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.
Sampson, Brian Victor Michael
- Uk born in July 1942
Sampson, Brian Victor Michael
Resident in England
Registered addresses and corresponding companiesStockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ
IIF 1 IIF 242, Doric Way, London, NW1 1LH, United Kingdom
IIF 3 IIF 4Britannia House, Stockwood Suite A, Leagrave Road, Luton, LU3 1RJ, England
IIF 5Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ
IIF 6The Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ
IIF 7The Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ, England
IIF 8 IIF 9 IIF 10 (more)(less)The Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ, United Kingdom
IIF 23Park Farm Barn, Church Lane, Hallow, Worcester, WR2 6PF, England
IIF 24
- Uk born in July 1942
Mr Brian Victor Michael Sampson
Resident in England
Registered addresses and corresponding companies - British born in July 1942
Sampson, Brian
Resident in United Kingdom
Registered addresses and corresponding companiesSaxon House, 17 Lewis Road, Sutton, Surrey, SM1 4BR, United Kingdom
IIF 31
- British Registered addresses and corresponding companies
Sampson, Brian
- 1SECRETS (ST CATHERINES) LTD - 2002-05-163 Gray's Inn Road, London, EnglandDissolved Corporate (9 parents)Officer2014-03-27 ~ 2017-03-27IIF 16 - Director → ME
- 2CLARMANS HOLDINGS LIMITED - nowSOPHISTICATS (CAMDEN) LTD - 2022-09-26
SECRETS (CAMDEN) LTD
- 2020-03-04 04310225Woodgate House, 2-8 Games Road, Barnet, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-03-27 ~ 2017-03-27IIF 22 - Director → MEPerson with significant control2016-10-24 ~ 2017-03-27IIF 29 - Has significant influence or control → OE - 3
GRANGEWELL ENTERTAINMENT LIMITED
09569191Stockwood Suite A, Britannia House, Leagrave Road, Luton, EnglandDissolved Corporate (1 parent)Officer2015-04-30 ~ dissolvedIIF 3 - Director → ME - 4LAWGRA (NO.665) LIMITED - 2000-11-07Stockwood Suite A, Britannia House, Leagrave Road, LutonDissolved Corporate (11 parents)Officer2014-03-27 ~ dissolvedIIF 2 - Director → ME
- 5
JADEWEST LTD
09304871Stockwood Suite Britannia House, Leagrave Road, Luton, BedsDissolved Corporate (2 parents)Officer2014-11-25 ~ dissolvedIIF 10 - Director → ME - 6
K BUILDING MANAGEMENT COMPANY LIMITED
04485352C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, EnglandActive Corporate (15 parents)Officer2014-03-27 ~ 2015-06-17IIF 24 - Director → ME - 7LANSCVILLE (EAST SMITHFIELD) LIMITED - 2000-10-27LAWGRA (NO.715) LIMITED - 2000-10-25Stockwood Suite A, Britannia House, Leagrave Road, LutonDissolved Corporate (9 parents)Officer2014-03-27 ~ dissolvedIIF 1 - Director → ME
- 8
NORTH LONDON MANAGEMENT LIMITED
068567913rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2009-04-03 ~ 2013-05-31IIF 31 - Director → ME2009-04-03 ~ 2013-05-31IIF 33 - Secretary → ME - 9
RETAIL & COMMERCIAL LETTINGS LIMITED
068168433rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2009-02-11 ~ 2018-03-01IIF 15 - Director → ME2009-02-11 ~ 2017-03-27IIF 32 - Secretary → MEPerson with significant control2017-02-11 ~ 2018-02-01IIF 30 - Ownership of shares – 75% or more → OE - 10SECRETS (EUSTON SQUARE) LIMITED - now
THE BERKELEY CLUB LIMITED
- 2018-12-13 04752665SECRETS (FINCHLEY) LTD - 2011-07-223 Gray's Inn Road, London, EnglandDissolved Corporate (9 parents)Officer2014-03-27 ~ 2017-03-27IIF 18 - Director → ME - 11
SECRETS (EUSTON) LTD
04310216Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, EnglandActive Corporate (9 parents)Officer2014-03-25 ~ 2017-03-27IIF 12 - Director → MEPerson with significant control2016-10-24 ~ 2017-03-27IIF 28 - Has significant influence or control → OE - 12
SECRETS (EVERSHOLT) LIMITED
09568332Stockwood Suite A, Britannia House, Leagrave Road, Luton, EnglandDissolved Corporate (1 parent)Officer2015-04-30 ~ dissolvedIIF 4 - Director → ME - 13
- 14
SECRETS (HOLBORN) LIMITED
039527923 Gray's Inn Road, London, EnglandDissolved Corporate (11 parents)Officer2014-03-27 ~ 2017-03-27IIF 6 - Director → ME - 15
SECRETS (LONDON) LIMITED
037572013 Gray's Inn Road, London, EnglandDissolved Corporate (11 parents)Officer2014-03-27 ~ 2017-03-27IIF 13 - Director → ME - 16
SECRETS (MONEY HANDLING) LTD
069832523 Gray's Inn Road, London, EnglandDissolved Corporate (6 parents)Officer2014-03-27 ~ 2017-03-27IIF 21 - Director → ME - 17
SECRETS (MONEY) LTD
069831943 Gray's Inn Road, London, EnglandDissolved Corporate (6 parents)Officer2014-03-27 ~ 2017-03-27IIF 19 - Director → ME - 18
SECRETS (PROMOTIONS) LIMITED
033854283 Gray's Inn Road, London, EnglandDissolved Corporate (10 parents)Officer2014-03-27 ~ 2017-03-27IIF 11 - Director → ME - 19
- 20
SECRETS (TOWER BRIDGE) LIMITED
08653280The Stockwood Suite A Britannia House, Leagrave Road, LutonDissolved Corporate (2 parents)Officer2014-03-27 ~ dissolvedIIF 23 - Director → ME - 21
SECRETS (WESTERN) LTD
05549339Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-12-07
Commencement of winding up on 2023-01-313 Gray's Inn Road, London, EnglandLiquidation Corporate (14 parents)Officer2014-03-25 ~ 2017-03-27IIF 14 - Director → MEPerson with significant control2016-08-31 ~ 2017-03-23IIF 27 - Has significant influence or control → OE - 22
SL LH HOLDINGS LIMITED
063759603 Gray's Inn Road, London, EnglandDissolved Corporate (8 parents, 20 offsprings)Officer2014-03-25 ~ 2017-03-27IIF 5 - Director → MEPerson with significant control2016-09-19 ~ 2017-03-27IIF 25 - Has significant influence or control → OE - 23
THE GASLIGHT OF ST JAMES'S LIMITED
083804673 Gray's Inn Road, London, EnglandDissolved Corporate (5 parents)Officer2014-03-24 ~ 2017-03-27IIF 9 - Director → ME - 24
THE STEPHEN LESS PARTNERSHIP LIMITED
056311833 Gray's Inn Road, London, EnglandDissolved Corporate (6 parents)Officer2014-03-27 ~ 2017-03-27IIF 7 - Director → MEPerson with significant control2016-11-21 ~ 2017-03-27IIF 26 - Has significant influence or control → OE - 25
WILTONPARK LIMITED
033495103 Gray's Inn Road, London, EnglandActive Corporate (12 parents)Officer2014-03-18 ~ 2017-03-27IIF 17 - Director → ME
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