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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

    Related profiles found in government register
  • Del Mar, Sam Richard
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Msx International Limited, The Octagon, Middleborough, Colchester, CO1 1TG, England

      IIF 1 IIF 2 IIF 3

    • Msx International Ltd, The Octagon, Middleborough, Colchester, CO1 1TG, England

      IIF 10 IIF 11

    • The Octagon, Middleborough, Colchester, Essex, CO1 1TG

      IIF 12

    • The Octagon, Msx International Limited, Middleborough, Colchester, CO1 1TG, England

      IIF 13

    • Msx International, The Octagon, Middleborough, Colchester, CO1 1TG, England

      IIF 14
  • Del Mar, Sam Richard
    British cfo born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Del Mar, Sam Richard
    British chief financial officer born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Msx International Ltd, The Octagon, Middleborough, Colchester, CO1 1TG, England

      IIF 27

    • The Octagon, Middleborough, Colchester, Essex, CO1 1TG

      IIF 28

    • The Octagon, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 29
  • Del Mar, Sam
    British chief financial officer born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 550, Lakeland Street, Grosse Point, Mi 48230, Usa

      IIF 30

    • 550, Lakeland Street, Grosse Pointe, Mi48230, Usa

      IIF 31
  • Del Mar, Sam Richard
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Booths Park 1, Chelford Road, Knutsford, Cheshire, WA16 8GS

      IIF 32

    • Booths Park 1, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

      IIF 33 IIF 34 IIF 35
  • Del Mar, Sam Richard
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Booths Park 1, Chelford Road, Knutsford, Cheshire, England And Wales, WA16 8GS, United Kingdom

      IIF 36

    • The Octagon, Middleborough, Colchester, Essex, CO1 1TG

      IIF 37

    • Booths Park 1, Chelford Road, Knutsford, Cheshire, WA16 8GS

      IIF 38

    • Booths Park 1, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

      IIF 39 IIF 40

    • The Octagon, Middlesbrough, Colchester, CO1 1TG, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 9th Floor, 3 Hardman Street, Spinningfields, M3 3HF

      IIF 44
  • Mr Sam Richard Del Mar
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 15, Friars Street, Ipswich, Suffolk, IP1 1TD, England

      IIF 45
  • Del Mar, Sam
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 52
  • 1
    BCPE PATRON HEDGECO 1 LIMITED
    11110019 11110557, 11110841
    The Octagon, Middleborough, Colchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-12-13 ~ dissolved
    IIF 41 - Director → ME
  • 2
    BCPE PATRON HEDGECO 2 LIMITED
    11110557 11110019, 11110841
    The Octagon, Middleborough, Colchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-12-13 ~ dissolved
    IIF 43 - Director → ME
  • 3
    BCPE PATRON HEDGECO 3 LIMITED
    11110841 11110019, 11110557
    Th Eoctagon, Middleborough, Colchester, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 42 - Director → ME
  • 4
    BROOKFIELD ROSE LIMITED
    07279220
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2018-01-31 ~ 2022-08-31
    IIF 39 - Director → ME
  • 5
    COMPLI WITH US LIMITED
    07883359
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (16 parents)
    Officer
    2021-12-28 ~ 2022-08-31
    IIF 2 - Director → ME
  • 6
    DE POEL CLARITY LIMITED
    08578570
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (12 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
    Booths Park 1, Chelford Road, Knutsford, Cheshire
    Active Corporate (19 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
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (24 parents)
    Officer
    2021-12-28 ~ 2022-08-31
    IIF 4 - Director → ME
  • 9
    DRIVEN PEOPLE LIMITED
    06769249
    15 Friars Street, Ipswich, Suffolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-09-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-09-27 ~ dissolved
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Has significant influence or control → 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
    12th Floor One America Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    IIF 52 - Director → ME
  • 11
    FREE FLOW BIDCO LIMITED
    - now 12155357
    AGHOCO 1878 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    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
    12th Floor One America Square, London, United Kingdom
    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
    12th Floor One America Square, London, United Kingdom
    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
    12th Floor One America Square, London, United Kingdom
    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
    12th Floor One America Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 53 - Director → ME
  • 16
    GEOMETRIC RESULTS FINANCE LIMITED
    - now 04272893
    DE POEL FINANCE LIMITED
    - 2018-07-12 04272893
    DE POEL CONSULTING LIMITED - 2015-09-17
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (21 parents)
    Officer
    2018-01-31 ~ 2022-08-31
    IIF 33 - Director → ME
  • 17
    GEOMETRIC RESULTS HOLDINGS LIMITED
    - now 05456862
    DE POEL HOLDINGS LIMITED
    - 2018-06-20 05456862
    AARCO 259 LIMITED - 2005-09-13
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (22 parents, 1 offspring)
    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
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (13 parents)
    Officer
    2018-01-31 ~ 2022-08-31
    IIF 34 - Director → ME
  • 19
    GUARANTEED MARKETS LIMITED
    04895728
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (22 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
    Impetus Automotive Tournament Court, Edgehill Drive, Warwick
    Active Corporate (26 parents)
    Officer
    2018-10-04 ~ 2020-12-01
    IIF 29 - Director → ME
  • 21
    INNOVATE (H & S C) SERVICES LIMITED
    12230864
    15 Friars Street, Ipswich, Suffolk, England
    Active Corporate (7 parents)
    Officer
    2023-06-01 ~ 2024-01-24
    IIF 20 - 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
    Booths Park 1, Chelford Road, Knutsford, Cheshire
    Active Corporate (21 parents)
    Officer
    2018-01-31 ~ 2022-08-31
    IIF 38 - 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
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2018-01-31 ~ 2022-08-31
    IIF 35 - Director → ME
  • 24
    MARSTON (HOLDINGS) LIMITED
    - now 04305487
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Active Corporate (42 parents, 22 offsprings)
    Officer
    2024-07-02 ~ now
    IIF 48 - Director → ME
  • 25
    MIGRATE GROUP LIMITED
    13223521
    15 Friars Street, Ipswich, Suffolk, England
    Active Corporate (6 parents)
    Officer
    2023-07-26 ~ 2024-01-24
    IIF 19 - Director → ME
  • 26
    MSX INTERNATIONAL CLM LIMITED
    - now 04475392
    ACTUATE BUSINESS SOLUTIONS LIMITED - 2008-01-18
    ENFRANCHISE 464 LIMITED - 2002-08-01
    The Octagon, Middleborough, Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 31 - Director → ME
  • 27
    MSX INTERNATIONAL LIMITED
    - now 01949542 02772420, 06141963
    MASCOTECH ENGINEERING-EUROPE LIMITED - 1996-11-20
    CANEWDON CONSULTANTS GROUP LIMITED - 1993-06-25
    REDMAST LIMITED - 1985-11-19
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-04-14 ~ 2020-12-17
    IIF 12 - Director → ME
  • 28
    MSX INTERNATIONAL UK LIMITED
    06141963 02772420, 01949542
    The Octagon, Middleborough, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 30 - Director → ME
  • 29
    MSXI UK LIMITED
    06356794
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-04-14 ~ 2020-12-17
    IIF 28 - Director → ME
  • 30
    NSL LIMITED
    - now 06033060 06612099, NF004231
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2024-07-02 ~ now
    IIF 46 - Director → ME
  • 31
    PACIFIC (BC) BIDCO LIMITED
    10445933
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2017-01-06 ~ 2020-12-17
    IIF 14 - Director → ME
  • 32
    PACIFIC (BC) HEDGECO LIMITED
    10510996
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-13 ~ 2020-12-17
    IIF 27 - Director → ME
  • 33
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-04-13 ~ 2022-05-31
    IIF 9 - Director → ME
  • 34
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-04-13 ~ 2022-05-31
    IIF 10 - Director → ME
  • 35
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-04-13 ~ 2022-05-31
    IIF 6 - Director → ME
  • 36
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2017-04-13 ~ 2022-05-31
    IIF 11 - Director → ME
  • 37
    PARAPLUS (HOLDINGS) LIMITED
    07455714
    Booths Park 1, Chelford Road, Knutsford, Cheshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2022-08-31
    IIF 32 - Director → ME
  • 38
    PATRON (BC) BIDCO LIMITED
    11106363
    Booths Park 1, Chelford Road, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -41,527,266 GBP2021-12-31
    Officer
    2017-12-11 ~ 2022-08-31
    IIF 37 - Director → ME
  • 39
    PLACEABILITY LIMITED
    - now 07404029 06246109
    MIRACLETARGET LIMITED - 2010-12-20
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (18 parents)
    Officer
    2021-12-28 ~ 2022-08-31
    IIF 13 - Director → ME
  • 40
    SALARIS SERVICES LIMITED
    - now 07456165
    PARAPLUS PAYROLL SERVICES LIMITED - 2015-06-10
    Booths Park 1, Chelford Road, Knutsford, Cheshire
    Active Corporate (15 parents)
    Officer
    2021-12-28 ~ 2022-08-31
    IIF 7 - Director → ME
  • 41
    SANCTUARY HEALTH LIMITED
    - now 06576687
    SANCTUARY HR LIMITED - 2011-05-24
    15 Friars Street, Ipswich, Suffolk, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2023-04-26 ~ dissolved
    IIF 16 - Director → ME
  • 42
    SANCTUARY PERSONNEL LIMITED
    05972910 12208295
    15 Friars Street, Ipswich, Suffolk, England
    Active Corporate (11 parents, 10 offsprings)
    Equity (Company account)
    4,343,826 GBP2019-10-31
    Officer
    2023-06-01 ~ 2024-01-24
    IIF 22 - Director → ME
  • 43
    SEPTINUARY BIDCO LIMITED
    14521544
    19 Franciscan Way, Ipswich, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-04-04 ~ 2024-01-24
    IIF 23 - Director → ME
  • 44
    SEPTINUARY MIDCO 1 LIMITED
    14520267 14521094
    19 Franciscan Way, Ipswich, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-04-04 ~ 2024-01-24
    IIF 15 - Director → ME
  • 45
    SEPTINUARY MIDCO 2 LIMITED
    14521094 14520267
    19 Franciscan Way, Ipswich, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-04-04 ~ 2024-01-24
    IIF 17 - Director → ME
  • 46
    SEPTINUARY TOPCO LIMITED
    14519151
    19 Franciscan Way, Ipswich, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-04-04 ~ 2024-01-24
    IIF 21 - Director → ME
  • 47
    SEVEN LIFE SCIENCES LIMITED
    10685965
    19 Franciscan Way, Ipswich, England
    Active Corporate (8 parents)
    Equity (Company account)
    275,115 GBP2020-10-31
    Officer
    2023-06-01 ~ 2024-01-24
    IIF 24 - Director → ME
  • 48
    SEVEN ONE (INVESTMENTS) LIMITED
    - now 10442305
    SEVEN ONE RESOURCING LIMITED - 2017-10-27
    19 Franciscan Way, Ipswich, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2020-10-31
    Officer
    2023-07-26 ~ 2024-01-24
    IIF 25 - Director → ME
  • 49
    SEVEN RESOURCING LIMITED
    - now 07505430
    SEVEN SOCIAL CARE LIMITED - 2014-08-15
    19 Franciscan Way, Ipswich, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    4,869,181 GBP2020-10-31
    Officer
    2023-06-01 ~ 2024-01-24
    IIF 26 - Director → ME
  • 50
    TEMPO AUDITING LIMITED
    - now 06942197
    DE POEL ANCILLARY SERVICES LIMITED - 2012-12-17
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (15 parents)
    Officer
    2021-12-28 ~ 2022-08-31
    IIF 5 - Director → ME
  • 51
    ULTIUM BUSINESS OUTSOURCING GROUP LIMITED
    - now 10278014
    AGHOCO 1437 LIMITED - 2016-08-16
    Booths Park 1 Chelford Road, Knutsford, Cheshire, England And Wales, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2022-08-31
    IIF 36 - Director → ME
  • 52
    UMBRELLA PARAPLUS LIMITED
    07455993
    Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Spinningfields
    Dissolved Corporate (10 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 44 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.