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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

Sampson, Alan John

    Related profiles found in government register
  • Sampson, Alan John
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Sampson, Alan John
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom

      IIF 21
  • Mr Alan John Sampson
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England

      IIF 22

    • icon of address Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom

      IIF 23

    • icon of address Solid Solutions Management Limited, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England

      IIF 24

    • icon of address C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB

      IIF 25
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,403,043 GBP2022-08-31
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,768 GBP2021-12-31
    Officer
    icon of calendar 2020-01-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Building 500 Abbey Park Stareton, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,788 GBP2021-12-31
    Officer
    icon of calendar 2020-01-20 ~ dissolved
    IIF 13 - Director → ME
  • 4
    COWLBEECH SYSTEMS LIMITED - 1988-07-26
    icon of address Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-14 ~ now
    IIF 19 - Director → ME
  • 5
    NEW TECHNOLOGY 2006 LIMITED - 2015-03-30
    OVAL (2086) LIMITED - 2006-04-07
    icon of address Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-14 ~ now
    IIF 18 - Director → ME
  • 6
    icon of address Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,161,771 GBP2023-09-30
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,600 GBP2023-09-30
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 9 - Director → ME
  • 8
    N. R. A. COMMERCIAL & CONTRACT SERVICES LIMITED - 1993-06-08
    CADVIVUM LIMITED - 1994-10-07
    icon of address Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    627,105 GBP2020-11-30
    Officer
    icon of calendar 2021-06-02 ~ now
    IIF 2 - Director → ME
  • 9
    HENLEX NO.4 LIMITED - 2001-12-24
    icon of address Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    17,446 GBP2020-12-31
    Officer
    icon of calendar 2021-10-19 ~ now
    IIF 6 - Director → ME
  • 10
    icon of address Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 5 - Director → ME
  • 11
    icon of address Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-14 ~ now
    IIF 15 - Director → ME
  • 12
    icon of address Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ now
    IIF 16 - Director → ME
  • 13
    REALSWERVE LIMITED - 1996-05-13
    icon of address Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-14 ~ now
    IIF 14 - Director → ME
  • 14
    icon of address Building 500 Abbey Park, Stareton, Kenilworth, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    18,469 GBP2022-03-31
    Officer
    icon of calendar 2023-01-13 ~ now
    IIF 1 - Director → ME
  • 15
    icon of address Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-27 ~ now
    IIF 10 - Director → ME
  • 16
    BRAMBLE BIDCO LIMITED - 2020-01-28
    BRAMBLE HOLDCO LIMITED - 2020-04-17
    icon of address Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 12 - Director → ME
  • 17
    SOLID SOLUTIONS GROUP LTD - 2020-04-07
    icon of address Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-03-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 18
    BRAMBLE BIDCO LIMITED - 2020-04-17
    icon of address Building 500 Abbey Park Stareton, Kenilworth, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 8 - Director → ME
  • 19
    icon of address Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ now
    IIF 3 - Director → ME
  • 20
    DESKTOP ENGINEERING LIMITED - 2024-03-14
    OXFORD TECHNICAL SOFTWARE LIMITED - 1987-08-17
    icon of address Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    860,550 GBP2020-12-31
    Officer
    icon of calendar 2021-10-19 ~ now
    IIF 11 - Director → ME
  • 21
    icon of address Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-17 ~ now
    IIF 21 - Director → ME
Ceased 2
  • 1
    BRAMBLE BIDCO LIMITED - 2020-01-28
    BRAMBLE HOLDCO LIMITED - 2020-04-17
    icon of address Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-16 ~ 2020-02-06
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-06
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.