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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

Kirby, Samantha Louise

    Related profiles found in government register
  • Kirby, Samantha Louise
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX

      IIF 1

    • Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Kirby, Samantha Louise
    British accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD

      IIF 5

    • 7, Elmwood Crockford Lane, Chineham, Basingstoke, RG24 8WG, United Kingdom

      IIF 6

    • 1, Colmore Square, Birmingham, B4 6HQ

      IIF 7

    • No 1, Colmore Square, Birmingham, B4 6HQ

      IIF 8 IIF 9

    • 88, Pevensey Way, Frimley, Surrey, GU16 9UX

      IIF 10
  • Kirby, Samantha Louise
    British chartered accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Samantha Louise
    British chartered accountants born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX

      IIF 25
  • Kirby, Samantha Louise
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Samantha Louise
    British company secretary born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX

      IIF 29
  • Kirby, Samantha Louise
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Samantha Louise
    British tax director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Samantha Louise
    British

    Registered addresses and corresponding companies
  • Kirby, Samantha Louise
    British accountant

    Registered addresses and corresponding companies
  • Kirby, Samantha Louise
    British chartered accountant

    Registered addresses and corresponding companies
  • Kirby, Samantha
    British

    Registered addresses and corresponding companies

    • 88, Pevensey Way, Frimley, Surrey, GU16 9UX

      IIF 54
child relation
Offspring entities and appointments 31
  • 1
    00701364 LIMITED
    00701364
    38 Langham Street, London
    Liquidation Corporate (20 parents)
    Officer
    2002-09-10 ~ 2006-10-31
    IIF 34 - Director → ME
    2000-01-21 ~ 2006-10-31
    IIF 41 - Secretary → ME
  • 2
    AIA SOFTWARE UK LIMITED
    04390978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-13 during the appointment or period of control
    Dissolved on 2022-05-02 during the appointment or period of control
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 8 - Director → ME
  • 3
    APW ELECTRONICS GROUP LIMITED
    02889677
    C/o Kroll Limited, 10 Fleet Place, London
    Active Corporate (26 parents)
    Officer
    2002-02-06 ~ 2002-02-15
    IIF 29 - Director → ME
    2002-09-10 ~ 2006-10-31
    IIF 32 - Director → ME
    2000-01-21 ~ 2006-10-31
    IIF 46 - Secretary → ME
  • 4
    APW ENCLOSURE SYSTEMS (UK) LIMITED
    - now 00962534
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-05-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-09-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2009-07-25
    RUBICON HSP LIMITED - 1998-12-30
    HIGH SPEED PRODUCTION LIMITED - 1998-06-11
    HIGH SPEED PRODUCTION (SURREY) LMMITED - 1983-01-17
    38 Langham Street, London
    Dissolved Corporate (34 parents)
    Officer
    2002-09-10 ~ 2006-10-31
    IIF 36 - Director → ME
    2000-01-01 ~ 2006-10-31
    IIF 45 - Secretary → ME
  • 5
    APW UK LIMITED
    - now 05877056
    Insolvency (Case 1) In administration
    Administration started on 2007-01-22
    Administration ended on 2010-08-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-11
    Dissolved on 2012-01-19
    POSTHIRST LIMITED
    - 2006-07-26 05877056
    C/o Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-14 ~ 2006-10-31
    IIF 1 - Director → ME
    2006-07-14 ~ 2006-10-31
    IIF 39 - Secretary → ME
  • 6
    H S P SHEFFIELD LIMITED
    01148528
    38 Langham Street, London
    Liquidation Corporate (20 parents)
    Officer
    2002-09-10 ~ 2006-10-31
    IIF 30 - Director → ME
    2000-01-01 ~ 2006-10-31
    IIF 42 - Secretary → ME
  • 7
    HSP STRATHCLYDE LIMITED
    SC114308
    Maclay Murray And Spens, 151 St Vincent Street, Glasgow
    Liquidation Corporate (25 parents)
    Officer
    2002-09-10 ~ 2006-10-31
    IIF 35 - Director → ME
    2000-01-01 ~ 2006-10-31
    IIF 43 - Secretary → ME
  • 8
    IMHOF-BEDCO SPECIAL PRODUCTS LIMITED
    00870134
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2002-11-15 during the appointment or period of control
    Commencement of winding up on 2002-11-18 during the appointment or period of control
    Mander House, Wolverhampton
    Dissolved Corporate (15 parents)
    Officer
    2002-09-10 ~ dissolved
    IIF 31 - Director → ME
    2000-01-21 ~ dissolved
    IIF 40 - Secretary → ME
  • 9
    KAPOW HOLDINGS LIMITED
    05315336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-13 during the appointment or period of control
    Dissolved on 2020-07-02 during the appointment or period of control
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 9 - Director → ME
  • 10
    KOFAX DEVELOPMENT UK HOLDINGS LIMITED
    - now 04405271 03721422... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21 during the appointment or period of control
    Dissolved on 2019-09-17 during the appointment or period of control
    NEURASCRIPT HOLDINGS LIMITED - 2008-04-14
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-12-15 ~ dissolved
    IIF 14 - Director → ME
    2008-05-28 ~ 2012-02-25
    IIF 19 - Director → ME
    2008-05-28 ~ 2012-02-25
    IIF 53 - Secretary → ME
  • 11
    KOFAX DEVELOPMENT UK LIMITED
    - now 03721422 04405271... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21 during the appointment or period of control
    Dissolved on 2019-09-17 during the appointment or period of control
    NEURASCRIPT LIMITED - 2008-04-14
    MINMAR (455) LIMITED - 1999-03-22
    1 Colmore Square, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2008-05-28 ~ 2010-01-20
    IIF 16 - Director → ME
    2010-10-31 ~ 2010-10-31
    IIF 5 - Director → ME
    2017-12-15 ~ dissolved
    IIF 13 - Director → ME
    2008-05-28 ~ 2010-01-20
    IIF 52 - Secretary → ME
  • 12
    KOFAX HOLDINGS
    - now 04573901 06664776... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21 during the appointment or period of control
    Dissolved on 2019-10-09 during the appointment or period of control
    KOFAX HOLDINGS LIMITED
    - 2008-09-03 04573901 06664776... (more)
    DICOM DEVELOPMENT HOLDINGS LIMITED - 2008-04-14
    FLASHMAKE LIMITED - 2002-12-11
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 12 - Director → ME
    2008-05-28 ~ 2011-12-23
    IIF 17 - Director → ME
    2008-05-28 ~ 2011-12-23
    IIF 48 - Secretary → ME
  • 13
    KOFAX INVESTMENT LIMITED
    - now 03305473
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21 during the appointment or period of control
    Dissolved on 2019-10-09 during the appointment or period of control
    EDC INVESTMENT LIMITED - 2008-04-14
    XENSTONE STORAGE SYSTEMS LIMITED - 2003-01-02
    1 Colmore Square, Birmingham
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2017-12-15 ~ dissolved
    IIF 11 - Director → ME
    2008-05-28 ~ 2011-12-23
    IIF 21 - Director → ME
    2008-05-28 ~ 2011-12-23
    IIF 51 - Secretary → ME
  • 14
    KOFAX JERSEY LIMITED
    FC028616
    Whiteley Chambers, Don Street, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    2008-10-17 ~ 2010-10-31
    IIF 25 - Director → ME
  • 15
    KOFAX RESOURCES LIMITED
    - now 04573590
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21 during the appointment or period of control
    Dissolved on 2019-10-09 during the appointment or period of control
    OPERSYS LIMITED - 2008-04-14
    GALESHIELD LIMITED - 2002-12-06
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 15 - Director → ME
    2008-05-28 ~ 2011-12-23
    IIF 23 - Director → ME
    2008-05-28 ~ 2011-12-23
    IIF 47 - Secretary → ME
  • 16
    KOFAX US LTD
    11105838
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-13 during the appointment or period of control
    Dissolved on 2020-07-02 during the appointment or period of control
    1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2017-12-11 ~ dissolved
    IIF 6 - Director → ME
  • 17
    PEEL AIRPORTS (AEPSL) LIMITED - now
    APW ENCLOSURE PRODUCTS AND SYSTEMS LIMITED
    - 2004-04-02 03618668
    APW ENCLOSURES LIMITED - 1998-12-24
    DELPHBASE LIMITED - 1998-09-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (30 parents)
    Officer
    2002-09-10 ~ 2004-03-30
    IIF 33 - Director → ME
    2000-06-01 ~ 2004-03-30
    IIF 44 - Secretary → ME
  • 18
    PROJECT LEOPARD ACQUIRECO LIMITED
    10725579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-19 during the appointment or period of control
    Due to be dissolved on 2025-07-10 during the appointment or period of control
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2019-05-16 ~ dissolved
    IIF 27 - Director → ME
  • 19
    PROJECT LEOPARD INTERMEDIATECO LIMITED
    10725474
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-19 during the appointment or period of control
    Due to be dissolved on 2025-07-10 during the appointment or period of control
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-05-16 ~ dissolved
    IIF 28 - Director → ME
  • 20
    PROJECT LEOPARD TOPCO LIMITED
    10725229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-19 during the appointment or period of control
    Due to be dissolved on 2025-07-10 during the appointment or period of control
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2019-05-16 ~ dissolved
    IIF 26 - Director → ME
  • 21
    SNOW BIDCO LTD
    14056309
    Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-07-20 ~ now
    IIF 3 - Director → ME
  • 22
    SNOW MIDCO LTD
    14055979
    Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-20 ~ now
    IIF 4 - Director → ME
  • 23
    SNOW TOPCO LTD
    14055759
    Leaf A, Level 1, Tower 43, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-07-20 ~ dissolved
    IIF 24 - Director → ME
  • 24
    SOFTPRO (UK) LIMITED
    05243957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-13 during the appointment or period of control
    Dissolved on 2020-07-02 during the appointment or period of control
    1 Colmore Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 7 - Director → ME
  • 25
    TOP IMAGE SYSTEMS (2007) UK LIMITED
    - now 03613282 04993167
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15 during the appointment or period of control
    Dissolved on 2022-04-12 during the appointment or period of control
    CAPTURE PROJECTS LIMITED - 2007-08-31
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2020-12-22 ~ dissolved
    IIF 37 - Director → ME
  • 26
    TOP IMAGE SYSTEMS UK LIMITED
    04993167 03613282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15 during the appointment or period of control
    Dissolved on 2022-04-12 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2020-12-30 ~ dissolved
    IIF 38 - Director → ME
  • 27
    TOPCALL UK LIMITED
    02421102
    1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2009-03-31 ~ 2011-09-08
    IIF 10 - Director → ME
    2009-03-31 ~ 2011-09-08
    IIF 54 - Secretary → ME
  • 28
    TUNGSTEN AUTOMATION UK LIMITED - now
    KOFAX UK LIMITED
    - 2024-01-15 03006365
    DICOM TECHNOLOGIES LIMITED - 2008-04-14
    DICOM EUROPE LIMITED - 2001-10-26
    Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-05-28 ~ 2011-12-23
    IIF 22 - Director → ME
    2008-05-28 ~ 2011-12-23
    IIF 49 - Secretary → ME
  • 29
    TUNGSTEN HOLDINGS INTERNATIONAL LIMITED - now
    KOFAX HOLDINGS INTERNATIONAL LIMITED
    - 2024-01-15 03200405
    DICOM HOLDINGS INTERNATIONAL LIMITED - 2008-04-14
    SUPERSOUTH LIMITED - 1996-06-19
    Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2008-05-28 ~ 2011-12-23
    IIF 20 - Director → ME
    2008-05-28 ~ 2011-12-23
    IIF 50 - Secretary → ME
  • 30
    TUNGSTEN LONDON HOLDINGS LIMITED
    - now 03119779
    KOFAX LONDON HOLDINGS LIMITED
    - 2024-01-15 03119779 06664776... (more)
    KOFAX PLC - 2013-12-05
    KOFAX LONDON HOLDINGS PLC - 2013-12-05
    DICOM GROUP PLC - 2008-02-21
    COMFIRST PUBLIC LIMITED COMPANY - 1996-02-13
    Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2017-09-13 ~ now
    IIF 2 - Director → ME
  • 31
    TUNGSTEN US HOLDINGS LIMITED - now
    KOFAX US HOLDINGS LIMITED
    - 2024-01-15 06664776 04573901... (more)
    Pountney Hill House, 6 Laurance Pountney Hill, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-08-05 ~ 2010-10-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.