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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marc Howard Samuels

    Related profiles found in government register
  • Mr Marc Howard Samuels
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Kingsway, C/o Hamlins Llp, London, WC2B 6AN, United Kingdom

      IIF 1

    • icon of address 36-38, Waterloo Road, London, NW2 7UH, England

      IIF 2

    • icon of address 37, Stormont Road, London, N6 4NR, United Kingdom

      IIF 3

    • icon of address 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 4

    • icon of address Care Of Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 5 IIF 6 IIF 7

    • icon of address C/o Goldwins, 75 Maygrove Road, London, NW6 2EG

      IIF 9

    • icon of address The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 10
  • Mr Marc Howard Samuels
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marc Howard Samuels
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 131, Edgware Road, London, W2 2AP, United Kingdom

      IIF 17
  • Samuels, Marc Howard
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Kingsway, C/o Hamlins Llp, London, WC2B 6AN, United Kingdom

      IIF 18

    • icon of address 33 Norrice Lea, London, N2 0RD

      IIF 19 IIF 20 IIF 21

    • icon of address 349, Regents Park Road, London, N3 1DH, United Kingdom

      IIF 24

    • icon of address Care Of Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 25

    • icon of address First Floor, Winsor House, Regents Park Road, London, N3 1DH, England

      IIF 26

    • icon of address First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 27

    • icon of address Hamlins Llp, Roxburghe House, 273-287 Regent Street, London, W1B 2AD, United Kingdom

      IIF 28

    • icon of address Millhouse, 32-38 East Street, Rochford, SS4 1DB, England

      IIF 29
  • Samuels, Marc Howard
    British developer born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4a, The Broadway, London, NW7 3LL, United Kingdom

      IIF 30
  • Samuels, Marc Howard
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 131, Edgware Road, London, W2 2AP

      IIF 31

    • icon of address 131, Edgware Road, London, W2 2AP, United Kingdom

      IIF 32

    • icon of address 36-38 Waterloo Raod, Waterloo Road, London, NW2 7UH, England

      IIF 33

    • icon of address 37, Stormont Road, London, N6 4NR, United Kingdom

      IIF 34

    • icon of address 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 35

    • icon of address 72, Charteris Road, London, NW6 7EX, England

      IIF 36

    • icon of address Care Of Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 37

    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 38 IIF 39

    • icon of address Millhouse, 32-38 East Street, Rochford, SS4 1DB, England

      IIF 40
  • Samuels, Marc Howard
    British property developer born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 41

    • icon of address C/o Goldwins, 75 Maygrove Road, London, NW6 2EG

      IIF 42 IIF 43

    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 44
  • Samuels, Marc Howard
    British property manager born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 45
  • Samuels, Marc
    British property developer born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Kingsway, London, WC2B 6AN, England

      IIF 46
  • Samuels, Marc Howard
    born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Care Of Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 47

    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 48
  • Samuels, Marc Howard
    British company director born in July 1971

    Registered addresses and corresponding companies

    • icon of address 1 Firs Avenue, London, N10 3LY

      IIF 49
  • Samuels, Marc Howard
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 131, Edgware Road, London, W2 2AP, United Kingdom

      IIF 50

    • icon of address 20 Wykeham Road, London, NW4 2SU

      IIF 51
  • Samuels, Marc Howard
    British developer born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Wykeham Road, London, NW4 2SU

      IIF 52
  • Samuels, Marc Howard
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Wykeham Road, London, NW4 2SU

      IIF 53

    • icon of address Care Of Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 54

    • icon of address Po Box 68683, St Georges Road, London, NW11 1LJ, England

      IIF 55

    • icon of address Millhouse, 32-38 East Street, Rochford, SS4 1DB, England

      IIF 56
  • Samuels, Marc Howard
    British

    Registered addresses and corresponding companies

    • icon of address 20 Wykeham Road, London, NW4 2SU

      IIF 57
  • Samuels, Marc
    British

    Registered addresses and corresponding companies

    • icon of address The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 58
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    154,445 GBP2024-09-30
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Po Box 68683 St Georges Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-10 ~ dissolved
    IIF 19 - Director → ME
  • 3
    icon of address Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (3 parents)
    Equity (Company account)
    133,308 GBP2024-10-31
    Officer
    icon of calendar 2020-05-05 ~ now
    IIF 40 - Director → ME
  • 4
    icon of address Care Of Goldwins Ltd, 75 Maygrove Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    150,182 GBP2021-08-31
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 5
    icon of address 47 New North Road, Hainault, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-18 ~ dissolved
    IIF 51 - Director → ME
  • 6
    icon of address Hamlins Llp Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    icon of calendar 2019-06-14 ~ dissolved
    IIF 28 - Director → ME
  • 7
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,792,069 GBP2024-09-30
    Officer
    icon of calendar 2000-10-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-04 ~ dissolved
    IIF 35 - Director → ME
  • 9
    icon of address 1 Kingsway C/o Hamlins Llp, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2019-06-13 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-06-13 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2007-04-05 ~ now
    IIF 21 - Director → ME
  • 12
    icon of address Po Box 68683 St Georges Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-16 ~ dissolved
    IIF 23 - Director → ME
  • 13
    J. SLUTSKY (INSURANCE BROKERS) LIMITED - 1985-03-19
    icon of address The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,027,610 GBP2019-08-31
    Officer
    icon of calendar 2011-05-16 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2011-05-16 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 14
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    808,221 GBP2024-09-30
    Officer
    icon of calendar 2016-10-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    icon of address Care Of Goldwins Ltd, 75 Maygrove Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,008 GBP2021-09-30
    Officer
    icon of calendar 2016-09-13 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-09-13 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    70,945 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address Po Box 68683 St Georges Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-15 ~ dissolved
    IIF 55 - Director → ME
  • 18
    icon of address Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    154,625 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2013-03-15 ~ now
    IIF 56 - Director → ME
  • 19
    icon of address Po Box 68683 St Georges Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-10 ~ dissolved
    IIF 20 - Director → ME
  • 20
    icon of address Care Of Goldwins Ltd, 75 Maygrove Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-05 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Right to surplus assets - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address 36-38 Waterloo Road Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MHS PROPERTIES LIMITED - 2011-08-19
    icon of address 131 Edgware Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-23 ~ dissolved
    IIF 32 - Director → ME
  • 25
    icon of address 131 Edgware Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-03 ~ dissolved
    IIF 31 - Director → ME
  • 26
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-10 ~ dissolved
    IIF 53 - Director → ME
  • 27
    icon of address 36-38 Waterloo Road, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 36 - Director → ME
  • 28
    icon of address Care Of Goldwins Ltd, 75 Maygrove Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2016-10-17 ~ now
    IIF 29 - Director → ME
  • 30
    icon of address C/o Goldwins, 75 Maygrove Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    285,266 GBP2022-07-31
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 31
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Current Assets (Company account)
    662,681 GBP2024-09-30
    Officer
    icon of calendar 2005-12-21 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Right to surplus assets - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    LITE NETWORKS LIMITED - 2008-05-23
    icon of address 9 Spareleaze Hill, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    6,823,410 GBP2024-04-30
    Officer
    icon of calendar 2006-03-16 ~ 2007-09-19
    IIF 49 - Director → ME
  • 2
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-11-30
    Officer
    icon of calendar 2022-11-05 ~ 2025-01-06
    IIF 46 - Director → ME
  • 3
    icon of address Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -60,497 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2007-05-21 ~ 2012-05-01
    IIF 22 - Director → ME
  • 4
    icon of address Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-18 ~ 2010-03-04
    IIF 52 - Director → ME
  • 5
    J. SLUTSKY (INSURANCE BROKERS) LIMITED - 1985-03-19
    icon of address The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,027,610 GBP2019-08-31
    Officer
    icon of calendar ~ 2005-08-11
    IIF 57 - Secretary → ME
  • 6
    MIDLAND (SD) LTD - 2025-08-28
    icon of address 36- 38 Waterloo Road Waterloo Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2024-01-23 ~ 2025-08-01
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-01-23 ~ 2025-08-27
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    icon of address Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    21,722,352 GBP2024-09-30
    Officer
    icon of calendar 2011-07-28 ~ 2012-10-01
    IIF 30 - Director → ME
  • 8
    icon of address 1011 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -147,954 GBP2024-08-31
    Officer
    icon of calendar 2024-07-22 ~ 2024-12-21
    IIF 26 - Director → ME
  • 9
    icon of address 14 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-17 ~ 2019-12-09
    IIF 50 - Director → ME
  • 10
    icon of address C/o Goldwins, 75 Maygrove Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    285,266 GBP2022-07-31
    Officer
    icon of calendar 2015-11-01 ~ 2015-12-01
    IIF 42 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.