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, Patrick Lionel

child relation
Offspring entities and appointments
Active 1
  • 1
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-09-10 ~ now
    IIF 74 - llp-designated-member → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 71
  • 1
    VIOLETFORD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-05 ~ 2001-03-03
    IIF 39 - director → ME
  • 2
    CITY PLAZA LIMITED - 1991-08-02
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-01-05 ~ 2001-03-03
    IIF 59 - director → ME
  • 3
    FORTUNEHURST LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-05 ~ 2001-03-03
    IIF 56 - director → ME
  • 4
    HACKREMCO (NO.491) LIMITED - 1989-12-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-01-30
    IIF 18 - director → ME
  • 5
    York House, 45 Seymour Street, London
    Corporate (11 parents, 34 offsprings)
    Officer
    2005-07-28 ~ 2006-07-14
    IIF 40 - director → ME
  • 6
    PILLAR PROPERTY PLC - 2005-11-04
    PILLAR PROPERTY PLC - 2005-11-04
    PILLAR PROPERTY GROUP PLC - 2002-08-15
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-06-21 ~ 2006-07-14
    IIF 27 - director → ME
  • 7
    PILLARGUN LIMITED - 2005-11-03
    PILLAR (ST JAMES'S) LIMITED - 1996-08-01
    PILLAR (SHELFCO 1) LIMITED - 1995-11-03
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-02-13 ~ 2005-08-08
    IIF 29 - director → ME
  • 8
    PILLAR HIF LIMITED - 2005-11-03
    PILLAR (LLANDUDNO) LIMITED - 2004-09-09
    PARINV (STAKEHILL) LIMITED - 1996-01-24
    GOULDITAR NO. 258 LIMITED - 1993-02-17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-29 ~ 2005-08-08
    IIF 14 - director → ME
  • 9
    PILLAR OFFICES LIMITED - 2005-11-03
    PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
    GOULDITAR NO. 232 LIMITED - 1992-12-21
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-10-29 ~ 2005-08-08
    IIF 2 - director → ME
  • 10
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED - 2002-01-17
    STAMPYEAR LIMITED - 1991-01-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-05 ~ 2001-03-03
    IIF 32 - director → ME
  • 11
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-08-14
    IIF 52 - director → ME
  • 12
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2001-01-05 ~ 2001-03-03
    IIF 50 - director → ME
  • 13
    ARLINGTON BUSINESS PARKS LIMITED - 2007-07-10
    ARLINGTON PROPERTY SERVICES LIMITED - 1988-03-11
    PORCHGABLE LIMITED - 1980-12-31
    Arlington House, Arlington Business Park, Theale, Reading Berkshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-01-30
    IIF 60 - director → ME
  • 14
    ARLINGTON BUSINESS SERVICES LIMITED - 2007-07-04
    ARLINGTON PROPERTY SERVICES LIMITED - 1998-09-03
    ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED - 1992-05-18
    ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED - 1992-04-06
    GOULDITAR NO. 105 LIMITED - 1991-01-14
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1992-01-06 ~ 1992-03-31
    IIF 3 - director → ME
  • 15
    ARLINGTON (KETTERING) LIMITED - 2007-07-10
    GOULDITAR NO. 77 LIMITED - 1989-09-19
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    ~ 1991-11-29
    IIF 45 - director → ME
  • 16
    ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
    ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
    ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
    ARLINGTON SECURITIES PLC - 1998-10-07
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
    MAGNACROWN LIMITED - 1980-12-31
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    ~ 1993-03-31
    IIF 49 - director → ME
  • 17
    SPEED 7314 LIMITED - 1999-01-19
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2000-09-11 ~ 2005-08-08
    IIF 35 - director → ME
  • 18
    ARLINGTON SECURITIES EUROPE LIMITED - 1998-09-17
    STEPSPRING LIMITED - 1991-02-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-01-30
    IIF 6 - director → ME
  • 19
    ARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18
    SOLUSCROWN LIMITED - 1987-04-13
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-11-30
    IIF 36 - director → ME
  • 20
    1 Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-23 ~ 2010-10-07
    IIF 68 - director → ME
  • 21
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1 Curzon Street, London, England
    Corporate (13 parents, 101 offsprings)
    Officer
    2010-01-13 ~ 2023-07-12
    IIF 72 - director → ME
  • 22
    LSI (STOKE) LIMITED - 2006-07-04
    THORSTONE (STAINES) LIMITED - 2006-05-26
    SPEED 6978 LIMITED - 1998-06-22
    1 Curzon Street, London
    Corporate (6 parents)
    Officer
    2006-11-09 ~ 2010-10-07
    IIF 58 - director → ME
  • 23
    21 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-11 ~ 2010-10-07
    IIF 71 - director → ME
  • 24
    21 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-03-20 ~ 2010-10-07
    IIF 67 - director → ME
  • 25
    FADESTAR LIMITED - 2006-06-28
    1 Curzon Street, London
    Corporate (6 parents)
    Officer
    2006-06-21 ~ 2010-10-07
    IIF 33 - director → ME
  • 26
    21 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-11 ~ 2010-10-07
    IIF 69 - director → ME
  • 27
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 1 - director → ME
  • 28
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 66 - director → ME
  • 29
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 37 - director → ME
  • 30
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 62 - director → ME
  • 31
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 44 - director → ME
  • 32
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 61 - director → ME
  • 33
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 48 - director → ME
  • 34
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 55 - director → ME
  • 35
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 11 - director → ME
  • 36
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 17 - director → ME
  • 37
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 47 - director → ME
  • 38
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    ~ 1993-01-30
    IIF 46 - director → ME
  • 39
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-05 ~ 2001-03-03
    IIF 28 - director → ME
  • 40
    PARDEV (EDGBASTON) LIMITED - 1995-04-03
    PARDEV (CDD) LIMITED - 1994-11-04
    PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30
    GOULDITAR NO. 324 LIMITED - 1994-06-23
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-04-07 ~ 2005-08-08
    IIF 15 - director → ME
  • 41
    ONETRADE LIMITED - 1993-12-09
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-07-12 ~ 2005-08-08
    IIF 65 - director → ME
  • 42
    PARINV (MARLOW) LIMITED - 1992-05-07
    PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03
    HACKREMCO (NO.611) LIMITED - 1991-01-14
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-09-11 ~ 2005-08-08
    IIF 30 - director → ME
  • 43
    PARDEV (MANCHESTER) LIMITED - 1999-09-01
    PILLARGUN LIMITED - 1996-08-01
    PARDEV (MANCHESTER) LIMITED - 1996-05-17
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2002-03-12 ~ 2005-08-08
    IIF 21 - director → ME
  • 44
    PARINV (SMALL HEATH) LIMITED - 1996-07-12
    GOULDITAR NO. 287 LIMITED - 1993-10-21
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1998-02-13 ~ 2005-08-08
    IIF 23 - director → ME
    1997-08-05 ~ 1997-08-19
    IIF 25 - director → ME
  • 45
    PILLAR CITY PLC - 2019-03-19
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2000-10-11 ~ 2005-08-08
    IIF 54 - director → ME
  • 46
    PARINV (MIDDLETON) LIMITED - 1995-07-05
    GOULDITAR NO. 302 LIMITED - 1993-12-13
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-09-23 ~ 2005-08-08
    IIF 10 - director → ME
  • 47
    PARDEV (IRVINE) LIMITED - 1999-03-10
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2000-09-11 ~ 2005-08-08
    IIF 41 - director → ME
  • 48
    PILLAR (500) LIMITED - 1997-05-22
    PILLARSTORE LIMITED - 1997-04-10
    SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07
    GOULDITAR NO. 362 LIMITED - 1994-08-16
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    1994-08-15 ~ 2005-08-08
    IIF 34 - director → ME
  • 49
    C.W. HARRIS PROPERTIES LIMITED - 1997-08-15
    C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27
    REGISHIELD LIMITED - 1994-07-05
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1997-08-15 ~ 2005-08-08
    IIF 22 - director → ME
  • 50
    PARDEV (BROOMIELAW) LIMITED - 1997-07-24
    GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06
    INTERCEDE 770 LIMITED - 1990-04-20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1994-08-16 ~ 2005-08-08
    IIF 12 - director → ME
  • 51
    PILLAR PROPERTY PLC - 2002-08-15
    PILLAR PROPERTY LIMITED - 2002-08-15
    PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
    PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
    York House, 45 Seymour Street, London
    Corporate (5 parents, 42 offsprings)
    Officer
    1994-07-01 ~ 2005-08-08
    IIF 51 - director → ME
  • 52
    PARINV (QUEDGELEY) LIMITED - 1996-12-18
    PILLAR (PRESTON) LIMITED - 1996-07-12
    PARINV (QUEDGELEY) LIMITED - 1996-06-11
    GOULDITAR NO. 230 LIMITED - 1992-10-21
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-10-29 ~ 2005-08-08
    IIF 31 - director → ME
  • 53
    PILLAR (CANNON BRIDGE) LIMITED - 2000-04-18
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-03-31 ~ 2005-08-08
    IIF 4 - director → ME
  • 54
    PILLAR (CHEAPSIDE) LIMITED - 2002-09-03
    PILLAR (POOLE) LIMITED - 1999-03-17
    PARINV (MAIDENHEAD) LIMITED - 1996-10-30
    PARINV (LUTON) LIMITED - 1992-12-07
    PARINV (WATFORD) LIMITED - 1992-06-23
    GOULDITAR NO.218 LIMITED - 1992-06-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-08-05 ~ 1997-08-19
    IIF 16 - director → ME
  • 55
    PARDEV (BLOOMFIELD) LIMITED - 1997-04-10
    GOULDITAR NO. 305 LIMITED - 1994-09-16
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1998-02-13 ~ 2005-08-08
    IIF 19 - director → ME
  • 56
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    1998-10-07 ~ 1999-06-16
    IIF 38 - director → ME
  • 57
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-02 ~ 2006-07-14
    IIF 53 - director → ME
  • 58
    COVERMIST LIMITED - 1988-01-13
    1633 Parkway, Whiteley, Fareham, England
    Corporate (4 parents)
    Equity (Company account)
    874 GBP2019-12-31
    Officer
    ~ 1991-12-02
    IIF 43 - director → ME
  • 59
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-02 ~ 2006-07-14
    IIF 64 - director → ME
  • 60
    NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
    The National Hospital, Queen Square, London
    Corporate (14 parents)
    Officer
    1994-07-13 ~ 1998-07-15
    IIF 70 - director → ME
  • 61
    CORPORATESHIP LIMITED - 1987-09-23
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-05 ~ 2001-03-03
    IIF 26 - director → ME
  • 62
    TOWNSHIP LIMITED - 1984-06-20
    York House, 45 Seymour Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2001-01-05 ~ 2001-03-03
    IIF 9 - director → ME
  • 63
    VIOLETDEW LIMITED - 2000-04-04
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2001-01-05 ~ 2001-03-03
    IIF 24 - director → ME
  • 64
    NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
    BISHOLD LIMITED - 1995-01-27
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-05 ~ 2001-03-03
    IIF 20 - director → ME
  • 65
    CHALKLIGHT LIMITED - 2000-04-04
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2001-01-05 ~ 2001-03-03
    IIF 13 - director → ME
  • 66
    WATES DEVELOPMENTS LIMITED - 1987-10-09
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-05 ~ 2001-03-03
    IIF 57 - director → ME
  • 67
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2001-01-05 ~ 2001-03-03
    IIF 8 - director → ME
  • 68
    IRISGRANGE LIMITED - 2000-04-04
    IRISGRANGE LIMITED - 2000-03-15
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-05 ~ 2001-03-03
    IIF 42 - director → ME
  • 69
    WK (CITY PLACE) LIMITED - 1997-03-06
    CITY PLACE HOUSE LIMITED - 1993-05-21
    WATES CITY PLACE LIMITED - 1991-01-09
    PINEMAC LIMITED - 1989-05-26
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-05 ~ 2001-03-03
    IIF 5 - director → ME
  • 70
    VIOLETFIELD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-05 ~ 2001-03-03
    IIF 63 - director → ME
  • 71
    FESTIVALHOLD LIMITED - 1990-09-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-05 ~ 2001-03-03
    IIF 7 - 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.