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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

Sambrook, David Paul

child relation
Offspring entities and appointments 42
  • 1
    ASB MODULAR SITE SERVICES LIMITED
    - now 09643274 09288486
    REFURB ONE LTD - 2015-09-22
    Dissolved Corporate (7 parents)
    Officer
    2018-03-14 ~ 2018-09-30
    IIF 8 - Secretary → ME
  • 2
    BOS CONSTRUCTION GROUP LTD
    08875123
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2018-03-14 ~ 2018-09-30
    IIF 36 - Secretary → ME
  • 3
    BOS CONSTRUCTION LTD
    08856725
    Dissolved Corporate (11 parents)
    Officer
    2018-03-14 ~ 2018-09-30
    IIF 35 - Secretary → ME
  • 4
    BOS FACILITIES MANAGEMENT LIMITED
    08896909
    Dissolved Corporate (10 parents)
    Officer
    2018-03-14 ~ 2018-09-30
    IIF 31 - Secretary → ME
  • 5
    BUILT CONSTRUCTION LTD
    08848035
    Dissolved Corporate (10 parents)
    Officer
    2018-03-14 ~ 2018-09-30
    IIF 32 - Secretary → ME
  • 6
    BUILT OFFSITE COMMERCIAL LTD
    10600216
    Dissolved Corporate (10 parents)
    Officer
    2018-03-14 ~ 2018-09-30
    IIF 18 - Secretary → ME
  • 7
    BUILT OFFSITE EDUCATION LTD
    10599976
    Dissolved Corporate (10 parents)
    Officer
    2018-03-14 ~ 2018-09-30
    IIF 27 - Secretary → ME
  • 8
    BUILT OFFSITE HEALTH LTD
    10600072
    Dissolved Corporate (10 parents)
    Officer
    2018-03-14 ~ 2018-09-30
    IIF 29 - Secretary → ME
  • 9
    BUILT OFFSITE HIRE LIMITED
    07419945
    Dissolved Corporate (12 parents)
    Officer
    2018-03-14 ~ 2018-09-30
    IIF 3 - Secretary → ME
  • 10
    BUILT OFFSITE HOMES LTD
    10598803
    Dissolved Corporate (10 parents)
    Officer
    2018-03-14 ~ 2018-09-30
    IIF 17 - Secretary → ME
  • 11
    BUILT OFFSITE HOUSING LTD
    10598966
    Dissolved Corporate (10 parents)
    Officer
    2018-03-14 ~ 2018-09-30
    IIF 16 - Secretary → ME
  • 12
    BUILT ONSITE LTD
    08856827
    Dissolved Corporate (10 parents)
    Officer
    2018-03-14 ~ 2018-09-30
    IIF 34 - Secretary → ME
  • 13
    CLEAN AIR HEALING LTD
    09959766
    Dissolved Corporate (9 parents)
    Officer
    2018-03-14 ~ 2018-09-30
    IIF 1 - Secretary → ME
  • 14
    CLEAN AIR INNOVATIONS LTD
    10529044
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2018-03-14 ~ 2018-09-30
    IIF 25 - Secretary → ME
  • 15
    CLEAN AIR LEARNING LTD
    09710847
    Dissolved Corporate (10 parents)
    Officer
    2018-03-14 ~ 2018-09-30
    IIF 24 - Secretary → ME
  • 16
    CLEAN AIR LIFE LTD
    09959757
    Dissolved Corporate (9 parents)
    Officer
    2018-03-14 ~ 2018-09-30
    IIF 19 - Secretary → ME
  • 17
    CLEAN AIR LIVING LTD
    09959795
    Dissolved Corporate (9 parents)
    Officer
    2018-03-14 ~ 2018-09-30
    IIF 30 - Secretary → ME
  • 18
    DARWIN GROUP LIMITED
    - now 05395228 10927708
    BUILT OFFSITE LIMITED
    - 2017-12-18 05395228 10927708
    Active Corporate (42 parents, 13 offsprings)
    Officer
    2010-06-17 ~ 2012-10-02
    IIF 43 - Director → ME
    2018-03-14 ~ 2018-09-30
    IIF 13 - Secretary → ME
  • 19
    DAVARK LIMITED - now
    PENNYGOLD LTD
    - 2019-07-25 09643245 11991631
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-03-14 ~ 2018-10-01
    IIF 6 - Secretary → ME
  • 20
    DAVARK ONE LIMITED - now
    PENNYGOLD ONE LTD
    - 2019-07-25 09643240 11991364
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2018-03-14 ~ 2018-09-30
    IIF 10 - Secretary → ME
  • 21
    FOSTER PIERCE GROUP LIMITED
    - now 08593837 09643276
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED - 2016-03-09
    PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2018-03-14 ~ 2018-09-30
    IIF 15 - Secretary → ME
  • 22
    FREENERGY SOLUTIONS LTD
    07356355
    Dissolved Corporate (11 parents)
    Officer
    2018-03-14 ~ 2018-09-30
    IIF 4 - Secretary → ME
  • 23
    INSIGHT CONSULTANCY AND PROJECT MANAGEMENT LTD
    12296595
    Active Corporate (2 parents)
    Officer
    2019-11-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 24
    INSIGHT MECHANICAL SERVICES LTD
    07101087
    Dissolved Corporate (2 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 46 - Director → ME
  • 25
    ITECH BUILDING SERVICES LIMITED
    09947451
    Dissolved Corporate (9 parents)
    Officer
    2018-03-14 ~ 2018-09-30
    IIF 22 - Secretary → ME
  • 26
    MAINTAIN ONE LTD
    09643374
    Dissolved Corporate (6 parents)
    Officer
    2018-03-14 ~ 2018-09-30
    IIF 9 - Secretary → ME
  • 27
    MODULAR TRANSFORMATION SERVICES LTD
    10025505
    Dissolved Corporate (6 parents)
    Officer
    2018-03-14 ~ 2018-09-30
    IIF 2 - Secretary → ME
  • 28
    OFFSITE CONSULTANCY LTD
    10474811
    Dissolved Corporate (9 parents)
    Officer
    2018-03-14 ~ 2018-10-01
    IIF 21 - Secretary → ME
  • 29
    PENNYFOSTER LIMITED
    09710845
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2018-03-14 ~ 2018-09-30
    IIF 26 - Secretary → ME
  • 30
    PERMANENT FASTTRACK LTD
    07427408
    Dissolved Corporate (12 parents)
    Officer
    2011-07-15 ~ 2013-11-15
    IIF 44 - Director → ME
    2018-03-14 ~ 2018-09-30
    IIF 5 - Secretary → ME
  • 31
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED
    - now 09643276 08593837... (more)
    FOSTER PIERCE GROUP LTD - 2016-03-09
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2018-03-14 ~ 2018-10-01
    IIF 7 - Secretary → ME
  • 32
    PIERCE DEVELOPMENTS LIMITED
    08593543
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2018-03-14 ~ 2018-10-01
    IIF 14 - Secretary → ME
  • 33
    R1 CONSTRUCTION LIMITED - now
    REFURB ONE LIMITED
    - 2022-10-31 09288486 14385210... (more)
    ASB MODULAR SITE SERVICES LTD - 2015-09-22
    Active Corporate (13 parents)
    Officer
    2016-12-01 ~ 2018-10-12
    IIF 45 - Director → ME
    2016-12-01 ~ 2018-10-12
    IIF 37 - Secretary → ME
  • 34
    RAPIDENTIAL LTD
    10529286
    Dissolved Corporate (9 parents)
    Officer
    2018-03-14 ~ 2018-09-30
    IIF 28 - Secretary → ME
  • 35
    SAFECLAD EUROPE LIMITED
    - now 10529355
    RAPIDENTIAL BUILDING SYSTEMS LTD - 2017-07-26
    Dissolved Corporate (10 parents)
    Officer
    2018-03-14 ~ 2018-09-30
    IIF 23 - Secretary → ME
  • 36
    SAFECLAD LIMITED
    - now 09653628
    STORE MY STUFF LTD - 2017-07-26
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2018-03-14 ~ 2018-09-30
    IIF 11 - Secretary → ME
  • 37
    SAFECLAD SYSTEMS LIMITED
    - now 09643288
    1ROOM365 LTD - 2017-07-26
    Dissolved Corporate (10 parents)
    Officer
    2018-03-14 ~ 2018-09-30
    IIF 12 - Secretary → ME
  • 38
    THE EDUCATION BULLETIN LIMITED
    09947305
    Dissolved Corporate (9 parents)
    Officer
    2018-03-14 ~ 2018-09-30
    IIF 20 - Secretary → ME
  • 39
    THE EDUCATION HIRE COMPANY LTD
    08856993
    Dissolved Corporate (10 parents)
    Officer
    2018-03-14 ~ 2018-09-30
    IIF 33 - Secretary → ME
  • 40
    VIDDA ENERGY HOLDINGS LIMITED
    - now 13318799
    VIDDA ENERGY LIMITED
    - 2021-09-14 13318799 09772886... (more)
    VIDDA LIMITED - 2021-06-16
    Dissolved Corporate (4 parents)
    Officer
    2021-06-18 ~ dissolved
    IIF 42 - Director → ME
  • 41
    VIDDA ENERGY LIMITED
    - now 09772886 13318799... (more)
    BESL ENERGY LIMITED
    - 2021-09-16 09772886
    WYVERN WOOD FUEL LTD - 2019-10-29
    Active Corporate (8 parents)
    Officer
    2019-11-14 ~ 2022-12-01
    IIF 41 - Director → ME
    2023-05-20 ~ now
    IIF 38 - Director → ME
  • 42
    VIDDA LOW CARBON ENERGY LIMITED
    - now 07977922 09772886... (more)
    BIOMASS ENVIRONMENTAL SOLUTIONS LIMITED
    - 2023-12-18 07977922
    Active Corporate (6 parents)
    Officer
    2018-09-14 ~ now
    IIF 39 - Director → ME

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