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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Harvey Jack Samson

    Related profiles found in government register
  • Mr Harvey Jack Samson
    United Kingdom born in May 1957

    Resident in Spain

    Registered addresses and corresponding companies

    • 11, Hazelwood Road, Hale, Altrincham, WA15 9AX, England

      IIF 1

    • 140, Coniscliffe Road, Darlington, County Durham, DL3 7RT

      IIF 2
  • Harvey Jack Samson
    British born in May 1957

    Resident in Spain

    Registered addresses and corresponding companies

    • Oak Tree House, Harwood Road, Northminster Business Park, Upper Poppleton, York, YO26 6QU, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mr Harvey Jack Samson
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, Algores Way, Weasenham Lane, Wisbech, Cambridgeshire, PE13 2TQ, England

      IIF 6
  • Samson, Harvey Jack
    British accountant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

      IIF 7
  • Samson, Harvey Jack
    British chartered accountant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Samson, Harvey Jack
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Parkhill Road, Hale, Altrincham, Cheshire, WA15 9JX

      IIF 12 IIF 13 IIF 14

    • 11, Parkhill Road, Hale, Altrincham, Cheshire, WA15 9JX, United Kingdom

      IIF 17

    • The Databank, Unit 5 Distribution Centre, Salbrook Centre, Redhill, Surrey, United Kingdom

      IIF 18

    • The Databank Unit 5, Redhill Distribution Centre, Redhill, Surrey, RH1 5DY, United Kingdom

      IIF 19

    • The Databank Unit, 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, RH1 5DY, United Kingdom

      IIF 20 IIF 21

    • The Databank, Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Samson, Harvey Jack
    British managing director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Parkhill Road, Hale, Altrincham, Cheshire, WA15 9JX

      IIF 25
  • Samson, Harvey Jack
    British none born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Samson, Harvey Jack
    British born in May 1957

    Resident in Spain

    Registered addresses and corresponding companies

    • 11, Hazelwood Road, Hale, Altrincham, WA15 9AX, England

      IIF 37

    • Oak Tree House, Harwood Road, Northminster Business Park, Upper Poppleton, York, YO26 6QU, United Kingdom

      IIF 38
  • Samson, Harvey Jack
    British director born in May 1957

    Resident in Spain

    Registered addresses and corresponding companies

    • Castlefield House, Liverpool Road, Manchester, M3 4SB, United Kingdom

      IIF 39
  • Samson, Harvey Jack
    British none born in May 1957

    Resident in Spain

    Registered addresses and corresponding companies

    • Oak Tree House, Harwood Road, Northminster Business Park, Upper Poppleton, York, YO26 6QU, United Kingdom

      IIF 40
  • Samson, Harvey Jack
    born in May 1957

    Resident in Spain

    Registered addresses and corresponding companies

    • 140, Coniscliffe Road, Darlington, County Durham, DL3 7RT, England

      IIF 41
  • Samson, Harvey Jack
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, Algores Way, Weasenham Lane, Wisbech, Cambridgeshire, PE13 2TQ

      IIF 42

    • 3, Algores Way, Weasenham Lane, Wisbech, Cambridgeshire, PE13 2TQ, England

      IIF 43
child relation
Offspring entities and appointments
Active 7
  • 1
    Oak Tree House, Harwood Road Northminster Business Park, Upper Poppleton, York, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2016-02-10 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    11 Hazelwood Road, Hale, Altrincham, England
    Active Corporate (5 parents)
    Equity (Company account)
    891,485 GBP2024-02-28
    Officer
    2016-09-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-09-13 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    11 Hazelwood Road, Hale, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    421,744 GBP2024-09-30
    Officer
    2008-04-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PETER COX RENEWABLES LIMITED - 2014-12-15
    Aniseed House Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 39 - Director → ME
  • 5
    3 Algores Way, Weasenham Lane, Wisbech, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,198,014 GBP2024-04-30
    Officer
    2022-04-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    PREMIERCHOICE (HOLDINGS) LIMITED - 2006-01-03
    3 Algores Way, Weasenham Lane, Wisbech, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,086,712 GBP2024-12-31
    Officer
    2022-09-12 ~ now
    IIF 42 - Director → ME
  • 7
    140 Coniscliffe Road, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
Ceased 31
  • 1
    LATIUM GROUP LIMITED - 2014-04-22
    8 Salisbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    1999-08-23 ~ 2001-04-30
    IIF 11 - Director → ME
  • 2
    THE GARDINER GROUP LIMITED - 2006-10-17
    GARDINER GROUP PLC(THE) - 2003-06-19
    Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1992-07-07 ~ 1999-08-20
    IIF 10 - Director → ME
  • 3
    SECURITY DISTRIBUTION GROUP LIMITED - 2006-10-17
    GARDINER SECURITY LIMITED - 2001-05-04
    GEOFF GARDINER SECURITY LIMITED - 1986-09-11
    GEOFF GARDNER SECURITY LIMITED - 1978-12-31
    DAPGLOW LIMITED - 1977-12-31
    Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents)
    Officer
    1993-03-11 ~ 1999-08-20
    IIF 9 - Director → ME
  • 4
    ALARMEXPRESS LIMITED - 1991-02-18
    ALARMEXPRESS (WEST LONDON) LIMITED - 1989-07-13
    PINKINTONE LIMITED - 1989-03-08
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1997-07-04 ~ 1999-08-20
    IIF 12 - Director → ME
  • 5
    Units 3 & 4, Kinning Parkway Ind Estate 47 Mclellan Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-02-29 ~ 2012-06-18
    IIF 18 - Director → ME
  • 6
    SHARP CREATION PLC - 2006-10-30
    SHARP CREATION LIMITED - 2004-10-06
    WC CO (17) LIMITED - 2003-07-08
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-04-24 ~ 2015-02-10
    IIF 16 - Director → ME
  • 7
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-07-25 ~ 2014-12-12
    IIF 17 - Director → ME
  • 8
    PORTBURY PROPERTY COMPANY LIMITED - 2007-04-25
    2 Oriental Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-29 ~ 2012-06-18
    IIF 23 - Director → ME
  • 9
    ANTSTOP LIMITED - 1981-12-31
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 36 - Director → ME
  • 10
    MMDS LIMITED - 1997-11-14
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 29 - Director → ME
  • 11
    ALARMEXPRESS LIMITED - 2011-08-23
    ALARMEXPRESS CENTRAL LIMITED - 1993-05-21
    UNITED ALARM PRODUCTS LIMITED - 1991-01-28
    INGLEWOOD FINANCIAL SERVICES LIMITED - 1987-12-04
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1997-07-04 ~ 1999-08-20
    IIF 14 - Director → ME
  • 12
    EXCLUSIVE GROUP PUBLIC LIMITED COMPANY - 2002-06-21
    AUTOCHAIN LIMITED - 1994-11-23
    2 Oriental Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-29 ~ 2012-06-18
    IIF 22 - Director → ME
  • 13
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 28 - Director → ME
  • 14
    PALMDELL LIMITED - 1999-04-29
    2 Oriental Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-29 ~ 2012-06-18
    IIF 19 - Director → ME
  • 15
    HARROW GREEN REMOVALS LIMITED - 2004-06-30
    2 Oriental Road, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-02-29 ~ 2012-06-18
    IIF 20 - Director → ME
  • 16
    2 Oriental Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-29 ~ 2012-06-18
    IIF 24 - Director → ME
  • 17
    GEMCROSS LIMITED - 1982-01-21
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1994-02-04 ~ 1999-08-20
    IIF 8 - Director → ME
  • 18
    ECOLAB SERVICES LIMITED - 2004-04-01
    TERMINIX LIMITED - 2003-04-14
    TERMINIX PETER COX LIMITED - 1999-07-08
    PETER COX LIMITED - 1997-12-22
    STATGO LIMITED - 1990-11-19
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-26 ~ 2014-12-12
    IIF 7 - Director → ME
  • 19
    PATERSON DATA MANAGEMENT LIMITED - 2011-09-23
    ROBERT PATERSON REMOVAL AND STORAGE LIMITED - 2002-11-11
    MILLBRY 253 LTD. - 1999-07-01
    Units 2-6 Airlink Bu Pk Clark Street, Paisley, Renfrewshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 33 - Director → ME
  • 20
    RESTORE LTD. - 2010-07-21
    Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 35 - Director → ME
  • 21
    TRANS-PARENT LIMITED - 1999-11-02
    EXPECTRAPID LIMITED - 1992-06-03
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 32 - Director → ME
  • 22
    MAVINWOOD PLC. - 2010-09-08
    DYNO GROUP PLC - 2004-09-17
    8 Beam Reach, Coldharbour Lane, Rainham, Essex, England
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2011-05-04 ~ 2012-06-18
    IIF 21 - Director → ME
  • 23
    JCCO 262 LIMITED - 2011-03-09
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 30 - Director → ME
  • 24
    147 Ashley Road, Hale, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -122,638 GBP2024-09-30
    Person with significant control
    2017-09-06 ~ 2021-05-12
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    INHOCO 2303 LIMITED - 2001-05-10
    Dte House, Hollins Mount Hollins Lane, Bury, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2002-01-24 ~ 2005-07-08
    IIF 15 - Director → ME
  • 26
    DOCUMENT CONTROL SERVICES (HOLDINGS) LIMITED - 2003-07-03
    INGLEBY (1501) LIMITED - 2002-08-15
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 31 - Director → ME
  • 27
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1987-11-09
    Enterprise Works, Salthill Road, Clitheroe, Lancs
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-16 ~ 2007-03-02
    IIF 25 - Director → ME
  • 28
    WANSDYKE HOLDINGS LIMITED - 2001-03-29
    SLD (WANSDYKE) LIMITED - 2000-04-11
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 26 - Director → ME
  • 29
    WANSDYKE SECURITY LIMITED - 2001-03-29
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 34 - Director → ME
  • 30
    SILBURY 226 LIMITED - 2001-03-29
    2nd Floor 7 - 10 Chandos Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-09-26 ~ 2012-06-18
    IIF 27 - Director → ME
  • 31
    26 Red Lion Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-22 ~ 2009-06-30
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.