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

Samuel, John Andrew Walter

    Related profiles found in government register
  • Samuel, John Andrew Walter
    British accountant born in March 1952

    Registered addresses and corresponding companies

    • High Belford, Dallowgill, Ripon, North Yorkshire, HG4 3RQ

      IIF 1
  • Samuel, John Andrew Walter
    British company director born in March 1952

    Registered addresses and corresponding companies

    • High Belford, Dallowgill, Ripon, North Yorkshire, HG4 3RQ

      IIF 2 IIF 3 IIF 4
  • Samuel, John Andrew Walter
    British director born in March 1952

    Registered addresses and corresponding companies

    • High Belford, Dallowgill, Ripon, North Yorkshire, HG4 3RQ

      IIF 5
  • Samuel, John Andrew Walter
    British financial director born in March 1952

    Registered addresses and corresponding companies

    • High Belford, Dallowgill, Ripon, North Yorkshire, HG4 3RQ

      IIF 6
  • Samuel, John Andrew Walter
    British group financial director born in March 1952

    Registered addresses and corresponding companies

    • High Belford, Dallowgill, Ripon, North Yorkshire, HG4 3RQ

      IIF 7 IIF 8 IIF 9
  • Samuel, John Andrew Walter
    British group financial officer born in March 1952

    Registered addresses and corresponding companies

    • High Belford, Dallowgill, Ripon, North Yorkshire, HG4 3RQ

      IIF 10 IIF 11
  • Samuel, John Andrew Walter
    British finance director

    Registered addresses and corresponding companies

    • High Belford, Dallowgill, Ripon, North Yorkshire, HG4 3RQ

      IIF 12
  • Samuel, John Andrew Walter
    born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Swathgill, Coulton Nr Hovingham, YO62 4NG

      IIF 13
  • Samuel, John Andrew Walter
    British chairman born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Verncare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England

      IIF 14

    • Unit 1 And 2, Astley Way, Astley Lane Industrial Estate, Swillington, Leeds, LS26 8XT, England

      IIF 15

    • K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU, England

      IIF 16
  • Samuel, John Andrew Walter
    British chairman of various companies born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL, United Kingdom

      IIF 17
  • Samuel, John Andrew Walter
    British chief executive born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 And 2, Astley Way, Astley Lane Industrial Estate, Swillington, Leeds, LS26 8XT, England

      IIF 18 IIF 19 IIF 20

    • Unit 1 And 2 Astley Way, Astley Lane Industrial Estate, Swillington, Leeds, England, LS26 8XT, England

      IIF 23
  • Samuel, John Andrew Walter
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Vernacare, Folds Road, Bolton, BL1 2TX, England

      IIF 24
  • Samuel, John Andrew Walter
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Muller, Andrew
    South African group financial director born in May 1965

    Registered addresses and corresponding companies

    • 405, Voortrekker Road, Parow, Western Cape, 7500, South Africa

      IIF 34
child relation
Offspring entities and appointments
Active 1
  • 1
    ESM HOLDINGS LIMITED - 2001-01-12
    INHOCO 937 LIMITED - 1999-08-03
    Pricewaterhousecoopers, Cornwall Street, 19 Cornwall Street, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 12 - secretary → ME
Ceased 33
  • 1
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    1 Knightsbridge, London, United Kingdom
    Corporate (40 parents, 5 offsprings)
    Officer
    2007-11-01 ~ 2010-01-31
    IIF 13 - llp-member → ME
  • 2
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-10-20 ~ 2001-01-17
    IIF 10 - director → ME
  • 3
    CAFLON LIMITED - 1988-04-14
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved corporate (5 parents)
    Officer
    1996-10-23 ~ 2001-01-17
    IIF 11 - director → ME
  • 4
    CONTROLWAY LIMITED - 1995-05-10
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved corporate (5 parents)
    Officer
    1995-02-21 ~ 2001-01-17
    IIF 9 - director → ME
  • 5
    HAMSARD ONE THOUSAND AND NINETY LIMITED - 1998-07-03
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-07-03 ~ 2001-01-17
    IIF 4 - director → ME
  • 6
    ESM HOLDINGS LIMITED - 2001-01-12
    INHOCO 937 LIMITED - 1999-08-03
    Pricewaterhousecoopers, Cornwall Street, 19 Cornwall Street, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2001-01-29 ~ 2002-01-15
    IIF 1 - director → ME
  • 7
    NEWCO 123 LIMITED - 2014-07-29
    1st Floor 1 Europa Drive, Sheffield, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2014-11-01 ~ 2016-05-27
    IIF 16 - director → ME
  • 8
    G. FISKE & COMPANY LIMITED - 2003-09-09
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved corporate (4 parents)
    Officer
    1996-04-30 ~ 1996-10-23
    IIF 2 - director → ME
  • 9
    UNIVAR SPECIALTY CONSUMABLES LIMITED - 2010-01-05
    ELLIS & EVERARD (POOLS HOLDINGS) LIMITED - 2009-12-21
    ELLIS & EVERARD (UK HOLDINGS) LIMITED - 1995-05-10
    ELLIS & EVERARD (UK) LIMITED - 1991-05-01
    COTFELL LIMITED - 1989-05-04
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved corporate (4 parents)
    Officer
    1995-01-01 ~ 2001-01-17
    IIF 6 - director → ME
  • 10
    HACKREMCO (NO. 2107) LIMITED - 2004-02-18
    Unity House, Medlock Street, Oldham
    Corporate (5 parents)
    Officer
    2006-06-28 ~ 2007-07-09
    IIF 26 - director → ME
  • 11
    HACKREMCO (NO. 2254) LIMITED - 2005-04-27
    Unity House, Medlock Street, Oldham, England
    Dissolved corporate (5 parents)
    Officer
    2005-05-05 ~ 2007-07-09
    IIF 25 - director → ME
  • 12
    Unity House, Medlock Street, Oldham, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-08-04 ~ 2007-07-09
    IIF 32 - director → ME
  • 13
    MOLKU UK LIMITED - 1998-02-05
    Unity House, Medlock Street, Oldham, England
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2007-07-09
    IIF 28 - director → ME
  • 14
    Unity House, Medlock Street, Oldham
    Corporate (4 parents)
    Officer
    2006-06-28 ~ 2007-07-09
    IIF 29 - director → ME
  • 15
    HACKREMCO (NO. 2136) LIMITED - 2004-05-13
    Unity House, Medlock Street, Oldham
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-28 ~ 2007-07-09
    IIF 31 - director → ME
  • 16
    HACKREMCO (NO. 2137) LIMITED - 2004-05-13
    Unity House, Medlock Street, Oldham
    Corporate (4 parents)
    Officer
    2006-06-28 ~ 2007-07-09
    IIF 27 - director → ME
  • 17
    HACKREMCO (NO. 2253) LIMITED - 2005-04-27
    Unity House, Medlock Street, Oldham, England
    Dissolved corporate (5 parents)
    Officer
    2005-05-05 ~ 2007-07-09
    IIF 30 - director → ME
  • 18
    OXECO PLC - 2010-06-28
    OXECO TWO PLC - 2006-10-19
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2020-03-20
    IIF 15 - director → ME
  • 19
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Corporate (5 parents)
    Officer
    2017-04-10 ~ 2020-03-20
    IIF 23 - director → ME
  • 20
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-04-11 ~ 2020-03-19
    IIF 20 - director → ME
  • 21
    37 Warren Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -259,137 GBP2017-09-30
    Officer
    2008-04-01 ~ 2010-02-01
    IIF 34 - director → ME
  • 22
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Corporate (5 parents)
    Officer
    2011-10-13 ~ 2020-03-20
    IIF 19 - director → ME
  • 23
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Corporate (5 parents)
    Officer
    2011-10-13 ~ 2020-03-20
    IIF 21 - director → ME
  • 24
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2012-07-30 ~ 2020-03-20
    IIF 18 - director → ME
  • 25
    TRX WOUNDCARE LIMITED - 2016-04-18
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Corporate (5 parents)
    Officer
    2011-10-13 ~ 2020-03-20
    IIF 22 - director → ME
  • 26
    ELLIS & EVERARD (MANAGEMENT SERVICES) LIMITED - 2003-05-19
    VARNGLADE LIMITED - 1983-03-22
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Corporate (4 parents, 1 offspring)
    Officer
    1994-08-01 ~ 2001-01-17
    IIF 3 - director → ME
  • 27
    VOPAK HOLDING DISTRIBUTION UK LIMITED - 2002-07-08
    ELLIS & EVERARD LIMITED - 2002-03-06
    ELLIS & EVERARD PUBLIC LIMITED COMPANY - 1982-11-16
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    1994-01-31 ~ 2001-01-17
    IIF 7 - director → ME
  • 28
    PROJECT ADLER EQUITYCO LIMITED - 2016-11-24
    Verncare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2020-02-14
    IIF 14 - director → ME
  • 29
    VERNA GROUP INTERNATIONAL LIMITED - 2023-05-05
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2013-10-16 ~ 2014-08-12
    IIF 24 - director → ME
  • 30
    WHESSOE PUBLIC LIMITED COMPANY - 2009-09-18
    12 Cygnet Drive, Stockton-on-tees, England
    Corporate (4 parents)
    Officer
    ~ 1994-01-31
    IIF 8 - director → ME
  • 31
    9 Bond Court, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    ~ 1994-02-01
    IIF 5 - director → ME
  • 32
    Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire
    Corporate (3 parents)
    Officer
    2011-09-22 ~ 2019-02-12
    IIF 33 - director → ME
  • 33
    XEROS TECHNOLOGY GROUP LIMITED - 2014-03-18
    HAMSARD 3323 LIMITED - 2014-03-18
    Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2014-03-17 ~ 2019-02-12
    IIF 17 - 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.