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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcphail, Samuel Alexander

    Related profiles found in government register
  • Mcphail, Samuel Alexander
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcphail, Samuel Alexander
    British accountant born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcphail, Samuel
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcphail, Samuel Alexander
    British born in October 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mcphail, Samuel Alexander
    British investment director born in October 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mcphail, Samuel Alexander
    British investment professional born in October 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mcphail, Samuel Alexander
    British born in October 1989

    Registered addresses and corresponding companies
  • Mcphail, Samuel Alexander
    born in October 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mr Samuel Alexander Mcphail
    British born in October 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mcphail, Samuel Alexander

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    24 OXFORD ROAD MANAGEMENT COMPANY LIMITED
    04103548 02695919
    Active Corporate (11 parents)
    Officer
    2019-09-03 ~ 2025-02-13
    IIF 5 - Director → ME
    2020-04-06 ~ 2023-10-15
    IIF 33 - Secretary → ME
  • 2
    ANGEL PARTIES LTD
    06546689
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ 2009-03-31
    IIF 30 - Director → ME
  • 3
    AQUILA BIDCO LIMITED
    14972770
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-06-30 ~ 2025-12-20
    IIF 24 - Director → ME
  • 4
    AQUILA MIDCO 1 LIMITED
    14971961 14972051
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-30 ~ 2025-12-20
    IIF 25 - Director → ME
  • 5
    AQUILA MIDCO 2 LIMITED
    14972051 14971961
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-30 ~ 2025-12-20
    IIF 26 - Director → ME
  • 6
    AQUILA TOPCO LIMITED
    14971854
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-06-30 ~ 2025-12-20
    IIF 22 - Director → ME
  • 7
    CHARIS FOUR LIMITED
    15495538
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2024-02-21 ~ 2024-05-31
    IIF 27 - Director → ME
  • 8
    CHARIS ONE LIMITED
    - now 15496554
    PROJECT GRACE ONE LIMITED
    - 2024-02-24 15496554
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-21 ~ 2025-12-19
    IIF 14 - Director → ME
  • 9
    CHARIS THREE LIMITED
    15504050
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-19 ~ 2024-05-31
    IIF 29 - Director → ME
  • 10
    CHARIS TWO LIMITED
    15503820
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-02-19 ~ 2024-05-31
    IIF 28 - Director → ME
  • 11
    CLIMBER BIDCO LIMITED
    14085116
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2022-05-04 ~ 2025-12-19
    IIF 13 - Director → ME
  • 12
    CLIMBER FX CO 1 LIMITED
    14085923 14086075
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-05-04 ~ 2025-12-19
    IIF 12 - Director → ME
  • 13
    CLIMBER FX CO 2 LIMITED
    14086075 14085923
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-05-04 ~ 2025-12-19
    IIF 8 - Director → ME
  • 14
    CLIMBER MIDCO 1 LIMITED
    14082255 14082539
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-05-03 ~ 2025-12-19
    IIF 11 - Director → ME
  • 15
    CLIMBER MIDCO 2 LIMITED
    14082539 14082255
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-05-03 ~ 2025-12-19
    IIF 7 - Director → ME
  • 16
    CLIMBER TOPCO LIMITED
    14078910
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2025-12-19
    IIF 10 - Director → ME
  • 17
    FLOOID BIDCO LIMITED
    - now 11022804 11756379... (more)
    TORWOOD BIDCO LIMITED - 2020-01-27
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-02-06 ~ 2024-01-12
    IIF 1 - Director → ME
  • 18
    FLOOID TOPCO LIMITED
    - now 11015652 11756252
    TORWOOD TOPCO LIMITED - 2020-01-27
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2020-02-06 ~ 2024-01-12
    IIF 2 - Director → ME
  • 19
    GOLDENPEAK PRIVATE EQUITY PARTNERS TOPCO LLP
    OC458471 OC457973
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-02-28 ~ now
    IIF 31 - LLP Member → ME
    Person with significant control
    2026-02-28 ~ now
    IIF 32 - Has significant influence or control → OE
  • 20
    KILI TOPCO LIMITED
    10631446
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-10-03 ~ 2025-12-19
    IIF 9 - Director → ME
  • 21
    PROJECT VICTOR BIDCO LIMITED
    14206835 14206801... (more)
    Dissolved Corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 16 - Director → ME
  • 22
    PROJECT VICTOR MIDCO 2 LIMITED
    14206691 14206801... (more)
    Dissolved Corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 15 - Director → ME
  • 23
    PROJECT VICTOR MIDCO LIMITED
    14206801 14206835... (more)
    Dissolved Corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 18 - Director → ME
  • 24
    PROJECT VICTOR TOPCO LIMITED
    14206787
    Dissolved Corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 17 - Director → ME
  • 25
    PUMA BIDCO LIMITED
    - now 12912590
    AGHOCO 1955 LIMITED
    - 2020-10-21 12912590 12868154... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-10-21 ~ 2022-12-21
    IIF 4 - Director → ME
  • 26
    PUMA TOPCO LIMITED
    - now 12912564
    AGHOCO 1954 LIMITED
    - 2020-10-21 12912564 12694117... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-10-21 ~ 2022-12-21
    IIF 3 - Director → ME
  • 27
    STOCK BIDCO LIMITED
    14897771 14897647
    Dissolved Corporate (3 parents)
    Officer
    2023-05-26 ~ dissolved
    IIF 23 - Director → ME
  • 28
    STOCK HOLDCO LIMITED
    14897572
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-05-26 ~ dissolved
    IIF 19 - Director → ME
  • 29
    STOCK MIDCO LIMITED
    14897647 14897771
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-05-26 ~ dissolved
    IIF 21 - Director → ME
  • 30
    STOCK TOPCO LIMITED
    14897429
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-05-26 ~ dissolved
    IIF 20 - Director → ME
  • 31
    THRIVE NUTRITION GROUP LIMITED
    11136054
    Dissolved Corporate (2 parents)
    Officer
    2018-09-23 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.