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

Leahy, Samantha Jayne

    Related profiles found in government register
  • Leahy, Samantha Jayne

    Registered addresses and corresponding companies
    • Kapsigeri Cottage, Lower Ballaclucas, Top Crosby Road, Marown, IM4 4HN, Isle Of Man

      IIF 1 IIF 2 IIF 3
  • Leahy, Samantha Jayne
    British

    Registered addresses and corresponding companies
    • Kapsigeri Cottage, Lower Ballaclucas, Top Crosby Road, Marown, IM4 4HN, Isle Of Man

      IIF 4 IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
    Dissolved corporate (2 parents)
    Officer
    2007-09-27 ~ 2008-12-31
    IIF 5 - secretary → ME
  • 2
    Floor 27 25 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-13 ~ 2008-12-31
    IIF 4 - secretary → ME
  • 3
    OPTIMAL PAYMENTS SERVICES LIMITED - 2015-12-09
    OPTIMAL PAYMENTS LIMITED - 2012-04-02
    NEOVIA FINANCIAL LIMITED - 2011-03-07
    NX SYSTEMS UK LIMITED - 2009-10-09
    Floor 27 25 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-08-17 ~ 2008-12-31
    IIF 6 - secretary → ME
  • 4
    OPTIMAL PAYMENTS LIMITED - 2015-12-09
    NETELLER (UK) LTD - 2012-04-02
    2 Gresham Street, 1st Floor, London, England
    Corporate (10 parents)
    Officer
    2005-02-07 ~ 2008-12-31
    IIF 1 - secretary → ME
  • 5
    NETINVEST LIMITED - 2017-02-07
    GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
    2 Gresham Street, 1st Floor, London, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2005-10-28 ~ 2008-12-31
    IIF 2 - secretary → ME
  • 6
    NETBANX LIMITED - 2015-12-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-10-28 ~ 2008-12-31
    IIF 3 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.