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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

Del Mar, Sam Richard

child relation
Offspring entities and appointments 53
  • 1
    BCPE PATRON HEDGECO 1 LIMITED
    11110019 11110557... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-12-13 ~ dissolved
    IIF 42 - Director → ME
  • 2
    BCPE PATRON HEDGECO 2 LIMITED
    11110557 11110841... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-12-13 ~ dissolved
    IIF 44 - Director → ME
  • 3
    BCPE PATRON HEDGECO 3 LIMITED
    11110841 11110557... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 43 - Director → ME
  • 4
    BROOKFIELD ROSE LIMITED
    07279220
    Active Corporate (17 parents, 13 offsprings)
    Officer
    2018-01-31 ~ 2022-08-31
    IIF 37 - Director → ME
  • 5
    COMPLI WITH US LIMITED
    07883359
    Active Corporate (17 parents)
    Officer
    2021-12-28 ~ 2022-08-31
    IIF 2 - Director → ME
  • 6
    DE POEL CLARITY LIMITED
    08578570
    Active Corporate (13 parents)
    Officer
    2021-12-28 ~ 2022-08-31
    IIF 1 - Director → ME
  • 7
    DE POEL COMMUNITY LIMITED
    - now 05611849
    SLIVERS OF TIME LIMITED - 2015-09-17
    Active Corporate (20 parents)
    Officer
    2021-12-28 ~ 2022-08-31
    IIF 3 - Director → ME
  • 8
    DE POEL ONE SOURCE LIMITED
    - now 04401814
    DE POEL SEMIOTICA LIMITED - 2015-01-28
    SEMIOTICA NEW MEDIA LIMITED - 2006-06-22
    Active Corporate (25 parents)
    Officer
    2021-12-28 ~ 2022-08-31
    IIF 4 - Director → ME
  • 9
    DRIVEN PEOPLE LIMITED
    06769249
    Dissolved Corporate (3 parents)
    Officer
    2023-09-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-09-27 ~ dissolved
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 10
    ENGAGE SERVICES (ESL) LIMITED
    - now 07362435
    MARSTON REGULATED SERVICES LIMITED - 2021-04-07
    ENGAGE SERVICES LIMITED - 2018-10-01
    CHASE SOLUTIONS (UK) LIMITED - 2016-03-18
    WINTERHILL CHASE SOLUTIONS LIMITED - 2014-06-20
    CHASE SOLUTIONS (UK) LTD - 2013-05-23
    HIGHLAND SOLUTIONS (UK) LTD - 2013-01-10
    CHASE SOLUTIONS (UK) LTD - 2012-11-08
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    IIF 53 - Director → ME
  • 11
    FREE FLOW BIDCO LIMITED
    - now 12155357
    AGHOCO 1878 LIMITED - 2019-10-07
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 51 - Director → ME
  • 12
    FREE FLOW INTERCO LIMITED
    - now 12187604
    AGHOCO 1881 LIMITED - 2019-10-07
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 50 - Director → ME
  • 13
    FREE FLOW PARENTCO LIMITED
    - now 12155395
    AGHOCO 1879 LIMITED - 2019-10-07
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 49 - Director → ME
  • 14
    FREE FLOW PIKCO LIMITED
    - now 12155409
    AGHOCO 1880 LIMITED - 2019-10-07
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 47 - Director → ME
  • 15
    FREE FLOW TOPCO LIMITED
    - now 12187599
    AGHOCO 1882 LIMITED - 2019-10-07
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 54 - Director → ME
  • 16
    GEOMETRIC RESULTS FINANCE LIMITED
    - now 04272893
    DE POEL FINANCE LIMITED
    - 2018-07-12 04272893
    DE POEL CONSULTING LIMITED - 2015-09-17
    Active Corporate (22 parents)
    Officer
    2018-01-31 ~ 2022-08-31
    IIF 38 - Director → ME
  • 17
    GEOMETRIC RESULTS HOLDINGS LIMITED
    - now 05456862
    DE POEL HOLDINGS LIMITED
    - 2018-06-20 05456862
    AARCO 259 LIMITED - 2005-09-13
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-01-31 ~ 2022-08-31
    IIF 40 - Director → ME
  • 18
    GEOMETRIC RESULTS WORLDWIDE LIMITED
    - now 08425694
    DE POEL WORLDWIDE LIMITED
    - 2018-07-12 08425694
    Active Corporate (14 parents)
    Officer
    2018-01-31 ~ 2022-08-31
    IIF 39 - Director → ME
  • 19
    GUARANTEED MARKETS LIMITED
    04895728
    Active Corporate (23 parents)
    Officer
    2021-12-28 ~ 2022-08-31
    IIF 8 - Director → ME
  • 20
    IMPETUS AUTOMOTIVE LIMITED
    - now 03990930 07152446
    PH IMPETUS LIMITED - 2010-08-09
    RPG COMMUNICATIONS LIMITED - 2000-08-29
    WHEELSPIRE LIMITED - 2000-05-25
    Active Corporate (26 parents)
    Officer
    2018-10-04 ~ 2020-12-01
    IIF 15 - Director → ME
  • 21
    INNOVATE (H & S C) SERVICES LIMITED
    12230864
    Active Corporate (8 parents)
    Officer
    2023-06-01 ~ 2024-01-24
    IIF 22 - Director → ME
  • 22
    MAGNIT GLOBAL GRI IP LIMITED - now
    GEOMETRIC RESULTS IP LIMITED
    - 2022-10-27 05283622
    DE POEL IP LIMITED
    - 2018-07-12 05283622
    LEOPARD SOFTWARE SOLUTIONS LIMITED - 2016-04-19
    DE POEL SOFTWARE SOLUTIONS LIMITED - 2009-12-20
    Active Corporate (22 parents)
    Officer
    2018-01-31 ~ 2022-08-31
    IIF 35 - Director → ME
  • 23
    MAGNIT GLOBAL GRI LIMITED - now
    GEOMETRIC RESULTS INTERNATIONAL LIMITED
    - 2022-10-27 04766716
    DE POEL UK LIMITED
    - 2018-06-19 04766716
    DE POEL MANAGED SERVICES LIMITED - 2015-09-17
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2018-01-31 ~ 2022-08-31
    IIF 41 - Director → ME
  • 24
    MARSTON (HOLDINGS) LIMITED
    - now 04305487
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Active Corporate (42 parents, 22 offsprings)
    Officer
    2024-07-02 ~ now
    IIF 48 - Director → ME
  • 25
    MIGRATE GROUP LIMITED
    13223521
    Active Corporate (7 parents)
    Officer
    2023-07-26 ~ 2024-01-24
    IIF 21 - Director → ME
  • 26
    MSX INTERNATIONAL CLM LIMITED
    - now 04475392
    ACTUATE BUSINESS SOLUTIONS LIMITED - 2008-01-18
    ENFRANCHISE 464 LIMITED - 2002-08-01
    Dissolved Corporate (13 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 32 - Director → ME
  • 27
    MSX INTERNATIONAL HOLDINGS LIMITED
    - now 02772420
    MSX INTERNATIONAL LIMITED - 1996-11-20
    MASCOTECH LIMITED - 1996-11-08
    MASCO INDUSTRIES LIMITED - 1994-01-20
    EAST CENTRAL SYSTEMS LIMITED - 1993-03-09
    Dissolved Corporate (12 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 30 - Director → ME
  • 28
    MSX INTERNATIONAL LIMITED
    - now 01949542 02772420... (more)
    MASCOTECH ENGINEERING-EUROPE LIMITED - 1996-11-20
    CANEWDON CONSULTANTS GROUP LIMITED - 1993-06-25
    REDMAST LIMITED - 1985-11-19
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-04-14 ~ 2020-12-17
    IIF 13 - Director → ME
  • 29
    MSX INTERNATIONAL UK LIMITED
    06141963 01949542... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 31 - Director → ME
  • 30
    MSXI UK LIMITED
    06356794
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-04-14 ~ 2020-12-17
    IIF 14 - Director → ME
  • 31
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2024-07-02 ~ now
    IIF 52 - Director → ME
  • 32
    PACIFIC (BC) BIDCO LIMITED
    10445933
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2017-01-06 ~ 2020-12-17
    IIF 29 - Director → ME
  • 33
    PACIFIC (BC) HEDGECO LIMITED
    10510996
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-13 ~ 2020-12-17
    IIF 12 - Director → ME
  • 34
    PACIFIC (BC) TOPCO 2 LIMITED
    10472035 10445533... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-04-13 ~ 2022-05-31
    IIF 9 - Director → ME
  • 35
    PACIFIC (BC) TOPCO 3 LIMITED
    10472931 10445533... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-04-13 ~ 2022-05-31
    IIF 10 - Director → ME
  • 36
    PACIFIC (BC) TOPCO 4 LIMITED
    10462109 10445533... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-04-13 ~ 2022-05-31
    IIF 6 - Director → ME
  • 37
    PACIFIC (BC) TOPCO 5 LIMITED
    10445533 10462109... (more)
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2017-04-13 ~ 2022-05-31
    IIF 11 - Director → ME
  • 38
    PARAPLUS (HOLDINGS) LIMITED
    07455714
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2022-08-31
    IIF 36 - Director → ME
  • 39
    PATRON (BC) BIDCO LIMITED
    11106363
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2022-08-31
    IIF 34 - Director → ME
  • 40
    PLACEABILITY LIMITED
    - now 07404029 06246109
    MIRACLETARGET LIMITED - 2010-12-20
    Active Corporate (19 parents)
    Officer
    2021-12-28 ~ 2022-08-31
    IIF 16 - Director → ME
  • 41
    SALARIS SERVICES LIMITED
    - now 07456165
    PARAPLUS PAYROLL SERVICES LIMITED - 2015-06-10
    Active Corporate (16 parents)
    Officer
    2021-12-28 ~ 2022-08-31
    IIF 7 - Director → ME
  • 42
    SANCTUARY HEALTH LIMITED
    - now 06576687
    SANCTUARY HR LIMITED - 2011-05-24
    Dissolved Corporate (4 parents)
    Officer
    2023-04-26 ~ dissolved
    IIF 18 - Director → ME
  • 43
    SANCTUARY PERSONNEL LIMITED
    05972910 12208295
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2023-06-01 ~ 2024-01-24
    IIF 24 - Director → ME
  • 44
    SEPTINUARY BIDCO LIMITED
    14521544
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-04-04 ~ 2024-01-24
    IIF 25 - Director → ME
  • 45
    SEPTINUARY MIDCO 1 LIMITED
    14520267 14521094
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-04-04 ~ 2024-01-24
    IIF 17 - Director → ME
  • 46
    SEPTINUARY MIDCO 2 LIMITED
    14521094 14520267
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-04-04 ~ 2024-01-24
    IIF 19 - Director → ME
  • 47
    SEPTINUARY TOPCO LIMITED
    14519151
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-04-04 ~ 2024-01-24
    IIF 23 - Director → ME
  • 48
    SEVEN LIFE SCIENCES LIMITED
    10685965
    Active Corporate (9 parents)
    Officer
    2023-06-01 ~ 2024-01-24
    IIF 26 - Director → ME
  • 49
    SEVEN ONE (INVESTMENTS) LIMITED
    - now 10442305
    SEVEN ONE RESOURCING LIMITED - 2017-10-27
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-07-26 ~ 2024-01-24
    IIF 27 - Director → ME
  • 50
    SEVEN RESOURCING LIMITED
    - now 07505430 10442305
    SEVEN SOCIAL CARE LIMITED - 2014-08-15
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2024-01-24
    IIF 28 - Director → ME
  • 51
    TEMPO AUDITING LIMITED
    - now 06942197
    DE POEL ANCILLARY SERVICES LIMITED - 2012-12-17
    Active Corporate (16 parents)
    Officer
    2021-12-28 ~ 2022-08-31
    IIF 5 - Director → ME
  • 52
    ULTIUM BUSINESS OUTSOURCING GROUP LIMITED
    - now 10278014
    AGHOCO 1437 LIMITED - 2016-08-16
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2022-08-31
    IIF 33 - Director → ME
  • 53
    UMBRELLA PARAPLUS LIMITED
    07455993
    Dissolved Corporate (13 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 45 - Director → ME

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