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

Davies, Vaughan Everard

    Related profiles found in government register
  • Davies, Vaughan Everard
    British company director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Churchway, Haddenham, Aylesbury, Buckinghamshire, HP17 8AB, England

      IIF 1
  • Davies, Vaughan Everard
    British director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Churchway, Haddenham, Aylesbury, Herts, HO17 8AB, United Kingdom

      IIF 2

    • 15, Churchway, Haddenham, Aylesbury, Herts, HP17 8AB, United Kingdom

      IIF 3 IIF 4

    • 13, Churchway, Haddenham, Buckinghamshire, HP17 8AB, United Kingdom

      IIF 5

    • White Mart House, 13 Churchway, Haddenman, HP17 8AB

      IIF 6
  • Davies, Vaughan Everard
    British motor trader born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Churchway, Haddenham, Aylesbury, Herts, HP17 8AB, United Kingdom

      IIF 7
  • Davies, Vaughn
    British company director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40-44, Western Avenue, London, W3 7TZ

      IIF 8
  • Davies, Vaughan Everard
    British company director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Unit C 3, Regal Way, Watford, WD24 4YJ, United Kingdom

      IIF 9
  • Davies, Vaughan Everard
    British consultant born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 40 Western Avenue, Acton, W3 7TZ

      IIF 10
  • Davies, Vaughan Everard
    British director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 20, Churchway, Haddenham, Aylesbury, HP17 8AA, England

      IIF 11
  • Davies, Vaughan Everard
    British motor trader born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mr Vaughan Everard Davies
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW

      IIF 19 IIF 20 IIF 21

    • Unit C, 3 Regal Way, Watford, Hertfordshire, WD24 4YJ

      IIF 22

    • Unit C, 3 Regal Way, Watford, WD24 4YJ

      IIF 23

    • Unit C, 3 Regal Way, Watford, WD24 4YJ, United Kingdom

      IIF 24
  • Mr Vaughan Everard Davies
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 20, Churchway, Haddenham, Aylesbury, HP17 8AA, England

      IIF 25

    • 3, Regal Way, Unit C, Watford, WD24 4YJ

      IIF 26 IIF 27

    • Unit C, 3 Regal Way, Watford, WD24 4YJ

      IIF 28 IIF 29
  • Davies, Vaughan
    British

    Registered addresses and corresponding companies

    • Unit C, 3, Regal Way, Watford, WD24 4YJ, England

      IIF 30
child relation
Offspring entities and appointments
Active 15
  • 1
    Unit C, 3 Regal Way, Watford
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2010-04-16 ~ dissolved
    IIF 8 - director → ME
    2010-04-16 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2016-08-14 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    SPECTRUM TECHNOLOGY UK LIMITED - 2006-10-20
    Unit C 3, Regal Way, Watford
    Corporate (2 parents)
    Equity (Company account)
    1,958,054 GBP2023-07-31
    Officer
    2010-08-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3 Regal Way, Unit C, Watford
    Corporate (2 parents)
    Equity (Company account)
    619,253 GBP2023-07-31
    Officer
    2002-07-29 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    3 Regal Way, Unit C, Watford
    Corporate (2 parents)
    Equity (Company account)
    -87,157 GBP2019-09-30
    Officer
    2005-09-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    20 Churchway, Haddenham, Aylesbury, England
    Corporate (1 parent)
    Equity (Company account)
    488,808 GBP2023-06-30
    Officer
    2019-09-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    46-54 High Street, Ingatestone, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2014-04-23 ~ dissolved
    IIF 5 - director → ME
  • 7
    Unit C, 3 Regal Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2014-01-23 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PARK FARM CS LIMITED - 2016-06-08
    35 Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    3,973,800 GBP2023-06-30
    Officer
    2022-08-30 ~ now
    IIF 12 - director → ME
  • 9
    Unit C 3, Regal Way, Watford
    Corporate (4 parents)
    Equity (Company account)
    1,403,742 GBP2023-06-30
    Officer
    2014-06-19 ~ now
    IIF 9 - director → ME
  • 10
    Unit C, 3 Regal Way, Watford, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -3,026 GBP2023-06-30
    Officer
    2021-03-31 ~ now
    IIF 16 - director → ME
  • 11
    Unit C, 3 Regal Way, Watford
    Corporate (2 parents)
    Equity (Company account)
    191,697 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Unit C, 3 Regal Way, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -235,938 GBP2023-06-30
    Officer
    2019-01-23 ~ now
    IIF 18 - director → ME
  • 13
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,033,003 GBP2023-06-30
    Officer
    2019-10-03 ~ now
    IIF 13 - director → ME
  • 14
    Unit C, 3 Regal Way, Watford, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    2021-05-07 ~ now
    IIF 17 - director → ME
  • 15
    13 Churchway, Haddenham, Aylesbury, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 7 - director → ME
Ceased 5
  • 1
    151b Park Road, St John's Wood, London
    Corporate (1 parent)
    Equity (Company account)
    -5,401 GBP2023-12-31
    Officer
    2011-02-11 ~ 2015-02-26
    IIF 6 - director → ME
  • 2
    PARK FARM CS LIMITED - 2016-06-08
    35 Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    3,973,800 GBP2023-06-30
    Officer
    2012-06-22 ~ 2020-01-12
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-12
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit C, 3 Regal Way, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -235,938 GBP2023-06-30
    Person with significant control
    2019-01-23 ~ 2019-02-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PARK FARM NK LIMITED - 2017-09-28
    35 Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    2,515,957 GBP2023-06-30
    Officer
    2012-06-22 ~ 2017-09-22
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-22
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    PARK FARM VD LIMITED - 2015-06-12
    35 Ballards Lane, London
    Corporate (1 parent)
    Equity (Company account)
    111,952 GBP2023-06-30
    Officer
    2012-06-22 ~ 2021-03-19
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE

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