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

Sampson, Brian Victor Michael

    Related profiles found in government register
  • Sampson, Brian Victor Michael
    Uk co director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • 42, Doric Way, London, NW1 1LH, United Kingdom

      IIF 1 IIF 2
  • Sampson, Brian Victor Michael
    Uk company director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ

      IIF 3 IIF 4

    • Britannia House, Stockwood Suite A, Leagrave Road, Luton, LU3 1RJ, England

      IIF 5

    • Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ

      IIF 6

    • The Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ

      IIF 7

    • The Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 8 IIF 9 IIF 10

    • The Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ, United Kingdom

      IIF 22

    • Park Farm Barn, Church Lane, Hallow, Worcester, WR2 6PF, England

      IIF 23
  • Sampson, Brian Victor Michael
    Uk consultant born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 24
  • Mr Brian Victor Michael Sampson
    Uk born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Britannia House, Stockwood Suite A, Leagrave Road, Luton, LU3 1RJ, England

      IIF 25

    • The Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ

      IIF 26 IIF 27 IIF 28

    • The Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 30
  • Sampson, Brian
    British consultant born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxon House, 17 Lewis Road, Sutton, Surrey, SM1 4BR, United Kingdom

      IIF 31
  • Sampson, Brian
    British

    Registered addresses and corresponding companies

    • The Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 32
  • Sampson, Brian

    Registered addresses and corresponding companies

    • Saxon House, 17 Lewis Road, Sutton, Surrey, SM1 4BR, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 6
  • 1
    Stockwood Suite A, Britannia House, Leagrave Road, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-30 ~ dissolved
    IIF 1 - director → ME
  • 2
    LAWGRA (NO.665) LIMITED - 2000-11-07
    Stockwood Suite A, Britannia House, Leagrave Road, Luton
    Dissolved corporate (1 parent)
    Officer
    2014-03-27 ~ dissolved
    IIF 4 - director → ME
  • 3
    Stockwood Suite Britannia House, Leagrave Road, Luton, Beds
    Dissolved corporate (1 parent)
    Officer
    2014-11-25 ~ dissolved
    IIF 10 - director → ME
  • 4
    LANSCVILLE (EAST SMITHFIELD) LIMITED - 2000-10-27
    LAWGRA (NO.715) LIMITED - 2000-10-25
    Stockwood Suite A, Britannia House, Leagrave Road, Luton
    Dissolved corporate (1 parent)
    Officer
    2014-03-27 ~ dissolved
    IIF 3 - director → ME
  • 5
    Stockwood Suite A, Britannia House, Leagrave Road, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-30 ~ dissolved
    IIF 2 - director → ME
  • 6
    The Stockwood Suite A Britannia House, Leagrave Road, Luton
    Dissolved corporate (1 parent)
    Officer
    2014-03-27 ~ dissolved
    IIF 22 - director → ME
Ceased 19
  • 1
    SECRETS (ST CATHERINES) LTD - 2002-05-16
    3 Gray's Inn Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -33,504 GBP2019-11-30
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 15 - director → ME
  • 2
    SOPHISTICATS (CAMDEN) LTD - 2022-09-26
    SECRETS (CAMDEN) LTD - 2020-03-04
    Woodgate House, 2-8 Games Road, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    -84,736 GBP2021-11-30
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 21 - director → ME
    Person with significant control
    2016-10-24 ~ 2017-03-27
    IIF 29 - Has significant influence or control → OE
  • 3
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2014-03-27 ~ 2015-06-17
    IIF 23 - director → ME
  • 4
    3rd Floor 45 Albemarle Street, Mayfair, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-04-03 ~ 2013-05-31
    IIF 31 - director → ME
    2009-04-03 ~ 2013-05-31
    IIF 33 - secretary → ME
  • 5
    3rd Floor 45 Albemarle Street, Mayfair, London, England
    Corporate (1 parent)
    Equity (Company account)
    68,467 GBP2024-02-28
    Officer
    2009-02-11 ~ 2018-03-01
    IIF 24 - director → ME
    2009-02-11 ~ 2017-03-27
    IIF 32 - secretary → ME
    Person with significant control
    2017-02-11 ~ 2018-02-01
    IIF 30 - Ownership of shares – 75% or more → OE
  • 6
    THE BERKELEY CLUB LIMITED - 2018-12-13
    SECRETS (FINCHLEY) LTD - 2011-07-22
    3 Gray's Inn Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 17 - director → ME
  • 7
    Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    -2,083,434 GBP2018-11-30
    Officer
    2014-03-25 ~ 2017-03-27
    IIF 12 - director → ME
    Person with significant control
    2016-10-24 ~ 2017-03-27
    IIF 28 - Has significant influence or control → OE
  • 8
    SECRETS (HAMMERSMITH) LTD - 2014-10-03
    3 Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -388,966 GBP2021-11-30
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 8 - director → ME
  • 9
    3 Gray's Inn Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    105,558 GBP2021-11-30
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 6 - director → ME
  • 10
    3 Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 13 - director → ME
  • 11
    3 Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    355,910 GBP2021-11-30
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 20 - director → ME
  • 12
    3 Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -80,425 GBP2021-11-30
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 18 - director → ME
  • 13
    3 Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -743,554 GBP2021-11-30
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 11 - director → ME
  • 14
    3 Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,590,482 GBP2021-11-30
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 19 - director → ME
  • 15
    3 Gray's Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,014,361 GBP2021-11-30
    Officer
    2014-03-25 ~ 2017-03-27
    IIF 14 - director → ME
    Person with significant control
    2016-08-31 ~ 2017-03-23
    IIF 27 - Has significant influence or control → OE
  • 16
    3 Gray's Inn Road, London, England
    Dissolved corporate (2 parents, 17 offsprings)
    Equity (Company account)
    4,153,058 GBP2021-11-30
    Officer
    2014-03-25 ~ 2017-03-27
    IIF 5 - director → ME
    Person with significant control
    2016-09-19 ~ 2017-03-27
    IIF 25 - Has significant influence or control → OE
  • 17
    3 Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,269,026 GBP2021-11-30
    Officer
    2014-03-24 ~ 2017-03-27
    IIF 9 - director → ME
  • 18
    3 Gray's Inn Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,385,392 GBP2019-11-30
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 7 - director → ME
    Person with significant control
    2016-11-21 ~ 2017-03-27
    IIF 26 - Has significant influence or control → OE
  • 19
    3 Gray's Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,601,905 GBP2021-11-30
    Officer
    2014-03-18 ~ 2017-03-27
    IIF 16 - director → ME

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