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, Graeham Stuart

    Related profiles found in government register
  • Sampson, Graeham Stuart
    British accountant born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sampson, Graeham Stuart
    British chartered accountant born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montpelier Court, Barston Lane, Barston, Solihull, West Midlands, B92 0JP, United Kingdom

      IIF 18
  • Sampson, Graeham Stuart
    British accountant born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Thamesfield Cottage, Wargrave Road, Henley-on-thames, RG9 3JD, England

      IIF 19

    • 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

      IIF 20 IIF 21

    • 1st Floor, 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom

      IIF 22

    • Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

      IIF 23

    • 10, Hall Bank, Mobberley, Cheshire, WA16 7JB

      IIF 24 IIF 25
  • Sampson, Graeham Stuart
    British chief financial officer born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG, United Kingdom

      IIF 26

    • Herschel House, Herschel Street, Slough, SL1 1PG, England

      IIF 27
  • Mr Graeham Stuart Sampson
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Thamesfield Cottage, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 3JD

      IIF 28

    • Thamesfield Cottage, Wargrave Road, Henley-on-thames, RG9 3JD, England

      IIF 29
  • Sampson, Graeham Stuart

    Registered addresses and corresponding companies

    • 59, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA

      IIF 30

    • 59, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 4
  • 1
    8 Mount Boone, Dartmouth, Devon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,793 GBP2023-12-31
    Officer
    2021-08-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Herschel House, Herschel Street, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    3,888,055 GBP2021-12-31
    Officer
    2022-11-01 ~ now
    IIF 27 - director → ME
  • 3
    Thamesfield Cottage, Wargrave Road, Henley-on-thames, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    644 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,208,750 GBP2023-12-31
    Officer
    2022-11-01 ~ now
    IIF 26 - director → ME
Ceased 25
  • 1
    PUBLICIS GROUPE MEDIA LIMITED - 2016-03-16
    STRAW CONSULTING GROUP LIMITED - 2008-03-31
    HAY CONSULTING GROUP LIMITED - 1990-08-06
    GLORYGROVE LIMITED - 1984-12-07
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-18 ~ 2021-06-24
    IIF 20 - director → ME
  • 2
    MONTPELIER PROFESSIONAL (HERTS) LIMITED - 2016-06-25
    2 Weybourne Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -124,935 GBP2018-12-31
    Officer
    2008-08-01 ~ 2011-01-31
    IIF 3 - director → ME
  • 3
    CAPITAL MSL LIMITED - 2015-01-05
    CAPITAL MS&L LIMITED - 2011-01-26
    CAPITAL COMMUNICATIONS M S & L LIMITED - 2003-04-25
    1st Floor 2 Television Centre, London, England And Wales, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-11-18 ~ 2021-06-24
    IIF 22 - director → ME
  • 4
    LBI LIMITED - 2014-05-27
    BIGMOUTHMEDIA LTD. - 2011-01-07
    VERTIGO WEB LTD. - 2001-08-02
    VERTIGO SYSTEMS LIMITED - 2000-03-08
    NILESUDDEN LIMITED - 1997-10-03
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-06 ~ 2021-06-24
    IIF 5 - director → ME
  • 5
    TENET PLATFORM SERVICES LIMITED - 2020-10-08
    TENET VALUATION SERVICES LIMITED - 2017-05-24
    LIVING IN RETIREMENT LIMITED - 2015-06-19
    TSS ACCOUNTS LIMITED - 2015-03-10
    PREMIER PARTNERSHIPS LIMITED - 2007-06-04
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,855 GBP2021-01-31
    Officer
    2011-04-19 ~ 2012-09-24
    IIF 12 - director → ME
  • 6
    SD LISTER LIMITED - 2015-06-25
    SINFONIA DIRECT LIMITED - 2015-03-12
    TENET (2007) LIMITED - 2010-12-31
    FOSTER DENOVO LIMITED - 2007-08-07
    CAPITAL PLANNING PARTNERS LIMITED - 2005-10-04
    INTERDEPENDENCE SERVICES LIMITED - 2005-04-27
    ADVISER CONNECT LIMITED - 1999-04-30
    ROWAN (105) LIMITED - 1999-03-26
    5 Lister Hill, Horsforth, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-04-20 ~ 2012-09-24
    IIF 11 - director → ME
  • 7
    MONTPELIER PROFESSIONAL (MANCHESTER) LIMITED - 2016-06-25
    MONTPELIER ASSURED LIMITED - 2007-01-16
    TMJ ASSURANCE SERVICES LIMITED - 2005-07-12
    Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-24 ~ 2011-03-31
    IIF 4 - director → ME
  • 8
    MONTPELIER (MANCHESTER) LIMITED - 2005-07-12
    TMJ FINANCIAL LIMITED - 2005-06-15
    Oxford Chambers, Oxford Road, Guiseley Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-08-20 ~ 2011-03-31
    IIF 24 - director → ME
  • 9
    CADMANS (IFA) LIMITED - 2004-12-14
    BRISKER COURT LIMITED - 1999-01-04
    MARTIN CADMAN GROUP PLC - 1994-09-20
    MARTIN CADMAN ASSOCIATES LIMITED - 1989-11-01
    MOSSFORM LIMITED - 1986-03-20
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ 2011-03-31
    IIF 18 - director → ME
  • 10
    2 Weybourne Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2009-03-04 ~ 2011-05-13
    IIF 2 - director → ME
    2009-05-01 ~ 2011-05-13
    IIF 30 - secretary → ME
  • 11
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents)
    Officer
    2009-10-21 ~ 2011-05-13
    IIF 31 - secretary → ME
  • 12
    BRAND NEW CO (425) LTD - 2009-12-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (5 parents)
    Officer
    2009-12-01 ~ 2011-03-31
    IIF 1 - director → ME
  • 13
    TMJ GROUP LIMITED - 2005-07-12
    Kpmg Llp, One St. Peters Square, Manchester, Uk
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2008-03-25 ~ 2011-03-31
    IIF 25 - director → ME
  • 14
    HORSFORTH FINANCIAL SERVICES LIMITED - 2007-09-28
    Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Corporate (4 parents)
    Officer
    2011-04-20 ~ 2012-09-24
    IIF 7 - director → ME
  • 15
    WALKER MEDIA LIMITED - 2020-01-02
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-01 ~ 2018-03-21
    IIF 23 - director → ME
  • 16
    MEDIAVEST LIMITED - 2003-10-10
    THE DMB&B MEDIA CENTRE LIMITED - 1997-08-22
    BEALAW (282) LIMITED - 1991-01-09
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (6 parents)
    Officer
    2017-09-06 ~ 2021-06-24
    IIF 21 - director → ME
  • 17
    TENETFINANCIAL SOLUTIONS LIMITED - 2020-09-03
    TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25
    MY FUTURE FINANCE LIMITED - 2010-03-02
    BBNFP WESTON LIMITED - 2006-07-21
    Colonnades House, Duke Street, Doncaster, South Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-05-05 ~ 2012-07-24
    IIF 14 - director → ME
  • 18
    INTERDEPENDENCE GROUP LIMITED - 2002-12-04
    GAC NO. 106 LIMITED - 1998-03-26
    124 City Road City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-20 ~ 2012-09-24
    IIF 9 - director → ME
  • 19
    M&E NETWORK SERVICES LIMITED - 2005-10-04
    BLENDIN LIMITED - 1997-03-17
    124 City Road City Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-04-20 ~ 2012-09-24
    IIF 10 - director → ME
  • 20
    TENET LIMITED - 2004-01-27
    PINCO 1342 LIMITED - 2000-05-02
    C/o Interpath Advisory, 10 Fleet Place, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2011-04-05 ~ 2012-09-24
    IIF 16 - director → ME
  • 21
    INDEPENDENT MORTGAGE ADVISER NETWORK LIMITED - 2005-10-04
    INDEPENDENT MORTGAGE ADVISOR NETWORK LIMITED - 2001-02-02
    THE MORTGAGE NETWORK 2000 LIMITED - 2000-08-23
    PINCO 1300 LIMITED - 1999-11-24
    C/o Interpath Advisory, 10 Fleet Place, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-04-20 ~ 2011-12-07
    IIF 15 - director → ME
  • 22
    INTERDEPENDENCE LIMITED - 2010-02-26
    C/o Interpath Advisory, 10 Fleet Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2011-04-19 ~ 2011-12-07
    IIF 13 - director → ME
  • 23
    THE M & E NETWORK LTD. - 2010-02-26
    M & E TRUSTEES LIMITED - 1992-04-06
    C/o Interpath Advisory, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2011-04-19 ~ 2011-12-07
    IIF 6 - director → ME
  • 24
    LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02
    EVER 2119 LIMITED - 2004-01-26
    Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom
    Corporate (7 parents)
    Officer
    2011-04-19 ~ 2011-12-07
    IIF 17 - director → ME
  • 25
    TENET COMPLIANCE SERVICES LIMITED - 2024-07-03
    TENETSELECT LIMITED - 2020-09-30
    TENET SUPPORT SERVICES LIMITED - 2010-03-02
    IFA PROFESSIONAL SERVICES LIMITED - 2005-11-15
    EVER 1407 LIMITED - 2000-10-06
    2nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    176,441 GBP2023-12-31
    Officer
    2011-04-19 ~ 2012-09-24
    IIF 8 - director → ME

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