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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Girvan, Samuel Paul

    Related profiles found in government register
  • Girvan, Samuel Paul
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TU, United Kingdom

      IIF 1 IIF 2
  • Girvan, Samuel Paul
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • 2 Arch Row, Well Lane, Stow On The Wold, Gloucestershire, GL54 1GB

      IIF 3
  • Mr Samuel Paul Girvan
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • 2 Arch Row, Well Lane, Stow On The Wold, Gloucestershire, GL54 1GB

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    HEXOPAY HOLDINGS LIMITED
    10925687
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-06-25 ~ now
    IIF 2 - Director → ME
  • 2
    HEXOPAY LIMITED
    10574398
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-02-02 ~ now
    IIF 1 - Director → ME
  • 3
    PKC GAMING & LEISURE CONSULTANCY LTD
    13541459
    2 Arch Row, Well Lane, Stow On The Wold, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2021-07-31 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-07-31 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.