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
Individuals in focus
Del Mar, Sam
- British born in April 1974
Del Mar, Sam
Resident in United Kingdom
Registered addresses and corresponding companiesRutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England
IIF 112th Floor, One America Square, London, EC3N 2LS, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in April 1974
Del Mar, Sam Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1974
Del Mar, Sam Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBooths Park 1, Chelford Road, Knutsford, Cheshire, England And Wales, WA16 8GS, United Kingdom
IIF 13The Octagon, Middleborough, Colchester, Essex, CO1 1TG
IIF 14Booths Park 1, Chelford Road, Knutsford, Cheshire, WA16 8GS
IIF 15Booths Park 1, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
IIF 16 IIF 17The Octagon, Middlesbrough, Colchester, CO1 1TG, United Kingdom
IIF 18 IIF 19 IIF 209th Floor, 3 Hardman Street, Spinningfields, M3 3HF
IIF 21
- British born in April 1974
Del Mar, Sam
Resident in England
Registered addresses and corresponding companiesStreet House, Boxted, Bury St. Edmunds, Suffolk, IP29 4JY
IIF 22
- British chief financial officer born in April 1974
Del Mar, Sam
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Del Mar, Sam Richard
Resident in England
Registered addresses and corresponding companiesMsx International Limited, The Octagon, Middleborough, Colchester, CO1 1TG, England
IIF 25 IIF 26 IIF 27 (more)(less)Msx International Ltd, The Octagon, Middleborough, Colchester, CO1 1TG, England
IIF 34 IIF 35The Octagon, Middleborough, Colchester, Essex, CO1 1TG
IIF 36The Octagon, Msx International Limited, Middleborough, Colchester, CO1 1TG, England
IIF 37Msx International, The Octagon, Middleborough, Colchester, CO1 1TG, England
IIF 38
- British cfo born in April 1974
Del Mar, Sam Richard
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in April 1974
Del Mar, Sam Richard
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Mr Sam Richard Del Mar
Resident in England
Registered addresses and corresponding companies15, Friars Street, Ipswich, Suffolk, IP1 1TD, England
IIF 54
Related profiles found in government register
Offspring entities and appointments
53
- 1The Octagon, Middleborough, Colchester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-12-13 ~ dissolvedIIF 18 - Director → ME
- 2The Octagon, Middleborough, Colchester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-12-13 ~ dissolvedIIF 20 - Director → ME
- 3Th Eoctagon, Middleborough, Colchester, EnglandDissolved Corporate (4 parents)Officer2017-12-13 ~ dissolvedIIF 19 - Director → ME
- 4
BROOKFIELD ROSE LIMITED
07279220Booths Park 1, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (16 parents, 13 offsprings)Officer2018-01-31 ~ 2022-08-31IIF 16 - Director → ME - 5
COMPLI WITH US LIMITED
07883359Booths Park 1, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (16 parents)Officer2021-12-28 ~ 2022-08-31IIF 26 - Director → ME - 6
DE POEL CLARITY LIMITED
08578570Booths Park 1, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (12 parents)Officer2021-12-28 ~ 2022-08-31IIF 25 - Director → ME - 7SLIVERS OF TIME LIMITED - 2015-09-17Booths Park 1, Chelford Road, Knutsford, CheshireActive Corporate (19 parents)Officer2021-12-28 ~ 2022-08-31IIF 27 - Director → ME
- 8DE POEL SEMIOTICA LIMITED - 2015-01-28SEMIOTICA NEW MEDIA LIMITED - 2006-06-22Booths Park 1, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (24 parents)Officer2021-12-28 ~ 2022-08-31IIF 28 - Director → ME
- 9
DRIVEN PEOPLE LIMITED
0676924915 Friars Street, Ipswich, Suffolk, EnglandDissolved Corporate (3 parents)Officer2023-09-27 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-09-27 ~ dissolvedIIF 54 - Has significant influence or control → OEIIF 54 - Has significant influence or control over the trustees of a trust → OEIIF 54 - Has significant influence or control as a member of a firm → OE - 10MARSTON REGULATED SERVICES LIMITED - 2021-04-07ENGAGE SERVICES LIMITED - 2018-10-01CHASE SOLUTIONS (UK) LIMITED - 2016-03-18WINTERHILL CHASE SOLUTIONS LIMITED - 2014-06-20CHASE SOLUTIONS (UK) LTD - 2013-05-23HIGHLAND SOLUTIONS (UK) LTD - 2013-01-10CHASE SOLUTIONS (UK) LTD - 2012-11-0812th Floor One America Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2025-07-31 ~ nowIIF 7 - Director → ME
- 11AGHOCO 1878 LIMITED - 2019-10-0712th Floor One America Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2024-07-19 ~ nowIIF 6 - Director → ME
- 12AGHOCO 1881 LIMITED - 2019-10-0712th Floor One America Square, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2024-07-19 ~ nowIIF 5 - Director → ME
- 13AGHOCO 1879 LIMITED - 2019-10-0712th Floor One America Square, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2024-07-19 ~ nowIIF 4 - Director → ME
- 14AGHOCO 1880 LIMITED - 2019-10-0712th Floor One America Square, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2024-07-19 ~ nowIIF 2 - Director → ME
- 15AGHOCO 1882 LIMITED - 2019-10-0712th Floor One America Square, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2024-07-19 ~ nowIIF 8 - Director → ME
- 16
- 17
- 18
- 19
GUARANTEED MARKETS LIMITED
04895728Booths Park 1, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (22 parents)Officer2021-12-28 ~ 2022-08-31IIF 32 - Director → ME - 20
- 21
INNOVATE (H & S C) SERVICES LIMITED
1223086415 Friars Street, Ipswich, Suffolk, EnglandActive Corporate (8 parents)Officer2023-06-01 ~ 2024-01-24IIF 44 - Director → ME - 22MAGNIT GLOBAL GRI IP LIMITED - now
GEOMETRIC RESULTS IP LIMITED
- 2022-10-27 05283622DE POEL IP LIMITED
- 2018-07-12 05283622LEOPARD SOFTWARE SOLUTIONS LIMITED - 2016-04-19DE POEL SOFTWARE SOLUTIONS LIMITED - 2009-12-20Booths Park 1, Chelford Road, Knutsford, CheshireActive Corporate (21 parents)Officer2018-01-31 ~ 2022-08-31IIF 15 - Director → ME - 23MAGNIT GLOBAL GRI LIMITED - now
GEOMETRIC RESULTS INTERNATIONAL LIMITED
- 2022-10-27 04766716DE POEL UK LIMITED
- 2018-06-19 04766716DE POEL MANAGED SERVICES LIMITED - 2015-09-17Booths Park 1, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (28 parents, 2 offsprings)Officer2018-01-31 ~ 2022-08-31IIF 12 - Director → ME - 24THE BRIDGMAN GROUP LIMITED - 2013-03-27DRAKES GROUP HOLDINGS LIMITED - 2003-06-25Rutland House 8th Floor, 148 Edmund Street, BirminghamActive Corporate (42 parents, 22 offsprings)Officer2024-07-02 ~ nowIIF 3 - Director → ME
- 25
MIGRATE GROUP LIMITED
1322352115 Friars Street, Ipswich, Suffolk, EnglandActive Corporate (7 parents)Officer2023-07-26 ~ 2024-01-24IIF 43 - Director → ME - 26ACTUATE BUSINESS SOLUTIONS LIMITED - 2008-01-18ENFRANCHISE 464 LIMITED - 2002-08-01The Octagon, Middleborough, Colchester, EssexDissolved Corporate (13 parents)Officer2009-04-14 ~ dissolvedIIF 24 - Director → ME
- 27MSX INTERNATIONAL LIMITED - 1996-11-20MASCOTECH LIMITED - 1996-11-08MASCO INDUSTRIES LIMITED - 1994-01-20EAST CENTRAL SYSTEMS LIMITED - 1993-03-09The Octagon, Middleborough, Colchester, EssexDissolved Corporate (12 parents)Officer2009-04-14 ~ dissolvedIIF 22 - Director → ME
- 28MASCOTECH ENGINEERING-EUROPE LIMITED - 1996-11-20CANEWDON CONSULTANTS GROUP LIMITED - 1993-06-25REDMAST LIMITED - 1985-11-193rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United KingdomActive Corporate (26 parents, 1 offspring)Officer2009-04-14 ~ 2020-12-17IIF 36 - Director → ME
- 29The Octagon, Middleborough, Colchester, EssexDissolved Corporate (5 parents)Officer2009-04-14 ~ dissolvedIIF 23 - Director → ME
- 30
MSXI UK LIMITED
063567943rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United KingdomActive Corporate (12 parents, 1 offspring)Officer2009-04-14 ~ 2020-12-17IIF 52 - Director → ME - 31NCP SERVICES LIMITED - 2009-04-27DE FACTO 1461 LIMITED - 2007-02-21Rutland House 8th Floor, 148 Edmund Street, Birmingham, EnglandActive Corporate (45 parents, 2 offsprings)Officer2024-07-02 ~ nowIIF 1 - Director → ME
- 32
PACIFIC (BC) BIDCO LIMITED
104459333rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2017-01-06 ~ 2020-12-17IIF 38 - Director → ME - 33
PACIFIC (BC) HEDGECO LIMITED
105109963rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-04-13 ~ 2020-12-17IIF 51 - Director → ME - 343rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United KingdomActive Corporate (10 parents, 1 offspring)Officer2017-04-13 ~ 2022-05-31IIF 33 - Director → ME
- 353rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United KingdomActive Corporate (10 parents, 1 offspring)Officer2017-04-13 ~ 2022-05-31IIF 34 - Director → ME
- 363rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-04-13 ~ 2022-05-31IIF 30 - Director → ME
- 373rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2017-04-13 ~ 2022-05-31IIF 35 - Director → ME
- 38
PARAPLUS (HOLDINGS) LIMITED
07455714Booths Park 1, Chelford Road, Knutsford, CheshireActive Corporate (17 parents, 1 offspring)Officer2018-01-31 ~ 2022-08-31IIF 9 - Director → ME - 39
PATRON (BC) BIDCO LIMITED
11106363Booths Park 1, Chelford Road, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-12-11 ~ 2022-08-31IIF 14 - Director → ME - 40
- 41PARAPLUS PAYROLL SERVICES LIMITED - 2015-06-10Booths Park 1, Chelford Road, Knutsford, CheshireActive Corporate (15 parents)Officer2021-12-28 ~ 2022-08-31IIF 31 - Director → ME
- 42SANCTUARY HR LIMITED - 2011-05-2415 Friars Street, Ipswich, Suffolk, EnglandDissolved Corporate (4 parents)Officer2023-04-26 ~ dissolvedIIF 40 - Director → ME
- 43
- 44
SEPTINUARY BIDCO LIMITED
1452154419 Franciscan Way, Ipswich, EnglandActive Corporate (9 parents, 2 offsprings)Officer2023-04-04 ~ 2024-01-24IIF 47 - Director → ME - 45
- 46
- 47
SEPTINUARY TOPCO LIMITED
1451915119 Franciscan Way, Ipswich, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-04-04 ~ 2024-01-24IIF 45 - Director → ME - 48
SEVEN LIFE SCIENCES LIMITED
1068596519 Franciscan Way, Ipswich, EnglandActive Corporate (9 parents)Officer2023-06-01 ~ 2024-01-24IIF 48 - Director → ME - 49SEVEN ONE RESOURCING LIMITED - 2017-10-2719 Franciscan Way, Ipswich, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-07-26 ~ 2024-01-24IIF 49 - Director → ME
- 50
- 51DE POEL ANCILLARY SERVICES LIMITED - 2012-12-17Booths Park 1, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (15 parents)Officer2021-12-28 ~ 2022-08-31IIF 29 - Director → ME
- 52AGHOCO 1437 LIMITED - 2016-08-16Booths Park 1 Chelford Road, Knutsford, Cheshire, England And Wales, United KingdomActive Corporate (20 parents, 1 offspring)Officer2018-01-31 ~ 2022-08-31IIF 13 - Director → ME
- 53
UMBRELLA PARAPLUS LIMITED
07455993Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-07 during the appointment or period of control
Dissolved on 2022-07-07 during the appointment or period of controlRsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, SpinningfieldsDissolved Corporate (13 parents)Officer2018-01-31 ~ dissolvedIIF 21 - Director → ME
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