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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Sam Paul Wilson

    Related profiles found in government register
  • Mr. Sam Paul Wilson
    British born in January 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 St Johns House, Robinson Road, Ellesmere Port, CH65 5FH, England

      IIF 1
    • C/o Wisteria Ltd, The Grange Barn, Pikes End, Pinner, HA5 2EX, United Kingdom

      IIF 2
    • Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX

      IIF 3
  • Mr Sam Paul Wilson
    British born in January 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Cambrai Court, 1229 Stratford Road, Birmingham, B28 9AA, United Kingdom

      IIF 4
    • 960, Old Lode Lane, Solihull, B92 8LN, England

      IIF 5
  • Mr. Sam Paul Wilson
    British born in January 1998

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House 124, City Road, London, EC1V 2NX

      IIF 6
  • Wilson, Sam Paul
    British company director born in January 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cambrai Court, 1229 Stratford Road, Hall Green, Birmingham, B28 9AA

      IIF 7
    • First Floor, Cambrai Court, 1229 Stratford Road, Hall Green, Birmingham, B28 9AA, United Kingdom

      IIF 8
  • Wilson, Sam Paul
    British director born in January 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 St Johns House, Robinson Road, Ellesmere Port, CH65 5FH, England

      IIF 9
  • Wilson, Sam Paul, Mr.
    British born in January 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • International House, 55 Longsmith Street, Gloucester, GL1 2HT, England

      IIF 10
    • C/o Wisteria Ltd, The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom

      IIF 11
    • Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX

      IIF 12
    • Office 185, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 13
  • Sam Paul Wilson
    British born in January 1998

    Resident in England

    Registered addresses and corresponding companies
    • 279, Oldham Road, Failsworth, Manchester, M35 0AS, England

      IIF 14
  • Wilson, Sam Paul
    British administrator born in January 1998

    Resident in England

    Registered addresses and corresponding companies
    • 279, Oldham Road, Failsworth, Manchester, M35 0AS, England

      IIF 15
  • Wilson, Sam Paul, Mr.
    British company director born in January 1998

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House 124, City Road, London, EC1V 2NX

      IIF 16
child relation
Offspring entities and appointments 9
  • 1
    AMG UK INVESTMENTS LTD
    11220267
    960 Old Lode Lane, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2020-01-20 ~ 2021-08-26
    IIF 7 - Director → ME
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 2
    FARDER PRODUCTS LIMITED
    12767161
    Wisteria Grange Barn Pikes End, Pinner, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-24 ~ 2021-08-08
    IIF 8 - Director → ME
    Person with significant control
    2020-07-24 ~ 2021-08-08
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 3
    MARICITE LIMITED
    09461402
    4 Hall Street, Soham, Ely, England
    Dissolved Corporate (6 parents)
    Officer
    2018-03-01 ~ 2019-02-02
    IIF 15 - Director → ME
    Person with significant control
    2018-03-01 ~ 2019-02-02
    IIF 14 - Has significant influence or control OE
  • 4
    RETAIL BRAIN LTD
    14768785
    33 St Johns House, Robinson Road, Ellesmere Port, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    RMV VIDEOS LIMITED
    13030160
    International House, 55 Longsmith Street, Gloucester, England
    Active Corporate (6 parents)
    Officer
    2024-01-29 ~ now
    IIF 10 - Director → ME
  • 6
    RSTONAX LIMITED
    12867378
    Kemp House 124 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2022-03-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 7
    SMAKO LIMITED
    15263343
    C/o Wisteria Ltd The Grange Barn, Pikes End, Pinner, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    STICK PONY LIMITED
    13858632
    Wisteria Grange Barn, Pikes End, Pinner, London
    Active Corporate (1 parent)
    Officer
    2022-01-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 9
    VERONIKA PROJECT LTD.
    07104364
    Office 185, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-11-27 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.