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, Jeremy Andrew

    Related profiles found in government register
  • Sampson, Jeremy Andrew
    British company secretary born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Purfleet Bypass, Purfleet, Essex, RM19 1TT

      IIF 1 IIF 2
  • Sampson, Jeremy Andrew
    British solicitor born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeremy Andrew Sampson
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 9, Northumberland Road, Leamington Spa, CV32 6HE, England

      IIF 38
  • Sampson, Jeremy Andrew

    Registered addresses and corresponding companies

    • Carpetright, Purfleet By Pass, Purfleet, RM19 1TT, England

      IIF 39

    • Purfleet Bypass, Purfleet, Essex, RM19 1TT

      IIF 40

    • Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BU

      IIF 41
child relation
Offspring entities and appointments
Active 8
  • 1
    HILL INTERNATIONAL (UNITED KINGDOM) LTD. - 2017-02-01
    Vistorm House 3200 Daresbury Park, Daresbury, Warrington, Cheshire
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-05 ~ now
    IIF 36 - director → ME
    2023-03-14 ~ now
    IIF 41 - secretary → ME
  • 2
    9 Northumberland Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-21 ~ dissolved
    IIF 29 - director → ME
  • 3
    JAMES R. KNOWLES (HOLDINGS) PLC - 2006-11-16
    JAMES R. KNOWLES LIMITED - 1997-10-27
    KNOWLES HOLDINGS LIMITED - 1997-09-19
    ENTERPALM LIMITED - 1987-09-28
    Vistorm House, 3200 Daresbury Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-05 ~ now
    IIF 37 - director → ME
  • 4
    WYNTON MARKETING SERVICES LTD. - 2000-10-03
    WYNTON DEVELOPMENTS LIMITED - 1992-01-23
    WYNTON SERVICES LIMITED - 1989-03-22
    Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, Cheshire
    Corporate (4 parents)
    Officer
    2024-06-05 ~ now
    IIF 35 - director → ME
  • 5
    9 Northumberland Road, Leamington Spa, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,050 GBP2023-03-31
    Officer
    2020-09-07 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    BDC BIDCO 72 LIMITED - 2016-11-01
    3200 Daresbury Park, Daresbury, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-08-23 ~ now
    IIF 33 - director → ME
  • 7
    LIBERTY MIDCO 2 LIMITED - 2016-12-01
    3200 Daresbury Park, Daresbury, Warrington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 34 - director → ME
  • 8
    3200 Daresbury Park, Daresbury, Warrington, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    359,751 GBP2020-12-31
    Officer
    2024-06-05 ~ dissolved
    IIF 32 - director → ME
Ceased 31
  • 1
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2013-03-18 ~ 2020-09-15
    IIF 21 - director → ME
  • 2
    DE FACTO 1114 LIMITED - 2004-04-14
    Purfleet Bypass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2013-03-18 ~ 2020-09-15
    IIF 28 - director → ME
  • 3
    DE FACTO 993 LIMITED - 2002-09-03
    Purfleet Bypass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2013-03-18 ~ 2020-09-15
    IIF 27 - director → ME
  • 4
    DE FACTO 1176 LIMITED - 2004-12-09
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2013-03-18 ~ 2020-09-15
    IIF 8 - director → ME
  • 5
    CARPETRIGHT LIMITED - 1993-06-04
    DE FACTO 294 LIMITED - 1993-04-02
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2013-03-18 ~ 2020-09-15
    IIF 20 - director → ME
  • 6
    DE FACTO 1576 LIMITED - 2008-02-04
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2020-09-15
    IIF 6 - director → ME
  • 7
    DE FACTO 1579 LIMITED - 2008-02-04
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2013-03-18 ~ 2020-09-15
    IIF 12 - director → ME
  • 8
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2013-03-18 ~ 2020-09-15
    IIF 18 - director → ME
  • 9
    Arrow Valley, Claybrook Drive, Redditch, England
    Corporate (2 parents)
    Officer
    2013-03-18 ~ 2020-09-15
    IIF 5 - director → ME
  • 10
    CARPETRIGHT LIMITED - 2024-07-30
    CARPETRIGHT PLC - 2020-01-24
    CARPETRIGHT OF LONDON LIMITED - 1993-06-04
    CARPETWISE (LONDON) LIMITED - 1989-02-16
    HEDGEROWS LIMITED - 1988-11-29
    HEDGEGROWS LIMITED - 1988-10-27
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 21 offsprings)
    Officer
    2010-02-26 ~ 2020-09-15
    IIF 40 - secretary → ME
  • 11
    DE FACTO 863 LIMITED - 2000-11-13
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2013-03-18 ~ 2020-09-15
    IIF 14 - director → ME
  • 12
    DE FACTO 845 LIMITED - 2000-05-09
    Purfleet Bypass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2013-03-18 ~ 2020-09-15
    IIF 25 - director → ME
  • 13
    DE FACTO 811 LIMITED - 2000-01-04
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2013-03-18 ~ 2020-09-15
    IIF 10 - director → ME
  • 14
    DE FACTO 748 LIMITED - 1999-01-11
    Nestware House, Purfleet Bypass, Purfleet, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-18 ~ 2020-09-15
    IIF 15 - director → ME
  • 15
    DE FACTO 747 LIMITED - 1999-01-11
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2013-03-18 ~ 2020-09-15
    IIF 23 - director → ME
  • 16
    DE FACTO 839 LIMITED - 2000-04-04
    Purfleet Bypass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2013-03-18 ~ 2020-09-15
    IIF 26 - director → ME
  • 17
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2013-03-18 ~ 2020-09-15
    IIF 17 - director → ME
  • 18
    Unit H4 Pilgrims Walk, Prologis Park, Coventry, England
    Corporate (5 parents)
    Officer
    2020-09-08 ~ 2020-09-15
    IIF 39 - secretary → ME
  • 19
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-18 ~ 2020-09-15
    IIF 13 - director → ME
  • 20
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2020-09-15
    IIF 24 - director → ME
  • 21
    MAYWISE LIMITED - 1987-09-30
    Arrow Valley, Claybrook Drive, Redditch, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2020-09-15
    IIF 16 - director → ME
  • 22
    CARPETRIGHT (TORQUAY) LIMITED - 2020-11-18
    DE FACTO 1519 LIMITED - 2007-08-20
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Corporate (3 parents)
    Officer
    2013-03-18 ~ 2020-09-15
    IIF 11 - director → ME
  • 23
    DE FACTO 1105 LIMITED - 2004-03-12
    Purfleet Bypass, Purfleet, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2020-09-15
    IIF 1 - director → ME
  • 24
    CARPETRIGHT SERVICES LIMITED - 1995-06-19
    DE FACTO 231 LIMITED - 1991-11-14
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2013-03-18 ~ 2020-09-15
    IIF 22 - director → ME
  • 25
    DE FACTO 1418 LIMITED - 2006-11-13
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2013-03-18 ~ 2020-09-15
    IIF 4 - director → ME
  • 26
    DE FACTO 1419 LIMITED - 2006-11-13
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2013-03-18 ~ 2020-09-15
    IIF 19 - director → ME
  • 27
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-18 ~ 2020-09-15
    IIF 7 - director → ME
  • 28
    STOREY & CO. (CARPETS) LIMITED - 1981-12-31
    Arrow Valley, Claybrook Drive, Redditch, England
    Corporate (2 parents)
    Officer
    2013-03-18 ~ 2020-09-15
    IIF 9 - director → ME
  • 29
    TAYLOR WOODROW (NO. 5) 2005 - 2009-02-06
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-12-01 ~ 2006-12-22
    IIF 31 - director → ME
  • 30
    TAYLOR WOODROW (NO.6) 2005 LIMITED - 2009-01-27
    TRUSHELFCO (NO.3240) LIMITED - 2006-12-04
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-12-04 ~ 2006-12-22
    IIF 30 - director → ME
  • 31
    DE FACTO 1051 LIMITED - 2003-07-24
    Purfleet Bypass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2013-03-18 ~ 2020-09-15
    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.