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.
Mr Charles Christopher Sampy
Mr Charles Christopher Sampy
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Queens Court, Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0BP, United Kingdom
Sampy, Charles Christopher
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesCharles Sampy
British born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 6 140, Coniscliffe Road, Darlington, DL3 7RT, England
Sampy, Charles
British engineer born in June 1965Registered addresses and corresponding companies
IIF 7 19 Asher Street, Felling, Gateshead, Tyne & Wear, NE10 0AY
- 1 3 Percy Gardens, Whitley Bay, Tyne And WearActive Corporate (2 parents)Equity (Company account)789,164 GBP2024-03-31Officer
2013-07-19 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Newcastle Tool And Gauge Ltd Eighth Avenue West, Eighth Avenue, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents)Equity (Company account)3,242,607 GBP2020-03-31Officer 2008-03-28 ~ nowIIF 5 - Director → ME
- 3 Ntg Group Ltd Eighth Avenue West, Eighth Avenue, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,698,580 GBP2020-03-31Officer 2008-02-13 ~ nowIIF 3 - Director → ME
- 4 3 Bunhill Row, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2020-12-18 ~ nowIIF 4 - Director → ME
- 1 Ntg Group Ltd Eighth Avenue West, Eighth Avenue, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,698,580 GBP2020-03-31Person with significant control 2016-04-06 ~ 2020-12-18IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 71 Front Street, East Boldon, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)-933,905 GBP2025-03-31Officer 1994-10-05 ~ 1996-04-22IIF 7 - Director → ME
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