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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

    Related profiles found in government register
  • Sampson, Brian Victor Michael
    Uk born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 1
  • Sampson, Brian Victor Michael
    Uk co director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • 42, Doric Way, London, NW1 1LH, United Kingdom

      IIF 2 IIF 3
  • Sampson, Brian Victor Michael
    Uk company director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ

      IIF 4 IIF 5

    • Britannia House, Stockwood Suite A, Leagrave Road, Luton, LU3 1RJ, England

      IIF 6

    • Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ

      IIF 7

    • The Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ

      IIF 8

    • The Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 9 IIF 10 IIF 11

    • The Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ, United Kingdom

      IIF 22

    • Park Farm Barn, Church Lane, Hallow, Worcester, WR2 6PF, England

      IIF 23
  • Sampson, Brian Victor Michael
    Uk consultant born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 24
  • Mr Brian Victor Michael Sampson
    Uk born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Britannia House, Stockwood Suite A, Leagrave Road, Luton, LU3 1RJ, England

      IIF 25

    • The Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ

      IIF 26 IIF 27 IIF 28

    • The Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 30
  • Sampson, Brian
    British consultant born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxon House, 17 Lewis Road, Sutton, Surrey, SM1 4BR, United Kingdom

      IIF 31
  • Sampson, Brian
    British

    Registered addresses and corresponding companies

    • The Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 32
  • Sampson, Brian

    Registered addresses and corresponding companies

    • Saxon House, 17 Lewis Road, Sutton, Surrey, SM1 4BR, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 25
  • 1
    BEN SHUSHI RESTAURANTS (LONDON) LTD
    - now 03950955
    SECRETS (ST CATHERINES) LTD - 2002-05-16
    3 Gray's Inn Road, London, England
    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
    Woodgate House, 2-8 Games Road, Barnet, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 21 - 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
    Stockwood Suite A, Britannia House, Leagrave Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-30 ~ dissolved
    IIF 2 - Director → ME
  • 4
    HIGHGROUND HOMES LIMITED
    - now 03996301
    LAWGRA (NO.665) LIMITED - 2000-11-07
    Stockwood Suite A, Britannia House, Leagrave Road, Luton
    Dissolved Corporate (11 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 5 - Director → ME
  • 5
    JADEWEST LTD
    09304871
    Stockwood Suite Britannia House, Leagrave Road, Luton, Beds
    Dissolved Corporate (2 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 11 - Director → ME
  • 6
    K BUILDING MANAGEMENT COMPANY LIMITED
    04485352
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (15 parents)
    Officer
    2014-03-27 ~ 2015-06-17
    IIF 23 - Director → ME
  • 7
    LANCSVILLE (EAST SMITHFIELD) LIMITED
    - now 04082106
    LANSCVILLE (EAST SMITHFIELD) LIMITED - 2000-10-27
    LAWGRA (NO.715) LIMITED - 2000-10-25
    Stockwood Suite A, Britannia House, Leagrave Road, Luton
    Dissolved Corporate (9 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 4 - Director → ME
  • 8
    NORTH LONDON MANAGEMENT LIMITED
    06856791
    3rd Floor 45 Albemarle Street, Mayfair, London, England
    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
    3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2009-02-11 ~ 2018-03-01
    IIF 24 - 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
    3 Gray's Inn Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 17 - Director → ME
  • 11
    SECRETS (EUSTON) LTD
    04310216
    Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, England
    Active Corporate (9 parents)
    Officer
    2014-03-25 ~ 2017-03-27
    IIF 13 - 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
    Stockwood Suite A, Britannia House, Leagrave Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-30 ~ dissolved
    IIF 3 - Director → ME
  • 13
    SECRETS (GRAYS INN) LTD
    - now 04752664
    SECRETS (HAMMERSMITH) LTD
    - 2014-10-03 04752664 11989989
    3 Gray's Inn Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 9 - Director → ME
  • 14
    SECRETS (HOLBORN) LIMITED
    03952792
    3 Gray's Inn Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 7 - Director → ME
  • 15
    SECRETS (LONDON) LIMITED
    03757201
    3 Gray's Inn Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 14 - Director → ME
  • 16
    SECRETS (MONEY HANDLING) LTD
    06983252
    3 Gray's Inn Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 20 - Director → ME
  • 17
    SECRETS (MONEY) LTD
    06983194
    3 Gray's Inn Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 18 - Director → ME
  • 18
    SECRETS (PROMOTIONS) LIMITED
    03385428
    3 Gray's Inn Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 12 - Director → ME
  • 19
    SECRETS (ST. KATHARINE'S) LTD
    04763205
    3 Gray's Inn Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 19 - Director → ME
  • 20
    SECRETS (TOWER BRIDGE) LIMITED
    08653280
    The Stockwood Suite A Britannia House, Leagrave Road, Luton
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 22 - Director → ME
  • 21
    SECRETS (WESTERN) LTD
    05549339
    3 Gray's Inn Road, London, England
    Liquidation Corporate (13 parents)
    Officer
    2014-03-25 ~ 2017-03-27
    IIF 15 - 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
    3 Gray's Inn Road, London, England
    Dissolved Corporate (8 parents, 20 offsprings)
    Officer
    2014-03-25 ~ 2017-03-27
    IIF 6 - 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
    3 Gray's Inn Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-24 ~ 2017-03-27
    IIF 10 - Director → ME
  • 24
    THE STEPHEN LESS PARTNERSHIP LIMITED
    05631183
    3 Gray's Inn Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-27 ~ 2017-03-27
    IIF 8 - Director → ME
    Person with significant control
    2016-11-21 ~ 2017-03-27
    IIF 26 - Has significant influence or control → OE
  • 25
    WILTONPARK LIMITED
    03349510
    3 Gray's Inn Road, London, England
    Active Corporate (12 parents)
    Officer
    2014-03-18 ~ 2017-03-27
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.