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.
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Mr Sam Spencer Wilkinson
Mr Sam Spencer Wilkinson
British born in December 1986Resident in England
Registered addresses and corresponding companiesWilkinson, Sam Spencer
British company director born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 3
First Floor C/o Totally Balanced Limited, 8 Silver Street, Whitwick, Coalville, LE67 5ET, England
Wilkinson, Sam Spencer
British financial services advisor born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 4 4 Cophills Close, Measham, Swadlincote, Derbyshire, DE12 7LZ
Wilkinson, Sam Spencer
British legal director born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 5 7, Firethorn Drive, Cumbernauld, Glasgow, G68 9GL, United Kingdom
Wilkinson, Sam Spencer
British mortgage brokers born in December 1986Resident in England
Registered addresses and corresponding companies
- 1 First Floor C/o Totally Balanced Limited 8 Silver Street, Whitwick, Coalville, EnglandDissolved Corporate (1 parent)Equity (Company account)9,622 GBP2023-01-31Officer
2014-01-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
STAR TUG & MARINE CO LTD
- nowTHE STAR TUGS COMPANY LIMITED - 2016-11-23 7 Firethorn Drive, Cumbernauld, GlasgowDissolved Corporate (1 parent)Equity (Company account)50 GBP2019-01-31Officer 2013-05-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1 Shackerstone Station, Station Road, Shackerstone, NuneatonActive Corporate (7 parents, 2 offsprings)Equity (Company account)1,392,236 GBP2024-12-31Officer 2007-05-12 ~ 2012-04-07IIF 7 - Director → ME
- 2 3 High Street, Ibstock, LeicestershireDissolved Corporate (8 parents)Equity (Company account)-853 GBP2019-11-01Officer 2008-11-25 ~ 2015-01-01IIF 4 - Director → ME
- 3BATTLEFIELDLINE LIMITED - 2018-02-15YORK CARAVAN EQUIPMENTS LIMITED - 2016-03-25 Shackerstone Station, Station Road, Shackerstone, NuneatonActive Corporate (8 parents)Equity (Company account)1,251,619 GBP2024-12-31Officer 2007-05-12 ~ 2012-04-07IIF 6 - Director → ME
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