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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marc Jack Wylie Samuelson

    Related profiles found in government register
  • Mr Marc Jack Wylie Samuelson
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 1

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 2

    • 9, Willow Road, London, NW3 1TJ, England

      IIF 3 IIF 4 IIF 5

    • 9, Willow Road, London, NW3 1TJ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 9 Willow Road, Willow Road, London, NW3 1TJ, England

      IIF 10

    • Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

      IIF 11
  • Samuelson, Marc Jack Wylie
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Willow Road, London, NW3 1TJ

      IIF 12 IIF 13

    • 9, Willow Road, London, NW3 1TJ, United Kingdom

      IIF 14
  • Samuelson, Marc Jack Wylie
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 15 IIF 16

    • 9 Willow Road, London, NW3 1TJ

      IIF 17 IIF 18 IIF 19

    • 9, Willow Road, London, NW3 1TJ, United Kingdom

      IIF 20

    • 6th, Floor Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Red Production Company, White, Media City Uk, Salford, M50 2NT, England

      IIF 24
  • Samuelson, Marc Jack Wylie
    British film and television producer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Willow Road, London, NW3 1TJ, England

      IIF 25
  • Samuelson, Marc Jack Wylie
    British film executive born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Willow Road, London, NW3 1TJ

      IIF 26
  • Samuelson, Marc Jack Wylie
    British film producer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Samuelson, Marc Jack Wylie
    British producer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Samuelson, Marc Jack Wylie
    British

    Registered addresses and corresponding companies

    • 9 Willow Road, London, NW3 1TJ

      IIF 52
  • Samuelson, Marc Jack Wylie

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 53 IIF 54

    • 9, Willow Road, London, NW3 1TJ, United Kingdom

      IIF 55
  • Samuelson, Marc

    Registered addresses and corresponding companies

    • 9, Willow Road, London, NW3 1TJ, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 17
  • 1
    6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 21 - director → ME
  • 2
    6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,287 GBP2016-03-31
    Officer
    2015-03-20 ~ dissolved
    IIF 23 - director → ME
  • 3
    124 Finchley Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,840 GBP2024-02-29
    Officer
    2018-05-18 ~ now
    IIF 20 - director → ME
    2018-05-18 ~ now
    IIF 55 - secretary → ME
  • 4
    124 Finchley Road, London, England
    Dissolved corporate (6 parents)
    Officer
    2022-05-19 ~ dissolved
    IIF 16 - director → ME
  • 5
    Red Production Company White, Media City Uk, Salford, England
    Dissolved corporate (3 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 6
    RED SPARK PRODUCTIONS LIMITED - 2016-01-05
    SAMUELSON CHARLOTTE LIMITED - 2014-11-21
    124 Finchley Road, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -1,563,422 GBP2023-12-31
    Officer
    2012-07-17 ~ now
    IIF 44 - director → ME
    2012-07-17 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    124 Finchley Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,886 GBP2023-08-31
    Officer
    2020-06-16 ~ now
    IIF 27 - director → ME
    2020-06-16 ~ now
    IIF 53 - secretary → ME
  • 8
    124 Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2024-11-14 ~ now
    IIF 28 - director → ME
    2024-11-14 ~ now
    IIF 54 - secretary → ME
  • 9
    124 Finchley Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-08-30 ~ now
    IIF 15 - director → ME
  • 10
    325-327 Oldfield Lane North, Greenford, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2004-12-14 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    10 Orange Street, Haymarket, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-01-29 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    10 Orange Street, Haymarket, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-12-02 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2017-05-04 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    10 Orange Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2003-08-28 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    NEW ERA PRODUCTIONS LIMITED - 1993-12-20
    GRIPREEL LIMITED - 1989-02-01
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -729,273 GBP2023-03-31
    Officer
    ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SAMUELSON MUSIC LIMITED - 2013-11-11
    SANCTION ROOSTER SAMUELSON PRODUCTIONS LIMITED - 2000-10-12
    AIRTICK LIMITED - 1998-09-22
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,391 GBP2024-03-31
    Officer
    1998-09-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    Fitzrovia House Third Floor, 153-157 Cleveland Street, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    ~ 1991-09-23
    IIF 26 - director → ME
  • 2
    SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
    195 Piccadilly, London
    Corporate (13 parents)
    Officer
    2015-06-29 ~ 2021-06-21
    IIF 25 - director → ME
  • 3
    BRITISH SCREEN ADVISORY COUNCIL - 2019-11-12
    22 Golden Square, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    1999-05-17 ~ 2015-06-11
    IIF 49 - director → ME
  • 4
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -72,388 GBP2023-06-30
    Officer
    2009-06-10 ~ 2013-10-31
    IIF 35 - director → ME
  • 5
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -9,881 GBP2023-11-30
    Officer
    2007-11-30 ~ 2013-10-31
    IIF 41 - director → ME
  • 6
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,777 GBP2023-09-30
    Officer
    2009-09-29 ~ 2013-10-31
    IIF 37 - director → ME
  • 7
    Canon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -10,891 GBP2023-11-30
    Officer
    2008-11-13 ~ 2013-10-31
    IIF 29 - director → ME
  • 8
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,550 GBP2023-06-30
    Officer
    2008-11-21 ~ 2013-10-31
    IIF 17 - director → ME
  • 9
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -26,010 GBP2024-02-29
    Officer
    2011-02-08 ~ 2013-10-31
    IIF 14 - director → ME
  • 10
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -6,189 GBP2023-05-24
    Officer
    2010-02-23 ~ 2013-10-31
    IIF 51 - director → ME
  • 11
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -8,762 GBP2023-11-30
    Officer
    2007-11-30 ~ 2013-10-31
    IIF 38 - director → ME
  • 12
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -15,069 GBP2024-03-31
    Officer
    2009-09-29 ~ 2013-10-31
    IIF 31 - director → ME
  • 13
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -13,547 GBP2023-03-25
    Officer
    2008-11-13 ~ 2013-10-31
    IIF 39 - director → ME
  • 14
    EALING STUDIOS OPERATIONS LIMITED - 2001-12-24
    NFTS EALING STUDIOS LIMITED - 2000-05-09
    Ealing Studios, Ealing Green Ealing, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -106,634 GBP2020-12-31
    Officer
    1996-04-29 ~ 1998-12-08
    IIF 43 - director → ME
  • 15
    10 Orange Street, Haymarket, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 42 - director → ME
  • 16
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Corporate (22 parents, 1 offspring)
    Officer
    1996-04-29 ~ 2004-10-27
    IIF 30 - director → ME
  • 17
    NATIONAL FILM SCHOOL DISTRIBUTION COMPANY LIMITED(THE) - 2002-01-10
    TRIKAPPA (NUMBER 29) LIMITED - 1980-12-31
    Beaconsfield Film Studios, Station Road, Beaconsfield
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-04-29 ~ 1998-12-08
    IIF 32 - director → ME
  • 18
    HOURCAUSE LIMITED - 1991-07-04
    Fitzrovia House Third Floor, 153-157 Cleveland Street, London
    Corporate (18 parents, 5 offsprings)
    Equity (Company account)
    3,959,755 GBP2023-09-30
    Officer
    2013-01-09 ~ 2023-01-01
    IIF 45 - director → ME
    ~ 2000-12-06
    IIF 13 - director → ME
    Person with significant control
    2017-01-01 ~ 2023-01-01
    IIF 11 - Has significant influence or control → OE
  • 19
    NEW ERA PRODUCTIONS LIMITED - 1993-12-20
    GRIPREEL LIMITED - 1989-02-01
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -729,273 GBP2023-03-31
    Officer
    ~ 1997-12-03
    IIF 52 - secretary → ME
  • 20
    STARLIGHT FOUNDATION LIMITED - 1998-06-10
    227 Shepherd's Bush Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 2010-07-20
    IIF 40 - director → ME
  • 21
    STREAMGRADE LIMITED - 1992-02-10
    227 Shepherd's Bush Road, London
    Corporate (3 parents)
    Equity (Company account)
    -790 GBP2024-03-31
    Officer
    1992-01-29 ~ 2010-07-20
    IIF 19 - director → ME
  • 22
    CIVILIAN CONTENT PLC - 2005-08-26
    WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11
    WHITCHURCH GROUP PLC - 1999-07-01
    WHITCHURCH HOLDINGS LIMITED - 1994-01-25
    ACACIA HOLDINGS LIMITED - 1986-09-15
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-11-26 ~ 2003-03-26
    IIF 34 - director → ME
  • 23
    UNITED KINGDOM FILM COUNCIL - 2003-05-15
    FILM COUNCIL - 2003-05-13
    55 Baker Street, London
    Dissolved corporate
    Officer
    2004-10-20 ~ 2007-10-19
    IIF 48 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.