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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 6
  • 1
    Mcmullan, Annabelle Clare
    Company Director born in December 1960
    Individual (17 offsprings)
    Officer
    2006-05-12 ~ 2009-09-01
    OF - Director → CIF 0
    Mcmullan, Annabelle Clare
    Director
    Individual (17 offsprings)
    Officer
    2007-03-18 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 2
    Mcmullan, Edward Brownlow
    Chartered Accountant born in August 1960
    Individual (26 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    Mcmullan, Edward Brownlow
    Individual (26 offsprings)
    Officer
    2007-03-31 ~ 2010-03-31
    OF - Secretary → CIF 0
    Mr Edward Brownlow Mcmullan
    Born in August 1960
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    PE - Has significant influence or controlCIF 0
  • 3
    Lavers, Simon Alexander
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2006-05-12 ~ 2020-05-31
    OF - Director → CIF 0
    Lavers, Simon
    Director
    Individual (7 offsprings)
    Officer
    2007-03-18 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    HARTNUP GROUP LIMITED
    05823320
    16, Acfold Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-09-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2006-05-12 ~ 2006-05-12
    OF - Nominee Secretary → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2006-05-12 ~ 2006-05-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SAMPHIRE BLUE LIMITED

Period: 2009-07-07 ~ 2021-04-06
Company number: 05814632
Registered names
SAMPHIRE BLUE LIMITED - Dissolved
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

  • SAMPHIRE BLUE LIMITED
    Info
    HARTNUP RESIDENTIAL LIMITED - 2009-07-07
    Registered number 05814632
    16 Acfold Road, London SW6 2AL
    PRIVATE LIMITED COMPANY incorporated on 2006-05-12 and dissolved on 2021-04-06 (14 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.