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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

Samson, Harvey Jack

    Related profiles found in government register
  • Samson, Harvey Jack
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Samson, Harvey Jack
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Samson, Harvey Jack
    British born in May 1957

    Resident in Spain

    Registered addresses and corresponding companies
  • Samson, Harvey Jack
    British born in May 1957

    Registered addresses and corresponding companies
  • Samson, Harvey Jack
    British

    Registered addresses and corresponding companies
  • Samson, Harvey Jack
    born in May 1957

    Resident in Spain

    Registered addresses and corresponding companies
  • Mr Harvey Jack Samson
    United Kingdom born in May 1957

    Resident in Spain

    Registered addresses and corresponding companies
  • Mr Harvey Jack Samson
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Harvey Jack Samson
    British born in May 1957

    Resident in Spain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    03697164 LIMITED
    - now 03697164
    PLUSPERFECT LIMITED - 1999-07-01
    Liquidation Corporate (15 parents)
    Officer
    1999-08-23 ~ 2001-04-30
    IIF 9 - Director → ME
  • 2
    ADI-GARDINER EMEA LIMITED - now
    THE GARDINER GROUP LIMITED - 2006-10-17
    GARDINER GROUP PLC(THE)
    - 2003-06-19 02005506
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    1992-07-07 ~ 1999-08-20
    IIF 8 - Director → ME
  • 3
    ADI-GARDINER LIMITED - now
    SECURITY DISTRIBUTION GROUP LIMITED - 2006-10-17
    GARDINER SECURITY LIMITED
    - 2001-05-04 01322200 04124719
    GEOFF GARDINER SECURITY LIMITED - 1986-09-11
    GEOFF GARDNER SECURITY LIMITED - 1978-12-31
    DAPGLOW LIMITED - 1977-12-31
    Active Corporate (35 parents, 1 offspring)
    Officer
    1993-03-11 ~ 1999-08-20
    IIF 3 - Director → ME
  • 4
    ALARMEXPRESS HOLDINGS LIMITED
    - now 02351524
    ALARMEXPRESS LIMITED - 1991-02-18
    ALARMEXPRESS (WEST LONDON) LIMITED - 1989-07-13
    PINKINTONE LIMITED - 1989-03-08
    Dissolved Corporate (22 parents)
    Officer
    1997-07-04 ~ 1999-08-20
    IIF 1 - Director → ME
  • 5
    ANDERSON OFFICE MOVES LTD.
    SC214889
    Dissolved Corporate (11 parents)
    Officer
    2012-02-29 ~ 2012-06-18
    IIF 16 - Director → ME
  • 6
    AZUL CONSULTING (INTERNATIONAL) LTD
    09996925
    Dissolved Corporate (5 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AZUL INVESTMENTS LTD
    10373078
    Active Corporate (5 parents)
    Officer
    2016-09-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-09-13 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BAA BAR GROUP PLC
    - now 04730745
    SHARP CREATION PLC - 2006-10-30
    SHARP CREATION LIMITED - 2004-10-06
    WC CO (17) LIMITED - 2003-07-08
    Dissolved Corporate (15 parents)
    Officer
    2008-04-24 ~ 2015-02-10
    IIF 12 - Director → ME
  • 9
    CASTLEFIELD HOUSE LIMITED
    08047295
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2012-07-25 ~ 2014-12-12
    IIF 14 - Director → ME
  • 10
    CORPORATE PURCHASE AND FACILITIES LIMITED
    - now 06192259
    PORTBURY PROPERTY COMPANY LIMITED - 2007-04-25
    Dissolved Corporate (8 parents)
    Officer
    2012-02-29 ~ 2012-06-18
    IIF 21 - Director → ME
  • 11
    DATACARE BUSINESS SYSTEMS LIMITED
    - now 01529016
    ANTSTOP LIMITED - 1981-12-31
    Dissolved Corporate (20 parents)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 33 - Director → ME
  • 12
    DOCUMENT CONTROL SERVICES LIMITED
    - now 03386132
    MMDS LIMITED - 1997-11-14
    Dissolved Corporate (19 parents)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 26 - Director → ME
  • 13
    ENTRED 14 LIMITED - now
    ALARMEXPRESS LIMITED
    - 2011-08-23 02154295 02351524... (more)
    ALARMEXPRESS CENTRAL LIMITED - 1993-05-21
    UNITED ALARM PRODUCTS LIMITED - 1991-01-28
    INGLEWOOD FINANCIAL SERVICES LIMITED - 1987-12-04
    Dissolved Corporate (25 parents)
    Officer
    1997-07-04 ~ 1999-08-20
    IIF 10 - Director → ME
  • 14
    EXCLUSIVE GROUP LIMITED
    - now 02865823
    EXCLUSIVE GROUP PUBLIC LIMITED COMPANY - 2002-06-21
    AUTOCHAIN LIMITED - 1994-11-23
    Dissolved Corporate (22 parents)
    Officer
    2012-02-29 ~ 2012-06-18
    IIF 20 - Director → ME
  • 15
    FORMSAFE LIMITED
    02082205
    Dissolved Corporate (6 parents)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 25 - Director → ME
  • 16
    HARROW GREEN GROUP LIMITED
    - now 03728937
    PALMDELL LIMITED - 1999-04-29
    Dissolved Corporate (16 parents)
    Officer
    2012-02-29 ~ 2012-06-18
    IIF 17 - Director → ME
  • 17
    HARROW GREEN LIMITED
    - now 01742531
    HARROW GREEN REMOVALS LIMITED - 2004-06-30
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2012-02-29 ~ 2012-06-18
    IIF 18 - Director → ME
  • 18
    HELLO JOE LIMITED
    05114040
    Active Corporate (5 parents)
    Officer
    2008-04-30 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HS123 LIMITED
    - now 07613069
    PETER COX RENEWABLES LIMITED
    - 2014-12-15 07613069
    Dissolved Corporate (6 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 37 - Director → ME
  • 20
    INTERIOR CRAFTS LIMITED
    02581081
    Dissolved Corporate (10 parents)
    Officer
    2012-02-29 ~ 2012-06-18
    IIF 22 - Director → ME
  • 21
    MKD HOLDINGS LIMITED
    - now 02340362
    MOBEN KITCHENS DIRECT LIMITED
    - 1990-03-09 02340362
    ALNERY NO. 826 LIMITED
    - 1989-05-04 02340362 02340150... (more)
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-01-27) ~ 1992-06-26
    IIF 40 - Director → ME
  • 22
    MULTI-VIDEO DISTRIBUTORS LIMITED
    - now 01592487
    GEMCROSS LIMITED - 1982-01-21
    Dissolved Corporate (12 parents)
    Officer
    1994-02-04 ~ 1999-08-20
    IIF 2 - Director → ME
  • 23
    PETER COX LIMITED
    - now 02438126
    ECOLAB SERVICES LIMITED - 2004-04-01
    TERMINIX LIMITED - 2003-04-14
    TERMINIX PETER COX LIMITED - 1999-07-08
    PETER COX LIMITED - 1997-12-22
    STATGO LIMITED - 1990-11-19
    Active Corporate (44 parents)
    Officer
    2011-09-26 ~ 2014-12-12
    IIF 15 - Director → ME
  • 24
    PREM BIDCO LIMITED
    14026257
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    PREMIERCHOICE LIMITED
    - now 05250342
    PREMIERCHOICE (HOLDINGS) LIMITED - 2006-01-03
    Active Corporate (16 parents)
    Officer
    2022-09-12 ~ now
    IIF 34 - Director → ME
  • 26
    PROCURASELL GROUP LIMITED
    - now 06343012
    FLEETNESS 560 LIMITED
    - 2007-11-12 06343012 01743044... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 7 - Director → ME
    2007-09-26 ~ dissolved
    IIF 42 - Secretary → ME
  • 27
    PROCURASELL HOLDINGS LIMITED
    06200193
    Dissolved Corporate (7 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 5 - Director → ME
    2007-10-30 ~ dissolved
    IIF 41 - Secretary → ME
  • 28
    PROCURASELL INTERNATIONAL (PACKAGING) LTD
    05723986
    Dissolved Corporate (10 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 6 - Director → ME
    2007-10-30 ~ dissolved
    IIF 43 - Secretary → ME
  • 29
    RESTORE (SCOTLAND) LIMITED
    - now SC197073
    PATERSON DATA MANAGEMENT LIMITED - 2011-09-23
    ROBERT PATERSON REMOVAL AND STORAGE LIMITED - 2002-11-11
    MILLBRY 253 LTD. - 1999-07-01
    Dissolved Corporate (11 parents)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 30 - Director → ME
  • 30
    RESTORE (WANSDYKE) LTD
    - now 03035562
    RESTORE LTD. - 2010-07-21
    Dissolved Corporate (16 parents)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 32 - Director → ME
  • 31
    RESTORE GROUP HOLDINGS LIMITED
    - now 02706187 13052690
    TRANS-PARENT LIMITED - 1999-11-02
    EXPECTRAPID LIMITED - 1992-06-03
    Dissolved Corporate (18 parents)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 29 - Director → ME
  • 32
    MAVINWOOD PLC. - 2010-09-08
    DYNO GROUP PLC - 2004-09-17
    Active Corporate (30 parents, 25 offsprings)
    Officer
    2011-05-04 ~ 2012-06-18
    IIF 19 - Director → ME
  • 33
    SAMSON BUSINESS SOLUTIONS LLP
    OC386301
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 34
    SARGENTS TRADING LIMITED
    - now 07525306
    JCCO 262 LIMITED - 2011-03-09
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 27 - Director → ME
  • 35
    SIMBASTYLE LIMITED
    10949651
    Active Corporate (4 parents)
    Person with significant control
    2017-09-06 ~ 2021-05-12
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    ST HELENS GLASS LIMITED
    - now 04184660
    INHOCO 2303 LIMITED - 2001-05-10
    Dissolved Corporate (19 parents)
    Officer
    2002-01-24 ~ 2005-07-08
    IIF 11 - Director → ME
  • 37
    STAPLEDON HOLDINGS LIMITED
    - now 04416755
    DOCUMENT CONTROL SERVICES (HOLDINGS) LIMITED - 2003-07-03
    INGLEBY (1501) LIMITED - 2002-08-15
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 28 - Director → ME
  • 38
    ULTRAFRAME (UK) LIMITED
    - now 01765701
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1987-11-09
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2006-11-16 ~ 2007-03-02
    IIF 13 - Director → ME
  • 39
    WANSDYKE 1 LIMITED
    - now 03965420 00525827
    WANSDYKE HOLDINGS LIMITED - 2001-03-29
    SLD (WANSDYKE) LIMITED - 2000-04-11
    Dissolved Corporate (20 parents)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 23 - Director → ME
  • 40
    WANSDYKE 2 LIMITED
    - now 00525827 03965420
    WANSDYKE SECURITY LIMITED - 2001-03-29
    Dissolved Corporate (19 parents)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 31 - Director → ME
  • 41
    WANSDYKE SECURITY LIMITED
    - now 04087743 00525827
    SILBURY 226 LIMITED - 2001-03-29
    Active Corporate (26 parents)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 24 - Director → ME
  • 42
    WDSCOTT (EUROPE) LIMITED
    06338524
    Dissolved Corporate (11 parents)
    Officer
    2008-07-22 ~ 2009-06-30
    IIF 4 - Director → ME

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