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

Samme, Allan Billy

    Related profiles found in government register
  • Samme, Allan Billy
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albert Mills, John Street, Batley Carr, Dewsbury, WF13 2HE, England

      IIF 1

    • Unit 11f, Ponderosa Business Park, Smithies Lane, Heckmondwike, WF16 0PR, United Kingdom

      IIF 2

    • The Stella Group Ltd, The Wearhouse, Hopton New Road, Mirfield, WF14 8NF, United Kingdom

      IIF 3

    • The Stella Group, Hopton New Road, Mirfield, West Yorkshire, WF14 8NF, United Kingdom

      IIF 4 IIF 5 IIF 6

    • The Stella Group, The Warehouse, Hopton New Road, Mirfield, West Yorkshire, WF14 8NF, United Kingdom

      IIF 9

    • 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 10

    • C/o Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 11
  • Samme, Allan Billy
    British none born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halfpenny House, Carlton Road, Liversedge, Kirklees, WF15 7DG, United Kingdom

      IIF 12
  • Mr Allan Samme
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stella Group, The Warehouse, Hopton New Road, Mirfield, West Yorkshire, WF14 8NF, United Kingdom

      IIF 13 IIF 14
  • Mr Allan Billy Samme
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albert Mills, John Street, Batley Carr, Dewsbury, WF13 2HE, England

      IIF 15

    • Halfpenny House, Carlton Road, Liversedge, West Yorkshire, WF15 7DG, United Kingdom

      IIF 16

    • The Stella Group, The Warehouse, Hopton New Road, Mirfield, West Yorkshire, WF14 8NF, United Kingdom

      IIF 17

    • 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    Albert Mills John Street, Batley Carr, Dewsbury, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    15,258 GBP2015-12-31
    Officer
    2013-12-23 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    81,621 GBP2015-08-31
    Officer
    2012-07-20 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    ABS PROJECTS LTD - 2023-06-09
    The Stella Group Ltd, The Wearhouse, Hopton New Road, Mirfield, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    489 GBP2024-03-31
    Officer
    2018-03-22 ~ now
    IIF 3 - director → ME
  • 4
    The Stella Group, The Warehouse, Hopton New Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    327 GBP2024-03-31
    Officer
    2023-06-23 ~ now
    IIF 7 - director → ME
  • 5
    The Stella Group, The Warehouse, Hopton New Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-02 ~ now
    IIF 9 - director → ME
  • 6
    TITAN ELECTRICAL INSTALLATIONS LTD - 2023-06-28
    The Stella Group, The Warehouse, Hopton New Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,159 GBP2023-09-30
    Officer
    2023-06-23 ~ now
    IIF 6 - director → ME
  • 7
    The Stella Group Hopton New Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-13 ~ now
    IIF 8 - director → ME
  • 8
    The Stella Group, The Warehouse, Hopton New Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,582 GBP2024-02-28
    Officer
    2023-06-23 ~ now
    IIF 4 - director → ME
  • 9
    The Stella Group, The Warehouse, Hopton New Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2023-06-23 ~ now
    IIF 5 - director → ME
Ceased 7
  • 1
    AVC DEFENCE & SECURITY LIMITED - 2013-04-30
    HFS DEFENCE & SECURITY LIMITED - 2009-11-02
    C/o Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,163,168 GBP2019-01-31
    Officer
    2018-08-15 ~ 2020-05-20
    IIF 11 - director → ME
  • 2
    INTEGRATED TECHNICAL SYSTEMS LIMITED - 2010-05-27
    Trident House 42-48 Victoria Street, St Albans
    Dissolved corporate (4 parents)
    Officer
    2003-07-02 ~ 2011-04-01
    IIF 12 - director → ME
  • 3
    LINX PROJECTS LIMITED - 2013-05-21
    Ribble Court Mead Way, Shuttleworth Mead Bus Park, Padiham, Lancashire, England
    Corporate (2 parents)
    Officer
    2013-05-17 ~ 2015-05-01
    IIF 2 - director → ME
  • 4
    ABS PROJECTS LTD - 2023-06-09
    The Stella Group Ltd, The Wearhouse, Hopton New Road, Mirfield, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    489 GBP2024-03-31
    Person with significant control
    2018-03-22 ~ 2023-05-16
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    TITAN ELECTRICAL INSTALLATIONS LTD - 2023-06-28
    The Stella Group, The Warehouse, Hopton New Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,159 GBP2023-09-30
    Person with significant control
    2023-06-23 ~ 2024-06-01
    IIF 17 - Has significant influence or control → OE
  • 6
    The Stella Group, The Warehouse, Hopton New Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,582 GBP2024-02-28
    Person with significant control
    2024-02-01 ~ 2025-02-01
    IIF 13 - Has significant influence or control → OE
  • 7
    The Stella Group, The Warehouse, Hopton New Road, Mirfield, West Yorkshire, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-12-01 ~ 2024-06-01
    IIF 14 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.