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
Mabon, Sam Grant
- British born in November 1973
Mabon, Sam Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1973
Mabon, Sam Grant
Resident in United Kingdom
Registered addresses and corresponding companiesFifth Floor, 55 King Street, Manchester, M2 4LQ
IIF 3
- British solicitor born in November 1973
Mabon, Sam Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in December 1973
Mabon, Sam Grant
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom
IIF 25
- British born in December 1973
Mr Sam Grant Mabon
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom
IIF 26
- British born in December 1974
Mabon, Sam Grant
Resident in England
Registered addresses and corresponding companies - British solicitor born in December 1974
Mabon, Sam Grant
Resident in England
Registered addresses and corresponding companiesBridge House, 1 Milton Crescent, Cheadle, Cheshire, SK8 1NT
IIF 32 IIF 33 IIF 34Crossfields, 85/87 High Street West, Glossop, SK13 8AZ, England
IIF 35100, Barbirolli Square, Manchester, M2 3BD, England
IIF 36 IIF 37 IIF 3855, King Street, Manchester, M2 4LQ, United Kingdom
IIF 39C/o Brabners Llp, 100, Barbirolli Square, Manchester, M2 3AB, England
IIF 40C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD, England
IIF 41 IIF 42 IIF 43Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom
IIF 44 IIF 45 IIF 46 (more)
- British born in December 1974
Sam Mabon
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in December 1974Registered addresses and corresponding companies
Mabon, Sam Grant
- British Registered addresses and corresponding companies
Mabon, Sam Grant
- British solicitorRegistered addresses and corresponding companies
Mabon, Sam Grant
- born in December 1974
Mabon, Sam Grant
Resident in England
Registered addresses and corresponding companies - British born in December 1974
Mr Sam Grant Mabon
Resident in England
Registered addresses and corresponding companiesCrossfields, 85/87 High Street West, Glossop, SK13 8AZ, England
IIF 74C/o Brabners Llp, 100, Barbirolli Square, Manchester, M2 3AB, England
IIF 75 IIF 76C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD, England
IIF 77C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom
IIF 78 IIF 79
- Registered addresses and corresponding companies
Mabon, Sam Grant
9 Joseph Johnson Mews, Northenden, Manchester, M22 4UF
IIF 80
Related profiles found in government register
Offspring entities and appointments
71
- 1100 Barbirolli Square, Manchester, EnglandDissolved Corporate (2 parents)Officer2023-02-03 ~ dissolvedIIF 38 - Director → ME
- 2AB IMAGES LIMITED - nowThe Foundation Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (5 parents)Officer2015-05-07 ~ 2015-06-04IIF 10 - Director → ME
- 3
ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED
04476843Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (11 parents)Officer2002-07-03 ~ 2002-08-23IIF 69 - Secretary → ME - 4
INNOCENT BAGS LIMITED
- 2024-12-13 14377675100 Barbirolli Square, Manchester, EnglandActive Corporate (3 parents)Officer2022-09-26 ~ 2024-12-14IIF 37 - Director → ME - 5ASERTIS LTD - now100 Barbirolli Square, Manchester, EnglandActive Corporate (14 parents, 5 offsprings)Officer2018-03-22 ~ 2019-12-03IIF 46 - Director → ME
- 6ASTRAL CHEMICAL SOLUTIONS LIMITED - now
ASTRAL CHEMICALS LIMITED
- 2002-05-10 04039360Impex House Leestone Road, Sharston Industrial Area, ManchesterActive Corporate (10 parents)Officer2000-07-24 ~ 2001-09-14IIF 63 - Director → ME - 7109 Timber Wharf, 32 Worsley Street, Manchester, United KingdomActive Corporate (8 parents)Officer2001-02-16 ~ 2001-08-09IIF 58 - Director → ME
- 8
ATSG APPAREL LIMITED
14721364C/o Brabners Llp, 100, Barbirolli Square, Manchester, EnglandActive Corporate (3 parents)Officer2023-03-10 ~ 2024-06-12IIF 42 - Director → ME - 9BARNES ESTATES LIMITED - now25 Rochdale Road, Manchester, LancashireDissolved Corporate (4 parents)Officer2000-10-17 ~ 2000-12-11IIF 66 - Director → ME
- 10100 Barbirolli Square, Manchester, EnglandActive Corporate (2 parents)Officer2022-09-26 ~ nowIIF 27 - Director → ME
- 11Horton House, Exchange Flags, Liverpool, MerseysideActive Corporate (205 parents, 23 offsprings)Officer2006-05-01 ~ nowIIF 73 - LLP Designated Member → ME
- 12
CABBAGE AND CURTAINRAIL LIMITED
1037511155 King Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2017-09-25 ~ dissolvedIIF 39 - Director → ME - 138 Storeys Gate, London, EnglandActive Corporate (15 parents)Officer2016-09-16 ~ 2017-04-10IIF 45 - Director → ME
- 14CIRCLE LIVERPOOL LIMITED - nowCIRCLE 22 LIMITED - 2022-07-25CIRCLE RECYCLING LIMITED - 2022-07-25CIRCLE HOLDINGS LIMITED - 2022-01-21
SEDDON MACCLESFIELD LIMITED
- 2003-09-12 04091587Plodder Lane, Edge Fold, Bolton, LancashireActive Corporate (11 parents, 2 offsprings)Officer2000-10-17 ~ 2000-12-19IIF 57 - Director → ME - 15CONVERGYS HOLDINGS (UK) LIMITED - nowPillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2000-02-28 ~ 2000-07-17IIF 67 - Director → ME
- 16MARPLACE (NUMBER 454) LIMITED - 1999-10-29C/o Brabners Llp, 100, Barbirolli Square, Manchester, EnglandDissolved Corporate (17 parents, 303 offsprings)Officer2011-09-08 ~ dissolvedIIF 40 - Director → ME
- 17MARPLACE (NUMBER 467) LIMITED - 1999-10-29C/o Brabners Llp, 100, Barbirolli Square, Manchester, EnglandActive Corporate (18 parents, 305 offsprings)Officer2011-09-08 ~ nowIIF 28 - Director → ME
- 18Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (5 parents)Person with significant control2016-08-01 ~ 2016-09-07IIF 56 - Right to appoint or remove directors → OEIIF 56 - Has significant influence or control → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 19Fifth Floor, 55 King Street, Manchester, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-29 ~ 2016-08-04IIF 55 - Right to appoint or remove directors → OEIIF 55 - Has significant influence or control → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 20EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED - now
CROW AERODROMES LIMITED
- 2007-03-07 041295566th Floor Olympic House, Manchester Airport, ManchesterActive Corporate (16 parents, 2 offsprings)Officer2000-12-18 ~ 2001-02-12IIF 61 - Director → ME - 21Crossfields, 85/87 High Street West, Glossop, EnglandDissolved Corporate (2 parents)Officer2019-11-15 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-11-15 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 22Unit 6 Battersea Road, Heaton Mersey Industrial Estate, Stockport, EnglandDissolved Corporate (4 parents)Officer2016-06-14 ~ 2016-08-04IIF 2 - Director → ME
- 23Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-03-12 ~ 2016-04-19IIF 15 - Director → ME
- 24FUSIVE LIMITED - nowK POSITION LIMITED - 2005-11-16The Town Hall Burnley Road, Padiham, Burnley, LancashireDissolved Corporate (6 parents)Officer2001-02-16 ~ 2001-09-14IIF 65 - Director → ME
- 25
GAIMIN.IO LIMITED
11237993C/o Brabners Llp, 100, Barbirolli Square, Manchester, EnglandActive Corporate (10 parents)Officer2018-03-06 ~ 2018-03-26IIF 50 - Director → ME - 26
GREYSTONE HOUSE BRANDS LIMITED
14328166C/o Brabners Llp, 100 Barbirolli Square, Manchester, United KingdomActive Corporate (3 parents)Officer2022-08-31 ~ nowIIF 31 - Director → ME - 27
GREYSTONE HOUSE LIMITED
13934664C/o Brabners Llp, 100 Barbirolli Square, Manchester, United KingdomActive Corporate (3 parents, 15 offsprings)Officer2022-02-23 ~ nowIIF 30 - Director → MEPerson with significant control2022-02-23 ~ 2022-10-04IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 28Fifth Floor, 55 King Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2016-09-14 ~ dissolvedIIF 24 - Director → ME
- 29Arcadia House, Maritime Walk, Ocean Village, Southampton, EnglandActive Corporate (7 parents)Officer2015-05-07 ~ 2016-09-13IIF 13 - Director → ME
- 30Dte House Hollins Mount, Hollins Lane, Bury, Greater ManchesterDissolved Corporate (4 parents)Officer2001-02-27 ~ 2001-08-07IIF 64 - Director → ME
- 31100 Barbirolli Square, Manchester, EnglandActive Corporate (10 parents, 4 offsprings)Officer2016-09-14 ~ 2017-03-01IIF 1 - Director → ME
- 32Icon Lifesaver Hall Chase London Road, Marks Tey, Colchester, Essex, EnglandActive Corporate (8 parents)Officer2015-09-15 ~ 2015-12-04IIF 12 - Director → ME
- 33ICON TECHNOLOGY SYSTEMS TRADING LIMITED - now
ICON US TRADING COMPANY LIMITED
- 2016-03-15 09735268A C Plastics, Wilson Road, Liverpool, EnglandActive Corporate (8 parents)Officer2015-08-17 ~ 2015-12-04IIF 19 - Director → ME - 34A C Plastics, Wilson Road, Liverpool, EnglandActive Corporate (8 parents)Officer2015-06-02 ~ 2015-12-04IIF 21 - Director → ME
- 35IDORU LIMITED - nowSALVE SOCIAL LIMITED - 2020-04-15C/o Brabners Llp, 100, Barbirolli Square, Manchester, EnglandDissolved Corporate (4 parents)Officer2018-03-22 ~ 2020-03-24IIF 52 - Director → ME
- 36JCCO 182 LIMITED - 2008-07-211 Moss Farm Barns Littledales Lane, Gorstage, Northwich, CheshireDissolved Corporate (5 parents)Officer2008-09-30 ~ 2009-02-23IIF 32 - Director → ME
- 37Globe Point, Third Floor, 1 Globe Road, Leeds, EnglandDissolved Corporate (10 parents)Officer2016-05-28 ~ 2016-07-01IIF 20 - Director → ME
- 38
JC DIRECTORS LIMITED
04600195C/o Brabners Llp, 100, Barbirolli Square, Manchester, EnglandDissolved Corporate (8 parents, 118 offsprings)Officer2002-11-25 ~ dissolvedIIF 33 - Director → ME2002-11-25 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE - 39C/o Brabners Llp, 100, Barbirolli Square, Manchester, EnglandDissolved Corporate (8 parents, 133 offsprings)Officer2002-11-25 ~ dissolvedIIF 34 - Director → ME2002-11-25 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
- 40The Grange Tanners Lane, Berkswell, Coventry, EnglandActive Corporate (11 parents)Officer2002-10-23 ~ 2003-07-08IIF 68 - Secretary → ME
- 41Fifth Floor, 55 King Street, ManchesterDissolved Corporate (4 parents)Officer2015-06-08 ~ dissolvedIIF 5 - Director → ME
- 4214 Mannin Way Lancaster Business Park, Lancaster, United KingdomActive Corporate (5 parents)Officer2015-12-02 ~ 2015-12-22IIF 7 - Director → ME
- 43Wilderness Barns Wilderness Lane, Hadlow Down, Uckfield, EnglandDissolved Corporate (8 parents)Officer2015-12-02 ~ 2016-06-09IIF 18 - Director → ME
- 44SYNTRI MEDIA GROUP LIMITED - 2018-03-20Unit 8a Newby Road, Hazel Grove, Stockport, EnglandActive Corporate (7 parents)Officer2017-09-29 ~ 2018-03-22IIF 48 - Director → ME
- 4555 King Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2017-09-29 ~ dissolvedIIF 47 - Director → ME
- 46C/o Brabners Llp, 100, Barbirolli Square, Manchester, EnglandDissolved Corporate (3 parents)Officer2020-12-17 ~ dissolvedIIF 43 - Director → ME
- 47Fifth Floor, 55 King Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2015-12-02 ~ dissolvedIIF 6 - Director → ME
- 48JDG PROMOTIONS LTD - nowJOE GOMEZ FOOTBALL LIMITED - 2015-07-06Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, EnglandActive Corporate (7 parents)Officer2015-05-06 ~ 2015-05-28IIF 9 - Director → ME
- 49KEMPTON HOMES LIMITED - now
ORIENT HOUSE PROPERTIES LIMITED
- 2003-01-09 03925327Spring Court Spring Road, Hale, Altrincham, CheshireActive Corporate (6 parents, 1 offspring)Officer2000-02-09 ~ 2000-12-08IIF 80 - Secretary → ME - 50MAXIA PROPERTY HOLDINGS LIMITED - now8a Kingsway House, King Street, Bedworth, WarwickshireLiquidation Corporate (3 parents)Officer2016-06-14 ~ 2016-07-07IIF 8 - Director → ME
- 51
MCINERNEY GROUP LIMITED
04326859C/o Interpath Ltd, 1oth Floor One Marsden Street, ManchesterDissolved Corporate (14 parents, 1 offspring)Officer2001-11-22 ~ 2001-12-19IIF 59 - Director → ME - 52100 Barbirolli Square, Manchester, EnglandActive Corporate (4 parents)Officer2022-09-26 ~ 2024-03-29IIF 36 - Director → ME
- 53
METALLICUS BLOCKCHAIN TECHNOLOGIES LIMITED
11237936C/o Brabners Llp, 100, Barbirolli Square, Manchester, EnglandActive Corporate (4 parents)Officer2018-03-06 ~ 2018-03-26IIF 44 - Director → ME - 54
MICHO BROOK LIMITED
13963342C/o Brabners Llp, 100 Barbirolli Square, Manchester, United KingdomActive Corporate (1 parent)Officer2022-03-08 ~ nowIIF 29 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE - 55MIDDLETON MANUFACTURING LIMITED - nowK1 Kiln Farm, Milton Keynes, Buckinghamshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-03-01 ~ 2017-03-03IIF 51 - Director → ME
- 56
MYX PROPERTIES (HOLDINGS) LIMITED
09578380Unit 9 Pool Bank Business Park, High Street, Tarvin, Chester, EnglandActive Corporate (7 parents)Officer2015-05-07 ~ 2015-07-30IIF 11 - Director → ME - 57
MYX PROPERTIES LIMITED
09580385Unit 9 Pool Bank Business Park, High Street, Tarvin, Chester, EnglandActive Corporate (7 parents)Officer2015-05-07 ~ 2015-07-30IIF 22 - Director → ME - 58
OAKMERE TECHNICAL SERVICES (HOLDINGS) LIMITED
09578539Unit 9 Pool Bank Business Park, High Street, Tarvin, Chester, EnglandActive Corporate (7 parents)Officer2015-05-07 ~ 2015-07-30IIF 16 - Director → ME - 59
PHANES VENTURES LIMITED
15801632C/o Brabners Llp, 100 Barbirolli Square, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-06-25 ~ 2024-07-30IIF 41 - Director → MEPerson with significant control2024-06-25 ~ 2024-07-30IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 60
POSTAL APPAREL LIMITED
16008991C/o Brabners Llp, 100 Barbirolli Square, Manchester, United KingdomActive Corporate (6 parents)Officer2024-10-09 ~ 2024-11-06IIF 25 - Director → MEPerson with significant control2024-10-09 ~ 2024-11-06IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 61
SOPER GROUP HOLDINGS LTD
103782421-3 Wood Street, Lytham St. Annes, Lancashire, EnglandActive Corporate (5 parents)Officer2016-09-16 ~ 2016-12-15IIF 4 - Director → ME - 62Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (6 parents, 1 offspring)Officer2006-10-27 ~ 2006-11-08IIF 72 - LLP Designated Member → ME
- 6311th Floor, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (6 parents)Officer2016-09-17 ~ 2018-03-23IIF 49 - Director → ME
- 6411th Floor, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (6 parents)Officer2016-09-16 ~ 2018-03-23IIF 53 - Director → ME
- 6511th Floor, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (7 parents)Officer2017-09-29 ~ 2018-03-23IIF 54 - Director → ME
- 66Arlington Manor, Snelsmore Common, NewburyActive Corporate (20 parents)Officer2001-01-05 ~ 2001-09-14IIF 62 - Director → ME
- 67C/o Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (8 parents, 1 offspring)Officer2000-10-17 ~ 2001-03-20IIF 60 - Director → ME
- 68V9 MEDIA LIMITED - nowUnit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, EnglandActive Corporate (5 parents)Officer2015-05-07 ~ 2015-08-18IIF 23 - Director → ME
- 69Fifth Floor, 55 King Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2016-06-14 ~ dissolvedIIF 17 - Director → ME
- 70WM LAWRENCE LIMITED - nowJCCO 345 LIMITED - 2014-02-06Grane Road Mill Grane Road, Haslingden, Rossendale, Lancashire, United KingdomDissolved Corporate (8 parents)Officer2016-01-25 ~ 2016-01-25IIF 3 - Director → ME
- 71First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (9 parents)Officer2015-12-02 ~ 2016-08-23IIF 14 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.