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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Vaughan, Crispin David Philip
- British born in June 1956
Vaughan, Crispin David Philip
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 1The Courtyard Sacombe House, Ware, Hertfordshire, SG12 0JB
IIF 25, Welbeck Street, London, W1G 9YQ, England
IIF 380, Coleman St, London, EC2R 5BJ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Sacomb House Sacombe Park, Ware, Hertfordshire, SG12 0JB
IIF 9 IIF 10 IIF 11 (more)(less)
- British company director born in June 1956
Vaughan, Crispin David Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1956
Vaughan, Crispin David Philip
Resident in United Kingdom
Registered addresses and corresponding companies6, Snow Hill, London, EC1A 2AY
IIF 20Sacomb House Sacombe Park, Ware, Hertfordshire, SG12 0JB
IIF 21 IIF 22 IIF 23 (more)(less)
- British property consultant born in June 1956
Vaughan, Crispin David Philip
Resident in United Kingdom
Registered addresses and corresponding companiesSacomb House Sacombe Park, Ware, Hertfordshire, SG12 0JB
IIF 26
- born in June 1956
Vaughan, Crispin David Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1956
Mr Crispin David Philip Vaughan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 29Sacombe House Sacombe Park, Ware, Hertfordshire, SG12 0JA
IIF 30Sacombe House, Sacombe Park, Ware, Hertfordshire, SG12 0JB
IIF 31The Courtyard Sacombe House, Ware, Hertfordshire, SG12 0JB
IIF 3280, Coleman St, London, EC2R 5BJ, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)Sacombe House, Sacombe Park, Ware, Hertfordshire , SG12 0JB
IIF 39Sacombe House, Sacombe Park, Ware, Hertfordshire, SG12 0JB, Great Britain
IIF 40Sacombe House, Sacombe Park, Ware, Hertfordshire, SG12 0JB, United Kingdom
IIF 41 IIF 42Sacombe House, Sacombe Park, Ware, Herts, SG12 0JB
IIF 43
- British born in June 1956
Crispin David Philip Vaughan
Resident in United Kingdom
Registered addresses and corresponding companies80, Coleman Street, London, EC2R 5BJ, United Kingdom
IIF 44
- German born in June 1956
Mr Crispin Vaughan
Resident in United Kingdom
Registered addresses and corresponding companiesSacombe House, Sacombe Park, Ware, SG12 0JA, England
IIF 45
- British born in June 1956
Mr Chrispin David Philip Vaughan
Resident in England
Registered addresses and corresponding companies5, Welbeck Street, London, W1G 9YQ, England
IIF 46
Related profiles found in government register
Offspring entities and appointments
28
- 1
ALLIED PLANT HIRE LTD.
03110413Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-04 during the appointment or period of control
Commencement of winding up on 2009-03-18 during the appointment or period of control
Conclusion of winding up on 2010-03-31 during the appointment or period of control
Dissolved on 2010-07-23 during the appointment or period of controlSacombe Park, Ware, Herts.Dissolved Corporate (6 parents)Officer1995-10-05 ~ dissolvedIIF 10 - Director → ME - 2
ARCOVA LTD
1513674080 Coleman Street, London, United KingdomActive Corporate (4 parents)Person with significant control2023-09-13 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 3
QUADRANTA LIMITED
- 2008-07-11 06170242CAPITALFLOW LIMITED
- 2007-04-02 0617024280 Coleman St, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2016-03-22 ~ nowIIF 7 - Director → ME2007-03-27 ~ 2014-06-01IIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BEAUMONT CITY LLP
OC42035780 Coleman St, London, United KingdomActive Corporate (2 parents)Officer2017-12-15 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2017-12-15 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
BEAUMONT CLEMENTS LTD
1021087980 Coleman St, London, United KingdomActive Corporate (5 parents)Officer2016-06-02 ~ nowIIF 6 - Director → ME - 6
BEAUMONT GREEN PARK LIMITED
1400382180 Coleman Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-03-25 ~ dissolvedIIF 18 - Director → ME - 7
BEAUMONT LONDON LLP
OC36452080 Coleman St, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BEAUMONT SERVICES LIMITED
0992857180 Coleman St, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-12-23 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BEAUMONT PROPERTY INVESTMENT COMPANY LTD
- 2015-06-12 0769056180 Coleman St, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2011-07-04 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BRIDGEMAN LANDSCAPING LIMITED
03375974The Old Dairy, Sacombe House, Ware, HertfordshireActive Corporate (3 parents)Officer1997-05-23 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 11
BSPM SERVICES LIMITED
02736380Sacombe Park, Ware, HertfordshireLiquidation Corporate (6 parents)Officer1998-07-30 ~ nowIIF 26 - Director → ME - 12
CASWELL CONTRACTING (U.K.) LTD.
03085050Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-16 during the appointment or period of control
Dissolved on 2012-11-03 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (7 parents)Officer1995-07-28 ~ dissolvedIIF 21 - Director → ME - 13
COLLINEVE LTD
1290886080 Coleman St, London, United KingdomActive Corporate (3 parents)Officer2020-09-28 ~ nowIIF 8 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
EYRE PROPERTIES LIMITED
06479901Sacombe House, Sacombe Park, Ware, HertsActive Corporate (2 parents)Officer2008-01-22 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 15
FIG (UK) LIMITED
03898034Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-14 during the appointment or period of control
Dissolved on 2015-03-10 during the appointment or period of controlRsm Tenon Recovery, 34 Clarendon Road, Watford, HertfordshireDissolved Corporate (11 parents)Officer1999-12-21 ~ 2005-02-28IIF 22 - Director → ME2007-03-05 ~ dissolvedIIF 24 - Director → ME - 16
FINEM CHAPMOREM LTD
1222717529 Chapmore End, Ware, United KingdomActive Corporate (5 parents)Person with significant control2019-10-18 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 17
HOLT INTERESTS LTD.
03626473Sacombe Park, Sacombe, Ware, HertfordshireActive Corporate (5 parents)Officer1998-08-28 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Has significant influence or control → OEIIF 41 - Ownership of shares – 75% or more → OE - 18
JIT WHOLESALE LIMITED
03644227Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-11-12 during the appointment or period of control
Commencement of winding up on 2010-01-13 during the appointment or period of control
Conclusion of winding up on 2010-07-27 during the appointment or period of control
Dissolved on 2010-11-24 during the appointment or period of controlSacombe House Sacombe Park, Sacombe, Ware, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer1998-10-05 ~ dissolvedIIF 14 - Director → ME - 19
KIRK & RANDALL LTD
04471537Sacombe House, Sacombe Park, Ware, HertfordshireActive Corporate (6 parents)Officer2002-06-27 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 20
LIMOUSINE SERVICES LIMITED
03412255The Courtyard Sacombe House, Ware, HertfordshireActive Corporate (3 parents)Officer1997-07-31 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence or control → OE - 21
M & A BUILDERS LIMITED
03157184Sacombe House, Sacombe Park, Ware, HertfordshireActive Corporate (5 parents)Officer2006-01-22 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 22
- 23Sacombe House, Sacombe Park, Ware, HertsActive Corporate (2 parents)Officer2008-12-08 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 24HOWPER 516 LIMITED - 2004-11-126th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2004-12-22 ~ 2007-09-28IIF 19 - Director → ME
- 25
PERFECT INTEGRATION LIMITED
071618855 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2010-02-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 26
PUBDAM LIMITED
03465724Sacombe House Sacombe Park, Ware, HertfordshireActive Corporate (4 parents)Officer1997-11-14 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 27
- 28
SUNRISE ONLINE RETAIL LIMITED
07684777Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-01 during the appointment or period of controlC/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (3 parents)Officer2015-06-30 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.