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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
parent relation
Individuals in focus

Mcphail, Samuel Alexander

    Related profiles found in government register
  • Mcphail, Samuel Alexander
    British born in October 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mcphail, Samuel Alexander
    British investment director born in October 1989

    Resident in England

    Registered addresses and corresponding companies
    • 20, Grosvenor Place, London, SW1X 7HN, England

      IIF 21
  • Mcphail, Samuel Alexander
    British investment professional born in October 1989

    Resident in England

    Registered addresses and corresponding companies
    • 20, Grosvenor Place, London, SW1X 7HN, England

      IIF 22 IIF 23
  • Mcphail, Samuel Alexander
    born in October 1989

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 52 Conduit Street, London, W1S 2YX, England

      IIF 24
  • Mcphail, Samuel Alexander
    British born in October 1989

    Registered addresses and corresponding companies
    • 51, Dunstan Road, Golders Green, London, NW11 8AE

      IIF 25
  • Mcphail, Samuel Alexander
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 26 IIF 27
    • 47, Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom

      IIF 28 IIF 29
  • Mcphail, Samuel Alexander
    British accountant born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Oxford Road, London, NW6 5SL, England

      IIF 30
  • Mr Samuel Alexander Mcphail
    British born in October 1989

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 52 Conduit Street, London, W1S 2YX, England

      IIF 31
  • Mcphail, Samuel Alexander

    Registered addresses and corresponding companies
    • 24 Oxford Road, London, NW6 5SL

      IIF 32
  • Mcphail, Samuel
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24b, Oxford Road, London, NW6 5SL, England

      IIF 33
child relation
Offspring entities and appointments 31
  • 1
    24 OXFORD ROAD MANAGEMENT COMPANY LIMITED
    04103548 02695919
    24 Oxford Road, London
    Active Corporate (11 parents)
    Officer
    2019-09-03 ~ 2025-02-13
    IIF 30 - Director → ME
    2020-04-06 ~ 2023-10-15
    IIF 32 - Secretary → ME
  • 2
    ANGEL PARTIES LTD
    06546689
    2a Shaftesbury Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ 2009-03-31
    IIF 25 - Director → ME
  • 3
    AQUILA BIDCO LIMITED
    14972770
    C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-06-30 ~ 2025-12-20
    IIF 18 - Director → ME
  • 4
    AQUILA MIDCO 1 LIMITED
    14971961 14972051
    C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-30 ~ 2025-12-20
    IIF 19 - Director → ME
  • 5
    AQUILA MIDCO 2 LIMITED
    14972051 14971961
    C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-30 ~ 2025-12-20
    IIF 20 - Director → ME
  • 6
    AQUILA TOPCO LIMITED
    14971854
    47 Queen Anne Street, Marylebone, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-06-30 ~ 2025-12-20
    IIF 16 - Director → ME
  • 7
    CHARIS FOUR LIMITED
    15495538
    20 Grosvenor Place, London, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2024-02-21 ~ 2024-05-31
    IIF 21 - Director → ME
  • 8
    CHARIS ONE LIMITED
    - now 15496554
    PROJECT GRACE ONE LIMITED
    - 2024-02-24 15496554
    47 Queen Anne Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-21 ~ 2025-12-19
    IIF 8 - Director → ME
  • 9
    CHARIS THREE LIMITED
    15504050
    20 Grosvenor Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-19 ~ 2024-05-31
    IIF 23 - Director → ME
  • 10
    CHARIS TWO LIMITED
    15503820
    20 Grosvenor Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-02-19 ~ 2024-05-31
    IIF 22 - Director → ME
  • 11
    CLIMBER BIDCO LIMITED
    14085116
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2022-05-04 ~ 2025-12-19
    IIF 7 - Director → ME
  • 12
    CLIMBER FX CO 1 LIMITED
    14085923 14086075
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-05-04 ~ 2025-12-19
    IIF 6 - Director → ME
  • 13
    CLIMBER FX CO 2 LIMITED
    14086075 14085923
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-05-04 ~ 2025-12-19
    IIF 2 - Director → ME
  • 14
    CLIMBER MIDCO 1 LIMITED
    14082255 14082539
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-05-03 ~ 2025-12-19
    IIF 5 - Director → ME
  • 15
    CLIMBER MIDCO 2 LIMITED
    14082539 14082255
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-05-03 ~ 2025-12-19
    IIF 1 - Director → ME
  • 16
    CLIMBER TOPCO LIMITED
    14078910
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2025-12-19
    IIF 4 - Director → ME
  • 17
    FLOOID BIDCO LIMITED
    - now 11022804 11756379... (more)
    TORWOOD BIDCO LIMITED - 2020-01-27
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-02-06 ~ 2024-01-12
    IIF 26 - Director → ME
  • 18
    FLOOID TOPCO LIMITED
    - now 11015652 11756252
    TORWOOD TOPCO LIMITED - 2020-01-27
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2020-02-06 ~ 2024-01-12
    IIF 27 - Director → ME
  • 19
    GOLDENPEAK PRIVATE EQUITY PARTNERS TOPCO LLP
    OC458471 OC457973
    3rd Floor 52 Conduit Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-02-28 ~ now
    IIF 24 - LLP Member → ME
    Person with significant control
    2026-02-28 ~ now
    IIF 31 - Has significant influence or control OE
  • 20
    KILI TOPCO LIMITED
    10631446
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-10-03 ~ 2025-12-19
    IIF 3 - Director → ME
  • 21
    PROJECT VICTOR BIDCO LIMITED
    14206835 14206801... (more)
    47 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 10 - Director → ME
  • 22
    PROJECT VICTOR MIDCO 2 LIMITED
    14206691 14206801... (more)
    47 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 9 - Director → ME
  • 23
    PROJECT VICTOR MIDCO LIMITED
    14206801 14206835... (more)
    47 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 12 - Director → ME
  • 24
    PROJECT VICTOR TOPCO LIMITED
    14206787
    47 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 11 - Director → ME
  • 25
    PUMA BIDCO LIMITED
    - now 12912590
    AGHOCO 1955 LIMITED
    - 2020-10-21 12912590 12868154... (more)
    Phenna Group Unit 4, Oak Spinney Business Park, Ratby Lane, Leicester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-10-21 ~ 2022-12-21
    IIF 29 - Director → ME
  • 26
    PUMA TOPCO LIMITED
    - now 12912564
    AGHOCO 1954 LIMITED
    - 2020-10-21 12912564 12694117... (more)
    Phenna Group Unit 4, Oak Spinney Business Park, Ratby Lane, Leicester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-10-21 ~ 2022-12-21
    IIF 28 - Director → ME
  • 27
    STOCK BIDCO LIMITED
    14897771 14897647
    47 Queen Anne Street, Marylebone, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-26 ~ dissolved
    IIF 17 - Director → ME
  • 28
    STOCK HOLDCO LIMITED
    14897572
    47 Queen Anne Street, Marylebone, London, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-05-26 ~ dissolved
    IIF 13 - Director → ME
  • 29
    STOCK MIDCO LIMITED
    14897647 14897771
    47 Queen Anne Street, Marylebone, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-05-26 ~ dissolved
    IIF 15 - Director → ME
  • 30
    STOCK TOPCO LIMITED
    14897429
    47 Queen Anne Street, Marylebone, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-05-26 ~ dissolved
    IIF 14 - Director → ME
  • 31
    THRIVE NUTRITION GROUP LIMITED
    11136054
    24b Oxford Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-23 ~ dissolved
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.