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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. Edward Gaughan

    Related profiles found in government register
  • Mr. Edward Gaughan
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Affordable Business Centre, Beacon Road, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JE, England

      IIF 1
  • Mr Edward Gaughan
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Aldon Road, Poulton Business Park, Poulton Le Fylde, Lancashire, FY6 8DU

      IIF 2

    • Affordable Windows Centre, 2a Aldon Rd, Poulton Business Park, Poulton Le Fylde, Lancashire, FY6 8DU

      IIF 3

    • 2a, Aldon Road, Poulton Business Park, Poulton-le-fylde, Lancashire, FY6 8DU

      IIF 4

    • 2a, Aldon Road, Poulton Industrial Estate, Poulton-le-fylde, Lancashire, FY6 8DU

      IIF 5

    • Affordable Business Centre, Beacon Road, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JE, England

      IIF 6

    • Aldon Road, Poulton Business Park, Poulton-le-fylde, Lancashire, FY6 8DU

      IIF 7
  • Mr Edward Gaughan
    English born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Macclesfield Road, Prestbury, Macclesfield, SK10 4BN, England

      IIF 8

    • C/o Jackson Stephen Llp, James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, United Kingdom

      IIF 9
  • Mr Edward Gaughan
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Affordable Business Centre, Beacon Road, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JE, England

      IIF 10
  • Gaughan, Edward
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-le-fylde, FY6 8JE, England

      IIF 11 IIF 12
  • Gaughan, Edward
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Affordable Business Centre, 2a Aldon Road, Poulton Business Park, Poulton-le-fylde, Lancashire, FY6 8DU, United Kingdom

      IIF 13
  • Gaughan, Edward, Mr.
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Affordable Business Centre, Beacon Road, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JE, England

      IIF 14 IIF 15
  • Gaughan, Edward
    Irish born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163 Hardhorn Road, Poulton Le Fylde, FY6 8ES

      IIF 16

    • Beacon Road, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JE, England

      IIF 17
  • Gaughan, Edward
    Irish managing director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Hardhorn Road, Poulton Le Fylde, Lancashire, FY6 8ES, England

      IIF 18
  • Gaughan, Edward
    English born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-le-fylde, FY6 8JE, England

      IIF 19 IIF 20 IIF 21

    • C/o Jackson Stephen Llp, James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, United Kingdom

      IIF 26
  • Gaughan, Edward
    English director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Macclesfield Road, Prestbury, Macclesfield, SK10 4BN, England

      IIF 27
  • Gaughan, Edward
    born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Aldon Road, Poulton Business Park, Poulton Le Fylde, Lancashire, FY6 8DU, United Kingdom

      IIF 28
  • Gaughan, Edward
    British managing director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Aldon Road, Poulton Le Fylde Business Park, Poulton Le Fylde, Lancashire, FY6 8DU, England

      IIF 29
  • Gaughan, Edward
    Irish managing director born in October 1949

    Registered addresses and corresponding companies
  • Gaughan, Edward
    Irish

    Registered addresses and corresponding companies

    • 619 Devonshire Road, Blackpool, Lancashire, FY2 0AR

      IIF 33 IIF 34 IIF 35

    • 163 Hardhorn Road, Poulton Le Fylde, FY6 8ES

      IIF 36

    • Beacon Road, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JE, England

      IIF 37
  • Gaughan, Edward
    Irish company director

    Registered addresses and corresponding companies

    • Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-le-fylde, FY6 8JE, England

      IIF 38
  • Gaughan, Edward

    Registered addresses and corresponding companies

    • 163, Hardhorn Road, Poulton Le Fylde, Lancashire, FY6 8ES, England

      IIF 39

    • 2a, Aldon Road, Poulton Le Fylde Business Park, Poulton Le Fylde, Lancashire, FY6 8DU, England

      IIF 40

    • Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-le-fylde, FY6 8JE, England

      IIF 41 IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 21
  • 1
    34 Macclesfield Road, Prestbury, Macclesfield, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    ALLSTYLE CONSERVATORIES LIMITED - 2016-12-09
    THERMALKSHIELD (LANCASHIRE) LIMITED - 2004-09-15
    Affordable Business Centre Beacon Road, Poulton Industrial Estate, Poulton-le-fylde, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,002 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (2 parents)
    Equity (Company account)
    803,046 GBP2024-03-31
    Officer
    2020-03-30 ~ now
    IIF 21 - Director → ME
    2013-12-03 ~ now
    IIF 41 - Secretary → ME
  • 4
    BESPOKE GLAZING PRODUCTS LTD - 2016-04-18
    BESPOKE ROOFS LIMITED - 2013-11-18
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,378,955 GBP2024-03-31
    Officer
    2012-10-19 ~ now
    IIF 22 - Director → ME
    2012-10-19 ~ now
    IIF 42 - Secretary → ME
  • 5
    21ST CENTURY PVC-U LIMITED - 2013-12-05
    T.K.S. FINANCE LIMITED - 1999-03-25
    WISHFUN LIMITED - 1988-05-04
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (8 parents)
    Equity (Company account)
    806,074 GBP2024-03-31
    Officer
    ~ now
    IIF 24 - Director → ME
    1995-11-27 ~ now
    IIF 38 - Secretary → ME
  • 6
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2024-08-31
    Officer
    2017-10-25 ~ now
    IIF 23 - Director → ME
  • 7
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    6,219,504 GBP2024-03-31
    Officer
    2012-09-06 ~ now
    IIF 25 - Director → ME
    2012-09-06 ~ now
    IIF 43 - Secretary → ME
  • 8
    KEYSTONE LIFESTYLE HOMES LTD - 2015-03-10
    KEYSTONE LUXURY HOMES LTD - 2006-11-22
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,870,549 GBP2024-03-31
    Officer
    2006-11-22 ~ now
    IIF 19 - Director → ME
  • 9
    2a Aldon Road, Poulton Business Park, Poulton Le Fylde, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 18 - Director → ME
    2011-04-08 ~ dissolved
    IIF 39 - Secretary → ME
  • 10
    2a Aldon Road, Poulton Le Fylde Business Park, Poulton Le Fylde, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 29 - Director → ME
    2011-03-30 ~ dissolved
    IIF 40 - Secretary → ME
  • 11
    K-SHIELD PVCU LIMITED - 1994-02-14
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,732,444 GBP2024-03-31
    Officer
    ~ now
    IIF 20 - Director → ME
  • 12
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (3 parents)
    Officer
    2004-12-15 ~ now
    IIF 17 - Director → ME
    2004-12-15 ~ now
    IIF 37 - Secretary → ME
  • 13
    2a Aldon Road, Poulton Business Park, Poulton Le Fylde, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 14
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,396 GBP2024-03-31
    Officer
    2018-10-16 ~ now
    IIF 12 - Director → ME
  • 15
    C/o Jackson Stephen Llp James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 16
    21ST CENTURY AFFORDABLE LIMITED - 2019-08-19
    Stafford Road, Knightley, Stafford, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,863 GBP2024-03-31
    Officer
    2017-03-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    C/o Jackson Stephen Llp James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    86,029 GBP2024-03-31
    Officer
    2018-07-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    85 Glasgow Road, Dumbarton
    Liquidation Corporate (2 parents)
    Officer
    1992-10-19 ~ now
    IIF 32 - Director → ME
    1992-10-19 ~ now
    IIF 34 - Secretary → ME
  • 19
    Unit 5 Mayo Avenue, Dundee
    Liquidation Corporate (2 parents)
    Officer
    1992-10-19 ~ now
    IIF 30 - Director → ME
    1992-10-19 ~ now
    IIF 33 - Secretary → ME
  • 20
    2-4 High Glencairn Street, Kilmarnock
    Liquidation Corporate (2 parents)
    Officer
    1992-10-19 ~ now
    IIF 31 - Director → ME
    1992-10-19 ~ now
    IIF 35 - Secretary → ME
  • 21
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,392 GBP2024-03-31
    Officer
    2018-10-16 ~ now
    IIF 11 - Director → ME
Ceased 6
  • 1
    ALLSTYLE CONSERVATORIES LIMITED - 2016-12-09
    THERMALKSHIELD (LANCASHIRE) LIMITED - 2004-09-15
    Affordable Business Centre Beacon Road, Poulton Industrial Estate, Poulton-le-fylde, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,002 GBP2024-03-31
    Officer
    1992-10-21 ~ 2016-11-30
    IIF 16 - Director → ME
    1993-12-01 ~ 2016-11-30
    IIF 36 - Secretary → ME
  • 2
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (2 parents)
    Equity (Company account)
    803,046 GBP2024-03-31
    Officer
    2013-12-03 ~ 2017-05-31
    IIF 13 - Director → ME
  • 3
    BESPOKE GLAZING PRODUCTS LTD - 2016-04-18
    BESPOKE ROOFS LIMITED - 2013-11-18
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,378,955 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-04
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    21ST CENTURY PVC-U LIMITED - 2013-12-05
    T.K.S. FINANCE LIMITED - 1999-03-25
    WISHFUN LIMITED - 1988-05-04
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (8 parents)
    Equity (Company account)
    806,074 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-11-28
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    6,219,504 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    KEYSTONE LIFESTYLE HOMES LTD - 2015-03-10
    KEYSTONE LUXURY HOMES LTD - 2006-11-22
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,870,549 GBP2024-03-31
    Person with significant control
    2016-05-01 ~ 2018-11-07
    IIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.