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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

Samme, Allan Billy

    Related profiles found in government register
  • Samme, Allan Billy
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Fisher Way, Heckmondwike, West Yorkshire, WF16 0BU

      IIF 1

    • The Stella Group Ltd, The Wearhouse, Hopton New Road, Mirfield, WF14 8NF, United Kingdom

      IIF 2

    • The Stella Group, Hopton New Road, Mirfield, West Yorkshire, WF14 8NF, United Kingdom

      IIF 3 IIF 4 IIF 5

    • The Stella Group, The Warehouse, Hopton New Road, Mirfield, West Yorkshire, WF14 8NF, United Kingdom

      IIF 8
  • Samme, Allan Billy
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albert Mills, John Street, Batley Carr, Dewsbury, WF13 2HE, England

      IIF 9

    • Unit 11f, Ponderosa Business Park, Smithies Lane, Heckmondwike, WF16 0PR, United Kingdom

      IIF 10

    • 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 11

    • C/o Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 12
  • Samme, Allan Billy
    British none born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halfpenny House, Carlton Road, Liversedge, Kirklees, WF15 7DG, United Kingdom

      IIF 13
  • Mr Allan Samme
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stella Group, The Warehouse, Hopton New Road, Mirfield, West Yorkshire, WF14 8NF, United Kingdom

      IIF 14 IIF 15
  • Mr Allan Billy Samme
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albert Mills, John Street, Batley Carr, Dewsbury, WF13 2HE, England

      IIF 16

    • Halfpenny House, Carlton Road, Liversedge, West Yorkshire, WF15 7DG, United Kingdom

      IIF 17

    • The Stella Group, The Warehouse, Hopton New Road, Mirfield, West Yorkshire, WF14 8NF, United Kingdom

      IIF 18

    • 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 13
  • 1
    AVC DIGITAL LIMITED
    - now 06473750 07247174
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-25
    Dissolved on 2022-05-08
    AVC DEFENCE & SECURITY LIMITED - 2013-04-30
    HFS DEFENCE & SECURITY LIMITED - 2009-11-02
    C/o Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2020-05-20
    IIF 12 - Director → ME
  • 2
    AVC ENERGY LIMITED
    - now 04813017 07229099
    Insolvency (Case 1) In administration
    Administration started on 2012-07-25
    Administration ended on 2013-05-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-10
    Dissolved on 2015-09-09
    INTEGRATED TECHNICAL SYSTEMS LIMITED
    - 2010-05-27 04813017 07229099
    Trident House 42-48 Victoria Street, St Albans
    Dissolved Corporate (15 parents)
    Officer
    2003-07-02 ~ 2011-04-01
    IIF 13 - Director → ME
  • 3
    IT'S SOLAR LIMITED
    06991004
    Unit 1 Mill Business Park, Mill Street Morley, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 1 - Director → ME
  • 4
    LYNX ELECTRICAL SOLUTIONS LIMITED
    08825220
    Albert Mills John Street, Batley Carr, Dewsbury, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LYNX ENERGY LIMITED
    08151197
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-07-25 during the appointment or period of control
    Date of completion or termination of CVA on 2016-10-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-17 during the appointment or period of control
    Dissolved on 2018-10-11 during the appointment or period of control
    Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    LYNX PROJECTS LIMITED
    - now 08533417
    LINX PROJECTS LIMITED
    - 2013-05-21 08533417
    Ribble Court Mead Way, Shuttleworth Mead Bus Park, Padiham, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2013-05-17 ~ 2015-05-01
    IIF 10 - Director → ME
  • 7
    STELLA CDM LIMITED
    - now 11269811
    ABS PROJECTS LTD
    - 2023-06-09 11269811
    The Stella Group Ltd, The Wearhouse, Hopton New Road, Mirfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-03-22 ~ 2023-05-16
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    STELLA CONSTRUCTION LTD
    13956086
    The Stella Group, The Warehouse, Hopton New Road, Mirfield, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-23 ~ now
    IIF 6 - Director → ME
  • 9
    STELLA DATACOMMS LTD
    16112904
    The Stella Group, The Warehouse, Hopton New Road, Mirfield, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-02 ~ now
    IIF 8 - Director → ME
  • 10
    STELLA ELECTRICAL INSTALLATIONS LTD
    - now 14344772
    TITAN ELECTRICAL INSTALLATIONS LTD
    - 2023-06-28 14344772
    The Stella Group, The Warehouse, Hopton New Road, Mirfield, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-06-23 ~ 2024-06-01
    IIF 18 - Has significant influence or control → OE
  • 11
    STELLA O&M LTD
    15641961
    The Stella Group Hopton New Road, Mirfield, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-13 ~ now
    IIF 7 - Director → ME
  • 12
    STELLA POWER PLANTS LTD
    13909942
    The Stella Group, The Warehouse, Hopton New Road, Mirfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-02-01 ~ 2025-02-01
    IIF 14 - Has significant influence or control → OE
  • 13
    THE STELLA GROUP LTD
    13792611
    The Stella Group, The Warehouse, Hopton New Road, Mirfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2023-06-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-12-01 ~ 2024-06-01
    IIF 15 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.