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, Gareth Paul
- British born in April 1980
Vaughan, Gareth Paul
Resident in United Kingdom
Registered addresses and corresponding companiesThe Foundry Business Centre, Marcus Street, Birkenhead, CH41 1EU, United Kingdom
IIF 1 IIF 2The Foundry Business Centre, Marcus Street, Birkenhead, Wirral, CH41 EU, United Kingdom
IIF 3The Foundry, Marcus Street, Birkenhead, CH41 1EU, United Kingdom
IIF 4Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
IIF 5Summit House, Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7 IIF 8
- British company director born in April 1980
Vaughan, Gareth Paul
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9
- British director born in April 1980
Vaughan, Gareth Paul
Resident in United Kingdom
Registered addresses and corresponding companiesAxys House, Heol Crochendy, Nantgarw, Cardiff, CF15 7TW, United Kingdom
IIF 10Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
IIF 11 IIF 12Axys House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7TW, United Kingdom
IIF 1371-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1466, Pennymoor Drive, Middlewich, Cheshire, CW10 9QQ, United Kingdom
IIF 15
- British managing director born in April 1980
Vaughan, Gareth Paul
Resident in United Kingdom
Registered addresses and corresponding companiesThe Foundry Business Centre, Marcus Street, Birkenhead, CH41 1EU, England
IIF 16
- British consultant born in April 1980
Vaughan, Gareth
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
IIF 17
- British born in April 1980
Mr Gareth Vaughan
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 18
- British born in April 1980
Mr Gareth Paul Vaughan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Foundry Business Centre, Marcus Street, Birkenhead, CH41 1EU, United Kingdom
IIF 19The Foundry, Marcus Street, Birkenhead, CH41 1EU, United Kingdom
IIF 20Summit House, Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 2171-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22 IIF 2366, Pennymoor Drive, Middlewich, Cheshire, CW10 9QQ, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Vaughan, Gareth Paul
- 1
AFIMI LIMITED
1132545571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2018-04-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-04-24 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2
ASI-CDM-H&S LIMITED
10473560Kemp House, 160 City Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 3
GTMPCC HOLDINGS LIMITED
- 2024-05-02 14616596The Foundry Business Centre, Marcus Street, Birkenhead, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-01-25 ~ nowIIF 1 - Director → MEPerson with significant control2023-01-25 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 4
BEECH WASTE MANAGEMENT LIMITED
16246008The Foundry Business Centre, Marcus Street, Birkenhead, Wirral, United KingdomActive Corporate (5 parents)Officer2025-02-12 ~ nowIIF 3 - Director → ME - 5
ESPIRON LTD
0975560956 Bridge Road, ExeterDissolved Corporate (2 parents)Officer2015-09-01 ~ 2016-01-22IIF 9 - Director → ME - 6
HASAW LIMITED
SC557171Summit House, Mitchell Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2018-05-22 ~ nowIIF 6 - Director → MEPerson with significant control2018-05-22 ~ nowIIF 21 - Right to appoint or remove directors → OE - 7
HIGHER GROUND LIMITED
1571254571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2024-05-10 ~ nowIIF 8 - Director → ME2024-05-10 ~ nowIIF 27 - Secretary → ME - 8
JOHN BEECH LIMITED
00775062The Foundry Business Centre, Marcus Street, Birkenhead, Wirral, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2022-10-04 ~ nowIIF 2 - Director → ME2023-04-03 ~ nowIIF 26 - Secretary → ME - 9
LOGICAL SAFETY LTD
1407423566 Pennymoor Drive, Middlewich, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2022-04-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-04-27 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 10MCKELVEY WAINWRIGHT LIMITED - 2009-09-28The Foundry Business Centre, Marcus Street, Birkenhead, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2023-04-03 ~ dissolvedIIF 16 - Director → ME2023-04-03 ~ dissolvedIIF 25 - Secretary → ME
- 11
MGM CONSUMABLES LIMITED
1642998171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-05-06 ~ nowIIF 7 - Director → ME2025-05-06 ~ nowIIF 28 - Secretary → MEPerson with significant control2025-05-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SANTIA ACCESS SOLUTIONS LIMITED
1127057320 Grosvenor Place, London, EnglandActive Corporate (17 parents)Officer2018-03-22 ~ 2021-04-26IIF 10 - Director → ME - 13
SANTIA ASBESTOS MANAGEMENT LIMITED
0751155720 Grosvenor Place, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2018-02-15 ~ 2021-04-26IIF 5 - Director → ME - 14FIRST ORDER RED LIMITED - 2018-12-2020 Grosvenor Place, London, EnglandActive Corporate (29 parents)Officer2019-02-19 ~ 2021-04-26IIF 12 - Director → ME
- 15
SANTIA HOLDINGS LIMITED
1050911920 Grosvenor Place, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2018-02-15 ~ 2021-04-26IIF 11 - Director → ME - 16
CALEWG LIMITED
- 2018-02-22 1109109420 Grosvenor Place, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2018-02-14 ~ 2021-04-26IIF 13 - Director → ME - 17
THE FOUNDRY BUSINESS CENTRE LIMITED
15691900The Foundry, Marcus Street, Birkenhead, United KingdomActive Corporate (5 parents)Officer2024-04-29 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-29 ~ 2025-04-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
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