
    British cfo/company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 4

    • Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

      IIF 5

    • Aston Martin Building, Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 6

    • Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 7 IIF 8

    • Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 9 IIF 10
  • Lafferty, Douglas James
    British chief financial officer born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Williams Advanced Engineering, Grove, Oxfordshire, OX12 0DQ, United Kingdom

      IIF 11

    • Grove, Wantage, Oxfordshire, OX12 0DQ

      IIF 12

    • Williams Advanced Engineering Technologies Limited, Grove, Wantage, OX12 0DQ, United Kingdom

      IIF 13
  • Lafferty, Douglas James
    British none born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 14

    • Grove, Wantage, Oxfordshire, OX12 0DQ

      IIF 15

    • Grove, Wantage, Oxfordshire, OX12 0DQ, United Kingdom

      IIF 16
  • Lafferty, Douglas James
    British finance director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Water Street, London, WC2R 3LA, United Kingdom

      IIF 17
  • Lafferty, Douglas James
    British finance director / cfo born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lafferty, Douglas James
    British none born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Water Street, London, WC2R 3LA, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    WALSHAMDALE LIMITED - 2008-11-14
    Aston Martin, Banbury Road, Gaydon, Warwick
    Active Corporate (3 parents)
    Officer
    2022-05-01 ~ now
    IIF 4 - Director → ME
  • 2
    PRIMROSECOVE LIMITED - 2007-11-07
    Aston Martin Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-01 ~ now
    IIF 7 - Director → ME
  • 3
    PRIMROSEHAVEN LIMITED - 2007-10-31
    Aston Martin Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-01 ~ now
    IIF 8 - Director → ME
  • 4
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07
    Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-05-01 ~ now
    IIF 5 - Director → ME
  • 5
    A.M.L. HOLDINGS LIMITED - 1988-11-10
    CHARMBROOK LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-05-01 ~ now
    IIF 9 - Director → ME
  • 6
    ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-05-01 ~ now
    IIF 10 - Director → ME
  • 7
    TICKFORD PROPERTIES LIMITED - 1984-06-29
    LAIRGLEN PROPERTIES LIMITED - 1983-05-09
    Aston Martin Building, Banbury Road, Gaydon, Warwick
    Active Corporate (3 parents)
    Officer
    2022-05-01 ~ now
    IIF 6 - Director → ME
Ceased 14
  • 1
    Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    2015-09-28 ~ 2016-07-26
    IIF 17 - Director → ME
  • 2
    WAE TECHNOLOGIES LIMITED - 2024-06-12
    WILLIAMS ADVANCED ENGINEERING LIMITED - 2022-11-11
    The Fortescue Building, The Boulevard, Kidlington, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    11,173,000 GBP2020-12-31
    Officer
    2017-10-16 ~ 2020-09-25
    IIF 12 - Director → ME
  • 3
    Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-09-10 ~ 2019-07-19
    IIF 11 - Director → ME
  • 4
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -8,647,000 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ 2020-09-25
    IIF 2 - Director → ME
  • 5
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,000 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ 2020-09-25
    IIF 1 - Director → ME
  • 6
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,000 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ 2020-09-25
    IIF 3 - Director → ME
  • 7
    NICOVENTURES LIMITED - 2017-08-16
    NICOVATIONS LIMITED - 2017-07-03
    NICOVENTURES LIMITED - 2014-10-29
    Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    2013-08-28 ~ 2015-11-11
    IIF 19 - Director → ME
  • 8
    BRITISH AMERICAN TOBACCO (NC) LIMITED - 2013-08-15
    Globe House, 1 Water Street, London
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2013-08-23 ~ 2015-11-11
    IIF 20 - Director → ME
  • 9
    CN CREATIVE LIMITED - 2014-11-10
    Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    2013-08-20 ~ 2015-10-09
    IIF 18 - Director → ME
  • 10
    Corporation Service Company, 251 Little Falls Drive, Willmington, New Castle De 19808, United States
    Active Corporate (3 parents)
    Officer
    2015-12-11 ~ 2017-08-31
    IIF 21 - Director → ME
  • 11
    VIVO ENERGY PLC - 2022-08-11
    VE HOLDING PLC - 2018-04-09
    VE HOLDING LIMITED - 2018-04-09
    4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2022-04-30
    IIF 14 - Director → ME
  • 12
    WILLIAMS ADVANCED ENGINEERING TECHNOLOGIES LIMITED - 2022-11-11
    The Fortescue Building, The Boulevard, Kidlington, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2020-09-25
    IIF 13 - Director → ME
  • 13
    LATCADE LIMITED - 1977-12-31
    Grove, Wantage, Oxfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-09-06 ~ 2020-08-21
    IIF 15 - Director → ME
  • 14
    30 Finsbury Square, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2020-11-23
    IIF 16 - Director → ME

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