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.
Mrs Tracie Sampson
- British born in January 1960
Mrs Tracie Sampson
Resident in England
Registered addresses and corresponding companiesLaurel Court, 19, Broad Highway, Cobham, Surrey, KT11 2RR
IIF 1
- British born in April 1962
Mrs Tracie Sampson
Resident in England
Registered addresses and corresponding companiesLaurel Court, 19, Broad Highway, Cobham, Surrey, KT11 2RR
IIF 2
- British born in January 1960
Mr Stephen David Sampson
Resident in England
Registered addresses and corresponding companies - English born in July 1964
Mr Stephen David Sampson
Resident in England
Registered addresses and corresponding companies - British born in January 1960
Sampson, Stephen David
Resident in England
Registered addresses and corresponding companiesLaurel Court, 19 Broad High Way, Cobham, Surrey, KT11 2RR
IIF 7 IIF 8 IIF 9 (more)(less)Laurel Court, 19, Broad Highway, Cobham, Surrey, KT11 2RR, United Kingdom
IIF 1410-14 Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom
IIF 1510-14 Accomodation Road, Golders Green, London, NW11 8ED
IIF 16Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom
IIF 17
- English born in July 1964
Sampson, Stephen David
Resident in England
Registered addresses and corresponding companies - British born in January 1960Registered addresses and corresponding companies
Sampson, Stephen David
- 1
19 CORPORATE FINANCE LIMITED
08322408Laurel Court, 19, Broad Highway, Cobham, SurreyActive Corporate (1 parent, 1 offspring)Officer2012-12-07 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-16IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2017-10-16 ~ 2023-03-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2023-02-03 ~ 2023-03-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-31 ~ nowIIF 4 - Has significant influence or control → OE - 2
- 3
ALLIANCE UNICHEM HOLDINGS LIMITED
04407753Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-11 during the appointment or period of control
Dissolved on 2010-12-14 during the appointment or period of control2nd Floor Davis House 69-77 High Street, Croydon, SurreyDissolved Corporate (5 parents)Officer2004-09-10 ~ dissolvedIIF 10 - Director → ME - 4VALINS CHEMISTS LIMITED - 2002-09-022 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (12 parents)Officer2004-12-20 ~ 2007-09-14IIF 20 - Director → ME
- 5
ALLIANCE UNICHEM SPAIN LIMITED
053026892 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (6 parents)Officer2004-12-02 ~ 2007-09-14IIF 21 - Director → ME - 6ALLIANCE UNICHEM GROUP LIMITED - 2003-01-212 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (7 parents, 4 offsprings)Officer2003-06-16 ~ 2006-01-26IIF 8 - Director → ME
- 7
COAST HOUSE LIMITED
1113497647 Castle Street, Dover, United KingdomActive Corporate (2 parents)Officer2018-01-05 ~ nowIIF 19 - Director → MEPerson with significant control2018-01-05 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9IMPRIMATUR CAPITAL LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-16
Commencement of winding up on 2025-12-03IMPRIMATUR CAPITAL HOLDINGS LIMITED - 2015-08-04Suite 3, Avery House, 69 North St, BrightonLiquidation Corporate (17 parents, 1 offspring)Officer2015-08-06 ~ 2015-12-10IIF 15 - Director → ME - 10
LGC SCHEME PENSION TRUSTEE LIMITED
11302696The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (11 parents)Officer2018-04-10 ~ 2023-03-31IIF 17 - Director → ME - 11LIMEFAST LIMITED - nowUNICHEM LIMITED - 2009-12-02ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - 2009-04-01
LIMEFAST LIMITED
- 2009-02-18 013598902 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (16 parents)Officer2004-09-10 ~ 2007-09-14IIF 7 - Director → ME - 12
MAD SAM DESIGNS LIMITED
1461369047 Castle Street, Dover, EnglandDissolved Corporate (2 parents)Officer2023-01-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-01-24 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 13UNICHEM LIMITED - nowUNICHEM PENSION TRUSTEE LIMITED - 2000-03-08TRUSHELFCO (NO.2208) LIMITED - 1997-04-11Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (40 parents)Officer2006-01-24 ~ 2011-11-30IIF 9 - Director → ME
- 14WBA HOLDINGS 2 - nowALLIANCE BOOTS HOLDINGS 2 - 2016-10-14
ALLIANCE UNICHEM OVERSEAS HOLDINGS
- 2014-05-16 02548412UNICHEM RETAIL LIMITED - 1999-07-08MOTIVEWORK LIMITED - 1991-02-01Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (16 parents)Officer2004-09-10 ~ 2007-09-14IIF 11 - Director → ME - 15WBA INVESTMENTS 2 LIMITED - nowALLIANCE BOOTS INVESTMENTS 2 LIMITED - 2016-10-14
RICHARD WAKE CHEMIST LIMITED
- 2010-05-11 002921652 The Heights Brooklands, Weybridge, SurreyDissolved Corporate (13 parents)Officer2004-09-10 ~ 2007-09-14IIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.