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.
Parent entities and officers
Inapplicable
Individuals in focus
Sampson, Graeham Stuart
Sampson, Graeham Stuart
British accountant born in May 1975Resident in United Kingdom
Registered addresses and corresponding companiesSampson, Graeham Stuart
British chartered accountant born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18
Montpelier Court, Barston Lane, Barston, Solihull, West Midlands, B92 0JP, United Kingdom
Sampson, Graeham Stuart
British born in May 1975Resident in England
Registered addresses and corresponding companiesSampson, Graeham Stuart
British accountant born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 22 IIF 23 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
IIF 24 1st Floor, 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom
IIF 25 Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
IIF 26 IIF 27 10, Hall Bank, Mobberley, Cheshire, WA16 7JB
Mr Graeham Stuart Sampson
British born in May 1975Resident in England
Registered addresses and corresponding companiesSampson, Graeham Stuart
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 8 Mount Boone, Dartmouth, Devon, United KingdomActive Corporate (4 parents)Equity (Company account)1,279 GBP2024-12-31Officer
2021-08-20 ~ nowIIF 19 - Director → MEPerson with significant control 2021-08-20 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Herschel House, Herschel Street, Slough, EnglandActive Corporate (2 parents)Equity (Company account)3,888,055 GBP2021-12-31Officer 2022-11-01 ~ nowIIF 21 - Director → ME
- 3 Thamesfield Cottage, Wargrave Road, Henley-on-thames, OxfordshireActive Corporate (2 parents)Equity (Company account)107 GBP2025-03-31Person with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Herschel House, 58 Herschel Street, Slough, Berkshire, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-921,301 GBP2024-01-01 ~ 2024-12-31Officer 2022-11-01 ~ nowIIF 20 - Director → ME
Ceased
25
- 1
APX TRADING LIMITED
- nowGLORYGROVE LIMITED - 1984-12-07STRAW CONSULTING GROUP LIMITED - 2008-03-31HAY CONSULTING GROUP LIMITED - 1990-08-06PUBLICIS GROUPE MEDIA LIMITED - 2016-03-16 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (5 parents)Officer 2019-01-18 ~ 2021-06-24IIF 22 - Director → ME - 2
BODELL LIMITED
- nowMONTPELIER PROFESSIONAL (HERTS) LIMITED - 2016-06-25 2 Weybourne Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-124,935 GBP2018-12-31Officer 2008-08-01 ~ 2011-01-31IIF 3 - Director → ME - 3CAPITAL COMMUNICATIONS M S & L LIMITED - 2003-04-25CAPITAL MS&L LIMITED - 2011-01-26CAPITAL MSL LIMITED - 2015-01-05 1st Floor 2 Television Centre, London, England And Wales, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-11-18 ~ 2021-06-24IIF 24 - Director → ME
- 4
DIGITASLBI LIMITED
- nowLBI LIMITED - 2014-05-27NILESUDDEN LIMITED - 1997-10-03VERTIGO WEB LTD. - 2001-08-02VERTIGO SYSTEMS LIMITED - 2000-03-08BIGMOUTHMEDIA LTD. - 2011-01-07 C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer 2019-08-06 ~ 2021-06-24IIF 5 - Director → ME - 5
HUBWISE CONNECT LIMITED
- nowTENET PLATFORM SERVICES LIMITED - 2020-10-08LIVING IN RETIREMENT LIMITED - 2015-06-19PREMIER PARTNERSHIPS LIMITED - 2007-06-04TSS ACCOUNTS LIMITED - 2015-03-10TENET VALUATION SERVICES LIMITED - 2017-05-24 Waverley Court, Wiltell Road, Lichfield, Staffordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)24,855 GBP2021-01-31Officer 2011-04-19 ~ 2012-09-24IIF 12 - Director → ME - 6ROWAN (105) LIMITED - 1999-03-26INTERDEPENDENCE SERVICES LIMITED - 2005-04-27TENET (2007) LIMITED - 2010-12-31ADVISER CONNECT LIMITED - 1999-04-30CAPITAL PLANNING PARTNERS LIMITED - 2005-10-04FOSTER DENOVO LIMITED - 2007-08-07SD LISTER LIMITED - 2015-06-25SINFONIA DIRECT LIMITED - 2015-03-12 5 Lister Hill, Horsforth, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2011-04-20 ~ 2012-09-24IIF 11 - Director → ME
- 7
MALEW LIMITED
- nowMONTPELIER PROFESSIONAL (MANCHESTER) LIMITED - 2016-06-25MONTPELIER ASSURED LIMITED - 2007-01-16TMJ ASSURANCE SERVICES LIMITED - 2005-07-12 Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North YorkshireDissolved Corporate (2 parents)Officer 2009-08-24 ~ 2011-03-31IIF 4 - Director → ME - 8MONTPELIER (MANCHESTER) LIMITED - 2005-07-12TMJ FINANCIAL LIMITED - 2005-06-15 Oxford Chambers, Oxford Road, Guiseley Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2008-08-20 ~ 2011-03-31IIF 26 - Director → ME
- 9CADMANS (IFA) LIMITED - 2004-12-14MOSSFORM LIMITED - 1986-03-20MARTIN CADMAN ASSOCIATES LIMITED - 1989-11-01MARTIN CADMAN GROUP PLC - 1994-09-20BRISKER COURT LIMITED - 1999-01-04 Saxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer 2008-08-01 ~ 2011-03-31IIF 18 - Director → ME
- 10 2 Weybourne Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2017-12-31Officer 2009-03-04 ~ 2011-05-13IIF 2 - Director → ME 2009-05-01 ~ 2011-05-13IIF 30 - Secretary → ME
- 11 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (3 parents)Officer 2009-10-21 ~ 2011-05-13IIF 31 - Secretary → ME
- 12BRAND NEW CO (425) LTD - 2009-12-03 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents)Officer 2009-12-01 ~ 2011-03-31IIF 1 - Director → ME
- 13TMJ GROUP LIMITED - 2005-07-12 Kpmg Llp, One St. Peters Square, Manchester, UkDissolved Corporate (2 parents, 9 offsprings)Officer 2008-03-25 ~ 2011-03-31IIF 27 - Director → ME
- 14HORSFORTH FINANCIAL SERVICES LIMITED - 2007-09-28 Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, EnglandActive Corporate (4 parents)Officer 2011-04-20 ~ 2012-09-24IIF 7 - Director → ME
- 15
SPARK FOUNDRY LIMITED
- nowWALKER MEDIA LIMITED - 2020-01-02 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (5 parents)Officer 2016-12-01 ~ 2018-03-21IIF 25 - Director → ME - 16MEDIAVEST LIMITED - 2003-10-10BEALAW (282) LIMITED - 1991-01-09THE DMB&B MEDIA CENTRE LIMITED - 1997-08-22 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (6 parents)Officer 2017-09-06 ~ 2021-06-24IIF 23 - Director → ME
- 17
TENET & YOU LIMITED
- nowTENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25BBNFP WESTON LIMITED - 2006-07-21MY FUTURE FINANCE LIMITED - 2010-03-02TENETFINANCIAL SOLUTIONS LIMITED - 2020-09-03 Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents, 1 offspring)Officer 2011-05-05 ~ 2012-07-24IIF 14 - Director → ME - 18GAC NO. 106 LIMITED - 1998-03-26INTERDEPENDENCE GROUP LIMITED - 2002-12-04 124 City Road City Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-04-20 ~ 2012-09-24IIF 9 - Director → ME
- 19BLENDIN LIMITED - 1997-03-17M&E NETWORK SERVICES LIMITED - 2005-10-04 124 City Road City Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2011-04-20 ~ 2012-09-24IIF 10 - Director → ME
- 20
TENET GROUP LIMITED
- nowTENET LIMITED - 2004-01-27PINCO 1342 LIMITED - 2000-05-02 C/o Interpath Advisory, 10 Fleet Place, LondonIn Administration Corporate (6 parents, 6 offsprings)Officer 2011-04-05 ~ 2012-09-24IIF 16 - Director → ME - 21
TENET LIMITED
- nowTHE MORTGAGE NETWORK 2000 LIMITED - 2000-08-23INDEPENDENT MORTGAGE ADVISER NETWORK LIMITED - 2005-10-04PINCO 1300 LIMITED - 1999-11-24INDEPENDENT MORTGAGE ADVISOR NETWORK LIMITED - 2001-02-02 C/o Interpath Advisory, 10 Fleet Place, LondonIn Administration Corporate (4 parents, 3 offsprings)Officer 2011-04-20 ~ 2011-12-07IIF 15 - Director → ME - 22
TENETCONNECT LIMITED
- nowINTERDEPENDENCE LIMITED - 2010-02-26 C/o Interpath Advisory, 10 Fleet Place, LondonIn Administration Corporate (4 parents, 1 offspring)Officer 2011-04-19 ~ 2011-12-07IIF 13 - Director → ME - 23M & E TRUSTEES LIMITED - 1992-04-06THE M & E NETWORK LTD. - 2010-02-26 C/o Interpath Advisory, 10 Fleet Place, LondonIn Administration Corporate (3 parents)Officer 2011-04-19 ~ 2011-12-07IIF 6 - Director → ME
- 24
TENETLIME LIMITED
- nowLIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02EVER 2119 LIMITED - 2004-01-26 Howard House 3 St Mary's Court, Blossom Street, York, United KingdomActive Corporate (7 parents)Officer 2011-04-19 ~ 2011-12-07IIF 17 - Director → ME - 25TENETSELECT LIMITED - 2020-09-30EVER 1407 LIMITED - 2000-10-06TENET COMPLIANCE SERVICES LIMITED - 2024-07-03TENET SUPPORT SERVICES LIMITED - 2010-03-02IFA PROFESSIONAL SERVICES LIMITED - 2005-11-15 2nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)176,441 GBP2023-12-31Officer 2011-04-19 ~ 2012-09-24IIF 8 - Director → ME
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