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.
Sam, Stephen Wilbert, Mr.
- British born in November 1965
Sam, Stephen Wilbert, Mr.
Resident in England
Registered addresses and corresponding companies14, Campbell Road, Croydon, CR0 2SQ, England
IIF 114, Campbell Road, Croydon, Surrey, CR0 2SQ, England
IIF 2 IIF 3 IIF 4 (more)(less)35, Northcote Road, Croydon, CR0 2HX, United Kingdom
IIF 835, Northcote Road, Croydon, Surrey, CR0 2HX
IIF 935, Northcote Road, Croydon, Surrey, CR0 2HX, United Kingdom
IIF 10124, City Road, London, EC1V 2NX, England
IIF 11158, Bridle Road, London, CR0 8HH, United Kingdom
IIF 1227, Austin Friars, Austin Friars, London, EC2N 2QP, England
IIF 13Tower 42, 25, Old Broad Street, London, EC2N 1HN, England
IIF 14158, Bridle Road, Shirley, Surrey, CR0 8HH, United Kingdom
IIF 1528, St. Peters Street, South Croydon, Surrey, CR2 7DE, England
IIF 16
- British born in November 1965
Sam, Stephen Wilbert
Resident in England
Registered addresses and corresponding companies158, Bridle Road, Croydon, Surrey, CR0 8HH
IIF 17
- British born in November 1965
Mr Stephen Wilbert Sam
Resident in England
Registered addresses and corresponding companiesLeegate House, Second Floor, Leegate Shopping Centre, Burnt Ash Road, London, SE12 8RG, England
IIF 18
- British born in November 1965
Mr. Stephen Wilbert Sam
Resident in England
Registered addresses and corresponding companies14, Campbell Road, Croydon, CR0 2SQ, England
IIF 1914, Campbell Road, Croydon, Surrey, CR0 2SQ, England
IIF 20 IIF 21 IIF 22 (more)(less)35 Northcote Road, Northcote Road, Selhurst, Croydon, Surrey, CR0 2HX, England
IIF 24124, City Road, London, EC1V 2NX, England
IIF 25Tower 42, 25, Old Broad Street, London, EC2N 1HN, England
IIF 26
- British born in November 1965
Sam, Stephen
Resident in England
Registered addresses and corresponding companiesLeegate House, Second Floor, Leegate Shopping Centre, Burnt Ash Road, London, SE12 8RG, England
IIF 27
- British born in November 1965
Sam, Stephen Wilbert
Resident in United Kingdom
Registered addresses and corresponding companies14, Campbell Road, Croydon, CR0 2SQ, United Kingdom
IIF 28
- British born in November 1965Registered addresses and corresponding companies
Sam, Stephen
45 Stockport Road, Streatham, London, SW16 5XE
IIF 29
- Registered addresses and corresponding companies
Sam, Stephen Wilbert
160 Kemp House, City Road, London, EC1V 2NX, England
IIF 30
- British Registered addresses and corresponding companies
Sam, Stephen
- 1
AABACUS CHILD CARE SERVICES LTD
0856457635 Northcote Road, Croydon, SurreyDissolved Corporate (3 parents)Officer2014-08-05 ~ dissolvedIIF 10 - Director → ME - 214 Campbell Road, Croydon, United KingdomDissolved Corporate (2 parents)Officer2023-10-18 ~ dissolvedIIF 28 - Director → ME
- 3
ACTIVE INTELLIGENCE LIMITED
056144098 Summerfield Close, Baildon, Shipley, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-11-12 ~ 2025-02-19IIF 30 - Secretary → ME - 4
ACUTE DESIGNS LIMITED
0869832014 Campbell Road, Croydon, Surrey, EnglandActive Corporate (7 parents)Officer2013-09-19 ~ 2018-03-20IIF 7 - Director → ME2020-08-31 ~ 2021-03-09IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-20IIF 24 - Ownership of shares – 75% or more → OE - 5
AGMS BRIDGING FINANCE LIMITED
04392981Third Floor, 146 Strand, LondonDissolved Corporate (6 parents)Officer2002-03-12 ~ 2004-11-30IIF 33 - Secretary → ME - 6
AGMS PROPERTIES LIMITED
046659975 Westwood Road, Ilford, Essex, United KingdomLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2003-02-13 ~ 2004-11-30IIF 31 - Secretary → ME - 7
AKURE INSIGNIA LIMITED
1262089414 Campbell Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2020-05-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
DERMONT SUPPLIES LIMITED
0892491614 Campbell Road, Croydon, Surrey, EnglandActive Corporate (1 parent)Officer2014-03-05 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 9
EIDMAS LIMITED
13693233Flat 4 Gatestone Court, Central Hill, London, EnglandDissolved Corporate (2 parents)Officer2021-10-20 ~ dissolvedIIF 17 - Director → ME - 10
FIGTREE ENTERTAINMENT LIMITED
1039665514 Campbell Road, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Officer2016-09-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-09-27 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 11
- 12
KNIGHTS MILLENNIUM FOYER LIMITED
04107971King George's House, 40 Stockwell Road, LondonDissolved Corporate (13 parents)Officer2003-07-28 ~ 2005-05-12IIF 29 - Director → ME - 13
KOTELEMA HOLDINGS LIMITED
0637338135 Northcote Road, Croydon, SurreyDissolved Corporate (5 parents, 2 offsprings)Officer2014-06-18 ~ dissolvedIIF 9 - Director → ME - 14
- 15
NATIONAL SECURITY TRUSTEES LTD
12164264Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (1 parent)Officer2019-08-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-08-19 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 16
PATHWAZE
0999863086-90 Paul Street, London, United KingdomActive Corporate (10 parents)Officer2021-04-19 ~ 2024-09-23IIF 27 - Director → MEPerson with significant control2024-08-27 ~ 2024-09-23IIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control as a member of a firm → OE - 17
R S ASSETS LIMITED
1011254714 Campbell Road, Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-04-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 18
SHOWER ME WITH LIMITED
0924316935 Northcote Road, Croydon, United KingdomDissolved Corporate (2 parents)Officer2014-10-01 ~ dissolvedIIF 8 - Director → ME - 19
SOUL SAUCES LTD
0827892828 St. Peters Street, South Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-11-02 ~ dissolvedIIF 16 - Director → ME - 20
TALL PONIE INVESTMENTS LTD
127798808 Summerfield Close, Baildon, Shipley, EnglandActive Corporate (2 parents)Officer2020-07-30 ~ 2025-12-24IIF 11 - Director → MEPerson with significant control2020-07-30 ~ 2025-12-24IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 21
THE SHRUBLANDS TRUST
034451257 Broom Road, Croydon, SurreyActive Corporate (25 parents)Officer2013-12-07 ~ 2019-04-29IIF 15 - Director → ME - 22
VITAL HERBS LTD
0811667833 Fontaine Road, LondonDissolved Corporate (2 parents)Officer2012-06-22 ~ dissolvedIIF 12 - Director → ME - 23
ZENE COSMETICS LIMITED
0924292914 Campbell Road, Croydon, Surrey, EnglandActive Corporate (1 parent)Officer2014-10-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
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