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.
Mccaffey, Samantha
Mccaffey, Samantha
British consultant born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, B48 7ES, United Kingdom
IIF 3 IIF 4 Office G Charles, Henry House 130 Worcester Road, Droitwich, WR9 8AN, United Kingdom
IIF 5 Unit 3, 22 Westgate, Grantham, NG31 6LU, United Kingdom
IIF 6 IIF 7 Office 1, 36, Rochdale Road, Todmorden, OL14 7LD, United Kingdom
IIF 8 546 Chorley Old Road, Bolton, United Kingdom, BL1 6AB, United Kingdom
Mccaffrey, Samantha Denise
British director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesSamantha Mccaffey
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 IIF 13 Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, B48 7ES, United Kingdom
IIF 14 IIF 15 Office G Charles, Henry House 130 Worcester Road, Droitwich, WR9 8AN, United Kingdom
IIF 16 Unit 3, 22 Westgate, Grantham, NG31 6LU, United Kingdom
IIF 17 IIF 18 Office 1, 36, Rochdale Road, Todmorden, OL14 7LD, United Kingdom
IIF 19 546 Chorley Old Road, Bolton, United Kingdom, BL1 6AB, United Kingdom
Mccaffrey, Samantha Denise
British director born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 20 Unit 583, 2/f, 138 University Street, Belfast, BT7 1HH, Northern Ireland
Samantha Denise Mccaffrey
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 64, Hunster Close, Doncaster, DN4 6RE, United Kingdom
Samantha Denise Mccaffrey
British born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 22 Unit 583, 2/f, 138 University Street, Belfast, BT7 1HH, Northern Ireland
- 1 546 Chorley Old Road Bolton, United Kingdom, United KingdomActive Corporate (1 parent)Officer
2024-01-24 ~ nowIIF 8 - Director → MEPerson with significant control 2024-01-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 Office G Charles, Henry House 130 Worcester Road, Droitwich, United KingdomActive Corporate (1 parent)Officer 2024-01-26 ~ nowIIF 4 - Director → MEPerson with significant control 2024-01-26 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United KingdomActive Corporate (1 parent)Officer 2024-01-30 ~ nowIIF 2 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 Unit 3 22 Westgate, Grantham, United KingdomActive Corporate (1 parent)Officer 2024-02-01 ~ nowIIF 5 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 Office G Charles, Henry House 130 Worcester Road, Droitwich, United KingdomActive Corporate (1 parent)Officer 2024-02-02 ~ nowIIF 3 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 Unit 583, 2/f, 138 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer 2024-10-14 ~ nowIIF 20 - Director → MEPerson with significant control 2024-10-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 7 167-169 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer 2023-06-06 ~ nowIIF 11 - Director → ME
- 1 Suite 865 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer 2024-03-27 ~ 2024-11-01IIF 10 - Director → MEPerson with significant control 2024-03-27 ~ 2024-11-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 2 Office G Charles, Henry House 130 Worcester Road, Droitwich, United KingdomActive Corporate (1 parent)Officer 2024-01-25 ~ 2024-02-13IIF 6 - Director → MEPerson with significant control 2024-01-25 ~ 2024-02-13IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3 Office 1, 36 Rochdale Road, Todmorden, United KingdomActive Corporate (1 parent)Officer 2024-01-29 ~ 2024-03-06IIF 7 - Director → MEPerson with significant control 2024-01-29 ~ 2024-03-06IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4 Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United KingdomActive Corporate (1 parent)Officer 2024-01-31 ~ 2024-03-08IIF 1 - Director → MEPerson with significant control 2024-01-31 ~ 2024-03-08IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 Offce 277 Unit 6,100 Lisburn Road, Belfast, Northern IrelandActive Corporate (1 parent)Officer 2024-06-13 ~ 2024-06-13IIF 9 - Director → ME
