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.
Ghysen, Samantha Jayne
Ghysen, Samantha Jayne
British Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
37 St. Margaret's Street, Canterbury, Kent, CT1 2TU, United Kingdom
IIF 9 133 -137, Scudamore Road, Leicester, LE3 1UQ, England
IIF 10 IIF 11 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England
IIF 12 IIF 13 Woolyard, 54 Bermondsey Street, London, SE1 3UD
IIF 14 IIF 15 IIF 16 (more) Woolyard, 54 Bermondsey Street, London, SE1 3UD, Uk
IIF 19 Woolyard, Bermondsey Street, London, SE1 3UD, United Kingdom
Ghysen, Samantha Jayne
Registered addresses and corresponding companies
IIF 20 IIF 21 IIF 22 37 St. Margaret's Street, Canterbury, Kent, CT1 2TU, United Kingdom
IIF 23 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ
IIF 24 IIF 25 133 -137, Scudamore Road, Leicester, LE3 1UQ, England
IIF 26 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE1 3UQ, United Kingdom
IIF 27 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ
IIF 28 IIF 29 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England
IIF 30 133-137 Scudamore Road, 133-137 Scudamore Road, Leicester, LE3 1UQ, United Kingdom
IIF 31 IIF 32 IIF 33 133-137 Scudamore Road, Scudamore Road, Leicester, LE3 1UQ, England
IIF 34 Woolyard, Bermondsey Street, London, SE1 3UD, England
Ghysen, Samantha Jayne
British accountant born in January 1972Resident in France
Registered addresses and corresponding companies
IIF 35 37 St Margaret's Street, Canterbury, Kent, CT1 2TU, United Kingdom
- 1A D M (HOLDINGS) LIMITED - 1995-03-17AVON DIRECT PUBLISHING SERVICES LIMITED - 1993-06-09FIRESHIFT LIMITED - 1986-05-21 133 Scudamore Road, Braunstone Frith Industrial Estate, LeicesterDissolved Corporate (4 parents, 2 offsprings)Officer
2013-11-28 ~ dissolvedIIF 14 - Secretary → ME - 2 37 St. Margaret's Street, Canterbury, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)-1,000 GBP2025-03-31Officer 2013-11-28 ~ nowIIF 2 - Secretary → ME
- 3
BANCROFT WINES LIMITED
- nowH&H BANCROFT WINES LIMITED - 2010-03-04H&H BANCROFT LIMITED - 2002-07-08D H WINES LIMITED - 2000-05-03SHELFCO (NO.1740) LIMITED - 1999-12-02 108 Metal Box Factory 30 Great Guildford Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)763,227 GBP2024-09-30Officer 2013-11-28 ~ nowIIF 11 - Secretary → ME - 4SHELFCO (NO.1768) LIMITED - 1999-12-13 Woolyard, 54 Bermondsey Street, LondonDissolved Corporate (4 parents)Officer 2013-11-28 ~ dissolvedIIF 17 - Secretary → ME
- 5 2nd Floor Maritime Place, Quayside, Chatham Maritime, KentLiquidation Corporate (5 parents)Equity (Company account)145,612 GBP2024-03-31Officer 2015-01-07 ~ nowIIF 23 - Secretary → ME
- 6 37 St Margaret's Street, Canterbury, Kent, United KingdomActive Corporate (6 parents)Equity (Company account)1,944,041 GBP2023-12-31Officer 2016-02-25 ~ nowIIF 22 - Secretary → ME
- 7 The Woolyard, 54 Bermondsey St, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)546,950 GBP2016-03-31Officer 2013-11-28 ~ dissolvedIIF 16 - Secretary → ME
- 8
H & H FINE WINES LIMITED
- nowHECTOR AND HONOREZ WINES LIMITED - 1994-11-09 Unit 328/9 Metalbox Factory 30 Great Guildford Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)0 GBP2018-09-30Officer 2013-11-28 ~ dissolvedIIF 13 - Secretary → ME - 9 133 -137 Scudamore Road, Leicester, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2019-04-05Officer 2013-11-28 ~ dissolvedIIF 9 - Secretary → ME
- 10
OPTECON LIMITED
- nowSHELFCO (NO.1903) LIMITED - 2001-10-11 133 Scudamore Road, Braunstone Frith Industrial, Estate LeicesterDissolved Corporate (5 parents)Officer 2013-11-28 ~ dissolvedIIF 34 - Secretary → ME - 11
OPUS 102 LIMITED
- nowOPUS TRUST LIMITED - 2000-05-03SHELFCO (NO.1685) LIMITED - 1999-08-04 37 St. Margaret's Street, Canterbury, Kent, United KingdomActive Corporate (3 parents, 10 offsprings)Profit/Loss (Company account)1,353,000 GBP2023-04-01 ~ 2024-03-31Officer 2013-11-28 ~ nowIIF 6 - Secretary → ME - 12OPUS 104 LIMITED - 2007-09-19 37 St Margaret's Street, Canterbury, Kent, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2020-06-03 ~ nowIIF 35 - Director → ME 2013-11-28 ~ nowIIF 5 - Secretary → ME
- 13 37 St. Margaret's Street, Canterbury, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2013-11-28 ~ nowIIF 8 - Secretary → ME
- 14SHELFCO (NO.1770) LIMITED - 2006-05-15 37 St. Margaret's Street, Canterbury, Kent, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,000 GBP2025-03-31Officer 2013-12-19 ~ nowIIF 21 - Secretary → ME
- 15OPUS 103 LIMITED - 2007-02-27 37 St. Margaret's Street, Canterbury, Kent, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,000 GBP2025-03-31Officer 2013-11-28 ~ nowIIF 3 - Secretary → ME
- 16531 BATTERSEA PARK ROAD LIMITED - 2014-06-05 Woolyard, 54 Bermondsey Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-83,006 GBP2016-03-31Officer 2013-11-28 ~ dissolvedIIF 15 - Secretary → ME
- 17 Woolyard, Bermondsey Street, LondonDissolved Corporate (5 parents)Officer 2013-11-28 ~ dissolvedIIF 19 - Secretary → ME
- 18
OPUS TRUST GROUP LIMITED
- nowOPUS PORTFOLIO LIMITED - 2004-10-22SHELFCO (NO.1684) LIMITED - 1999-08-04 37 St. Margaret's Street, Canterbury, Kent, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)808,000 GBP2024-03-31Officer 2013-11-28 ~ nowIIF 7 - Secretary → ME - 19OPUS 108 LIMITED - 2015-11-25 37 St. Margaret's Street, Canterbury, Kent, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)16,271,000 GBP2024-03-31Officer 2014-12-23 ~ nowIIF 20 - Secretary → ME
- 20
OPUS TRUST LIMITED
- nowOPUS VENTURE CAPITAL LIMITED - 2000-05-08SHELFCO (NO.1707) LIMITED - 1999-08-04 37 St. Margaret's Street, Canterbury, Kent, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)7,138 GBP2024-03-31Officer 2013-11-28 ~ nowIIF 4 - Secretary → ME - 21
OTM FULFILMENT LIMITED
- nowADM FULFILMENT LIMITED - 2005-05-12A D M S MAILING CENTRE LIMITED - 2002-02-20FOREST FRIENDS LIMITED - 1993-05-27 133 Scudamore Road, Braunstone Frith Industrial Estate, LeicesterDissolved Corporate (4 parents)Officer 2013-11-28 ~ dissolvedIIF 18 - Secretary → ME - 22
OTM MAILING LIMITED
- nowADM MAILING LIMITED - 2005-05-12MIDLAND MAILING CENTRE LIMITED - 2002-02-20MIDLANDS MAILING CENTRE LIMITED - 1995-03-20FINISHAWARD LIMITED - 1995-01-06 133 Scudamore Road, Braunstone Frith Industrial Estate, LeicesterDissolved Corporate (4 parents)Officer 2013-11-28 ~ dissolvedIIF 10 - Secretary → ME - 23 Woolyard, 54 Bermondsey Street, LondonDissolved Corporate (4 parents)Officer 2013-11-28 ~ dissolvedIIF 12 - Secretary → ME
- 24 37 St. Margaret's Street, Canterbury, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)-468,034 GBP2025-03-31Officer 2013-11-28 ~ nowIIF 1 - Secretary → ME
- 1POLESTAR APPLIED SOLUTIONS LIMITED - 2016-07-22PROSPECT BIDCO 3 LIMITED - 2016-03-24 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, EnglandActive Corporate (9 parents)Equity (Company account)-2,171,000 GBP2024-03-31Officer 2021-11-01 ~ 2024-12-23IIF 28 - Secretary → ME
- 2
ADARE SEC LIMITED
- nowADARE LIMITED - 2015-10-27ADARE HALCYON LIMITED - 2007-12-07HALCYON BUSINESS SOLUTIONS LIMITED - 2003-09-18W B F LIMITED - 1999-12-07PARK MILL BUSINESS FORMS LIMITED - 1995-08-31 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)7,441,000 GBP2024-03-31Officer 2021-11-01 ~ 2024-12-23IIF 29 - Secretary → ME - 3
CRITIQOM LIMITED
- nowDOCUMENT OUTSOURCING LIMITED - 2015-01-05STORTEXT UK LIMITED - 2005-09-29STORTEXT LOGISTICS LIMITED - 2000-02-11DUNWILCO (470) LIMITED - 1995-10-03 Document House, Phoenix Crescent, Strathclyde Business Park, BellshillActive Corporate (10 parents)Equity (Company account)4,162,000 GBP2024-03-31Officer 2019-12-17 ~ 2024-12-23IIF 33 - Secretary → ME - 4 133 -137 Scudamore Road, Leicester, EnglandActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-219,000 GBP2022-04-01Officer 2020-08-21 ~ 2024-12-23IIF 26 - Secretary → ME
- 5DOCUMENT OUTSOURCING LIMITED - 2005-09-29QUILLCO 151 LIMITED - 2003-11-25 Document House, 3 Phoenix Crescent, Strathclyde Business Centre, BellshillActive Corporate (9 parents, 3 offsprings)Equity (Company account)838,476 GBP2024-03-31Officer 2019-12-17 ~ 2024-12-23IIF 32 - Secretary → ME
- 6CRITIQOM LIMITED - 2015-01-05 Document House 3 Phoenix Crescent, Strathclyde Business Centre, BellshillActive Corporate (9 parents)Equity (Company account)1 GBP2024-03-31Officer 2019-12-17 ~ 2024-12-23IIF 30 - Secretary → ME
- 7 133 -137 Scudamore Road, Leicester, EnglandActive Corporate (8 parents, 2 offsprings)Profit/Loss (Company account)-84,000 GBP2023-04-01 ~ 2024-03-31Officer 2014-12-23 ~ 2024-12-23IIF 25 - Secretary → ME
- 8 133 -137 Scudamore Road, Leicester, EnglandActive Corporate (8 parents)Equity (Company account)2 GBP2024-07-31Officer 2019-07-01 ~ 2024-12-23IIF 24 - Secretary → ME
- 9OPUS DIRECT MARKETING LIMITED - 2001-11-09SHELFCO (NO.1739) LIMITED - 2000-05-12 133 Scudamore Road, Braunstone Frith Industrial Estate, LeicesterActive Corporate (9 parents, 5 offsprings)Equity (Company account)8,827,000 GBP2024-03-31Officer 2014-03-14 ~ 2024-12-23IIF 27 - Secretary → ME
- 10 Document House, Phoenix Crescent, Strathclyde Business Park, BellshillActive Corporate (9 parents)Equity (Company account)2 GBP2024-03-31Officer 2019-12-17 ~ 2024-12-23IIF 31 - Secretary → ME
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