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.
Allardyce, Samuel
- born in October 1954
Allardyce, Samuel
Resident in England
Registered addresses and corresponding companies2, Long Meadow, Bromley Cross, Bolton, BL7 9YH, United Kingdom
IIF 12 Long Meadow, Bromley Cross, Bolton, Lancashire, BL7 9YH,
IIF 2 IIF 3 IIF 4 (more)(less)10, Lower Thames Street, London, EC3R 6EN, England
IIF 610 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 71st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 833, Wigmore Street, London, W1U 1BZ, United Kingdom
IIF 9
- British born in October 1954
Allardyce, Samuel
Resident in England
Registered addresses and corresponding companies2, Long Meadow, Bromley Cross, Bolton, BL7 9YH, England
IIF 102, Long Meadow, Bromley Cross, Bolton, BL7 9YH, United Kingdom
IIF 11 IIF 122 Long Meadow, Bromley Cross, Bolton, Lancashire, BL7 9YH
IIF 13Cowgills Limited, Fourth Floor, Unit 5b, The Parklands, Lostock, Bolton, BL6 4SD, England
IIF 14Unit B, First Floor, Lostock Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England
IIF 152, Long Meadow, Bromley, Cross Bolton, BL7 9YH, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in October 1954
Mr Samuel Allardyce
Resident in England
Registered addresses and corresponding companies - British born in October 1954
Samuel Allardyce
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AATS PARTNERS LIMITED
0916994360 Windsor Avenue, London, EnglandActive Corporate (3 parents)Officer2015-03-02 ~ 2016-04-07IIF 10 - Director → ME - 2
BODYCHILLZ LIMITED
08679337Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-16 during the appointment or period of control
Dissolved on 2021-11-05 during the appointment or period of controlC/o Aabrs Limited Labs Atrium Chalk Farm Road, Camden, LondonDissolved Corporate (9 parents)Person with significant control2018-06-29 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CARLTON TURIN GROUP LIMITED
10238779New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2017-06-28 ~ nowIIF 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% → OE - 4
CASHBACK 4 SEATS LIMITED
083598226 Sandford Street, Lichfield, Staffordshire, United KingdomDissolved Corporate (3 parents)Officer2013-01-14 ~ dissolvedIIF 12 - Director → ME - 5ANGLO ASIA (SPORTS) LIMITED - 2012-10-25BIG SAM (CHINA) LIMITED - 2011-10-1810 Orange Street, LondonDissolved Corporate (5 parents)Officer2012-11-29 ~ dissolvedIIF 11 - Director → ME
- 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of control
Conclusion of winding up on 2025-04-09 during the appointment or period of control
Due to be dissolved on 2025-09-09 during the appointment or period of controlC/o Cork Gully Llp, 40 Villiers Street, LondonDissolved Corporate (106 parents)Officer2004-11-05 ~ dissolvedIIF 2 - LLP Member → ME - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of control
Conclusion of winding up on 2025-04-09 during the appointment or period of control
Due to be dissolved on 2025-09-09 during the appointment or period of controlC/o Cork Gully Llp, 40 Villiers Street, LondonDissolved Corporate (134 parents)Officer2004-11-02 ~ dissolvedIIF 5 - LLP Member → ME - 8FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-0910 Lower Thames Street, London, EnglandActive Corporate (126 parents, 1 offspring)Officer2011-03-22 ~ nowIIF 6 - LLP Member → ME
- 9HEXSHELF 6 LIMITED - 2008-07-24Venture Point, Towers Business Park, Rugeley, Staffordshire, United KingdomDissolved Corporate (9 parents)Officer2011-02-03 ~ dissolvedIIF 16 - Director → ME
- 10
GFMD LLP
OC41806210 Orange Street Haymarket, London, United KingdomDissolved Corporate (4 parents)Officer2017-07-06 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2017-07-06 ~ 2017-08-07IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE2018-08-07 ~ 2017-08-07IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
- 12
- 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-26
Dissolved on 2016-01-09LUCK OF THE IRISH LIMITED
- 2012-12-19 07375450Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (8 parents)Officer2011-02-08 ~ 2013-07-09IIF 17 - Director → ME - 14
OWEN FILM PARTNERSHIP LLP
OC308929C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (41 parents)Officer2006-04-05 ~ 2021-04-05IIF 3 - LLP Member → ME - 15
PROCTOR HOUSE NEWCASTLE LLP
OC3832691 Church Street, Amersham, EnglandActive Corporate (35 parents, 1 offspring)Officer2013-04-05 ~ 2023-01-20IIF 9 - LLP Member → ME - 16
SAM ALLARDYCE INVESTMENTS LIMITED
08187145Cowgills Limited, Fourth Floor, Unit 5b The Parklands, Lostock, Bolton, EnglandActive Corporate (2 parents)Officer2012-08-21 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SHANE SAM LLP
OC3869789 Clareville Road, Caterham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2013-08-02 ~ dissolvedIIF 1 - LLP Designated Member → ME - 18
SILVERTIME INVESTMENTS LTD
091426784 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2014-08-01 ~ 2015-05-11IIF 19 - Director → ME - 19
- 20
SPORTS INVESTMENT LIMITED
0675393410 Orange Street, LondonDissolved Corporate (6 parents)Officer2008-11-20 ~ dissolvedIIF 13 - Director → ME - 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of controlC/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (123 parents)Officer2003-09-17 ~ nowIIF 4 - LLP Member → ME - 22
WAVERTON PROPERTY LLP
OC3712151st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (273 parents, 2 offsprings)Officer2012-04-04 ~ nowIIF 8 - LLP Member → ME
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