Timothy Andrew Vaughan
Chief Executive Officer at Moorgarth Investments Ltd.
Network origin in Timothy Andrew Vaughan first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Real Estate Development | 14 | |
Ventia Ltd.
 Ventia Ltd. Real Estate DevelopmentFinance Ventia Ltd. provides and designs boutique, serviced office space. The company was incorporated on April 22, 2009 and is headquartered in Leeds, the United Kingdom.
4
| Subsidiary | Real Estate Development | 4 |
Queen Street Business Centre Ltd.
 Queen Street Business Centre Ltd. Real Estate DevelopmentFinance Part of Collins Property Group Ltd., Queen Street Business Centre Ltd. is a British company that leases and operates real estate properties. The company is based in Leeds, UK and was founded in 2010.
4
| Subsidiary | Real Estate Development | 4 |
Moolmoor Investments Ltd.
 Moolmoor Investments Ltd. Real Estate DevelopmentFinance Part of Moolmoor Holdings Ltd., Moolmoor Investments Ltd. is a British company that leases real estate property and provides real estate services. The company is based in Leeds, UK and was founded in 2016.
3
| Subsidiary | Real Estate Development | 3 |
Moolmoor (Waverley) Ltd.
 Moolmoor (Waverley) Ltd. Real Estate DevelopmentFinance Part of Moolmoor Holdings Ltd., Moolmoor (Waverley) Ltd. is a property management company based in Leeds, UK. The British company offers a range of services including real estate asset management, capital investment, property development, and property management. The company's goal is to transform commercial spaces to their full potential and ensure their smooth running. Founded in 2017, the company specializes in managing commercial spaces such as retail, leisure, serviced offices, and mixed-use spaces.
3
| Subsidiary | Real Estate Development | 3 |
Moolmoor Holdings Ltd.
 Moolmoor Holdings Ltd. Real Estate Investment TrustsFinance Moolmoor Holdings Ltd. is a holding British company founded in 2016 that operates through its subsidiaries to provide property investment and management services. The private company is based in Leeds, UK. and has subsidiaries in United Kingdom.
3
| Private Company | Real Estate Investment Trusts | 3 |
Moorgarth Living Ltd.
 Moorgarth Living Ltd. Real Estate DevelopmentFinance Part of Collins Property Group Ltd., Moorgarth Living Ltd. leases real estate properties and provides real estate services. The company is based in Leeds, UK.
2
| Subsidiary | Real Estate Development | 2 |
Moorgarth Retail Ltd.
 Moorgarth Retail Ltd. Real Estate DevelopmentFinance Part of Collins Property Group Ltd., Moorgarth Retail Ltd. provides real estate brokerage services. The company is based in Leeds, UK.
2
| Subsidiary | Real Estate Development | 2 |
Moorgarth Group Ltd.
 Moorgarth Group Ltd. Financial ConglomeratesFinance Moorgarth Group Ltd. provides capital investment, asset and property management services. The company was founded on July 31, 2003 and is headquartered in Leeds, the United Kingdom.
2
| Private Company | Financial Conglomerates | 2 |
Wandle Point Management Ltd.
 Wandle Point Management Ltd. Real Estate DevelopmentFinance Wandle Point Management Ltd. provides real estate services. The company was founded in October 23, 2014 and is headquartered in Leeds, the United Kingdom.
2
| Subsidiary | Real Estate Development | 2 |
Moorgarth Property Investments Ltd.
 Moorgarth Property Investments Ltd. Real Estate DevelopmentFinance Part of Collins Property Group Ltd., Moorgarth Property Investments Ltd. is a British company that leases and operates real estate properties. The company is based in Leeds, UK and was founded in 2008.
2
| Subsidiary | Real Estate Development | 2 |
River Street Properties Ltd.
 River Street Properties Ltd. Real Estate Investment TrustsFinance Part of Collins Property Group Ltd., River Street Properties Ltd. is a holding British company that operates subsidiaries providing property investment, development, management, and consulting services. The company is based in Leeds, UK and was founded in 2005.
2
| Subsidiary | Real Estate Investment Trusts | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Timothy Andrew Vaughan via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BRAIT PLC | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
Pepkor Ltd.
 Pepkor Ltd. Apparel/Footwear RetailRetail Trade Pepkor Ltd. owns and operates retail chains. The company markets and sells clothing, footwear and textiles. Its main operating subsidiaries are Pep & Ackermans in South Africa and Best & Less in Australia. The company was founded in 1965 and is located in Parow Industria, South Africa. | Apparel/Footwear Retail | Director of Finance/CFO Chief Executive Officer | |
| University of Stellenbosch | College/University | Undergraduate Degree | |
Ardagh Packaging Holdings Ltd.
 Ardagh Packaging Holdings Ltd. Containers/PackagingProcess Industries Ardagh Packaging Holdings Ltd. engages in the production and sale of glass and metal packaging products. The company was founded on August 5, 2005 and is headquartered in Dublin, Ireland. | Containers/Packaging | Director/Board Member | |
| Yola Investments SARL | Director/Board Member | ||
| Sagis Gallica SA | Director/Board Member | ||
Simar SA
 Simar SA Real Estate DevelopmentFinance Simar SA operates as a real estate agency. | Real Estate Development | Director/Board Member | |
The Collins Group
 The Collins Group Financial ConglomeratesFinance The Collins Group operates as a property development and investment company. The company was founded by Harry Collins in 1904 and is headquartered in Umhlanga, South Africa. | Financial Conglomerates | Director/Board Member | |
Reward Investments (No. 2) Ltd.
 Reward Investments (No. 2) Ltd. Financial ConglomeratesFinance Reward Investments (No. 2) Ltd. provides financial investment services. The company was founded on February 10, 2015 and is headquartered in Leeds, the United Kingdom. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Gritprop Investments Pty Ltd. | Chairman | ||
Pestana International Holdings SA
 Pestana International Holdings SA Financial ConglomeratesFinance Pestana International Holdings SA is an investment holding Luxembourger company founded in 1980. The private company is based in Luxembourg, Luxembourg. and has a global presence of subsidiaries in several regions. It functions as an investment holding company. | Financial Conglomerates | Director/Board Member | |
The Boutique Workplace Co. Ltd.
 The Boutique Workplace Co. Ltd. Real Estate DevelopmentFinance The Boutique Workplace Co. Ltd. is headquartered England, the United Kingdom. | Real Estate Development | Chief Executive Officer | |
| Mountain Mill Shopping Centre Pty Ltd. | Director/Board Member | ||
| Brait Malta Ltd. | Director/Board Member | ||
Redbill Holdings Pty Ltd.
 Redbill Holdings Pty Ltd. Financial ConglomeratesFinance Redbill Holdings Pty Ltd. provides investment services. The private company is based in Durban, South Africa. | Financial Conglomerates | Director/Board Member | |
| Ard Group Finance Holdings SA | Director/Board Member | ||
Moolman Group
 Moolman Group Real Estate DevelopmentFinance Moolman Group engages in the development, acquisition, and management of commercial properties. Its properties include retail, offices, and industrial. It also engages in project management activities, such as leasing, tenant co-ordination and installation, lease administration and prevention maintenance programs. The company was founded in 1967 and is headquartered in Pretoria, South Africa. | Real Estate Development | Chief Executive Officer | |
Reward Capital Ltd.
 Reward Capital Ltd. Finance/Rental/LeasingFinance Part of Mettle Investments Ltd., Reward Capital Ltd. is a British finance company that offers flexible finance solutions and products for businesses. The company is based in Leeds, UK. The company's Asset Based Solutions are designed to release additional working capital or facilitate strategic plans. Reward Finance Group's website provides information about their services, as well as news and events. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Yeoman Gibraltar Holdings Ltd. | Director/Board Member | ||
Reward Invoice Finance Ltd.
 Reward Invoice Finance Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Mettle Investments Ltd., Reward Invoice Finance Ltd. is a British company that provides invoice discounting services. The company is based in Leeds, UK and was founded in 2015. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Chalice Holdings Ltd.
 Chalice Holdings Ltd. Marine ShippingTransportation Chalice Holdings Ltd. provides deep sea freight transportation services. | Marine Shipping | Director/Board Member | |
| Avenir Investments SARL | Director/Board Member | ||
| Arial SARL | Director/Board Member | ||
| Balmora SARL | Director/Board Member | ||
| Carida SARL | Director/Board Member | ||
| Denova SARL | Director/Board Member | ||
| Shrewsbury Investments SARL | Director/Board Member | ||
| Taurus Investments SARL | Director/Board Member | ||
| CMI Luxembourg SARL | Director/Board Member | ||
| Xola Management SARL | Director/Board Member | ||
| Blaircross Ltd. | Director/Board Member | ||
| BYI Investments Ltd. | Director/Board Member | ||
| Devcap Holdings SARL | Director/Board Member | ||
| Hellaby SA | Director/Board Member | ||
| Icopal Debtco SARL | Director/Board Member | ||
| Orogen Investment SA | Director/Board Member | ||
| Phd Overseas Ltd. SA | Director/Board Member | ||
| Tradegro Holdings Ltd. | Director/Board Member | ||
| Collins Property Group SA | Director/Board Member | ||
Mobe Europe Ltd.
 Mobe Europe Ltd. Financial ConglomeratesFinance Mobe Europe Ltd. is an investment holding British company founded in 2016. The private company is based in London, UK. The company's main function is to hold investments. | Financial Conglomerates | Director/Board Member | |
| ARDAGH METAL PACKAGING S.A. | Containers/Packaging | Chairman | |
Collins AUS Holdings GmbH
 Collins AUS Holdings GmbH Financial ConglomeratesFinance Part of Collins Property Group Ltd., Collins AUS Holdings GmbH functions as an investment holding Austrian company. The company is based in Vienna, Austria. The company was founded in 2020. The CEO is Karen Louise Nordier. | Financial Conglomerates | Chief Executive Officer | |
Collins AUS Investments GmbH
 Collins AUS Investments GmbH Financial ConglomeratesFinance Part of Collins Property Group Ltd., Collins AUS Investments GmbH functions as an investment holding Austrian company. The company is based in Vienna, Austria. The CEO of the company is Karen Louise Nordier. | Financial Conglomerates | Chief Executive Officer | |
BM 620 LIN D GmbH
 BM 620 LIN D GmbH Real Estate DevelopmentFinance Part of Collins Property Group Ltd., BM 620 LIN D GmbH provides real estate rental services. The company is based in Vienna, Austria. The CEO of the Austrian company is Karen Louise Nordier. | Real Estate Development | Chief Executive Officer | |
BM 549 SAL M GmbH
 BM 549 SAL M GmbH Real Estate DevelopmentFinance Part of Collins Property Group Ltd., BM 549 SAL M GmbH leases real estate properties. The company is based in Vienna, Austria. The CEO of the Austrian company is Karen Louise Nordier. | Real Estate Development | Chief Executive Officer | |
BM 521 RIE GmbH
 BM 521 RIE GmbH Real Estate DevelopmentFinance Part of Collins Property Group Ltd., BM 521 RIE GmbH leases warehouse properties. The company is based in Vienna, Austria. The CEO of the Austrian company is Karen Louise Nordier. | Real Estate Development | Chief Executive Officer | |
BM 778 SAL L GmbH
 BM 778 SAL L GmbH Real Estate DevelopmentFinance Part of Collins Property Group Ltd., BM 778 SAL L GmbH leases real estate properties. The company is based in Vienna, Austria. The CEO of the Austrian company is Karen Louise Nordier. | Real Estate Development | Chief Executive Officer | |
BM 791 ZWE GmbH
 BM 791 ZWE GmbH Real Estate DevelopmentFinance Part of Collins Property Group Ltd., BM 791 ZWE GmbH leases real estate properties. The company is based in Vienna, Austria. The CEO of the Austrian company is Karen Louise Nordier. | Real Estate Development | Chief Executive Officer | |
BM 547 WEL GmbH
 BM 547 WEL GmbH Real Estate DevelopmentFinance Part of Collins Property Group Ltd., BM 547 WEL GmbH eases real estate properties. The company is based in Vienna, Austria. The CEO of the Austrian company is Karen Louise Nordier. | Real Estate Development | Chief Executive Officer |
Statistics
International
| Luxembourg | 20 |
| South Africa | 10 |
| Austria | 9 |
| United Kingdom | 8 |
| Malta | 3 |
Sectoral
| Finance | 20 |
| Process Industries | 3 |
| Retail Trade | 2 |
| Consumer Services | 2 |
| Commercial Services | 2 |
Operational
| Director/Board Member | 137 |
| Chief Executive Officer | 14 |
| Independent Dir/Board Member | 11 |
| Director of Finance/CFO | 5 |
| Chairman | 4 |
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