The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Ko, Jaeyoon
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Jung, Joonil
    Director born in August 1985
    Individual (1 offspring)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
    Jung, Joonil
    Individual (1 offspring)
    Officer
    2025-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Yoon, Chol Woong
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Hahm, Sun Gyu Eric
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 5
    129, Samsung-ro, Yeongtong-gu, Suwon-si, Gyeonggi-do, Korea, Korea
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 49
  • 1
    Cho, Nam Yong
    Company Director born in June 1951
    Individual
    Officer
    2000-02-01 ~ 2002-04-08
    OF - Director → CIF 0
    Cho, Nam Yong
    Individual
    Officer
    2000-02-01 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 2
    Lee, Young Woo
    Director born in January 1959
    Individual
    Officer
    2003-04-01 ~ 2004-05-07
    OF - Director → CIF 0
    Lee, Young Woo
    Individual
    Officer
    2003-04-01 ~ 2004-05-07
    OF - Secretary → CIF 0
  • 3
    Ryu, Cheol Woo
    Uk Cfo born in April 1975
    Individual
    Officer
    2020-01-24 ~ 2021-02-19
    OF - Director → CIF 0
    Ryu, Cheol Woo
    Individual
    Officer
    2020-01-24 ~ 2021-02-19
    OF - Secretary → CIF 0
  • 4
    Choi, Sung Ho
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2006-02-10
    OF - Director → CIF 0
    Choi, Sungho
    Individual (1 offspring)
    Officer
    2004-05-21 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 5
    Choi, Sung Rai
    President born in December 1944
    Individual
    Officer
    1995-07-28 ~ 1997-02-14
    OF - Director → CIF 0
  • 6
    Kim, Han Joo
    Company Director born in March 1951
    Individual
    Officer
    1995-07-28 ~ 1997-02-14
    OF - Director → CIF 0
  • 7
    Hong, Jung Ho
    Finance Director born in February 1969
    Individual
    Officer
    2013-01-24 ~ 2014-12-01
    OF - Director → CIF 0
    Hong, Jung Ho
    Individual
    Officer
    2014-06-01 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 8
    Park, Chan Hyoung
    Born in October 1959
    Individual
    Officer
    2010-01-20 ~ 2011-12-30
    OF - Director → CIF 0
    Park, Chan Hyoung
    Individual
    Officer
    2010-01-20 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 9
    Kim, Moon Soo
    Director born in January 1963
    Individual
    Officer
    2007-02-26 ~ 2009-12-29
    OF - Director → CIF 0
  • 10
    Baumann, Hadrian
    Uk President born in May 1966
    Individual
    Officer
    2017-05-22 ~ 2019-01-04
    OF - Director → CIF 0
  • 11
    Chung, Hong Shik
    Company Director born in October 1950
    Individual
    Officer
    1995-07-28 ~ 1997-02-14
    OF - Director → CIF 0
    Chung, Hong Shik
    Individual
    Officer
    1995-07-28 ~ 1997-02-14
    OF - Secretary → CIF 0
  • 12
    Kun-hee Lee
    Born in January 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 13
    Park, Soon Cheol
    Company Director born in July 1966
    Individual
    Officer
    2009-06-01 ~ 2010-03-05
    OF - Director → CIF 0
    Park, Soon Cheol
    Individual
    Officer
    2009-12-30 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 14
    Jo, Sang Ho
    Director born in February 1965
    Individual
    Officer
    2015-01-23 ~ 2017-05-26
    OF - Director → CIF 0
  • 15
    Park, Sang-ho
    Company Director born in May 1951
    Individual
    Officer
    1999-02-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 16
    Cho, Inha
    Director born in February 1974
    Individual
    Officer
    2023-01-27 ~ 2024-12-20
    OF - Director → CIF 0
  • 17
    Griffiths, Andrew Richard
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2012-02-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1995-07-28 ~ 1995-07-28
    OF - Nominee Director → CIF 0
  • 19
    Kim, Hyung Moon
    Company Director born in January 1954
    Individual
    Officer
    1999-02-01 ~ 2000-02-29
    OF - Director → CIF 0
    Kim, Hyung Moon
    Director born in January 1954
    Individual
    2002-04-08 ~ 2003-04-01
    OF - Director → CIF 0
    Kim, Hyung Moon
    Individual
    Officer
    2002-04-08 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 20
    Shin, Sang Heung
    Company Director born in November 1952
    Individual
    Officer
    2009-04-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 21
    Won, Jong Hyun
    Board Director born in May 1967
    Individual
    Officer
    2020-03-20 ~ 2021-03-03
    OF - Director → CIF 0
    Won, Jong Hyun
    Director born in May 1967
    Individual
    2022-02-18 ~ 2024-02-28
    OF - Director → CIF 0
  • 22
    Kim, Kihoon
    European Cfo born in May 1968
    Individual
    Officer
    2021-02-19 ~ 2022-01-01
    OF - Director → CIF 0
    Kim, Kihoon
    Board Director born in May 1968
    Individual
    2024-02-28 ~ 2025-01-08
    OF - Director → CIF 0
  • 23
    An, Byung Yeun
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    1997-02-14 ~ 2000-01-21
    OF - Director → CIF 0
    An, Byung Yeun
    Individual (1 offspring)
    Officer
    1997-02-14 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 24
    Yoon, Chang Hyun
    Director born in April 1953
    Individual
    Officer
    1999-02-01 ~ 2002-04-08
    OF - Director → CIF 0
  • 25
    Bae, Young Chang
    Director born in September 1961
    Individual
    Officer
    2004-05-07 ~ 2005-03-24
    OF - Director → CIF 0
    Bae, Young Chang
    Individual
    Officer
    2004-05-07 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 26
    Kang, Sung Wuk
    Director born in May 1971
    Individual
    Officer
    2014-12-01 ~ 2020-01-25
    OF - Director → CIF 0
    Kang, Sung Wuk
    Individual
    Officer
    2014-12-01 ~ 2020-01-25
    OF - Secretary → CIF 0
  • 27
    Hwang, In Sang
    Director born in May 1955
    Individual
    Officer
    2001-04-20 ~ 2005-03-24
    OF - Director → CIF 0
  • 28
    Choi, Jin Bae
    Korean born in October 1948
    Individual
    Officer
    1997-02-14 ~ 1999-02-01
    OF - Director → CIF 0
  • 29
    Yoon, Kyung Soo
    Company Director born in March 1942
    Individual
    Officer
    1999-02-01 ~ 2001-04-20
    OF - Director → CIF 0
  • 30
    Choi, Do Seok
    Company Director born in May 1949
    Individual
    Officer
    1997-02-14 ~ 1999-02-01
    OF - Director → CIF 0
  • 31
    Chun, Byung June
    President - Uk / Roi born in February 1966
    Individual
    Officer
    2019-03-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 32
    Choi, Yoon Ho
    Finance Director born in January 1963
    Individual
    Officer
    2007-02-12 ~ 2009-12-29
    OF - Director → CIF 0
    Choi, Yoon Ho
    Individual
    Officer
    2007-02-12 ~ 2009-12-29
    OF - Secretary → CIF 0
  • 33
    Lee, Sangwon
    Management born in July 1971
    Individual
    Officer
    2021-03-03 ~ 2022-01-26
    OF - Director → CIF 0
  • 34
    Roh, Hee Chan
    Finance Director born in October 1961
    Individual
    Officer
    2006-03-27 ~ 2007-02-09
    OF - Director → CIF 0
    Roh, Hee Chan
    Individual
    Officer
    2006-02-11 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 35
    Song, Gheechan
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2012-02-03 ~ 2017-05-26
    OF - Director → CIF 0
    Song, Gheechan
    Individual (1 offspring)
    Officer
    2012-02-03 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 36
    Kim, Junyoung
    Director born in May 1966
    Individual
    Officer
    2012-02-03 ~ 2014-12-04
    OF - Director → CIF 0
  • 37
    Kim, Seokpil
    Director born in September 1960
    Individual
    Officer
    2005-03-24 ~ 2007-02-09
    OF - Director → CIF 0
    Kim, Seok Pil
    Director born in September 1960
    Individual
    Officer
    2011-02-02 ~ 2013-12-28
    OF - Director → CIF 0
  • 38
    Kim, Taekwan
    European Cfo born in January 1965
    Individual
    Officer
    2017-05-22 ~ 2020-12-01
    OF - Director → CIF 0
  • 39
    Hong, In Gook
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2012-12-12
    OF - Director → CIF 0
  • 40
    Koo, Ja Hyun
    Director born in April 1955
    Individual
    Officer
    2001-07-24 ~ 2004-05-07
    OF - Director → CIF 0
  • 41
    Shin, Cegill
    Company Director born in January 1939
    Individual
    Officer
    1997-02-14 ~ 1999-01-12
    OF - Director → CIF 0
  • 42
    Lee, Ji Hoon
    European Cfo born in February 1976
    Individual
    Officer
    2022-02-18 ~ 2024-12-20
    OF - Director → CIF 0
  • 43
    Park, Sooman
    Director born in October 1984
    Individual (1 offspring)
    Officer
    2024-04-09 ~ 2025-01-13
    OF - Director → CIF 0
    Park, Sooman
    Individual (1 offspring)
    Officer
    2024-04-09 ~ 2025-01-13
    OF - Secretary → CIF 0
  • 44
    Kim, Insoo
    Director born in September 1949
    Individual
    Officer
    2005-03-24 ~ 2009-01-30
    OF - Director → CIF 0
  • 45
    Song, Sung Won
    Director born in December 1962
    Individual
    Officer
    2010-02-05 ~ 2011-12-30
    OF - Director → CIF 0
  • 46
    Lee, Taek Jin
    Uk Cfo born in February 1978
    Individual
    Officer
    2021-02-19 ~ 2024-04-09
    OF - Director → CIF 0
    Lee, Taek Jin
    Individual
    Officer
    2021-02-19 ~ 2024-04-09
    OF - Secretary → CIF 0
  • 47
    Kim, Young Cho
    Director born in December 1946
    Individual
    Officer
    2001-07-24 ~ 2005-03-24
    OF - Director → CIF 0
  • 48
    Shon, Byung Il
    Director born in November 1960
    Individual
    Officer
    2005-11-23 ~ 2009-06-01
    OF - Director → CIF 0
  • 49
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-07-28 ~ 1995-07-28
    PE - Nominee Director → CIF 0
    1995-07-28 ~ 1995-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAMSUNG ELECTRONICS (UK) LIMITED

Previous name
SAMSUNG EUROPE PLC - 2005-04-01
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
61900 - Other Telecommunications Activities
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SAMSUNG ELECTRONICS (UK) LIMITED
    Info
    SAMSUNG EUROPE PLC - 2005-04-01
    Registered number 03086621
    Samsung House, 2000 Hillswood Drive, Chertsey, Surrey KT16 0RS
    Private Limited Company incorporated on 1995-07-28 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • SAMSUNG ELECTRONICS (UK) LIMITED
    S
    Registered number 03086621
    Samsung House, 2000, Hillswood Drive, Chertsey, England, KT16 0RS
    CIF 1
  • SAMSUNG ELECTRONICS (UK) LIMITED
    S
    Registered number 3086621
    Samsung House, 2000 Hillswood Drive, Chertsey, Surrey, United Kingdom, KT16 0RS
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Ci Plus Llp (c/o Bdo Llp) First Floor North, Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-11-20 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • 7 Ellis Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-11 ~ 2024-11-16
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.