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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

Mabon, Sam Grant

child relation
Offspring entities and appointments 72
  • 1
    11 DEGREES LTD
    - now 14637472
    GH 103 LIMITED
    - 2023-03-02 14637472 14377653... (more)
    Dissolved Corporate (2 parents)
    Officer
    2023-02-03 ~ dissolved
    IIF 6 - Director → ME
  • 2
    AAIM GROUP LIMITED - now
    AAIM GROUP PLC - 2006-12-14
    JCCO 100 PLC
    - 2006-10-09 05895819 06446288... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-08-03 ~ 2006-08-25
    IIF 31 - Director → ME
  • 3
    AB IMAGES LIMITED - now
    JCCO 382 LIMITED
    - 2015-06-05 09578410 08751139... (more)
    Active Corporate (5 parents)
    Officer
    2015-05-07 ~ 2015-06-04
    IIF 63 - Director → ME
  • 4
    ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED
    04476843
    Dissolved Corporate (11 parents)
    Officer
    2002-07-03 ~ 2002-08-23
    IIF 53 - Secretary → ME
  • 5
    ALTRYN SPORTSWEAR LTD
    - now 14377675
    INNOCENT BAGS LIMITED
    - 2024-12-13 14377675
    GH 102 LIMITED
    - 2022-10-03 14377675 14377653... (more)
    Active Corporate (3 parents)
    Officer
    2022-09-26 ~ 2024-12-14
    IIF 5 - Director → ME
  • 6
    ASERTIS LTD - now
    JCCO 410 LIMITED
    - 2019-12-04 11269006 12043641... (more)
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2018-03-22 ~ 2019-12-03
    IIF 16 - Director → ME
  • 7
    ASTRAL CHEMICAL SOLUTIONS LIMITED - now
    ASTRAL CHEMICALS LIMITED
    - 2002-05-10 04039360
    FLEETNESS 296 LIMITED
    - 2000-09-29 04039360 03552733... (more)
    Active Corporate (10 parents)
    Officer
    2000-07-24 ~ 2001-09-14
    IIF 38 - Director → ME
  • 8
    ATLAS RISK MANAGEMENT LIMITED
    - now 04162305
    FLEETNESS 311 LIMITED
    - 2001-07-30 04162305 04162319... (more)
    Active Corporate (8 parents)
    Officer
    2001-02-16 ~ 2001-08-09
    IIF 33 - Director → ME
  • 9
    ATSG APPAREL LIMITED
    14721364
    Active Corporate (3 parents)
    Officer
    2023-03-10 ~ 2024-06-12
    IIF 26 - Director → ME
  • 10
    BARNES ESTATES LIMITED
    - now 04091657
    FLEETNESS 302 LIMITED
    - 2000-12-11 04091657 05314755... (more)
    Dissolved Corporate (4 parents)
    Officer
    2000-10-17 ~ 2000-12-11
    IIF 41 - Director → ME
  • 11
    BLOOD BROTHER LIMITED
    - now 14377653
    GH 101 LIMITED
    - 2023-08-21 14377653 14377675... (more)
    Dissolved Corporate (2 parents)
    Officer
    2022-09-26 ~ dissolved
    IIF 7 - Director → ME
  • 12
    BRABNERS CHAFFE STREET LLP
    - 2013-05-31 OC309501 03081927... (more)
    Active Corporate (206 parents, 23 offsprings)
    Officer
    2006-05-01 ~ now
    IIF 30 - LLP Designated Member → ME
  • 13
    CABBAGE AND CURTAINRAIL LIMITED
    10375111
    Dissolved Corporate (3 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 8 - Director → ME
  • 14
    CGF PARTNERSHIPS LTD
    - now 10380178
    JCCO 402 LIMITED
    - 2017-03-13 10380178 10375627... (more)
    Active Corporate (15 parents)
    Officer
    2016-09-16 ~ 2017-04-10
    IIF 27 - Director → ME
  • 15
    CIRCLE LIVERPOOL LIMITED - now
    CIRCLE 22 LIMITED - 2022-07-25
    CIRCLE RECYCLING LIMITED - 2022-07-25
    CIRCLE HOLDINGS LIMITED - 2022-01-21
    SEDDON MACCLESFIELD LIMITED
    - 2003-09-12 04091587
    FLEETNESS 301 LIMITED
    - 2000-12-15 04091587 06570683... (more)
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-10-17 ~ 2000-12-19
    IIF 32 - Director → ME
  • 16
    CONVERGYS HOLDINGS (UK) LIMITED - now
    LBM HOLDINGS (UK) LIMITED
    - 2014-08-04 03935005 NF004037
    FLEETNESS 287 LIMITED
    - 2000-07-05 03935005 05309807... (more)
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-02-28 ~ 2000-07-17
    IIF 42 - Director → ME
  • 17
    CS DIRECTORS LIMITED
    - now 03760559
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    Dissolved Corporate (17 parents, 331 offsprings)
    Officer
    2011-09-08 ~ dissolved
    IIF 9 - Director → ME
  • 18
    CS SECRETARIES LIMITED
    - now 03782794 04600034
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    Active Corporate (18 parents, 416 offsprings)
    Officer
    2011-09-08 ~ now
    IIF 10 - Director → ME
  • 19
    CURTAIN MANAGEMENT HOLDINGS LIMITED
    - now 10304877
    JCCO 398 LIMITED
    - 2016-08-26 10304877 10230718... (more)
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-08-01 ~ 2016-09-07
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 20
    CURTAIN MANAGEMENT LIMITED
    - now 10302346
    JCCO 397 LIMITED
    - 2016-08-01 10302346 09898621... (more)
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-29 ~ 2016-08-04
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 21
    EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED - now
    CROW AERODROMES LIMITED
    - 2007-03-07 04129556
    FLEETNESS 308 LIMITED
    - 2001-01-25 04129556 01717239... (more)
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2000-12-18 ~ 2001-02-12
    IIF 36 - Director → ME
  • 22
    ENVIRONMENTAL FARM MANAGEMENT LIMITED
    12317841 04192380... (more)
    Dissolved Corporate (2 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 23
    FINLAY JAMES ASSOCIATES HOLDINGS LIMITED
    - now 10231051 04716912
    JCCO 394 LIMITED
    - 2016-08-01 10231051 08986521... (more)
    Dissolved Corporate (4 parents)
    Officer
    2016-06-14 ~ 2016-08-04
    IIF 69 - Director → ME
  • 24
    FSP HOLDINGS LIMITED
    - now 10059627
    JCCO 391 LIMITED
    - 2016-04-05 10059627 08039614... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-03-12 ~ 2016-04-19
    IIF 78 - Director → ME
  • 25
    FUSIVE LIMITED - now
    K POSITION LIMITED - 2005-11-16
    FLEETNESS 313 LIMITED
    - 2001-10-16 04162319 04347764... (more)
    Dissolved Corporate (7 parents)
    Officer
    2001-02-16 ~ 2001-09-14
    IIF 40 - Director → ME
  • 26
    GAIMIN.IO LIMITED
    11237993
    Active Corporate (11 parents)
    Officer
    2018-03-06 ~ 2018-03-26
    IIF 20 - Director → ME
  • 27
    GREYSTONE HOUSE BRANDS LIMITED
    14328166
    Active Corporate (3 parents)
    Officer
    2022-08-31 ~ now
    IIF 14 - Director → ME
  • 28
    GREYSTONE HOUSE LIMITED
    13934664
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2022-02-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-02-23 ~ 2022-10-04
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 29
    GSMEG HOLDINGS LIMITED
    - now 10375171
    JCCO 400 LIMITED
    - 2016-09-26 10375171 10375627... (more)
    Dissolved Corporate (2 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 77 - Director → ME
  • 30
    HAWLEY GROUP LIMITED
    - now 09578357
    JCCO 381 LIMITED
    - 2015-06-01 09578357 09390804... (more)
    Active Corporate (7 parents)
    Officer
    2015-05-07 ~ 2016-09-13
    IIF 66 - Director → ME
  • 31
    HJM RECRUITMENT LIMITED
    - now 04169090
    FLEETNESS 310 LIMITED
    - 2001-08-06 04169090 05149323... (more)
    Dissolved Corporate (6 parents)
    Officer
    2001-02-27 ~ 2001-08-07
    IIF 39 - Director → ME
  • 32
    HTTPOOL HOLDINGS UK LIMITED
    - now 10375627
    JCCO 401 LIMITED
    - 2017-01-20 10375627 12043641... (more)
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2016-09-14 ~ 2017-03-01
    IIF 60 - Director → ME
  • 33
    ICON LIFESAVER LIMITED
    - now 09778295
    JCCO 386 LIMITED
    - 2015-12-02 09778295 09578410... (more)
    Active Corporate (8 parents)
    Officer
    2015-09-15 ~ 2015-12-04
    IIF 65 - Director → ME
  • 34
    ICON TECHNOLOGY SYSTEMS TRADING LIMITED - now
    ICON US TRADING COMPANY LIMITED
    - 2016-03-15 09735268
    JCCO 385 LIMITED
    - 2015-12-02 09735268 09578490... (more)
    Active Corporate (8 parents)
    Officer
    2015-08-17 ~ 2015-12-04
    IIF 72 - Director → ME
  • 35
    ICON UK ALLIANCE LIMITED
    - now 09620055
    JCCO 384 LIMITED
    - 2015-12-02 09620055 09578410... (more)
    Active Corporate (8 parents)
    Officer
    2015-06-02 ~ 2015-12-04
    IIF 74 - Director → ME
  • 36
    IDORU LIMITED - now
    SALVE SOCIAL LIMITED - 2020-04-15
    JCCO 409 LIMITED
    - 2020-03-26 11269236 10375627... (more)
    Dissolved Corporate (4 parents)
    Officer
    2018-03-22 ~ 2020-03-24
    IIF 21 - Director → ME
  • 37
    ITESA LIMITED
    - now 06446295
    JCCO 182 LIMITED - 2008-07-21
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ 2009-02-23
    IIF 1 - Director → ME
  • 38
    JAYWING INNOVATION LIMITED
    10205157 04082323
    Dissolved Corporate (10 parents)
    Officer
    2016-05-28 ~ 2016-07-01
    IIF 73 - Director → ME
  • 39
    JC DIRECTORS LIMITED
    04600195
    Dissolved Corporate (8 parents, 160 offsprings)
    Officer
    2002-11-25 ~ dissolved
    IIF 2 - Director → ME
    2002-11-25 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 40
    JC SECRETARIES LIMITED
    04600034 03782794
    Dissolved Corporate (8 parents, 176 offsprings)
    Officer
    2002-11-25 ~ dissolved
    IIF 3 - Director → ME
    2002-11-25 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 41
    JCCO 104 LIMITED
    04571080 04610005... (more)
    Active Corporate (11 parents)
    Officer
    2002-10-23 ~ 2003-07-08
    IIF 52 - Secretary → ME
  • 42
    JCCO 334 LIMITED
    08537476 08526854... (more)
    Dissolved Corporate (4 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 56 - Director → ME
  • 43
    JCCO 387 LIMITED
    09898621 07875563... (more)
    Active Corporate (5 parents)
    Officer
    2015-12-02 ~ 2015-12-22
    IIF 59 - Director → ME
  • 44
    JCCO 390 LIMITED
    09898529 08313439... (more)
    Dissolved Corporate (8 parents)
    Officer
    2015-12-02 ~ 2016-06-09
    IIF 71 - Director → ME
  • 45
    JCCO 406 LIMITED
    - now 10988178 10375627... (more)
    SYNTRI MEDIA GROUP LIMITED
    - 2018-03-20 10988178 10988491
    JCCO 406 LIMITED
    - 2018-03-20 10988178 10375627... (more)
    Active Corporate (7 parents)
    Officer
    2017-09-29 ~ 2018-03-22
    IIF 18 - Director → ME
  • 46
    JCCO 408 LIMITED
    10988036 10375627... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 17 - Director → ME
  • 47
    JCCO 413 LIMITED
    13088037 14610357... (more)
    Dissolved Corporate (3 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 11 - Director → ME
  • 48
    JCCO ADM LIMITED
    - now 09898527 09969691
    GATEAU CAKE & COMPANY LIMITED
    - 2016-02-02 09898527 09969691... (more)
    JCCO 388 LIMITED
    - 2016-01-20 09898527 09078071... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 58 - Director → ME
  • 49
    JDG PROMOTIONS LTD - now
    JOE GOMEZ FOOTBALL LIMITED - 2015-07-06
    JCCO 380 LIMITED
    - 2015-06-01 09578084 08313439... (more)
    Active Corporate (7 parents)
    Officer
    2015-05-06 ~ 2015-05-28
    IIF 62 - Director → ME
  • 50
    KEMPTON HOMES LIMITED - now
    ORIENT HOUSE PROPERTIES LIMITED
    - 2003-01-09 03925327
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-02-09 ~ 2000-12-08
    IIF 54 - Secretary → ME
  • 51
    MAXIA PROPERTY HOLDINGS LIMITED
    - now 10230786
    JCCO 393 LIMITED
    - 2016-07-07 10230786 07961494... (more)
    Liquidation Corporate (4 parents)
    Officer
    2016-06-14 ~ 2016-07-07
    IIF 61 - Director → ME
  • 52
    MCINERNEY GROUP LIMITED
    04326859
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-11-22 ~ 2001-12-19
    IIF 34 - Director → ME
  • 53
    MCR COLLECTIVE LIMITED
    - now 14377568
    GH 100 LIMITED
    - 2022-11-17 14377568 14377675... (more)
    Active Corporate (4 parents)
    Officer
    2022-09-26 ~ 2024-03-29
    IIF 24 - Director → ME
  • 54
    METALLICUS BLOCKCHAIN TECHNOLOGIES LIMITED
    11237936
    Active Corporate (4 parents)
    Officer
    2018-03-06 ~ 2018-03-26
    IIF 15 - Director → ME
  • 55
    MICHO BROOK LIMITED
    13963342
    Active Corporate (1 parent)
    Officer
    2022-03-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 56
    MIDDLETON MANUFACTURING LIMITED - now
    JCCO 405 LIMITED
    - 2017-07-25 10644991 10375627... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2017-03-03
    IIF 28 - Director → ME
  • 57
    MYX PROPERTIES (HOLDINGS) LIMITED
    09578380
    Active Corporate (7 parents)
    Officer
    2015-05-07 ~ 2015-07-30
    IIF 64 - Director → ME
  • 58
    MYX PROPERTIES LIMITED
    09580385
    Active Corporate (7 parents)
    Officer
    2015-05-07 ~ 2015-07-30
    IIF 75 - Director → ME
  • 59
    OAKMERE TECHNICAL SERVICES (HOLDINGS) LIMITED
    09578539
    Active Corporate (7 parents)
    Officer
    2015-05-07 ~ 2015-07-30
    IIF 68 - Director → ME
  • 60
    PHANES VENTURES LIMITED
    15801632
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-06-25 ~ 2024-07-30
    IIF 25 - Director → ME
    Person with significant control
    2024-06-25 ~ 2024-07-30
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 61
    POSTAL APPAREL LIMITED
    16008991
    Active Corporate (6 parents)
    Officer
    2024-10-09 ~ 2024-11-06
    IIF 49 - Director → ME
    Person with significant control
    2024-10-09 ~ 2024-11-06
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 62
    SOPER GROUP HOLDINGS LTD
    10378242
    Active Corporate (5 parents)
    Officer
    2016-09-16 ~ 2016-12-15
    IIF 55 - Director → ME
  • 63
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2006-11-08
    IIF 29 - LLP Designated Member → ME
  • 64
    SYNTRI GROUP LIMITED
    - now 10381655
    JCCO 404 LIMITED
    - 2017-08-11 10381655 10375627... (more)
    Dissolved Corporate (6 parents)
    Officer
    2016-09-17 ~ 2018-03-23
    IIF 19 - Director → ME
  • 65
    SYNTRI LIMITED
    - now 10380154
    JCCO 403 LIMITED
    - 2017-08-11 10380154 10375627... (more)
    Dissolved Corporate (6 parents)
    Officer
    2016-09-16 ~ 2018-03-23
    IIF 22 - Director → ME
  • 66
    SYNTRI MEDIA GROUP LIMITED
    - now 10988491 10988178
    JCCO 407 LIMITED
    - 2018-03-22 10988491 10375627... (more)
    Dissolved Corporate (7 parents)
    Officer
    2017-09-29 ~ 2018-03-23
    IIF 23 - Director → ME
  • 67
    THE HEARING AID REPAIR SHOP (UK ) LIMITED
    - now 04136307 04091682
    FLEETNESS 303 LIMITED
    - 2001-05-24 04136307 04129556... (more)
    Active Corporate (20 parents)
    Officer
    2001-01-05 ~ 2001-09-14
    IIF 37 - Director → ME
  • 68
    THE HEARING AID REPAIR SHOP LIMITED
    - now 04091682 04136307
    FLEETNESS 299 LIMITED
    - 2000-12-13 04091682 03049036... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2000-10-17 ~ 2001-03-20
    IIF 35 - Director → ME
  • 69
    V9 MEDIA LIMITED
    - now 09578490
    JCCO 383 LIMITED
    - 2015-08-18 09578490 09735268... (more)
    Active Corporate (5 parents)
    Officer
    2015-05-07 ~ 2015-08-18
    IIF 76 - Director → ME
  • 70
    VIABLE APPLICATIONS LIMITED
    - now 10230718
    JCCO 392 LIMITED
    - 2016-07-04 10230718 08199752... (more)
    Dissolved Corporate (2 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 70 - Director → ME
  • 71
    WM LAWRENCE LIMITED - now
    J H BIRTWISTLE LIMITED
    - 2016-06-16 08815081 06912780... (more)
    JCCO 345 LIMITED - 2014-02-06
    Dissolved Corporate (8 parents)
    Officer
    2016-01-25 ~ 2016-01-25
    IIF 57 - Director → ME
  • 72
    YOUNIFI LIMITED
    - now 09898687
    JCCO 389 LIMITED
    - 2016-03-02 09898687 09578490... (more)
    Active Corporate (10 parents)
    Officer
    2015-12-02 ~ 2016-08-23
    IIF 67 - Director → ME

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