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.
Stephen Sampson
- British born in October 1962
Stephen Sampson
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
IIF 1
- British born in October 1962
Stephen Peter Sampson
Resident in United Kingdom
Registered addresses and corresponding companiesParadise Lodge, White Stubbs Lane, Broxbourne, EN10 7QA, United Kingdom
IIF 2
- British born in October 1962
Mr Stephen Peter Sampson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Sampson, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companiesParadise Lodge, White Stubbs Lane, Broxbourne, EN10 7QA, United Kingdom
IIF 7
- British born in October 1962
Mr Stephen Peter Sampson
Resident in England
Registered addresses and corresponding companiesParadise Lodge, White Stubbs Lane, Broxbourne, EN10 7QA, England
IIF 8Paradise Wild Life Park, White Stubbs Lane, Broxbourne, EN10 7QA
IIF 9Paradise Wildlife Park, White Stubbs Lane, Broxbourne, EN10 7QA, England
IIF 10Paradise Wildlife Park, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA
IIF 112nd Floor, Connaught House, 1-3 Mount Street, (entrance Via David Street), London, W1K 3NB
IIF 1271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13 IIF 14
- British born in October 1962
Sampson, Stephen Peter
Resident in England
Registered addresses and corresponding companies70, Seabourne Road, Bournemouth, BH5 2HT
IIF 15Paradise Lodge, Paradise Wildlife Park, White Stubbs Lane, Broxbourne, EN10 7QA, United Kingdom
IIF 16Paradise Lodge, White Stubbs Lane, Broxbourne, EN10 7QA, England
IIF 17Paradise Lodge, White Stubbs Lane, Paradise Wildlife Park, Broxbourne, Herts, EN10 7QA, United Kingdom
IIF 18Paradise Wild Life Park, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA, United Kingdom
IIF 19Paradise Wildlife Park, White Stubbs Lane, Broxbourne, EN10 7QA, England
IIF 20Paradise Wildlife Park, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA
IIF 21 IIF 22 IIF 23 (more)(less)Paradise Wildlife Park, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA, United Kingdom
IIF 2809982288 - Companies House Default Address, Cardiff, CF14 8LH
IIF 29C/o Ginicam The Innovation Centre, University Of Hertfordshire, College Lane, Hatfield, Herts, AL10 9AB, United Kingdom
IIF 302nd Floor, Connaught House, 1-3 Mount Street, (entrance Via David Street), London, W1K 3NB
IIF 3171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
IIF 36Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7ST, England
IIF 37
- British Registered addresses and corresponding companies
Sampson, Stephen Peter
- Registered addresses and corresponding companies
Sampson, Stephen Peter
Paradise Lodge, White Stubbs Lane, Broxbourne, EN10 7QA, United Kingdom
IIF 41Paradise Wildlife Park, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA
IIF 42Paradise Wildlife Park, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA, United Kingdom
IIF 43The Innovation Centre, College Lane, Hatfield, Hertfordshire, AL10 9AB, England
IIF 4442-44, Bishopsgate, London, EC2N 4AH
IIF 45
- 1
- 2
GENTLEMEN AND PLAYERS 1806 LIMITED
11606294Glenn Esk, Colville Road, High Wycombe, United KingdomDissolved Corporate (2 parents)Person with significant control2018-10-05 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 3Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-02-24 during the appointment or period of control
Date of completion or termination of CVA on 2016-10-05 during the appointment or period of controlParadise Wildlife Park, White Stubbs Lane, Broxbourne, HertfordshireDissolved Corporate (3 parents)Officer2011-11-30 ~ 2017-06-10IIF 28 - Director → ME2017-07-28 ~ dissolvedIIF 22 - Director → ME2017-07-28 ~ dissolvedIIF 42 - Secretary → ME2011-11-30 ~ 2017-06-10IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 4
GININET LIMITED
0998228842-44 Bishopsgate, LondonActive Corporate (2 parents)Officer2016-02-02 ~ nowIIF 29 - Director → ME2016-02-02 ~ nowIIF 45 - Secretary → ME - 5
GOWELLTOGETHER LTD
0984633720-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Officer2016-09-07 ~ 2020-02-25IIF 20 - Director → ME - 6
IN THE PLAYERS LOUNGE LIMITED
1184523271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2019-02-25 ~ nowIIF 33 - Director → MEPerson with significant control2019-02-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
LEGENDS & ICONS CLUB LIMITED
1245380771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-02-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 8
LEGENDS & ICONS LIMITED
1627800571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 7 - Director → ME2025-02-26 ~ nowIIF 41 - Secretary → MEPerson with significant control2025-02-26 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
M7 CONNECTS LTD
1315139371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2021-05-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-01-22 ~ 2023-03-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MRS MILLEN LIMITED
11511383Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-08-10 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 11
SUPPORT SCHOOLS LIMITED
- 2009-07-20 06301121Paradise Wildlife Park, White Stubbs Lane, Broxbourne, HertfordshireDissolved Corporate (4 parents)Officer2007-07-03 ~ dissolvedIIF 21 - Director → ME2007-07-03 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 12SAMPSON MANAGEMENT SERVICES LIMITED - 1992-11-09Paradise Park, White Stubbs Lane, Broxbourne, HertfordshireActive Corporate (12 parents, 1 offspring)Officer2009-01-01 ~ 2016-01-18IIF 23 - Director → ME1992-12-05 ~ 2005-08-31IIF 25 - Director → ME1992-12-05 ~ 2005-08-31IIF 38 - Secretary → ME
- 13
REMOTE STREAM EVENTS LIMITED
12538727Paradise Lodge, White Stubbs Lane, Broxbourne, EnglandDissolved Corporate (1 parent)Officer2020-03-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-03-30 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 14SANS DEUX LTD - now38 Hartley Road, Luton, EnglandDissolved Corporate (5 parents)Officer2013-09-11 ~ 2014-05-01IIF 30 - Director → ME
- 15
SUSSED LIMITED
06265032Paradise Wildlife Park, White Stubbs Lane, Broxbourne, HertfordshireDissolved Corporate (2 parents)Officer2007-05-31 ~ dissolvedIIF 24 - Director → ME2007-05-31 ~ dissolvedIIF 39 - Secretary → ME - 16
TEENS UNITE FIGHTING CANCER
06111574Home Farm, White Stubbs Lane, Broxbourne, Hertfordshire, EnglandActive Corporate (29 parents)Officer2008-12-01 ~ 2015-05-14IIF 26 - Director → ME - 17
THE S & M INVSTMENT COMPANY LIMITED
11213190Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-02-19 ~ dissolvedIIF 37 - Director → ME - 18
THE TROPICAL ZOO LIMITED
07632844Daniel C Short Limited, 70 Seabourne Road, BournemouthActive Corporate (6 parents)Officer2017-06-07 ~ 2017-11-20IIF 15 - Director → ME - 19
VALVERDE VENTURES LIMITED
1178644971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2019-01-24 ~ nowIIF 35 - Director → MEPerson with significant control2019-01-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 202nd Floor Connaught House, 1-3 Mount Street, (entrance Via David Street), LondonActive Corporate (3 parents)Officer2024-09-07 ~ 2024-09-07IIF 31 - Director → MEPerson with significant control2024-09-07 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 21
W1N LIMITED
08407130Paradise Wild Life Park, White Stubbs Lane, BroxbourneDissolved Corporate (1 parent)Officer2013-02-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 22
XQUIZIT VIP LIMITED
09523375The Innovation Centre, University Of Hertfordshire, Hatfield, Herts, United KingdomDissolved Corporate (4 parents)Officer2015-04-02 ~ dissolvedIIF 16 - Director → ME - 23
ZENIA SOLUTIONS LIMITED
11398773Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-05 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-06-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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