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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jeremy Andrew Sampson

    Related profiles found in government register
  • Mr Jeremy Andrew Sampson
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Northumberland Road, Leamington Spa, CV32 6HE, England

      IIF 1
  • Sampson, Jeremy Andrew
    British company secretary born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Purfleet Bypass, Purfleet, Essex, RM19 1TT

      IIF 2 IIF 3
  • Sampson, Jeremy Andrew
    British solicitor born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Sampson, Jeremy Andrew

    Registered addresses and corresponding companies

    • icon of address Carpetright, Purfleet By Pass, Purfleet, RM19 1TT, England

      IIF 39

    • icon of address Purfleet Bypass, Purfleet, Essex, RM19 1TT

      IIF 40

    • icon of address Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BU

      IIF 41
child relation
Offspring entities and appointments
Active 8
  • 1
    HILL INTERNATIONAL (UNITED KINGDOM) LTD. - 2017-02-01
    icon of address Vistorm House 3200 Daresbury Park, Daresbury, Warrington, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 37 - Director → ME
    icon of calendar 2023-03-14 ~ now
    IIF 41 - Secretary → ME
  • 2
    icon of address 9 Northumberland Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-21 ~ dissolved
    IIF 30 - Director → ME
  • 3
    JAMES R. KNOWLES (HOLDINGS) PLC - 2006-11-16
    JAMES R. KNOWLES LIMITED - 1997-10-27
    KNOWLES HOLDINGS LIMITED - 1997-09-19
    ENTERPALM LIMITED - 1987-09-28
    icon of address Vistorm House, 3200 Daresbury Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 38 - Director → ME
  • 4
    WYNTON MARKETING SERVICES LTD. - 2000-10-03
    WYNTON DEVELOPMENTS LIMITED - 1992-01-23
    WYNTON SERVICES LIMITED - 1989-03-22
    icon of address Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 36 - Director → ME
  • 5
    icon of address 9 Northumberland Road, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,050 GBP2023-03-31
    Officer
    icon of calendar 2020-09-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    BDC BIDCO 72 LIMITED - 2016-11-01
    icon of address 3200 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 34 - Director → ME
  • 7
    LIBERTY MIDCO 2 LIMITED - 2016-12-01
    icon of address 3200 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 35 - Director → ME
  • 8
    icon of address 3200 Daresbury Park, Daresbury, Warrington, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    359,751 GBP2020-12-31
    Officer
    icon of calendar 2024-06-05 ~ dissolved
    IIF 33 - Director → ME
Ceased 31
  • 1
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2020-09-15
    IIF 22 - Director → ME
  • 2
    DE FACTO 1114 LIMITED - 2004-04-14
    icon of address Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2020-09-15
    IIF 29 - Director → ME
  • 3
    DE FACTO 993 LIMITED - 2002-09-03
    icon of address Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2020-09-15
    IIF 28 - Director → ME
  • 4
    DE FACTO 1176 LIMITED - 2004-12-09
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2020-09-15
    IIF 9 - Director → ME
  • 5
    CARPETRIGHT LIMITED - 1993-06-04
    DE FACTO 294 LIMITED - 1993-04-02
    icon of address 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (1 parent)
    Officer
    icon of calendar 2013-03-18 ~ 2020-09-15
    IIF 21 - Director → ME
  • 6
    DE FACTO 1576 LIMITED - 2008-02-04
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-18 ~ 2020-09-15
    IIF 7 - Director → ME
  • 7
    DE FACTO 1579 LIMITED - 2008-02-04
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2020-09-15
    IIF 13 - Director → ME
  • 8
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2020-09-15
    IIF 19 - Director → ME
  • 9
    icon of address Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2020-09-15
    IIF 6 - Director → ME
  • 10
    CARPETRIGHT LIMITED - 2024-07-30
    CARPETRIGHT PLC - 2020-01-24
    CARPETRIGHT OF LONDON LIMITED - 1993-06-04
    CARPETWISE (LONDON) LIMITED - 1989-02-16
    HEDGEROWS LIMITED - 1988-11-29
    HEDGEGROWS LIMITED - 1988-10-27
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (1 parent, 21 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2020-09-15
    IIF 40 - Secretary → ME
  • 11
    DE FACTO 863 LIMITED - 2000-11-13
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2020-09-15
    IIF 15 - Director → ME
  • 12
    DE FACTO 845 LIMITED - 2000-05-09
    icon of address Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2020-09-15
    IIF 26 - Director → ME
  • 13
    DE FACTO 811 LIMITED - 2000-01-04
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2020-09-15
    IIF 11 - Director → ME
  • 14
    DE FACTO 748 LIMITED - 1999-01-11
    icon of address Nestware House, Purfleet Bypass, Purfleet, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2020-09-15
    IIF 16 - Director → ME
  • 15
    DE FACTO 747 LIMITED - 1999-01-11
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2020-09-15
    IIF 24 - Director → ME
  • 16
    DE FACTO 839 LIMITED - 2000-04-04
    icon of address Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2020-09-15
    IIF 27 - Director → ME
  • 17
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2020-09-15
    IIF 18 - Director → ME
  • 18
    icon of address Unit H4 Pilgrims Walk, Prologis Park, Coventry, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-08 ~ 2020-09-15
    IIF 39 - Secretary → ME
  • 19
    icon of address Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2020-09-15
    IIF 14 - Director → ME
  • 20
    icon of address Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-18 ~ 2020-09-15
    IIF 25 - Director → ME
  • 21
    MAYWISE LIMITED - 1987-09-30
    icon of address Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2020-09-15
    IIF 17 - Director → ME
  • 22
    CARPETRIGHT (TORQUAY) LIMITED - 2020-11-18
    DE FACTO 1519 LIMITED - 2007-08-20
    icon of address Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2020-09-15
    IIF 12 - Director → ME
  • 23
    DE FACTO 1105 LIMITED - 2004-03-12
    icon of address Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-18 ~ 2020-09-15
    IIF 2 - Director → ME
  • 24
    CARPETRIGHT SERVICES LIMITED - 1995-06-19
    DE FACTO 231 LIMITED - 1991-11-14
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2020-09-15
    IIF 23 - Director → ME
  • 25
    DE FACTO 1418 LIMITED - 2006-11-13
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2020-09-15
    IIF 5 - Director → ME
  • 26
    DE FACTO 1419 LIMITED - 2006-11-13
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2020-09-15
    IIF 20 - Director → ME
  • 27
    icon of address Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2020-09-15
    IIF 8 - Director → ME
  • 28
    STOREY & CO. (CARPETS) LIMITED - 1981-12-31
    icon of address Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2020-09-15
    IIF 10 - Director → ME
  • 29
    TAYLOR WOODROW (NO. 5) 2005 - 2009-02-06
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2006-12-22
    IIF 32 - Director → ME
  • 30
    TAYLOR WOODROW (NO.6) 2005 LIMITED - 2009-01-27
    TRUSHELFCO (NO.3240) LIMITED - 2006-12-04
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-04 ~ 2006-12-22
    IIF 31 - Director → ME
  • 31
    DE FACTO 1051 LIMITED - 2003-07-24
    icon of address Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2020-09-15
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.