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

Whitbourn, Vaughan

    Related profiles found in government register
  • Whitbourn, Vaughan
    British director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit A13, Ashford Road, Hollingbourne, Maidstone, Kent, ME17 1WR, England

      IIF 1
    • C/o Ocura Healthcare Furniture, Burnside House, Damhead Way, Peterhead, Aberdeenshire, AB42 3GY, United Kingdom

      IIF 2
    • Beaver House, Unit 1 Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, Kent, TN12 6UU, England

      IIF 3
  • Whitbourn, Vaughan
    British medical furniture supplier born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Castle Point, Castle Way, Ellon, Aberdeenshire, AB41 9RG

      IIF 4
  • Whitbourn, Vaughan
    born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beaver House, Station Brae, Ellon, Aberdeenshire, AB41 9DY

      IIF 5
  • Mr Vaughan Whitbourn
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Ocura Healthcare Furniture, Burnside House, Damhead Way, Peterhead, Aberdeenshire, AB42 3GY, United Kingdom

      IIF 6
    • Beaver House, Unit 1 Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, Kent, TN12 6UU, United Kingdom

      IIF 7 IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    Beaver House, Station Brae, Ellon, Aberdeenshire
    Dissolved corporate (10 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 5 - llp-designated-member → ME
  • 2
    C/o Ocura Healthcare Furniture Burnside House, Damhead Way, Peterhead, Aberdeenshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2020-11-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 6 - Has significant influence or controlOE
  • 3
    BEAVER HEALTHCARE LTD - 2021-11-01
    BEAVER HEALTHCARE SOLUTIONS LTD - 2014-12-03
    Unit A13 Ashford Road, Hollingbourne, Maidstone, Kent, England
    Corporate (8 parents)
    Equity (Company account)
    4,707,023 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-03-30 ~ now
    IIF 8 - Has significant influence or controlOE
  • 4
    Unit A13 Ashford Road, Hollingbourne, Maidstone, Kent, England
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,148,370 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-10-27 ~ now
    IIF 1 - director → ME
  • 5
    Castle Point, Castle Way, Ellon, Aberdeenshire
    Dissolved corporate (7 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2012-08-07 ~ dissolved
    IIF 4 - director → ME
Ceased 1
  • 1
    Unit A13 Ashford Road, Hollingbourne, Maidstone, Kent, England
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,148,370 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-10-27 ~ 2023-12-01
    IIF 7 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.