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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

Marc Howard Samuels

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Edgware Road, London, W2 2AP, United Kingdom

      IIF 1
  • Mr Marc Howard Samuels
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4

    • 37, Stormont Road, London, N6 4NR, United Kingdom

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Wykeham Road, London, NW4 2SU

      IIF 18

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

      IIF 19
  • Samuels, Marc Howard
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Edgware Road, London, W2 2AP, United Kingdom

      IIF 20

    • 20 Wykeham Road, London, NW4 2SU

      IIF 21
  • Samuels, Marc Howard
    British developer born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Wykeham Road, London, NW4 2SU

      IIF 22
  • Samuels, Marc Howard
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Wykeham Road, London, NW4 2SU

      IIF 23

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

      IIF 24

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

      IIF 25
  • Samuels, Marc
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 36-38, Waterloo Road, London, Greater London, NW2 7UH, England

      IIF 26
  • Samuels, Marc
    British property developer born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN, England

      IIF 27
  • Samuels, Marc Howard
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 33 Norrice Lea, London, N2 0RD

      IIF 28

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

      IIF 29

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

      IIF 30

    • 72, Charteris Road, London, NW6 7EX, England

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37

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

      IIF 38 IIF 39
  • Samuels, Marc Howard
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

    • 33 Norrice Lea, London, N2 0RD

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • Samuels, Marc Howard
    British developer born in July 1971

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 131, Edgware Road, London, W2 2AP

      IIF 49

    • 131, Edgware Road, London, W2 2AP, United Kingdom

      IIF 50

    • 37, Stormont Road, London, N6 4NR, United Kingdom

      IIF 51

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

      IIF 52

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

      IIF 53
  • Samuels, Marc Howard
    British property developer born in July 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Samuels, Marc Howard
    British property manager born in July 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Samuels, Marc Howard
    British company director born in July 1971

    Registered addresses and corresponding companies

    • 1 Firs Avenue, London, N10 3LY

      IIF 56
  • Samuels, Marc Howard
    born in July 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58
  • Samuels, Marc
    British

    Registered addresses and corresponding companies

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

      IIF 59
  • Samuels, Marc Howard
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    ABBEY RAVENSCROFT PARK LIMITED - now
    LITE NETWORKS LIMITED
    - 2008-05-23 05502514
    9 Spareleaze Hill, Loughton, Essex
    Active Corporate (6 parents)
    Officer
    2006-03-16 ~ 2007-09-19
    IIF 56 - Director → ME
  • 2
    ACETIME PROPERTIES LTD
    09246624
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BBS LEISURE
    06562193
    Po Box 68683 St Georges Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 41 - Director → ME
  • 4
    BETTERPRIDE LIMITED
    10427865
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (4 parents)
    Officer
    2020-05-05 ~ now
    IIF 38 - Director → ME
  • 5
    BRIDGE GARDENS MANAGEMENT LIMITED
    14464186
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-11-05 ~ 2025-01-06
    IIF 27 - Director → ME
  • 6
    BROSH LIMITED
    06253655
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (8 parents)
    Officer
    2007-05-21 ~ 2012-05-01
    IIF 43 - Director → ME
  • 7
    CEREBELLAR GAMES LTD
    09752192
    Care Of Goldwins Ltd, 75 Maygrove Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 8
    CHIGPROPS LIMITED
    05783737
    47 New North Road, Hainault, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 21 - Director → ME
  • 9
    COACH HORSE LIMITED
    06751677
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-06
    Dissolved on 2012-07-18
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-11-18 ~ 2010-03-04
    IIF 22 - Director → ME
  • 10
    COMBINED FINCHLEY PROPERTIES LTD
    12051919
    Hamlins Llp Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 47 - Director → ME
  • 11
    DANEPORT LIMITED
    04067241
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-10-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    DEREHAM PLACE DEVELOPMENTS LIMITED
    08020049
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 52 - Director → ME
  • 13
    EAST FINCH PROPERTIES LIMITED
    12049234
    1 Kingsway C/o Hamlins Llp, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-06-13 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    GRACIELAND LTD
    15499603
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    HAPPY LEISURE LIMITED
    05979587
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (8 parents)
    Officer
    2007-04-05 ~ now
    IIF 28 - Director → ME
  • 16
    HAROSH LIMITED
    06250142
    Po Box 68683 St Georges Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 44 - Director → ME
  • 17
    J.S. FINANCIAL SERVICES LIMITED
    - now 00262270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-28 during the appointment or period of control
    Dissolved on 2022-08-17 during the appointment or period of control
    J. SLUTSKY (INSURANCE BROKERS) LIMITED
    - 1985-03-19 00262270 01885991
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-05-16 ~ dissolved
    IIF 55 - Director → ME
    2011-05-16 ~ dissolved
    IIF 59 - Secretary → ME
    (before 1991-08-24) ~ 2005-08-11
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 18
    JAMGOLD LIMITED
    10427849
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2016-10-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 19
    JEDA GAMES LIMITED
    10373079
    Care Of Goldwins Ltd, 75 Maygrove Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MARKS MILL LLP
    OC322777
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    NESTEDGE GROUP LTD - now
    MIDLAND (SD) LTD
    - 2025-08-28 15434995
    36-38 Waterloo Road Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-23 ~ 2025-08-01
    IIF 51 - Director → ME
    Person with significant control
    2024-01-23 ~ 2025-08-27
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 22
    NORTH END FLATS LIMITED
    08446199
    Po Box 68683 St Georges Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 25 - Director → ME
  • 23
    NORTH END SHOPS LIMITED
    08446233
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (5 parents)
    Officer
    2013-03-15 ~ now
    IIF 19 - Director → ME
  • 24
    PEACELINE LIMITED
    03162660
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2011-07-28 ~ 2012-10-01
    IIF 48 - Director → ME
  • 25
    PROPERTY LEISURE
    06562228
    Po Box 68683 St Georges Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 42 - Director → ME
  • 26
    S M WARE LLP
    OC322918
    Care Of Goldwins Ltd, 75 Maygrove Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-10-05 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to surplus assets - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 27
    SD MIDLAND BUILDING LTD
    15968318
    36-38 Waterloo Road Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    SELLMARC LTD
    15629225
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 29
    SHIRAS DEVORAH LIMITED
    11236806
    1011 Finchley Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-07-22 ~ 2024-12-21
    IIF 46 - Director → ME
  • 30
    SNOWCREST PROPERTIES LTD
    09246570
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 31
    ST GILES HIGH STREET LIMITED
    - now 07680056
    MHS PROPERTIES LIMITED
    - 2011-08-19 07680056
    131 Edgware Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-23 ~ dissolved
    IIF 50 - Director → ME
  • 32
    STARSTAGE LIMITED
    07145524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Due to be dissolved on 2024-11-14
    14 Bonhill Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-17 ~ 2019-12-09
    IIF 20 - Director → ME
  • 33
    STEADVINE LIMITED
    05952998
    131 Edgware Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 49 - Director → ME
  • 34
    TELLERBELL LIMITED
    03986353
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-10 ~ dissolved
    IIF 23 - Director → ME
  • 35
    TENLAND WEYMOUTH STREET 2 LIMITED
    16004565 15456713
    36-38 Waterloo Road, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2025-10-27 ~ now
    IIF 26 - Director → ME
  • 36
    TENLAND WEYMOUTH STREET LTD
    15456713 16004565
    36-38 Waterloo Road, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2024-02-06 ~ now
    IIF 31 - Director → ME
  • 37
    TIGERCAT LIMITED
    08879798
    Care Of Goldwins Ltd, 75 Maygrove Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 38
    VOICEWAY LIMITED
    10432194
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-17 ~ now
    IIF 39 - Director → ME
  • 39
    WEST HENDON ESTATES LTD
    08146702
    C/o Goldwins, 75 Maygrove Road, London
    Active Corporate (9 parents)
    Officer
    2016-02-01 ~ now
    IIF 33 - Director → ME
    2015-11-01 ~ 2015-12-01
    IIF 32 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 40
    WESTRAL LIMITED
    06750859
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-21
    Dissolved on 2011-12-01
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-17 ~ 2009-05-03
    IIF 18 - Director → ME
    2008-11-17 ~ 2009-05-03
    IIF 61 - Secretary → ME
  • 41
    WORKING SPACES LIMITED LIABILITY PARTNERSHIP
    OC316852
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-12-21 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to surplus assets - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE

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