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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

Knifton, Leo Ernest Vaughan

    Related profiles found in government register
  • Knifton, Leo Ernest Vaughan
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Grove Avenue, West Mersea, Colchester, Essex, CO5 8AE

      IIF 1

    • icon of address Oaklands, 4 Grove Avenue, West Mersea, Colchester, CO5 8AE, England

      IIF 2

    • icon of address Oaklands 4, Grove Avenue, West Mersea, Essex, CO5 8AE, United Kingdom

      IIF 3
  • Knifton, Leo Ernest Vaughan
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Grove Avenue, West Mersea, Colchester, Essex, CO5 8AE

      IIF 4 IIF 5
  • Knifton, Leo Ernest Vaughan
    British dir born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Grove Avenue, West Mersea, Colchester, Essex, CO5 8AE

      IIF 6
  • Knifton, Leo Ernest Vaughan
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Knifton, Leo Ernest Vaughan
    British manager born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Grove Avenue, West Mersea, Colchester, CO5 8AE, England

      IIF 35
  • Knifton, Leo Ernest Vaughan
    born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oaklands, 4 Grove Avenue, West Mersea, Colchester, CO5 8AE, United Kingdom

      IIF 36

    • icon of address Oaklands, 4 Grove Avenue, West Mersea, Essex, CO5 8AE, United Kingdom

      IIF 37 IIF 38
  • Knifton, Leo Ernest Vaughan
    born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Grove Avenue, West Mersea, Essex, CO5 8AE, United Kingdom

      IIF 39
  • Knifton, Leo Ernest Vaughan
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oaklands, 4 Grove Avenue, West Mersea, Essex, CO5 8AE, United Kingdom

      IIF 40
  • Mr Leo Ernest Vaughan Knifton
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Grove Avenue, West Mersea, Colchester, CO5 8AE, England

      IIF 41

    • icon of address Oaklands, 4 Grove Avenue, West Mersea, Essex, CO5 8AE, United Kingdom

      IIF 42
  • Mr Leo Ernest Vaughan Knifton
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    ASPARTUS PLC - 2011-05-31
    ASPARTUS LIMITED - 2005-09-26
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-19 ~ dissolved
    IIF 16 - Director → ME
  • 2
    icon of address 260 High Street, Harwich
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,336 GBP2017-08-31
    Officer
    icon of calendar 2011-02-18 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 3
    icon of address 260 High Street, Harwich
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2017-08-31
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 4
    icon of address 260 High Street, Harwich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-18 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 5
    GO HELICOPTER LIMITED - 2016-09-02
    icon of address 39 Steeple Close, Poole, Dorset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2016-07-31
    Officer
    icon of calendar 2016-08-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 6
    EMMIT LIMITED - 2013-12-06
    ADESTE INVESTMENTS LIMITED - 2011-02-01
    ERUMA LIMITED - 2013-12-13
    G.G.K. INVESTMENTS LIMITED - 2011-06-16
    HYDE CORPORATE SERVICES LIMITED - 2013-11-15
    ADESTE MANAGEMENT SERVICES LIMITED - 2007-09-12
    EMMIT NOMINEES LIMITED - 2020-03-04
    icon of address 4 Grove Avenue, West Mersea, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2020-03-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-03-24 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 7
    SCATHO LIMITED - 2011-02-24
    ZAMBIA OIL LIMITED - 2013-07-24
    APPLIED ENGINEERING PRODUCTS LIMITED - 2007-04-24
    LUXURY LODGE MANAGEMENT LIMITED - 2013-10-09
    icon of address Oaklands, 4 Grove Avenue, West Mersea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2006-04-21 ~ dissolved
    IIF 9 - Director → ME
  • 8
    NOTBOX TRADING LIMITED - 2012-02-10
    icon of address 4 Grove Avenue, West Mersea, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2016-02-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-06-17 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Oaklands, 4 Grove Avenue, West Mersea, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -220,229 GBP2024-07-31
    Officer
    icon of calendar 2013-02-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 10
    NETWINDFALL PLC - 2002-08-12
    WINDFALL SHARE PLC - 2000-06-13
    NWD GROUP PLC - 2007-06-29
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    IIF 25 - Director → ME
  • 11
    ROMANOV INVESTMENTS LIMITED - 2009-09-30
    TRICOR LIMITED - 2009-11-04
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-21 ~ dissolved
    IIF 10 - Director → ME
  • 12
    BRANDY HOLE YACHT CLUB LIMITED - 2011-04-21
    RESURGE LIMITED - 2010-08-12
    ADESTE INVESTMENTS LIMITED - 2005-10-13
    icon of address Oaklands, 4 Grove Avenue, West Mersea, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,141,672 GBP2024-03-29
    Officer
    icon of calendar 2005-03-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
Ceased 28
  • 1
    ADESTE INVESTMENTS PLC - 2007-09-12
    RESURGE PLC - 2005-10-13
    icon of address 5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-08 ~ 2009-02-27
    IIF 28 - Director → ME
  • 2
    BEAUFORT NOMINEES LIMITED - 2010-09-27
    ASG NOMINEES LIMITED - 2018-02-13
    icon of address Pmj House Highlands Road, Shirley, Solihull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -518,125 GBP2017-12-31
    Officer
    icon of calendar 2004-12-16 ~ 2018-02-12
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-12
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    YIELDBID PUBLIC LIMITED COMPANY - 1994-09-19
    VOSS NET PLC - 2006-09-27
    TANZANIA GOLD PLC - 2007-07-09
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-24 ~ 2004-12-08
    IIF 11 - Director → ME
  • 4
    SAILING @ BRANDY HOLE - 2018-02-13
    icon of address Pmj House Highlands Road, Shirley, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-19 ~ 2018-02-12
    IIF 31 - Director → ME
  • 5
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-13 ~ 2019-02-25
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-25
    IIF 44 - Right to appoint or remove members → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to surplus assets - 75% or more → OE
  • 6
    LHP INVESTMENTS PLC - 2007-07-19
    NOSTRA TERRA OIL AND GAS COMPANY PLC - 2025-06-25
    LHP INVESTMENTS LIMITED - 2005-01-25
    icon of address Salisbury House, London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-20 ~ 2007-07-19
    IIF 27 - Director → ME
  • 7
    CAPLAY PLC - 2010-12-30
    LEISUREPLAY PLC - 2004-07-30
    MURRAY FINANCIAL CORPORATION PLC - 2004-01-28
    icon of address Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    108,078 GBP2021-05-31
    Officer
    icon of calendar 2004-11-12 ~ 2009-11-20
    IIF 5 - Director → ME
  • 8
    AWARD INTERNATIONAL HOLDINGS PLC - 2010-07-19
    FUSE 8 PLC - 2013-09-20
    SPEED 9653 LIMITED - 2003-10-13
    icon of address Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2010-07-20
    IIF 26 - Director → ME
  • 9
    HALLCO 1009 LIMITED - 2004-04-05
    INVEST EASY LIMITED - 2012-10-25
    INVESTOR EASY LIMITED - 2005-10-13
    FUTURAGENE LIMITED - 2004-06-14
    OVERNET DATA LIMITED - 2004-11-22
    icon of address Finsgate, 5- 7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-15 ~ 2012-11-27
    IIF 30 - Director → ME
  • 10
    ALLURA PLC - 2010-08-31
    ALLURA LIMITED - 2005-12-28
    icon of address Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2008-09-10
    IIF 15 - Director → ME
  • 11
    NEVILLE PORTER PLC - 2008-09-23
    LP HILL PLC - 2014-12-05
    icon of address 4385, 05980987: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-08-26 ~ 2009-08-07
    IIF 4 - Director → ME
  • 12
    FIRST CARBON HOLDINGS LIMITED - 2018-03-16
    BEAUFORT EUROPE LIMITED - 2009-09-30
    icon of address Pmj House Suite 8, Highlands Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -472,792 GBP2017-12-31
    Officer
    icon of calendar 2008-05-06 ~ 2017-11-01
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 13
    OVERNET DATA PLC - 2004-06-14
    FUTURAGENE PLC - 2010-07-21
    OVERNET DATA (HOLDINGS) LIMITED - 2000-07-18
    icon of address 45 45 Gresham Strret, London Ec2v 7bg, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-16 ~ 2005-01-04
    IIF 19 - Director → ME
  • 14
    EMMIT LIMITED - 2013-12-06
    ADESTE INVESTMENTS LIMITED - 2011-02-01
    ERUMA LIMITED - 2013-12-13
    G.G.K. INVESTMENTS LIMITED - 2011-06-16
    HYDE CORPORATE SERVICES LIMITED - 2013-11-15
    ADESTE MANAGEMENT SERVICES LIMITED - 2007-09-12
    EMMIT NOMINEES LIMITED - 2020-03-04
    icon of address 4 Grove Avenue, West Mersea, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2007-07-17 ~ 2013-12-13
    IIF 18 - Director → ME
  • 15
    PRIMEENT LIMITED - 2005-09-30
    AIM EVEN HIGHER LIMITED - 2005-10-20
    OAKGATE LIMITED - 2004-01-09
    HANSEATIC & BALTIC PROPERTIES PLC - 2011-08-08
    AIM EVEN HIGHER PLC - 2006-02-02
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-03 ~ 2015-11-07
    IIF 29 - Director → ME
  • 16
    ATOLLISIAN LIMITED - 2007-07-25
    I-CAN PAINT EUROPE (NANO) LIMITED - 2008-08-04
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2009-03-10
    IIF 23 - Director → ME
  • 17
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2009-03-10
    IIF 21 - Director → ME
  • 18
    LUXURY LODGE INVESTMENTS LIMITED - 2013-10-09
    INSETCO LIMITED - 2010-04-06
    BTG EUROPE LIMITED - 2005-02-14
    ZAMBIAN OIL LIMITED - 2013-08-14
    COREALM LIMITED - 2010-02-22
    ASG MEDIA LIMITED - 2011-02-24
    icon of address Oaklands 4 Grove Avenue, West Mersea, Colchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    199 GBP2017-11-30
    Officer
    icon of calendar 2003-11-05 ~ 2013-07-24
    IIF 13 - Director → ME
  • 19
    NOTBOX TRADING LIMITED - 2012-02-10
    icon of address 4 Grove Avenue, West Mersea, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2012-02-02 ~ 2015-07-22
    IIF 33 - Director → ME
  • 20
    NETWINDFALL PLC - 2002-08-12
    WINDFALL SHARE PLC - 2000-06-13
    NWD GROUP PLC - 2007-06-29
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2002-10-28
    IIF 7 - Director → ME
  • 21
    icon of address 8 Pmj House, Highlands Road, Solihull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -249,398 GBP2019-03-31
    Officer
    icon of calendar 2013-06-18 ~ 2017-11-01
    IIF 32 - Director → ME
  • 22
    S4T PLC - 2010-06-07
    TASMIA LIMITED - 2006-03-28
    SIM4TRAVEL HOLDINGS LIMITED - 2006-03-31
    SIM4TRAVEL HOLDINGS PLC - 2008-11-25
    icon of address Fairway House, Weymouth Walk, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2010-11-23
    IIF 22 - Director → ME
  • 23
    SUNLAZER LIMITED - 1996-09-20
    SBS GROUP (HOLDINGS) LIMITED - 1997-03-24
    SBS GROUP PLC - 2009-04-22
    icon of address Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    318,759,791 GBP2024-08-31
    Officer
    icon of calendar 2004-03-10 ~ 2021-03-23
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ 2021-03-25
    IIF 49 - Has significant influence or control → OE
  • 24
    ALLTRUE INVESTMENTS LIMITED - 2004-03-26
    ALLTRUE INVESTMENTS PLC - 2010-09-29
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-09 ~ 2010-09-21
    IIF 14 - Director → ME
  • 25
    POUNTNEY PLC - 2005-02-08
    AZMAN PLC - 2006-09-05
    SMARTSPACE SOFTWARE PLC - 2024-05-09
    COMS PLC - 2016-06-27
    POUNTNEY LIMITED - 2005-01-27
    REDSTONECONNECT PLC - 2018-07-30
    icon of address 4 Waterside Way, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-13 ~ 2006-09-05
    IIF 20 - Director → ME
  • 26
    TERN PLC
    - now
    THE CORE BUSINESS PLC - 2010-03-24
    SILVERMERE ENERGY PLC - 2013-08-16
    SILVERMERE ENERGY PLC - 2011-06-30
    CHALKWELL INVESTMENTS PLC - 2011-06-10
    THE CORE BUSINESS LIMITED - 2006-02-13
    FOOTBALL KITS LIMITED - 2004-11-23
    CORE BUSINESS (UK) LIMITED - 2005-11-25
    CHALKWELL INVESTMENTS PLC - 2011-07-14
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2011-01-10
    IIF 6 - Director → ME
  • 27
    NWD NOMINEES LIMITED - 2013-02-14
    TRICOR NOMINEES LIMITED - 2017-11-30
    DIDIA LIMITED - 2007-07-25
    OVIDIA INVESTMENTS LIMITED - 2007-06-29
    icon of address Suite 8 Pmj House Highlands Road, Shirley, Solihull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -492,908 GBP2018-05-31
    Officer
    icon of calendar 2016-01-01 ~ 2017-11-01
    IIF 34 - Director → ME
  • 28
    THE PERSONAL NUMBER COMPANY PLC - 1999-09-09
    PNC TELE.COM PLC - 2001-07-16
    PNC TELECOM PLC - 2009-11-04
    THE PHONE CARD COMPANY LIMITED - 1994-12-15
    FAXMAPS LIMITED - 1993-09-14
    D.I.S FASTFAX LIMITED - 1994-09-20
    icon of address 1st Floor 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-24 ~ 2011-03-30
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.