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.
Daniel Samson
- British born in February 1976
Daniel Samson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Samson, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1976
Samson, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 5
- British born in February 1976
Mr Daniel Samson
Resident in England
Registered addresses and corresponding companies - British born in February 1976
Samson, Daniel
Resident in England
Registered addresses and corresponding companies47, Green Lane, Edgware, Middlesex, HA8 7PZ
IIF 11
- British director born in February 1976
Samson, Daniel
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Samson, Daniel
- British directorRegistered addresses and corresponding companies
Samson, Daniel
- 1
ALFRED FRANKS & BARTLETT HOLDINGS LIMITED
08621293Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2016-06-30 ~ 2019-03-07IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AVESTA INVESTMENTS LIMITED
06570924Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-15 during the appointment or period of control
Dissolved on 2020-07-14 during the appointment or period of control1st Floor 26-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer2008-06-09 ~ dissolvedIIF 12 - Director → ME2008-06-09 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ORDER IT FAST LTD
12043003Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-06-11 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
PIORO STONE LIMITED
06745331Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-30 during the appointment or period of control
Dissolved on 2012-05-22 during the appointment or period of control4 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (6 parents)Officer2008-11-10 ~ dissolvedIIF 11 - Director → ME2008-11-10 ~ dissolvedIIF 16 - Secretary → ME - 5
SOL INVEST LTD
11838155Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer2019-02-20 ~ nowIIF 4 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
STONE AFFAIR LIMITED
07065707Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-15 during the appointment or period of control
Dissolved on 2017-12-07 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2009-11-04 ~ dissolvedIIF 15 - Director → ME2009-11-04 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GREATEST STAR LIMITED
- 2018-12-19 11712343Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)Officer2018-12-18 ~ nowIIF 3 - Director → MEPerson with significant control2018-12-18 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-15 during the appointment or period of control
Dissolved on 2022-07-13 during the appointment or period of controlDANIX STONE LIMITED
- 2008-07-10 065765151st Floor 26-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer2008-04-25 ~ dissolvedIIF 13 - Director → ME2008-04-25 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9
TEXDALE TRADING LIMITED
07025791Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-15 during the appointment or period of control
Dissolved on 2020-07-14 during the appointment or period of control1st Floor 26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2009-11-03 ~ dissolvedIIF 14 - Director → ME2009-11-03 ~ dissolvedIIF 17 - Secretary → ME
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