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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcphail, Samuel Alexander

    Related profiles found in government register
  • Mcphail, Samuel Alexander
    British accountant born in October 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mcphail, Samuel Alexander
    British director born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • 47 Queen Anne Street, Marylebone, London, London, W1G 9JG, England

      IIF 12

    • 47 Queen Anne Street, Marylebone, London, W1G 9JG, England

      IIF 13 IIF 14 IIF 15

    • C/o Dwf Law Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Mcphail, Samuel Alexander
    British investment director born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • 20, Grosvenor Place, London, SW1X 7HN, England

      IIF 20

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 21
  • Mcphail, Samuel Alexander
    British investment professional born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • 20, Grosvenor Place, London, SW1X 7HN, England

      IIF 22 IIF 23
  • Mcphail, Samuel Alexander
    British accountant born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Oxford Road, London, NW6 5SL, England

      IIF 24

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 25 IIF 26
  • Mcphail, Samuel Alexander
    British investment management born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom

      IIF 27 IIF 28
  • Mcphail, Samuel Alexander

    Registered addresses and corresponding companies

    • 24 Oxford Road, London, NW6 5SL

      IIF 29
  • Mcphail, Samuel
    British consultant born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24b, Oxford Road, London, NW6 5SL, England

      IIF 30
child relation
Offspring entities and appointments
Active 21
  • 1
    C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 17 - director → ME
  • 2
    C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 18 - director → ME
  • 3
    C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 19 - director → ME
  • 4
    47 Queen Anne Street, Marylebone, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 15 - director → ME
  • 5
    PROJECT GRACE ONE LIMITED - 2024-02-24
    47 Queen Anne Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-21 ~ now
    IIF 21 - director → ME
  • 6
    2nd Floor Broad Street House, 55 Old Broad Street, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2022-05-04 ~ now
    IIF 7 - director → ME
  • 7
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-05-04 ~ now
    IIF 6 - director → ME
  • 8
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-05-04 ~ now
    IIF 2 - director → ME
  • 9
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-05-03 ~ now
    IIF 5 - director → ME
  • 10
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-05-03 ~ now
    IIF 1 - director → ME
  • 11
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 4 - director → ME
  • 12
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-10-03 ~ now
    IIF 3 - director → ME
  • 13
    47 Queen Anne Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 9 - director → ME
  • 14
    47 Queen Anne Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 8 - director → ME
  • 15
    47 Queen Anne Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 11 - director → ME
  • 16
    47 Queen Anne Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 10 - director → ME
  • 17
    47 Queen Anne Street, Marylebone, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-05-26 ~ dissolved
    IIF 16 - director → ME
  • 18
    47 Queen Anne Street, Marylebone, London, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2023-05-26 ~ dissolved
    IIF 12 - director → ME
  • 19
    47 Queen Anne Street, Marylebone, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2023-05-26 ~ dissolved
    IIF 14 - director → ME
  • 20
    47 Queen Anne Street, Marylebone, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-05-26 ~ dissolved
    IIF 13 - director → ME
  • 21
    24b Oxford Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,066 GBP2022-01-31
    Officer
    2018-09-23 ~ dissolved
    IIF 30 - director → ME
Ceased 8
  • 1
    24 Oxford Road, London
    Corporate (4 parents)
    Equity (Company account)
    3,197 GBP2023-11-30
    Officer
    2019-09-03 ~ 2025-02-13
    IIF 24 - director → ME
    2020-04-06 ~ 2023-10-15
    IIF 29 - secretary → ME
  • 2
    20 Grosvenor Place, London, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2024-02-21 ~ 2024-05-31
    IIF 20 - director → ME
  • 3
    20 Grosvenor Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-19 ~ 2024-05-31
    IIF 23 - director → ME
  • 4
    20 Grosvenor Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-19 ~ 2024-05-31
    IIF 22 - director → ME
  • 5
    TORWOOD BIDCO LIMITED - 2020-01-27
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-06 ~ 2024-01-12
    IIF 25 - director → ME
  • 6
    TORWOOD TOPCO LIMITED - 2020-01-27
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2020-02-06 ~ 2024-01-12
    IIF 26 - director → ME
  • 7
    AGHOCO 1955 LIMITED - 2020-10-21
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-21 ~ 2022-12-21
    IIF 28 - director → ME
  • 8
    AGHOCO 1954 LIMITED - 2020-10-21
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-21 ~ 2022-12-21
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.