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.
Dempster, Samantha
- British born in December 1980
Dempster, Samantha
Resident in England
Registered addresses and corresponding companies - British bank manager born in December 1980
Dempster, Samantha
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 6
- British director born in December 1980
Dempster, Samantha
Resident in England
Registered addresses and corresponding companies117, Carlton Avenue East, Wembley, Middlesex, HA9 8ND, United Kingdom
IIF 7
- British general manager born in December 1980
Dempster, Samantha
Resident in England
Registered addresses and corresponding companies - British hr director born in December 1980
Dempster, Samantha
Resident in England
Registered addresses and corresponding companies32, David Wildman Lane, London, NW7 1FH, England
IIF 10
- British managing director born in December 1980
Dempster, Samantha
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 11
- born in December 1980
Dempster, Samantha
Resident in United Kingdom
Registered addresses and corresponding companies53, Buckingham Road, London, HA8 6LY, United Kingdom
IIF 12
- British born in December 1980
Dempster, Samantha
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in December 1980
Dempster, Samantha
Resident in United Kingdom
Registered addresses and corresponding companiesArdeifi, New Street, Lampeter, SA48 7AL, Wales
IIF 15
- British directir born in December 1980
Dempster, Samantha
Resident in United Kingdom
Registered addresses and corresponding companies19, Lacey Drive, Stanmore, HA8 8GH, United Kingdom
IIF 16
- British director born in December 1980
Dempster, Samantha
Resident in United Kingdom
Registered addresses and corresponding companies19, Lacey Drive, Stanmore, HA8 8GH, United Kingdom
IIF 17
- British managing director born in December 1980
Dempster, Samantha
Resident in United Kingdom
Registered addresses and corresponding companies483, Watford Way, Mill Hill, London, NW4 4TR, England
IIF 18
- British born in December 1980
Mrs Samantha Dempster
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 19 IIF 20163, Herne Hiil, London, SE24 9LR, England
IIF 2132, David Wildman Lane, London, NW7 1FH, England
IIF 223 Second Way, Second Way, Wembley, HA9 0YJ, England
IIF 233, Second Way, Wembley, HA9 0YJ, England
IIF 243, Second Way, Wembley, HA9 0YJ, United Kingdom
IIF 25
- British born in December 1980
Ms Samantha Dempster
Resident in England
Registered addresses and corresponding companies3, Second Way, Wembley, HA9 0YJ, England
IIF 26
- British born in December 1980
Miss Samantha Dempster
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Ms Samantha Dempster
Resident in United Kingdom
Registered addresses and corresponding companies - Uk born in December 1980
Miss Samantha Dempster
Resident in United Kingdom
Registered addresses and corresponding companies53, Buckingham Road, London, HA8 6LY, United Kingdom
IIF 32
- 1BACHMANN GROUP LTD - nowLUKOIL INVESTMENT LTD - 2022-06-10
ECO VERIDI DEVELOPMENT LTD
- 2022-04-26 11645647Flat 30 39 Hill Street, London, EnglandActive Corporate (8 parents)Officer2019-04-22 ~ 2021-05-20IIF 8 - Director → ME - 2
BLACKFOX MANAGEMENT LTD
0670381853 Buckingham Road, Edgware, MiddlesexDissolved Corporate (2 parents)Officer2008-09-22 ~ dissolvedIIF 2 - Director → ME - 3Ardeifi, New Street, Lampeter, Ceredigion, WalesActive Corporate (3 parents, 1 offspring)Person with significant control2016-07-01 ~ 2018-05-14IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
BUILT2BUILD BUILDERS MERCHANTS LTD
0671482653 Buckingham Road, Edgware, Middlesex, LondonDissolved Corporate (1 parent)Officer2008-10-03 ~ dissolvedIIF 1 - Director → ME - 5
COCOON CARE LTD
0888665332 Palermo Road, LondonDissolved Corporate (3 parents)Officer2015-07-01 ~ 2018-05-02IIF 10 - Director → ME - 6
DONT DROP THE MIC LLP
OC41680253 Buckingham Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-07 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2017-04-07 ~ dissolvedIIF 32 - Has significant influence or control → OE - 7
ECO VERIDI LTD
11695053Flat 30, 39 Hill Street, London, EnglandLiquidation Corporate (5 parents)Officer2018-11-26 ~ 2022-04-18IIF 17 - Director → MEPerson with significant control2018-11-26 ~ 2022-04-11IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 8
ASHBY ROAD CH LIMITED
- 2023-08-30 148701963 Second Way, Wembley, EnglandDissolved Corporate (5 parents)Officer2023-05-15 ~ 2023-08-30IIF 15 - Director → MEPerson with significant control2023-05-15 ~ 2023-08-30IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 9
OKIOS LTD
11631957130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 19 - Has significant influence or control → OE - 103 Second Way, Wembley, EnglandActive Corporate (3 parents, 3 offsprings)Officer2023-05-15 ~ 2023-08-30IIF 14 - Director → MEPerson with significant control2023-05-15 ~ 2023-08-30IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE2023-08-30 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 1119 Lacey Drive, Stanmore, United KingdomDissolved Corporate (1 parent)Officer2018-10-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE
- 12
PEGGY APARTMENTS LTD
146312603 Second Way, Second Way, Wembley, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2025-09-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control2025-09-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 13
HEATH ROAD CH LIMITED
- 2023-08-30 148703233 Second Way, Wembley, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-05-15 ~ 2023-08-30IIF 13 - Director → MEPerson with significant control2023-05-15 ~ 2023-08-30IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 14
SIRIUS STAR CARE LTD
113893643 Second Way, Wembley, EnglandActive Corporate (1 parent)Officer2018-05-30 ~ nowIIF 4 - Director → MEPerson with significant control2021-02-17 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 15
SORORITY HAIR LTD
08368417483 Watford Way, Watford Way, LondonDissolved Corporate (2 parents)Officer2013-01-21 ~ 2013-03-08IIF 18 - Director → ME - 16130 Old Street, London, EnglandDissolved Corporate (3 parents)Officer2019-01-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-01-08 ~ 2020-08-05IIF 20 - Has significant influence or control → OE
- 173 Second Way, Wembley, United KingdomActive Corporate (1 parent)Officer2022-04-07 ~ nowIIF 5 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 18
TRI-CARE PRESTON LTD
11808791117 Carlton Avenue East, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-02-06 ~ 2020-02-20IIF 7 - Director → ME - 19
WHITMAN BROWNS LTD
11213967163 Herne Hiil, London, EnglandDissolved Corporate (3 parents)Officer2018-11-01 ~ 2019-01-15IIF 9 - Director → MEPerson with significant control2018-11-01 ~ 2019-01-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
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