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.
Vaughan, Simon
Vaughan, Simon
British company director born in April 1968Resident in Gb
Registered addresses and corresponding companiesVaughan, Simon
British sole agentRegistered addresses and corresponding companies
IIF 3
84, Messina Avenue, London, NW6 4LE, England
Vaughan, Simon
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesVaughan, Simon John
British scaffolder born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2, Henry Taylor Street, Flint, CH6 5PR, United Kingdom
Mr Simon Vaughan
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesSimon John Vaughan
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 2, Henry Taylor Street, Flint, CH6 5PR, United Kingdom
- 1 84 Messina Avenue, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer
2003-09-05 ~ nowIIF 5 - Director → ME 2009-05-18 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-06-08 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 2 128 City Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-02-28Officer 2022-02-28 ~ nowIIF 4 - Director → MEPerson with significant control 2022-02-28 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 1 Winckley Court, Chapel Street, PrestonDissolved Corporate (3 parents)Officer 2004-10-05 ~ dissolvedIIF 1 - Director → ME
- 4 20 Roundhouse Court South Rings Business Park, Bamber Bridge, PrestonDissolved Corporate (3 parents)Equity (Company account)394 GBP2017-01-31Officer 2012-01-30 ~ dissolvedIIF 2 - Director → ME
- 5 24 Royal Drive, Flint, United KingdomActive Corporate (3 parents)Equity (Company account)122,377 GBP2024-05-31Person with significant control 2018-05-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 24 Royal Drive, Flint, United KingdomActive Corporate (3 parents)Equity (Company account)122,377 GBP2024-05-31Officer 2018-05-01 ~ 2021-03-20IIF 6 - Director → ME
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