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.
Sampson, Stephen Peter
- Registered addresses and corresponding companies
Sampson, Stephen Peter
Paradise Lodge, White Stubbs Lane, Broxbourne, EN10 7QA, United Kingdom
IIF 1Paradise Wildlife Park, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA
IIF 2Paradise Wildlife Park, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA, United Kingdom
IIF 3The Innovation Centre, College Lane, Hatfield, Hertfordshire, AL10 9AB, England
IIF 442-44, Bishopsgate, London, EC2N 4AH
IIF 5
- British Registered addresses and corresponding companies
Sampson, Stephen Peter
- British born in October 1962
Sampson, Stephen Peter
Resident in England
Registered addresses and corresponding companies70, Seabourne Road, Bournemouth, BH5 2HT
IIF 9Paradise Lodge, Paradise Wildlife Park, White Stubbs Lane, Broxbourne, EN10 7QA, United Kingdom
IIF 10Paradise Lodge, White Stubbs Lane, Broxbourne, EN10 7QA, England
IIF 11Paradise Lodge, White Stubbs Lane, Paradise Wildlife Park, Broxbourne, Herts, EN10 7QA, United Kingdom
IIF 12Paradise Wild Life Park, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA, United Kingdom
IIF 13Paradise Wildlife Park, White Stubbs Lane, Broxbourne, EN10 7QA, England
IIF 14Paradise Wildlife Park, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA
IIF 15 IIF 16 IIF 17 (more)(less)Paradise Wildlife Park, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA, United Kingdom
IIF 2209982288 - Companies House Default Address, Cardiff, CF14 8LH
IIF 23C/o Ginicam The Innovation Centre, University Of Hertfordshire, College Lane, Hatfield, Herts, AL10 9AB, United Kingdom
IIF 242nd Floor, Connaught House, 1-3 Mount Street, (entrance Via David Street), London, W1K 3NB
IIF 2571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
IIF 30Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7ST, England
IIF 31
- British born in October 1962
Sampson, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companiesParadise Lodge, White Stubbs Lane, Broxbourne, EN10 7QA, United Kingdom
IIF 32
- British born in October 1962
Mr Stephen Peter Sampson
Resident in England
Registered addresses and corresponding companiesParadise Lodge, White Stubbs Lane, Broxbourne, EN10 7QA, England
IIF 33Paradise Wild Life Park, White Stubbs Lane, Broxbourne, EN10 7QA
IIF 34Paradise Wildlife Park, White Stubbs Lane, Broxbourne, EN10 7QA, England
IIF 35Paradise Wildlife Park, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA
IIF 362nd Floor, Connaught House, 1-3 Mount Street, (entrance Via David Street), London, W1K 3NB
IIF 3771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 38 IIF 39
- British born in October 1962
Stephen Sampson
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
IIF 40
- British born in October 1962
Stephen Peter Sampson
Resident in United Kingdom
Registered addresses and corresponding companiesParadise Lodge, White Stubbs Lane, Broxbourne, EN10 7QA, United Kingdom
IIF 41
- British born in October 1962
Mr Stephen Peter Sampson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
GENTLEMEN AND PLAYERS 1806 LIMITED
11606294Glenn Esk, Colville Road, High Wycombe, United KingdomDissolved Corporate (2 parents)Person with significant control2018-10-05 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 3Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-02-24 during the appointment or period of control
Date of completion or termination of CVA on 2016-10-05 during the appointment or period of controlParadise Wildlife Park, White Stubbs Lane, Broxbourne, HertfordshireDissolved Corporate (3 parents)Officer2011-11-30 ~ 2017-06-10IIF 22 - Director → ME2017-07-28 ~ dissolvedIIF 16 - Director → ME2017-07-28 ~ dissolvedIIF 2 - Secretary → ME2011-11-30 ~ 2017-06-10IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE - 4
GININET LIMITED
0998228842-44 Bishopsgate, LondonActive Corporate (2 parents)Officer2016-02-02 ~ nowIIF 23 - Director → ME2016-02-02 ~ nowIIF 5 - Secretary → ME - 5
GOWELLTOGETHER LTD
0984633720-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Officer2016-09-07 ~ 2020-02-25IIF 14 - Director → ME - 6
IN THE PLAYERS LOUNGE LIMITED
1184523271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2019-02-25 ~ nowIIF 27 - Director → MEPerson with significant control2019-02-25 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 7
LEGENDS & ICONS CLUB LIMITED
1245380771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-02-10 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 8
LEGENDS & ICONS LIMITED
1627800571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 32 - Director → ME2025-02-26 ~ nowIIF 1 - Secretary → MEPerson with significant control2025-02-26 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 9
M7 CONNECTS LTD
1315139371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2021-05-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-01-22 ~ 2023-03-01IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MRS MILLEN LIMITED
11511383Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-08-10 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 11
SUPPORT SCHOOLS LIMITED
- 2009-07-20 06301121Paradise Wildlife Park, White Stubbs Lane, Broxbourne, HertfordshireDissolved Corporate (4 parents)Officer2007-07-03 ~ dissolvedIIF 15 - Director → ME2007-07-03 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 12SAMPSON MANAGEMENT SERVICES LIMITED - 1992-11-09Paradise Park, White Stubbs Lane, Broxbourne, HertfordshireActive Corporate (12 parents, 1 offspring)Officer2009-01-01 ~ 2016-01-18IIF 17 - Director → ME1992-12-05 ~ 2005-08-31IIF 19 - Director → ME1992-12-05 ~ 2005-08-31IIF 6 - Secretary → ME
- 13
REMOTE STREAM EVENTS LIMITED
12538727Paradise Lodge, White Stubbs Lane, Broxbourne, EnglandDissolved Corporate (1 parent)Officer2020-03-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-03-30 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 14SANS DEUX LTD - now38 Hartley Road, Luton, EnglandDissolved Corporate (5 parents)Officer2013-09-11 ~ 2014-05-01IIF 24 - Director → ME
- 15
SUSSED LIMITED
06265032Paradise Wildlife Park, White Stubbs Lane, Broxbourne, HertfordshireDissolved Corporate (2 parents)Officer2007-05-31 ~ dissolvedIIF 18 - Director → ME2007-05-31 ~ dissolvedIIF 7 - Secretary → ME - 16
TEENS UNITE FIGHTING CANCER
06111574Home Farm, White Stubbs Lane, Broxbourne, Hertfordshire, EnglandActive Corporate (29 parents)Officer2008-12-01 ~ 2015-05-14IIF 20 - Director → ME - 17
THE S & M INVSTMENT COMPANY LIMITED
11213190Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-02-19 ~ dissolvedIIF 31 - Director → ME - 18
THE TROPICAL ZOO LIMITED
07632844Daniel C Short Limited, 70 Seabourne Road, BournemouthActive Corporate (6 parents)Officer2017-06-07 ~ 2017-11-20IIF 9 - Director → ME - 19
VALVERDE VENTURES LIMITED
1178644971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2019-01-24 ~ nowIIF 29 - Director → MEPerson with significant control2019-01-24 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 202nd Floor Connaught House, 1-3 Mount Street, (entrance Via David Street), LondonActive Corporate (3 parents)Officer2024-09-07 ~ 2024-09-07IIF 25 - Director → MEPerson with significant control2024-09-07 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 21
W1N LIMITED
08407130Paradise Wild Life Park, White Stubbs Lane, BroxbourneDissolved Corporate (1 parent)Officer2013-02-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 22
XQUIZIT VIP LIMITED
09523375The Innovation Centre, University Of Hertfordshire, Hatfield, Herts, United KingdomDissolved Corporate (4 parents)Officer2015-04-02 ~ dissolvedIIF 10 - Director → ME - 23
ZENIA SOLUTIONS LIMITED
11398773Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-06-05 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
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