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

White, Samantha

    Related profiles found in government register
  • White, Samantha
    British claims handler born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Biz Space, Cheadle Place, Stockport Road, Cheadle, SK8 2JX, England

      IIF 1

    • Flat 7, Clippers Court, Castle Drive, Praysands, Cornwall

      IIF 2 IIF 3

    • Flat 7, Clippers Court, Castle Drive, Praysands, Cornwall, United Kingdom

      IIF 4

    • Omnia One, Queen Street, Sheffield, South Yorkshire, S1 2DG

      IIF 5
  • White, Samantha
    British company director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Foxmead, Parkfield Road, Knutsford, Cheshire, WA16 8NP

      IIF 6
  • White, Samantha
    British director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Biz Space, Cheadle Place, Stockport Road, Cheadle, SK8 2JX, England

      IIF 7

    • Edenpoint, Three Acres Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 6RL, England

      IIF 8

    • Flat 7, Clippers Court, Castle Drive, Praysands, Cornwall, United Kingdom

      IIF 9 IIF 10 IIF 11
  • White, Samantha
    British sales consultant born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Biz Space, Cheadle Place, Stockport Road, Cheadle, SK8 2JX, England

      IIF 13

    • Flat 7, Clippers Court, Castle Drive, Praysands, Cornwall

      IIF 14
  • White, Samantha Anne
    British ceo born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Court House, Court Road, Bridgend, CF31 1BE, United Kingdom

      IIF 15
  • White, Samantha Anne
    British chief executive born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Biz Space, Cheadle Place, Stockport Road, Cheadle, SK8 2JX, England

      IIF 16

    • Eden Point, Three Acres Lane, Cheadle Hulme, Cheadle, SK8 6RL, England

      IIF 17
  • White, Samantha Anne
    British entrepreneur born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eden Point, Three Acres Lane, Cheadle Hulme, Cheshire, SK8 6RL, United Kingdom

      IIF 18
  • White, Samantha
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Kelly's Barn, Holmes Chapel Road, Lach Dennis, Northwich, CW9 7SZ, England

      IIF 19
  • Miss Samantha White
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eden Point, Three Acres Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 6RL, United Kingdom

      IIF 20
  • Ms Samantha White
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Biz Space, Cheadle Place, Stockport Road, Cheadle, SK8 2JX, England

      IIF 21
  • White, Samantha Anne
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Cheadle Place, Stockport Road, Cheadle, SK8 2JX, England

      IIF 22

    • Cheadle Place, Stockport Road, Cheadle, SK8 2JX, United Kingdom

      IIF 23
  • White, Samantha Anne
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Eden Point, Three Acres Lane, Cheadle, Cheshire, England, SK8 6RL, England

      IIF 24

    • Kellys Barn, Holmes Chapel Road, Lach Dennis, Northwich, CW9 7SZ, England

      IIF 25
  • White, Samantha Anne
    British telesales born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Eden Point, Three Acres Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 6RL, United Kingdom

      IIF 26
  • Miss Samantha Anne White
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Biz Space, Cheadle Place, Stockport Road, Cheadle, SK8 2JX, England

      IIF 27

    • Eden Point, Three Acres Lane, Cheadle Hulme, Cheadle, SK8 6RL, England

      IIF 28
  • Samantha Anne White
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Court House, Court Road, Bridgend, CF31 1BE, United Kingdom

      IIF 29
  • Ms Samantha White
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Kelly's Barn, Holmes Chapel Road, Lach Dennis, Northwich, CW9 7SZ, England

      IIF 30
  • Miss Sam Anne White
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Biz Space, Cheadle Place, Stockport Road, Cheadle, SK8 2JX, England

      IIF 31
  • Ms Samantha White
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 82 Redhoave Road, Poole, Dorset, BH17 9DX, England

      IIF 32
  • Miss Samantha Anne White
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Cheadle Place, Stockport Road, Cheadle, SK8 2JX, England

      IIF 33

    • Cheadle Place, Stockport Road, Cheadle, SK8 2JX, United Kingdom

      IIF 34

    • Eden Point, Three Acres Lane, Cheadle, Cheshire, England, SK8 6RL, England

      IIF 35

    • Kellys Barn, Holmes Chapel Road, Lach Dennis, Northwich, CW9 7SZ, England

      IIF 36
  • Mrs Samantha Anne White
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Biz Space, Cheadle Place, Stockport Road, Cheadle, SK8 2JX, England

      IIF 37
  • Ms Samantha Anne White
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 6RL, England

      IIF 38 IIF 39
  • Miss Samnatha Anne White
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Eden Point Care Of Action365, Three Acres Lane, Cheadle Hulme, Cheadle, SK8 6RL, England

      IIF 40
child relation
Offspring entities and appointments
Active 17
  • 1
    ACTION CLAIMS AND MORTGAGES LIMITED - 2013-02-01
    Biz Space, Cheadle Place, Stockport Road, Cheadle, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    8,757,852 GBP2023-12-31
    Officer
    2012-12-21 ~ now
    IIF 1 - director → ME
  • 2
    CHAMELEON INSURANCE SERVICES LTD - 2013-01-21
    CHAMELEON TELESALES LIMITED - 2011-12-19
    Biz Space, Cheadle Place, Stockport Road, Cheadle, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-01-18 ~ now
    IIF 13 - director → ME
  • 3
    323 Church Road, St George, Bristol, Avon, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 11 - director → ME
  • 4
    Court House, Court Road, Bridgend, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2019-05-31
    Officer
    2018-05-26 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-05-26 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Biz Space, Cheadle Place, Stockport Road, Cheadle, England
    Corporate (8 parents)
    Equity (Company account)
    -937,244 GBP2023-12-31
    Officer
    2016-09-28 ~ now
    IIF 16 - director → ME
  • 6
    Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-13 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    Biz Space, Cheadle Place, Stockport Road, Cheadle, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    5,939,231 GBP2023-12-31
    Officer
    2017-06-12 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-07-26 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    Biz Space, Cheadle Place, Stockport Road, Cheadle, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,506,527 GBP2023-12-31
    Officer
    2017-02-28 ~ now
    IIF 7 - director → ME
  • 9
    Kellys Barn Holmes Chapel Road, Lach Dennis, Northwich, England
    Corporate (1 parent)
    Officer
    2024-05-21 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    82 Redhoave Road, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,338 GBP2017-12-31
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 12
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2020-01-03 ~ now
    IIF 18 - director → ME
  • 13
    ERINYES MARKETING LTD - 2012-11-12
    1 Yew Tree Close, Wilmslow, Cheshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,835 GBP2015-09-30
    Officer
    2012-10-15 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
  • 14
    Kelly's Barn Holmes Chapel Road, Lach Dennis, Northwich, England
    Corporate (1 parent)
    Equity (Company account)
    -5,262 GBP2024-08-31
    Officer
    2019-08-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-08-09 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    Eden Point Care Of Action365 Three Acres Lane, Cheadle Hulme, Cheadle, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    Cheadle Place, Stockport Road, Cheadle, England
    Corporate (1 parent)
    Officer
    2023-11-28 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 17
    Cheadle Place, Stockport Road, Cheadle, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -914,431 GBP2023-06-30
    Officer
    2021-12-17 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    ACTION CLAIMS AND MORTGAGES LIMITED - 2013-02-01
    Biz Space, Cheadle Place, Stockport Road, Cheadle, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    8,757,852 GBP2023-12-31
    Officer
    1999-09-10 ~ 2011-09-11
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-28
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-09-30 ~ 2018-09-30
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 2
    St James House, 27-43 Eastern Road, Romford, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -656 GBP2016-12-31
    Officer
    2012-12-21 ~ 2015-04-20
    IIF 8 - director → ME
    2009-03-23 ~ 2011-11-04
    IIF 2 - director → ME
  • 3
    Evolution House Mackenzie Industrial Estate, Bird Hall Lane, Stockport, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-06-09 ~ 2011-06-10
    IIF 12 - director → ME
  • 4
    CHAMELEON MORTGAGES LIMITED - 2008-02-28
    Evolution House Mackenzie Industrial Estate, Bird Hall Lane, Stockport, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2007-11-28 ~ 2011-11-28
    IIF 14 - director → ME
  • 5
    CHAMELEON INSURANCE SERVICES LTD - 2013-01-21
    CHAMELEON TELESALES LIMITED - 2011-12-19
    Biz Space, Cheadle Place, Stockport Road, Cheadle, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-12-01 ~ 2011-12-01
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-16
    IIF 37 - Has significant influence or control → OE
  • 6
    Biz Space, Cheadle Place, Stockport Road, Cheadle, England
    Corporate (8 parents)
    Equity (Company account)
    -937,244 GBP2023-12-31
    Person with significant control
    2016-09-28 ~ 2018-09-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
  • 7
    Biz Space, Cheadle Place, Stockport Road, Cheadle, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,506,527 GBP2023-12-31
    Person with significant control
    2017-02-28 ~ 2017-11-28
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 8
    Eden Point Care Of Action365 Three Acres Lane, Cheadle Hulme, Cheadle, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2016-06-21 ~ 2021-01-05
    IIF 10 - director → ME
  • 9
    1 Park Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-22 ~ 2010-03-22
    IIF 5 - director → ME
  • 10
    1 Hulme Place, The Crescent Salford, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-01-14 ~ 2011-05-05
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.