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

Willis, Samantha Jayne

    Related profiles found in government register
  • Willis, Samantha Jayne
    British administrator born in October 1970

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 24 Ennerdale Avenue, Onchan, Isle Of Man, IM3 2DL

      IIF 1
  • Willis, Samantha Jayne
    British assistant manager born in October 1970

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 24 Ennerdale Avenue, Onchan, Isle Of Man, IM3 2DL

      IIF 2
  • Willis, Samantha Jayne
    British company administrator born in October 1970

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Willis, Samantha Jayne
    British manager born in October 1970

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Willis, Samantha Jayne
    British senior client relationship manager born in October 1970

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 2nd Floor, St Mary's Court, 20 Hill Street, Douglas, IM1 1EU, Isle Of Man

      IIF 32 IIF 33
  • Willis, Samantha Jayne
    British senior manager born in October 1970

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mrs Samantha Jayne Willis
    British born in October 1970

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

      IIF 38
child relation
Offspring entities and appointments
Active 6
  • 1
    UK SPV4 LIMITED - 2021-08-17
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -4,112,704 GBP2023-12-31
    Person with significant control
    2024-04-12 ~ now
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 2
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-03-28 ~ now
    IIF 32 - managing-officer → ME
  • 3
    26 New Street, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-29 ~ now
    IIF 34 - managing-officer → ME
  • 4
    26 New Street, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-29 ~ now
    IIF 37 - managing-officer → ME
  • 5
    26 New Street, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-29 ~ now
    IIF 36 - managing-officer → ME
  • 6
    2nd Floor St. Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-03-28 ~ now
    IIF 33 - managing-officer → ME
Ceased 32
  • 1
    80 Main Street, P.o. Box 3200, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-12-01 ~ 2023-08-10
    IIF 35 - managing-officer → ME
  • 2
    M.J. OIL AND GAS INVESTMENTS LIMITED - 2001-07-26
    KELLEY INVESTMENTS LIMITED - 1998-12-14
    CLEREPRIME LIMITED - 1989-11-24
    30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-25 ~ 2006-09-26
    IIF 10 - director → ME
  • 3
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -72,388 GBP2023-06-30
    Officer
    2021-09-02 ~ 2022-06-07
    IIF 29 - director → ME
  • 4
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -9,881 GBP2023-11-30
    Officer
    2021-09-02 ~ 2022-06-07
    IIF 24 - director → ME
  • 5
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,777 GBP2023-09-30
    Officer
    2021-09-02 ~ 2022-06-07
    IIF 30 - director → ME
  • 6
    Canon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -10,891 GBP2023-11-30
    Officer
    2021-09-02 ~ 2022-06-07
    IIF 26 - director → ME
  • 7
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,550 GBP2023-06-30
    Officer
    2021-09-02 ~ 2022-06-07
    IIF 22 - director → ME
  • 8
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -26,010 GBP2024-02-29
    Officer
    2021-09-02 ~ 2022-06-07
    IIF 27 - director → ME
  • 9
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -6,189 GBP2023-05-24
    Officer
    2021-09-02 ~ 2022-06-07
    IIF 28 - director → ME
  • 10
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -8,762 GBP2023-11-30
    Officer
    2021-09-02 ~ 2022-06-07
    IIF 21 - director → ME
  • 11
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -15,069 GBP2024-03-31
    Officer
    2021-09-02 ~ 2022-06-07
    IIF 25 - director → ME
  • 12
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -13,547 GBP2023-03-25
    Officer
    2021-09-02 ~ 2022-06-07
    IIF 23 - director → ME
  • 13
    KINGSMEAD HOMES LIMITED - 2002-01-30
    DECORVALUE SERVICES LIMITED - 1994-08-24
    Patman House 23-27 Electric Parade, George Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -11,552 GBP2023-12-31
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 31 - director → ME
  • 14
    Docklands Business Centre, 10-16 Tiller Road, London, United Kingdom
    Dissolved corporate
    Officer
    1997-09-08 ~ 2004-01-16
    IIF 1 - director → ME
  • 15
    JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08
    JASMINEPARK LIMITED - 2001-09-24
    239 Kensington High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-10-23 ~ 2011-03-04
    IIF 14 - director → ME
  • 16
    JARVIS HOTELS EALING NOMINEE 2 LIMITED - 2002-11-08
    TREASUREBRIDGE LIMITED - 2001-09-24
    239 Kensington High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-10-23 ~ 2011-03-04
    IIF 19 - director → ME
  • 17
    JARVIS HOTELS FARNHAM NOMINEE 1 LIMITED - 2002-11-08
    FALLONBRIDGE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2008-10-23 ~ 2011-03-04
    IIF 9 - director → ME
  • 18
    JARVIS HOTELS FARNHAM NOMINEE 2 LIMITED - 2002-11-08
    TREASUREDRIVE LIMITED - 2001-09-24
    25 Moorgate, London
    Dissolved corporate
    Officer
    2008-10-23 ~ 2011-03-04
    IIF 18 - director → ME
  • 19
    JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08
    PILLARDRIVE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2008-10-23 ~ 2011-03-04
    IIF 4 - director → ME
  • 20
    JARVIS HOTELS HEMEL NOMINEE 2 LIMITED - 2002-11-08
    GARDENPARK LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2008-10-23 ~ 2011-03-04
    IIF 13 - director → ME
  • 21
    JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08
    GARDENDALE LIMITED - 2001-09-24
    7 Albemarle Street, London, England
    Corporate (4 parents)
    Officer
    2008-10-23 ~ 2011-03-04
    IIF 5 - director → ME
  • 22
    JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08
    GLASSDRIVE LIMITED - 2001-09-24
    7 Albemarle Street, London, England
    Corporate (4 parents)
    Officer
    2008-10-23 ~ 2011-03-04
    IIF 7 - director → ME
  • 23
    JARVIS HOTELS LEATHERHEAD NOMINEE 1 LIMITED - 2002-11-08
    PILLARBAY LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2008-10-23 ~ 2011-03-04
    IIF 17 - director → ME
  • 24
    JARVIS HOTELS LEATHERHEAD NOMINEE 2 LIMITED - 2002-11-08
    LARKCLOSE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2008-10-23 ~ 2011-03-04
    IIF 16 - director → ME
  • 25
    JARVIS HOTELS SOLIHULL NOMINEE 1 LIMITED - 2002-11-08
    FALLONBAY LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2008-10-23 ~ 2011-03-04
    IIF 8 - director → ME
  • 26
    JARVIS HOTELS SOLIHULL NOMINEE 2 LIMITED - 2002-11-08
    FALLONVALE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2008-10-23 ~ 2011-03-04
    IIF 20 - director → ME
  • 27
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Corporate (4 parents)
    Officer
    2005-07-15 ~ 2011-03-04
    IIF 12 - director → ME
  • 28
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2005-12-09
    IIF 11 - director → ME
  • 29
    21 St Thomas Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2006-09-18 ~ 2011-03-04
    IIF 3 - director → ME
  • 30
    21 St Thomas Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2006-09-18 ~ 2011-03-04
    IIF 6 - director → ME
  • 31
    Company number 03471755
    Non-active corporate
    Officer
    1998-10-05 ~ 2004-01-23
    IIF 2 - director → ME
  • 32
    Company number 04728130
    Non-active corporate
    Officer
    2006-10-20 ~ 2007-12-03
    IIF 15 - director → ME

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