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

Surgey, Samantha Marion

  • Surgey, Samantha Marion
    British finance director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • Unit 15, Coalfield Way, Ashby-de-la-zouch, Leicestershire, LE65 1JR, England

      IIF 1
    • Centrum West, Callister Way, Burton-on-trent, DE14 2SY, England

      IIF 2
    • Centrum West, Callister Way, Burton-on-trent, DE14 2SY, United Kingdom

      IIF 3
    • 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 4 IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 6
  • 1
    EV DOWNTON LIMITED - 2025-02-13
    EVCL DOWNTON LIMITED - 2021-09-10
    C.M. DOWNTON (HAULAGE CONTRACTORS) LIMITED - 2020-08-03
    Unit 15 Coalfield Way, Ashby-de-la-zouch, Leicestershire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-11-24 ~ now
    IIF 1 - director → ME
  • 2
    EV CARGO LOGISTICS LTD - 2021-09-10
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-09-22 ~ now
    IIF 5 - director → ME
  • 3
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (3 parents)
    Officer
    2020-09-22 ~ now
    IIF 7 - director → ME
  • 4
    Centrum West, Callister Way, Burton-on-trent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 3 - director → ME
  • 5
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (3 parents)
    Officer
    2020-09-22 ~ now
    IIF 6 - director → ME
  • 6
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (3 parents)
    Officer
    2020-09-22 ~ now
    IIF 4 - director → ME
Ceased 1
  • 1
    UK FREIGHT MASTERS LIMITED - 2025-02-10
    ANSONSCO 1 LIMITED - 2016-05-19
    Centrum West, Callister Way, Burton-on-trent, England
    Corporate (2 parents)
    Officer
    2020-09-29 ~ 2022-10-20
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.