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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

Sampson, Brian Victor Michael

child relation
Offspring entities and appointments 25
  • 1
    BEN SHUSHI RESTAURANTS (LONDON) LTD
    - now 03950955
    SECRETS (ST CATHERINES) LTD - 2002-05-16
    Dissolved Corporate (9 parents)
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 16 - Director → ME
  • 2
    CLARMANS HOLDINGS LIMITED - now
    SOPHISTICATS (CAMDEN) LTD - 2022-09-26
    SECRETS (CAMDEN) LTD
    - 2020-03-04 04310225
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 22 - Director → ME
    Person with significant control
    2016-10-24 ~ 2017-03-27
    IIF 29 - Has significant influence or control → OE
  • 3
    GRANGEWELL ENTERTAINMENT LIMITED
    09569191
    Dissolved Corporate (1 parent)
    Officer
    2015-04-30 ~ dissolved
    IIF 3 - Director → ME
  • 4
    HIGHGROUND HOMES LIMITED
    - now 03996301
    LAWGRA (NO.665) LIMITED - 2000-11-07
    Dissolved Corporate (11 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 2 - Director → ME
  • 5
    JADEWEST LTD
    09304871
    Dissolved Corporate (2 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 10 - Director → ME
  • 6
    K BUILDING MANAGEMENT COMPANY LIMITED
    04485352
    Active Corporate (15 parents)
    Officer
    2014-03-27 ~ 2015-06-17
    IIF 24 - Director → ME
  • 7
    LANCSVILLE (EAST SMITHFIELD) LIMITED
    - now 04082106
    LANSCVILLE (EAST SMITHFIELD) LIMITED - 2000-10-27
    LAWGRA (NO.715) LIMITED - 2000-10-25
    Dissolved Corporate (9 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 1 - Director → ME
  • 8
    NORTH LONDON MANAGEMENT LIMITED
    06856791
    Active Corporate (5 parents)
    Officer
    2009-04-03 ~ 2013-05-31
    IIF 31 - Director → ME
    2009-04-03 ~ 2013-05-31
    IIF 33 - Secretary → ME
  • 9
    RETAIL & COMMERCIAL LETTINGS LIMITED
    06816843
    Active Corporate (3 parents)
    Officer
    2009-02-11 ~ 2018-03-01
    IIF 15 - Director → ME
    2009-02-11 ~ 2017-03-27
    IIF 32 - Secretary → ME
    Person with significant control
    2017-02-11 ~ 2018-02-01
    IIF 30 - Ownership of shares – 75% or more → OE
  • 10
    SECRETS (EUSTON SQUARE) LIMITED - now
    THE BERKELEY CLUB LIMITED
    - 2018-12-13 04752665
    SECRETS (FINCHLEY) LTD - 2011-07-22
    Dissolved Corporate (9 parents)
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 18 - Director → ME
  • 11
    SECRETS (EUSTON) LTD
    04310216
    Active Corporate (9 parents)
    Officer
    2014-03-25 ~ 2017-03-27
    IIF 12 - Director → ME
    Person with significant control
    2016-10-24 ~ 2017-03-27
    IIF 28 - Has significant influence or control → OE
  • 12
    SECRETS (EVERSHOLT) LIMITED
    09568332
    Dissolved Corporate (1 parent)
    Officer
    2015-04-30 ~ dissolved
    IIF 4 - Director → ME
  • 13
    SECRETS (GRAYS INN) LTD
    - now 04752664
    SECRETS (HAMMERSMITH) LTD
    - 2014-10-03 04752664 11989989
    Dissolved Corporate (9 parents)
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 8 - Director → ME
  • 14
    SECRETS (HOLBORN) LIMITED
    03952792
    Dissolved Corporate (11 parents)
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 6 - Director → ME
  • 15
    SECRETS (LONDON) LIMITED
    03757201
    Dissolved Corporate (11 parents)
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 13 - Director → ME
  • 16
    SECRETS (MONEY HANDLING) LTD
    06983252
    Dissolved Corporate (6 parents)
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 21 - Director → ME
  • 17
    SECRETS (MONEY) LTD
    06983194
    Dissolved Corporate (6 parents)
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 19 - Director → ME
  • 18
    SECRETS (PROMOTIONS) LIMITED
    03385428
    Dissolved Corporate (10 parents)
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 11 - Director → ME
  • 19
    SECRETS (ST. KATHARINE'S) LTD
    04763205 03950955
    Dissolved Corporate (9 parents)
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 20 - Director → ME
  • 20
    SECRETS (TOWER BRIDGE) LIMITED
    08653280
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 23 - Director → ME
  • 21
    SECRETS (WESTERN) LTD
    05549339
    Liquidation Corporate (14 parents)
    Officer
    2014-03-25 ~ 2017-03-27
    IIF 14 - Director → ME
    Person with significant control
    2016-08-31 ~ 2017-03-23
    IIF 27 - Has significant influence or control → OE
  • 22
    SL LH HOLDINGS LIMITED
    06375960
    Dissolved Corporate (8 parents, 20 offsprings)
    Officer
    2014-03-25 ~ 2017-03-27
    IIF 5 - Director → ME
    Person with significant control
    2016-09-19 ~ 2017-03-27
    IIF 25 - Has significant influence or control → OE
  • 23
    THE GASLIGHT OF ST JAMES'S LIMITED
    08380467
    Dissolved Corporate (5 parents)
    Officer
    2014-03-24 ~ 2017-03-27
    IIF 9 - Director → ME
  • 24
    THE STEPHEN LESS PARTNERSHIP LIMITED
    05631183
    Dissolved Corporate (6 parents)
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 7 - Director → ME
    Person with significant control
    2016-11-21 ~ 2017-03-27
    IIF 26 - Has significant influence or control → OE
  • 25
    WILTONPARK LIMITED
    03349510
    Active Corporate (12 parents)
    Officer
    2014-03-18 ~ 2017-03-27
    IIF 17 - Director → ME

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