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
Individuals in focus
Sampson, Graeham Stuart
- Registered addresses and corresponding companies
Sampson, Graeham Stuart
- British finance directorRegistered addresses and corresponding companies
Sampson, Graham Stuart
Holly Cottage Avenue, 79 Mobberley Road, Knutsford, Cheshire, WA16 8EQ
IIF 3
- British accountant born in May 1975Registered addresses and corresponding companies
Sampson, Graham Stuart
Holly Cottage Avenue, 79 Mobberley Road, Knutsford, Cheshire, WA16 8EQ
IIF 4
- British born in May 1975
Sampson, Graeham Stuart
Resident in England
Registered addresses and corresponding companiesThamesfield Cottage, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 3JD
IIF 5Thamesfield Cottage, Wargrave Road, Henley-on-thames, RG9 3JD, England
IIF 6Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG, United Kingdom
IIF 7Herschel House, Herschel Street, Slough, SL1 1PG, England
IIF 8
- British accountant born in May 1975
Sampson, Graeham Stuart
Resident in England
Registered addresses and corresponding companies1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
IIF 9 IIF 101st Floor, 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom
IIF 11Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
IIF 1210, Hall Bank, Mobberley, Cheshire, WA16 7JB
IIF 13 IIF 14
- British born in May 1975
Sampson, Graeham Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1975
Sampson, Graeham Stuart
Resident in United Kingdom
Registered addresses and corresponding companies59, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA
IIF 17 IIF 18 IIF 19 (more)(less)15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
IIF 215, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- British chartered accountant born in May 1975
Sampson, Graeham Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesMontpelier Court, Barston Lane, Barston, Solihull, West Midlands, B92 0JP, United Kingdom
IIF 32
- British born in May 1975
Mr Graeham Stuart Sampson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1
8 MOUNT BOONE MANAGEMENT COMPANY LIMITED
135734298 Mount Boone, Dartmouth, Devon, United KingdomActive Corporate (4 parents)Officer2021-08-20 ~ nowIIF 6 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ADLIB DIGITAL LIMITED
10813936Herschel House, Herschel Street, Slough, EnglandActive Corporate (10 parents)Officer2022-11-01 ~ nowIIF 8 - Director → ME - 3PUBLICIS GROUPE MEDIA LIMITED - 2016-03-16STRAW CONSULTING GROUP LIMITED - 2008-03-31HAY CONSULTING GROUP LIMITED - 1990-08-06GLORYGROVE LIMITED - 1984-12-071st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (44 parents)Officer2019-01-18 ~ 2021-06-24IIF 9 - Director → ME
- 4BODELL LIMITED - now
MONTPELIER PROFESSIONAL (HERTS) LIMITED
- 2016-06-25 064470712 Weybourne Street, London, EnglandDissolved Corporate (10 parents)Officer2008-08-01 ~ 2011-01-31IIF 19 - Director → ME - 5CAPITAL MSL LIMITED - 2015-01-05CAPITAL MS&L LIMITED - 2011-01-26CAPITAL COMMUNICATIONS M S & L LIMITED - 2003-04-251st Floor 2 Television Centre, London, England And Wales, United KingdomActive Corporate (29 parents, 1 offspring)Officer2019-11-18 ~ 2021-06-24IIF 11 - Director → ME
- 6LBI LIMITED - 2014-05-27BIGMOUTHMEDIA LTD. - 2011-01-07VERTIGO WEB LTD. - 2001-08-02VERTIGO SYSTEMS LIMITED - 2000-03-08NILESUDDEN LIMITED - 1997-10-03C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (34 parents, 2 offsprings)Officer2019-08-06 ~ 2021-06-24IIF 21 - Director → ME
- 7
E SAMPSON LTD
08437838Thamesfield Cottage, Wargrave Road, Henley-on-thames, OxfordshireActive Corporate (2 parents)Officer2026-03-04 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 8HUBWISE CONNECT LIMITED - nowTENET PLATFORM SERVICES LIMITED - 2020-10-08TENET VALUATION SERVICES LIMITED - 2017-05-24LIVING IN RETIREMENT LIMITED - 2015-06-19
TSS ACCOUNTS LIMITED
- 2015-03-10 04351250PREMIER PARTNERSHIPS LIMITED - 2007-06-04Waverley Court, Wiltell Road, Lichfield, Staffordshire, EnglandDissolved Corporate (28 parents)Officer2011-04-19 ~ 2012-09-24IIF 28 - Director → ME - 9IMAGE METRICS LIMITED - now
IMAGE METRICS PLC
- 2005-08-19 04098216HALLCO 529 PLC - 2000-12-14First Floor, Swan Buildings, 20 Swan Street, Manchester, EnglandActive Corporate (34 parents)Officer2001-01-22 ~ 2005-01-21IIF 4 - Director → ME2001-01-22 ~ 2005-01-21IIF 3 - Secretary → ME - 10LIVING IN RETIREMENT LIMITED - nowSD LISTER LIMITED - 2015-06-25
SINFONIA DIRECT LIMITED
- 2015-03-12 03702615TENET (2007) LIMITED - 2010-12-31FOSTER DENOVO LIMITED - 2007-08-07CAPITAL PLANNING PARTNERS LIMITED - 2005-10-04INTERDEPENDENCE SERVICES LIMITED - 2005-04-27ADVISER CONNECT LIMITED - 1999-04-30ROWAN (105) LIMITED - 1999-03-265 Lister Hill, Horsforth, Leeds, West YorkshireDissolved Corporate (22 parents)Officer2011-04-20 ~ 2012-09-24IIF 27 - Director → ME - 11MALEW LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2017-04-19
Commencement of winding up on 2017-10-23
Conclusion of winding up on 2018-06-20
Dissolved on 2018-10-04MONTPELIER PROFESSIONAL (MANCHESTER) LIMITED
- 2016-06-25 05015091MONTPELIER ASSURED LIMITED - 2007-01-16TMJ ASSURANCE SERVICES LIMITED - 2005-07-12Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North YorkshireDissolved Corporate (11 parents)Officer2009-08-24 ~ 2011-03-31IIF 20 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-14
Dissolved on 2020-08-20MONTPELIER (MANCHESTER) LIMITED - 2005-07-12TMJ FINANCIAL LIMITED - 2005-06-15Oxford Chambers, Oxford Road, Guiseley Leeds, West YorkshireDissolved Corporate (12 parents)Officer2008-08-20 ~ 2011-03-31IIF 13 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2012-02-02
Administration ended on 2012-08-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-08-08
Dissolved on 2018-03-19CADMANS (IFA) LIMITED - 2004-12-14BRISKER COURT LIMITED - 1999-01-04MARTIN CADMAN GROUP PLC - 1994-09-20MARTIN CADMAN ASSOCIATES LIMITED - 1989-11-01MOSSFORM LIMITED - 1986-03-20Saxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (15 parents)Officer2008-08-01 ~ 2011-03-31IIF 32 - Director → ME - 14
MONTPELIER PENSION ADMINISTRATION SERVICES LIMITED
057130772 Weybourne Street, London, EnglandDissolved Corporate (11 parents)Officer2009-03-04 ~ 2011-05-13IIF 18 - Director → ME2009-05-01 ~ 2011-05-13IIF 1 - Secretary → ME - 15
MONTPELIER PENSION TRUSTEES LIMITED
05802677Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (30 parents)Officer2009-10-21 ~ 2011-05-13IIF 2 - Secretary → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-12
Dissolved on 2025-03-165th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (13 parents, 1 offspring)Officer2009-12-01 ~ 2011-03-31IIF 17 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2019-03-12
Administration ended on 2022-03-11TMJ GROUP LIMITED - 2005-07-12Kpmg Llp, One St. Peters Square, Manchester, UkDissolved Corporate (17 parents, 11 offsprings)Officer2008-03-25 ~ 2011-03-31IIF 14 - Director → ME - 18HORSFORTH FINANCIAL SERVICES LIMITED - 2007-09-28Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, EnglandActive Corporate (21 parents)Officer2011-04-20 ~ 2012-09-24IIF 23 - Director → ME
- 19
SMARTLY.IO SOLUTIONS LTD
11141052Herschel House, 58 Herschel Street, Slough, Berkshire, United KingdomActive Corporate (11 parents)Officer2022-11-01 ~ nowIIF 7 - Director → ME - 20SPARK FOUNDRY LIMITED - now
WALKER MEDIA LIMITED
- 2020-01-02 034576501st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (30 parents)Officer2016-12-01 ~ 2018-03-21IIF 12 - Director → ME - 21MEDIAVEST LIMITED - 2003-10-10THE DMB&B MEDIA CENTRE LIMITED - 1997-08-22BEALAW (282) LIMITED - 1991-01-091st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (51 parents)Officer2017-09-06 ~ 2021-06-24IIF 10 - Director → ME
- 22TENET & YOU LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-24
Due to be dissolved on 2026-05-04TENETFINANCIAL SOLUTIONS LIMITED - 2020-09-03TENETRETIREMENT SOLUTIONS LIMITED
- 2013-01-25 05728181MY FUTURE FINANCE LIMITED - 2010-03-02BBNFP WESTON LIMITED - 2006-07-21Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (24 parents, 3 offsprings)Officer2011-05-05 ~ 2012-07-24IIF 15 - Director → ME - 23INTERDEPENDENCE GROUP LIMITED - 2002-12-04GAC NO. 106 LIMITED - 1998-03-26124 City Road City Road, London, EnglandDissolved Corporate (39 parents, 1 offspring)Officer2011-04-20 ~ 2012-09-24IIF 25 - Director → ME
- 24M&E NETWORK SERVICES LIMITED - 2005-10-04BLENDIN LIMITED - 1997-03-17124 City Road City Road, London, EnglandDissolved Corporate (24 parents, 5 offsprings)Officer2011-04-20 ~ 2012-09-24IIF 26 - Director → ME
- 25Insolvency (Case 1) In administration
Administration started on 2024-06-05TENET LIMITED - 2004-01-27PINCO 1342 LIMITED - 2000-05-02C/o Interpath Advisory, 10 Fleet Place, LondonIn Administration Corporate (58 parents, 7 offsprings)Officer2011-04-05 ~ 2012-09-24IIF 31 - Director → ME - 26Insolvency (Case 1) In administration
Administration started on 2024-06-05INDEPENDENT MORTGAGE ADVISER NETWORK LIMITED - 2005-10-04INDEPENDENT MORTGAGE ADVISOR NETWORK LIMITED - 2001-02-02THE MORTGAGE NETWORK 2000 LIMITED - 2000-08-23PINCO 1300 LIMITED - 1999-11-24C/o Interpath Advisory, 10 Fleet Place, LondonIn Administration Corporate (40 parents, 8 offsprings)Officer2011-04-20 ~ 2011-12-07IIF 30 - Director → ME - 27Insolvency (Case 1) In administration
Administration started on 2024-06-05INTERDEPENDENCE LIMITED - 2010-02-26C/o Interpath Advisory, 10 Fleet Place, LondonIn Administration Corporate (50 parents, 1 offspring)Officer2011-04-19 ~ 2011-12-07IIF 29 - Director → ME - 28Insolvency (Case 1) In administration
Administration started on 2024-06-05THE M & E NETWORK LTD. - 2010-02-26M & E TRUSTEES LIMITED - 1992-04-06C/o Interpath Advisory, 10 Fleet Place, LondonIn Administration Corporate (47 parents)Officer2011-04-19 ~ 2011-12-07IIF 22 - Director → ME - 29LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02EVER 2119 LIMITED - 2004-01-26Howard House 3 St Mary's Court, Blossom Street, York, United KingdomActive Corporate (44 parents)Officer2011-04-19 ~ 2011-12-07IIF 16 - Director → ME
- 30TFAS COMPLIANCE SERVICES LIMITED - nowTENET COMPLIANCE SERVICES LIMITED - 2024-07-03
TENETSELECT LIMITED
- 2020-09-30 04048963TENET SUPPORT SERVICES LIMITED - 2010-03-02IFA PROFESSIONAL SERVICES LIMITED - 2005-11-15EVER 1407 LIMITED - 2000-10-062nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, EnglandActive Corporate (38 parents)Officer2011-04-19 ~ 2012-09-24IIF 24 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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