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

Dempster, Samantha

    Related profiles found in government register
  • Dempster, Samantha
    British bank manager born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 1
  • Dempster, Samantha
    British director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 117, Carlton Avenue East, Wembley, Middlesex, HA9 8ND, United Kingdom

      IIF 2

    • 3, Second Way, Wembley, HA9 0YJ, England

      IIF 3

    • 3, Second Way, Wembley, HA9 0YJ, United Kingdom

      IIF 4
  • Dempster, Samantha
    British general manager born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 242, Streatfield Road, Harrow, Middlesex, HA3 9BX

      IIF 5

    • 163, Herne Hiil, London, SE24 9LR, England

      IIF 6
  • Dempster, Samantha
    British hr director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 32, David Wildman Lane, London, NW7 1FH, England

      IIF 7
  • Dempster, Samantha
    British managing director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 8
  • Dempster, Samantha
    born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Buckingham Road, London, HA8 6LY, United Kingdom

      IIF 9
  • Dempster, Samantha
    British commercial director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dempster, Samantha
    British directir born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Lacey Drive, Stanmore, HA8 8GH, United Kingdom

      IIF 13
  • Dempster, Samantha
    British director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Lacey Drive, Stanmore, HA8 8GH, United Kingdom

      IIF 14
  • Dempster, Samantha
    British managing director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 483, Watford Way, Mill Hill, London, NW4 4TR, England

      IIF 15
  • Mrs Samantha Dempster
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 16 IIF 17

    • 163, Herne Hiil, London, SE24 9LR, England

      IIF 18

    • 32, David Wildman Lane, London, NW7 1FH, England

      IIF 19

    • 3, Second Way, Wembley, HA9 0YJ, England

      IIF 20

    • 3, Second Way, Wembley, HA9 0YJ, United Kingdom

      IIF 21
  • Ms Samantha Dempster
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3, Second Way, Wembley, HA9 0YJ, England

      IIF 22
  • Miss Samantha Dempster
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Lacey Drive, Stanmore, HA8 8GH, United Kingdom

      IIF 23

    • 19, Lacey Drive, Stanmore, HA88GH, United Kingdom

      IIF 24
  • Ms Samantha Dempster
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miss Samantha Dempster
    Uk born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Buckingham Road, London, HA8 6LY, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    53 Buckingham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-07 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 2
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-19 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 3
    3 Second Way, Wembley, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-08-30 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    19 Lacey Drive, Stanmore, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    3 Second Way, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-05-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    130 Old Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2020-01-31
    Officer
    2019-01-08 ~ dissolved
    IIF 8 - Director → ME
  • 7
    3 Second Way, Wembley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,024 GBP2023-04-30
    Officer
    2022-04-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    LUKOIL INVESTMENT LTD - 2022-06-10
    ECO VERIDI DEVELOPMENT LTD - 2022-04-26
    Flat 30 39 Hill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,909,400 GBP2023-04-30
    Officer
    2019-04-22 ~ 2021-05-20
    IIF 5 - Director → ME
  • 2
    Ardeifi, New Street, Lampeter, Ceredigion, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    104,900 GBP2019-07-31
    Person with significant control
    2016-07-01 ~ 2018-05-14
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    32 Palermo Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    45,860 GBP2017-02-28
    Officer
    2015-07-01 ~ 2018-05-02
    IIF 7 - Director → ME
  • 4
    Flat 30, 39 Hill Street, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    4,804,554 GBP2022-05-31
    Officer
    2018-11-26 ~ 2022-04-18
    IIF 14 - Director → ME
    Person with significant control
    2018-11-26 ~ 2022-04-11
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    ASHBY ROAD CH LIMITED - 2023-08-30
    3 Second Way, Wembley, England
    Active Corporate (1 parent)
    Officer
    2023-05-15 ~ 2023-08-30
    IIF 12 - Director → ME
    Person with significant control
    2023-05-15 ~ 2023-08-30
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    3 Second Way, Wembley, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-05-15 ~ 2023-08-30
    IIF 11 - Director → ME
    Person with significant control
    2023-05-15 ~ 2023-08-30
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    HEATH ROAD CH LIMITED - 2023-08-30
    3 Second Way, Wembley, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-05-15 ~ 2023-08-30
    IIF 10 - Director → ME
    Person with significant control
    2023-05-15 ~ 2023-08-30
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    483 Watford Way, Watford Way, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-21 ~ 2013-03-08
    IIF 15 - Director → ME
  • 9
    130 Old Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2020-01-31
    Person with significant control
    2019-01-08 ~ 2020-08-05
    IIF 17 - Has significant influence or control → OE
  • 10
    117 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -159,925 GBP2020-02-28
    Officer
    2019-02-06 ~ 2020-02-20
    IIF 2 - Director → ME
  • 11
    163 Herne Hiil, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-01 ~ 2019-01-15
    IIF 6 - Director → ME
    Person with significant control
    2018-11-01 ~ 2019-01-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE

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