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

Del Mar, Sam

    Related profiles found in government register
  • Del Mar, Sam
    British chief financial officer born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Del Mar, Sam Richard
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Booths Park 1, Chelford Road, Knutsford, Cheshire, England And Wales, WA16 8GS, United Kingdom

      IIF 8

    • The Octagon, Middleborough, Colchester, Essex, CO1 1TG

      IIF 9

    • Booths Park 1, Chelford Road, Knutsford, Cheshire, WA16 8GS

      IIF 10 IIF 11

    • Booths Park 1, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

      IIF 12 IIF 13 IIF 14

    • The Octagon, Middlesbrough, Colchester, CO1 1TG, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 9th Floor, 3 Hardman Street, Spinningfields, M3 3HF

      IIF 20
  • Del Mar, Sam
    British chief financial officer born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 550, Lakeland Street, Grosse Point, Mi 48230, Usa

      IIF 21

    • 550, Lakeland Street, Grosse Pointe, Mi48230, Usa

      IIF 22
  • Del Mar, Sam Richard
    British cfo born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Del Mar, Sam Richard
    British chief financial officer born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Del Mar, Sam Richard
    British chief finanical officer born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Msx International, The Octagon, Middleborough, Colchester, CO1 1TG, England

      IIF 51
  • Mr Sam Richard Del Mar
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 15, Friars Street, Ipswich, Suffolk, IP1 1TD, England

      IIF 52
child relation
Offspring entities and appointments
Active 15
  • 1
    The Octagon, Middleborough, Colchester, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-12-13 ~ dissolved
    IIF 17 - director → ME
  • 2
    The Octagon, Middleborough, Colchester, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-12-13 ~ dissolved
    IIF 19 - director → ME
  • 3
    Th Eoctagon, Middleborough, Colchester, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 18 - director → ME
  • 4
    15 Friars Street, Ipswich, Suffolk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-09-27 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2023-09-27 ~ dissolved
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 5
    AGHOCO 1878 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 6 - director → ME
  • 6
    AGHOCO 1881 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 5 - director → ME
  • 7
    AGHOCO 1879 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 4 - director → ME
  • 8
    AGHOCO 1880 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 2 - director → ME
  • 9
    AGHOCO 1882 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 7 - director → ME
  • 10
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Corporate (13 parents, 19 offsprings)
    Officer
    2024-07-02 ~ now
    IIF 3 - director → ME
  • 11
    ACTUATE BUSINESS SOLUTIONS LIMITED - 2008-01-18
    ENFRANCHISE 464 LIMITED - 2002-08-01
    The Octagon, Middleborough, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 22 - director → ME
  • 12
    The Octagon, Middleborough, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 21 - director → ME
  • 13
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2024-07-02 ~ now
    IIF 1 - director → ME
  • 14
    SANCTUARY HR LIMITED - 2011-05-24
    15 Friars Street, Ipswich, Suffolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2023-04-26 ~ dissolved
    IIF 24 - director → ME
  • 15
    Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Spinningfields
    Dissolved corporate (2 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 20 - director → ME
Ceased 36
  • 1
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2018-01-31 ~ 2022-08-31
    IIF 12 - director → ME
  • 2
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Corporate (3 parents)
    Officer
    2021-12-28 ~ 2022-08-31
    IIF 36 - director → ME
  • 3
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Corporate (3 parents)
    Officer
    2021-12-28 ~ 2022-08-31
    IIF 35 - director → ME
  • 4
    SLIVERS OF TIME LIMITED - 2015-09-17
    Booths Park 1, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2021-12-28 ~ 2022-08-31
    IIF 37 - director → ME
  • 5
    DE POEL SEMIOTICA LIMITED - 2015-01-28
    SEMIOTICA NEW MEDIA LIMITED - 2006-06-22
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Corporate (2 parents)
    Officer
    2021-12-28 ~ 2022-08-31
    IIF 38 - director → ME
  • 6
    DE POEL FINANCE LIMITED - 2018-07-12
    DE POEL CONSULTING LIMITED - 2015-09-17
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2022-08-31
    IIF 13 - director → ME
  • 7
    DE POEL HOLDINGS LIMITED - 2018-06-20
    AARCO 259 LIMITED - 2005-09-13
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2022-08-31
    IIF 15 - director → ME
  • 8
    DE POEL WORLDWIDE LIMITED - 2018-07-12
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2022-08-31
    IIF 14 - director → ME
  • 9
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Corporate (3 parents)
    Officer
    2021-12-28 ~ 2022-08-31
    IIF 42 - director → ME
  • 10
    PH IMPETUS LIMITED - 2010-08-09
    RPG COMMUNICATIONS LIMITED - 2000-08-29
    WHEELSPIRE LIMITED - 2000-05-25
    Impetus Automotive Tournament Court, Edgehill Drive, Warwick
    Corporate (2 parents)
    Officer
    2018-10-04 ~ 2020-12-01
    IIF 49 - director → ME
  • 11
    15 Friars Street, Ipswich, Suffolk, England
    Corporate (4 parents)
    Officer
    2023-06-01 ~ 2024-01-24
    IIF 28 - director → ME
  • 12
    GEOMETRIC RESULTS IP LIMITED - 2022-10-27
    DE POEL IP LIMITED - 2018-07-12
    LEOPARD SOFTWARE SOLUTIONS LIMITED - 2016-04-19
    DE POEL SOFTWARE SOLUTIONS LIMITED - 2009-12-20
    Booths Park 1, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2022-08-31
    IIF 10 - director → ME
  • 13
    GEOMETRIC RESULTS INTERNATIONAL LIMITED - 2022-10-27
    DE POEL UK LIMITED - 2018-06-19
    DE POEL MANAGED SERVICES LIMITED - 2015-09-17
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-31 ~ 2022-08-31
    IIF 16 - director → ME
  • 14
    15 Friars Street, Ipswich, Suffolk, England
    Corporate (3 parents)
    Officer
    2023-07-26 ~ 2024-01-24
    IIF 27 - director → ME
  • 15
    MASCOTECH ENGINEERING-EUROPE LIMITED - 1996-11-20
    CANEWDON CONSULTANTS GROUP LIMITED - 1993-06-25
    REDMAST LIMITED - 1985-11-19
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-04-14 ~ 2020-12-17
    IIF 47 - director → ME
  • 16
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-04-14 ~ 2020-12-17
    IIF 48 - director → ME
  • 17
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2017-01-06 ~ 2020-12-17
    IIF 51 - director → ME
  • 18
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-13 ~ 2020-12-17
    IIF 46 - director → ME
  • 19
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-13 ~ 2022-05-31
    IIF 43 - director → ME
  • 20
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-04-13 ~ 2022-05-31
    IIF 44 - director → ME
  • 21
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-04-13 ~ 2022-05-31
    IIF 40 - director → ME
  • 22
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-04-13 ~ 2022-05-31
    IIF 45 - director → ME
  • 23
    Booths Park 1, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2022-08-31
    IIF 11 - director → ME
  • 24
    Booths Park 1, Chelford Road, Chelford Road, Knutsford, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -41,527,266 GBP2021-12-31
    Officer
    2017-12-11 ~ 2022-08-31
    IIF 9 - director → ME
  • 25
    MIRACLETARGET LIMITED - 2010-12-20
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Corporate (3 parents)
    Officer
    2021-12-28 ~ 2022-08-31
    IIF 50 - director → ME
  • 26
    PARAPLUS PAYROLL SERVICES LIMITED - 2015-06-10
    Booths Park 1, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2021-12-28 ~ 2022-08-31
    IIF 41 - director → ME
  • 27
    15 Friars Street, Ipswich, Suffolk, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    4,343,826 GBP2019-10-31
    Officer
    2023-06-01 ~ 2024-01-24
    IIF 30 - director → ME
  • 28
    19 Franciscan Way, Ipswich, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-04-04 ~ 2024-01-24
    IIF 31 - director → ME
  • 29
    19 Franciscan Way, Ipswich, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-04 ~ 2024-01-24
    IIF 23 - director → ME
  • 30
    19 Franciscan Way, Ipswich, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-04 ~ 2024-01-24
    IIF 25 - director → ME
  • 31
    19 Franciscan Way, Ipswich, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-04 ~ 2024-01-24
    IIF 29 - director → ME
  • 32
    19 Franciscan Way, Ipswich, England
    Corporate (4 parents)
    Equity (Company account)
    275,115 GBP2020-10-31
    Officer
    2023-06-01 ~ 2024-01-24
    IIF 32 - director → ME
  • 33
    SEVEN ONE RESOURCING LIMITED - 2017-10-27
    19 Franciscan Way, Ipswich, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2020-10-31
    Officer
    2023-07-26 ~ 2024-01-24
    IIF 33 - director → ME
  • 34
    SEVEN SOCIAL CARE LIMITED - 2014-08-15
    19 Franciscan Way, Ipswich, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,869,181 GBP2020-10-31
    Officer
    2023-06-01 ~ 2024-01-24
    IIF 34 - director → ME
  • 35
    DE POEL ANCILLARY SERVICES LIMITED - 2012-12-17
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Corporate (3 parents)
    Officer
    2021-12-28 ~ 2022-08-31
    IIF 39 - director → ME
  • 36
    AGHOCO 1437 LIMITED - 2016-08-16
    Booths Park 1 Chelford Road, Knutsford, Cheshire, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2022-08-31
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.