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 Andrew Darren Samuels

    Related profiles found in government register
  • Mr Andrew Darren Samuels
    English born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, Chenies Place, Barnet, EN5 3BH, United Kingdom

      IIF 1

    • 314, Regents Park Road, London, N3 2JX, England

      IIF 2
  • Mr Andrew Darren Samuels
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 3 IIF 4

    • 314, Regents Park Road, London, N3 2JX, England

      IIF 5
  • Samuels, Andrew Darren
    English company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 6

    • 314, Regents Park Road, London, N3 2JX, England

      IIF 7
  • Samuels, Andrew Darren
    British chief executive born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 314, Regents Park Road, London, N3 2JX, England

      IIF 8
  • Samuels, Andrew Darren
    British co dir born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 9

    • 314, Regents Park Road, London, N3 2JX, England

      IIF 10
  • Samuels, Andrew Darren
    British co director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 302-308, Preston Road, Harrow, Middx, HA3 0QP, England

      IIF 11

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 12 IIF 13
  • Samuels, Andrew Darren
    British co director-finance born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 14
  • Samuels, Andrew Darren
    British co. director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 15
  • Samuels, Andrew Darren
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 16

    • 314 Regents Park Road, Finchley, London, N3 2JX

      IIF 17

    • 314, Regents Park Road, London, N3 2JX, United Kingdom

      IIF 18
  • Samuels, Andrew Darren
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 19 IIF 20

    • 314, Regents Park Road, London, N3 2JX, England

      IIF 21
  • Samuels, Andrew Darren
    British mortgage lender born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 314, Regents Park Road, London, N3 2JX, United Kingdom

      IIF 22
  • Samuels, Andrew
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 23
  • Samuels, Andrew Darren
    British co dir born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, United Kingdom

      IIF 24
  • Samuels, Andrew Darren
    British co director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Winifred Close, Arkley, Hertfordshire, EN5 3LR

      IIF 25 IIF 26 IIF 27

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, England

      IIF 28

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, United Kingdom

      IIF 29 IIF 30

    • 5, Chenies Place, Barnet Road, Arkley, Barnet, Herts, EN5 3BH, England

      IIF 31

    • 1, Sudley Terrace, High Street, Bognor Regis, West Sussex, PO21 1EY, United Kingdom

      IIF 32

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 33

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

      IIF 34

    • 302-308, Preston Road, Harrow, Middlesex, HA3 0QP

      IIF 35

    • 314, Regents Park Road, London, N3 2JX

      IIF 36

    • 314, Regents Park Road, London, N3 2JX, United Kingdom

      IIF 37
  • Samuels, Andrew Darren
    British co. director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Vicars Moor Lane, London, N21 1BL, England

      IIF 38
  • Samuels, Andrew Darren
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Winifred Close, Arkley, Hertfordshire, EN5 3LR

      IIF 39 IIF 40 IIF 41

    • 5, Chenies Close, Arkley, Hertfordshire, EN5 3BH, United Kingdom

      IIF 48 IIF 49

    • 5, Chenies Place, Arkley, Herts, EN5 3BH, United Kingdom

      IIF 50

    • 5, Chenies Place, Arkley, Barnet, Hertfordshire, EN5 3BH, United Kingdom

      IIF 51

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, England

      IIF 52 IIF 53

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, United Kingdom

      IIF 54 IIF 55

    • 14, The Ridgeway, Codicote, Hitchin, SG4 8YP, England

      IIF 56

    • 17, St Marys Grove, London, N1 2NT

      IIF 57

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 58

    • 314, Regents Park Road, Finchley, London, N3 2JX, United Kingdom

      IIF 59

    • 314, Regents Park Road, London, N3 2JX, England

      IIF 60

    • 314, Regents Park Road, London, N3 2JX, United Kingdom

      IIF 61 IIF 62

    • 8 Headfort Place, London, SW1X 7DH, England

      IIF 63

    • Flat 5, Rosary Manor, The Ridgeway, London, NW7 1EL, England

      IIF 64

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 65

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 66

    • 29, Windermere Avenue, Wembley, HA9 8QU, England

      IIF 67

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, United Kingdom

      IIF 68
  • Samuels, Andrew Darren
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 69

    • 1 Winifred Close, Arkley, Hertfordshire, EN5 3LR

      IIF 70 IIF 71 IIF 72

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, England

      IIF 75 IIF 76

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 77

    • 314, Regents Park Road, Finchley, London, N3 2JX, United Kingdom

      IIF 78

    • 302-308, Preston Road, Harrow, Middx, HA3 0GP, England

      IIF 79

    • 195-199, Gray's Inn Road, London, WC1X 8UL, England

      IIF 80

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 81

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 82

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 83
  • Samuels, Andrew Darren
    British office manager born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Winifred Close, Arkley, Hertfordshire, EN5 3LR

      IIF 84
  • Samuels, Andrew Darren
    British

    Registered addresses and corresponding companies

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, England

      IIF 85

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 86

    • 314, Regents Park Road, London, N3 2JX, United Kingdom

      IIF 87
  • Samuels, Andrew Darren
    British co dir

    Registered addresses and corresponding companies

    • 314, Regents Park Road, London, N3 2JX, England

      IIF 88
  • Samuels, Andrew Darren
    British co director

    Registered addresses and corresponding companies

    • 314, Regents Park Road, London, N3 2JX, United Kingdom

      IIF 89
  • Samuels, Andrew Darren
    British company director

    Registered addresses and corresponding companies

    • 5, Chenies Place, Arkley, Barnet, Hertfordshire, EN5 3BH, United Kingdom

      IIF 90
  • Samuels, Andrew Darren
    British company secretary

    Registered addresses and corresponding companies

    • 314 Regents Park Road, London, N3 9JX

      IIF 91
child relation
Offspring entities and appointments
Active 49
  • 1
    York House, Empire Way, Wembley, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 30 - director → ME
  • 2
    314 Regents Park Road, Finchley, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    306,780 GBP2024-01-31
    Officer
    2007-07-24 ~ now
    IIF 9 - director → ME
  • 3
    314 Regents Park Road, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    300,635 GBP2024-04-30
    Officer
    2011-06-13 ~ now
    IIF 15 - director → ME
  • 4
    ACTIVECRYSTAL LIMITED - 1988-08-24
    314 Regents Park Road, Finchley, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    436,026 GBP2023-09-30
    Officer
    1997-07-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    303,951 GBP2024-05-31
    Officer
    2005-05-19 ~ now
    IIF 37 - director → ME
  • 6
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (5 parents)
    Equity (Company account)
    176,134 GBP2024-01-31
    Officer
    2000-01-17 ~ now
    IIF 69 - director → ME
  • 7
    314 Regents Park Road, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,372 GBP2024-01-31
    Officer
    2015-01-14 ~ now
    IIF 14 - director → ME
  • 8
    B.M. SAMUELS FINANCE GROUP P.L.C. - 2023-01-03
    B.M. SAMUELS (MANAGEMENT) LIMITED - 1985-09-18
    314 Regents Park Road, Finchley, London, England
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,675,360 GBP2024-01-31
    Officer
    ~ now
    IIF 18 - director → ME
  • 9
    B.M.SAMUELS PLC - 2023-01-03
    B.M.SAMUELS & CO.LIMITED - 2003-09-02
    314 Regents Park Road, Finchley, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    234,523 GBP2024-01-31
    Officer
    2003-08-13 ~ now
    IIF 16 - director → ME
  • 10
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    225,201 GBP2022-01-31
    Officer
    2008-09-23 ~ dissolved
    IIF 28 - director → ME
  • 11
    314 Regents Park Road, Finchley, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -52,927 GBP2017-04-30
    Officer
    2009-09-15 ~ dissolved
    IIF 26 - director → ME
  • 12
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    84,252 GBP2023-06-30
    Officer
    2003-07-01 ~ now
    IIF 62 - director → ME
  • 13
    14 The Ridgeway, Codicote, Hitchin, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,168 GBP2024-06-30
    Officer
    2005-07-11 ~ now
    IIF 56 - director → ME
  • 14
    23 Highfields Grove, London
    Corporate (3 parents)
    Equity (Company account)
    107,183 GBP2024-01-31
    Officer
    2014-03-03 ~ now
    IIF 53 - director → ME
  • 15
    314 Regents Park Road, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,727 GBP2024-01-31
    Officer
    2007-08-07 ~ now
    IIF 13 - director → ME
  • 16
    55 Charlbert Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,147 GBP2024-03-31
    Officer
    2012-03-26 ~ now
    IIF 61 - director → ME
  • 17
    41 Britten Close Britten Close, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    30,862 GBP2021-09-30
    Officer
    2016-01-15 ~ dissolved
    IIF 36 - director → ME
  • 18
    Hockmans, Cardinal Point, Park Road, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-27 ~ dissolved
    IIF 44 - director → ME
  • 19
    DANJAM LIMITED - 2012-08-20
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,084 GBP2019-01-31
    Officer
    2013-11-27 ~ dissolved
    IIF 34 - director → ME
  • 20
    15 Beaufort Avenue, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    358,249 GBP2024-03-31
    Officer
    2000-04-14 ~ now
    IIF 42 - director → ME
  • 21
    Harben House, Harben Parade, Finchley Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    18,490 GBP2016-03-31
    Officer
    2006-10-03 ~ dissolved
    IIF 70 - director → ME
  • 22
    314 Regents Park Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18 GBP2023-09-30
    Officer
    2008-09-26 ~ now
    IIF 10 - director → ME
    2008-09-26 ~ now
    IIF 88 - secretary → ME
  • 23
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    769,093 GBP2023-10-31
    Officer
    2001-05-23 ~ now
    IIF 87 - secretary → ME
  • 24
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    45,156 GBP2020-12-31
    Officer
    2001-06-27 ~ dissolved
    IIF 83 - director → ME
  • 25
    314 Regents Park Road, Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 84 - director → ME
  • 26
    302-308 Preston Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 29 - director → ME
  • 27
    30 Grove End Road, London
    Corporate (2 parents)
    Equity (Company account)
    63,594 GBP2023-12-31
    Officer
    2006-01-18 ~ now
    IIF 60 - director → ME
  • 28
    COULTERBY LIMITED - 1983-03-22
    314 Regents Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    769,485 GBP2024-03-31
    Officer
    2015-11-27 ~ now
    IIF 81 - director → ME
    2001-08-23 ~ now
    IIF 91 - secretary → ME
  • 29
    23 Keep Hill Rd, High Wycombe, Bucks
    Dissolved corporate (4 parents)
    Equity (Company account)
    17,802 GBP2017-01-31
    Officer
    2009-02-19 ~ dissolved
    IIF 24 - director → ME
  • 30
    314 Regents Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 52 - director → ME
    2001-05-23 ~ dissolved
    IIF 85 - secretary → ME
  • 31
    314 Regents Park Road, Finchley, London, England
    Corporate (2 parents)
    Officer
    2023-12-28 ~ now
    IIF 23 - director → ME
  • 32
    314 Regents Park Road, Finchley, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    702,216 GBP2024-01-31
    Officer
    2009-10-29 ~ now
    IIF 19 - director → ME
  • 33
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-16 ~ dissolved
    IIF 49 - director → ME
  • 34
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-01-31
    Officer
    2007-04-26 ~ dissolved
    IIF 82 - director → ME
  • 35
    York House, Empire Way, Wembley, Middlesex, England
    Dissolved corporate (5 parents)
    Officer
    2011-08-19 ~ dissolved
    IIF 11 - director → ME
  • 36
    EUD SAMUELS (ADDLESTONE) LTD - 2016-03-03
    EUD SAMUELS (ESHER) LTD - 2015-05-19
    EUD SAMUELS LTD - 2013-04-16
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -980,788 GBP2023-03-30
    Person with significant control
    2017-04-16 ~ now
    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
  • 37
    314 Regents Park Road, Finchley, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,507,774 GBP2024-01-31
    Officer
    2005-04-29 ~ now
    IIF 22 - director → ME
  • 38
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    328,147 GBP2024-04-30
    Officer
    2010-05-05 ~ now
    IIF 33 - director → ME
  • 39
    UNITDRAFT LIMITED - 1997-09-26
    York House, Empire Way, Wembley, Middlesex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    1997-02-19 ~ dissolved
    IIF 54 - director → ME
  • 40
    335 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-16 ~ dissolved
    IIF 48 - director → ME
  • 41
    314 Regents Park Road, Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-20 ~ dissolved
    IIF 46 - director → ME
  • 42
    B.M. SAMUELS FINANCE GROUP PROPERTIES LIMITED - 2013-06-14
    302-308 Preston Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 79 - director → ME
  • 43
    314 Regents Park Road, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    479,002 GBP2024-01-31
    Officer
    2009-10-29 ~ now
    IIF 20 - director → ME
    2001-07-12 ~ now
    IIF 86 - secretary → ME
  • 44
    New Derwent House, 69-73 Theobalds Road, London
    Corporate (3 parents)
    Equity (Company account)
    19,374 GBP2024-08-31
    Officer
    2001-04-10 ~ now
    IIF 64 - director → ME
  • 45
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    127,888 GBP2023-11-30
    Officer
    2001-06-15 ~ now
    IIF 89 - secretary → ME
  • 46
    TAXI CAB FINANCE LIMITED - 2009-05-27
    302-308 Preston Road, Harrow
    Dissolved corporate (4 parents)
    Officer
    2009-04-25 ~ dissolved
    IIF 73 - director → ME
  • 47
    314 Regents Park Road, Finchley, London, England
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2019-04-30
    Officer
    2015-04-21 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 48
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    421,376 GBP2024-03-31
    Officer
    2012-08-15 ~ now
    IIF 78 - director → ME
  • 49
    29 Windermere Avenue, Wembley, England
    Corporate (3 parents)
    Equity (Company account)
    578,423 GBP2024-03-31
    Officer
    2000-04-14 ~ now
    IIF 67 - director → ME
Ceased 34
  • 1
    111 Kenilworth Avenue, London, England
    Corporate (2 parents)
    Officer
    2021-05-03 ~ 2021-11-10
    IIF 21 - director → ME
    Person with significant control
    2021-05-03 ~ 2021-11-10
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    119 Lewisham Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,869 GBP2023-08-31
    Officer
    2009-04-29 ~ 2010-11-15
    IIF 74 - director → ME
  • 3
    7 Cambridge Court, Holborn Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    85,565 GBP2019-02-28
    Officer
    2012-02-10 ~ 2013-07-08
    IIF 35 - director → ME
  • 4
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-07 ~ 2012-12-31
    IIF 40 - director → ME
  • 5
    Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    243,161 GBP2024-03-31
    Officer
    2000-06-01 ~ 2025-01-10
    IIF 17 - director → ME
  • 6
    C/o 75 Maygrove Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    642,549 GBP2023-10-31
    Officer
    2006-03-09 ~ 2023-06-27
    IIF 75 - director → ME
  • 7
    GMDJ LIMITED - 2013-12-20
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,038,930 GBP2024-03-31
    Officer
    2014-01-02 ~ 2015-04-30
    IIF 38 - director → ME
  • 8
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2019-01-23 ~ 2022-06-30
    IIF 6 - director → ME
  • 9
    C/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    162,614 GBP2024-04-30
    Officer
    1997-12-02 ~ 2017-02-10
    IIF 57 - director → ME
  • 10
    94 Park Lane, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-24
    Officer
    2014-02-24 ~ 2015-02-19
    IIF 68 - director → ME
  • 11
    1386 London Road, Leigh On Sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    486,063 GBP2023-10-31
    Officer
    2001-10-24 ~ 2003-09-25
    IIF 41 - director → ME
  • 12
    1 Sudley Terrace, High Street, Bognor Regis, West Sussex
    Corporate (5 parents)
    Equity (Company account)
    365,705 GBP2023-07-31
    Officer
    2010-09-08 ~ 2020-11-11
    IIF 32 - director → ME
  • 13
    DANJAM LIMITED - 2012-08-20
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,084 GBP2019-01-31
    Officer
    1999-12-21 ~ 2012-09-28
    IIF 45 - director → ME
  • 14
    PARKWOOD FINANCIAL SERVICES LIMITED - 1998-09-10
    Bbk Partnership Chartered, Accountants 1 Beauchamp Court, Victors Way Barnet, Herts
    Corporate (1 parent)
    Officer
    2006-04-26 ~ 2010-11-08
    IIF 27 - director → ME
  • 15
    314 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-30 ~ 2020-12-17
    IIF 7 - director → ME
    Person with significant control
    2020-03-30 ~ 2021-01-13
    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
  • 16
    C/o Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,402,735 GBP2023-12-31
    Officer
    2011-01-27 ~ 2012-01-27
    IIF 58 - director → ME
  • 17
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    19,404 GBP2019-01-31
    Officer
    2005-12-02 ~ 2012-12-05
    IIF 72 - director → ME
  • 18
    51 West End Lane, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2003-07-02 ~ 2013-12-31
    IIF 25 - director → ME
  • 19
    SPENMETAL LIMITED - 2022-02-15
    4 Lonsdale Road, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    220,446 GBP2023-07-31
    Officer
    1997-11-27 ~ 2022-01-01
    IIF 63 - director → ME
  • 20
    314 Regents Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    1995-07-05 ~ 1998-03-17
    IIF 43 - director → ME
  • 21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (2 parents)
    Equity (Company account)
    -82,098 GBP2023-12-31
    Officer
    2012-11-01 ~ 2015-03-09
    IIF 65 - director → ME
  • 22
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved corporate (2 parents)
    Equity (Company account)
    541,666 GBP2019-01-31
    Officer
    2001-06-15 ~ 2019-10-18
    IIF 90 - secretary → ME
  • 23
    MONEYPENNY INVESTMENTS LIMITED - 2023-03-23
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    226,339 GBP2024-01-31
    Officer
    2001-01-29 ~ 2019-09-19
    IIF 51 - director → ME
  • 24
    Red Rock House Oak Business Park, Wix Road, Beaumont, Clacton-on-sea, England
    Corporate (3 parents)
    Equity (Company account)
    360 GBP2023-09-30
    Officer
    1999-05-26 ~ 1999-07-29
    IIF 47 - director → ME
  • 25
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    45,338 GBP2016-12-31
    Officer
    2005-12-19 ~ 2022-12-08
    IIF 31 - director → ME
  • 26
    EUD (LEGARD ROAD) LTD - 2016-03-03
    195-199 Gray's Inn Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,427,819 GBP2020-03-31
    Officer
    2019-12-06 ~ 2020-01-16
    IIF 8 - director → ME
  • 27
    EUD SAMUELS (ADDLESTONE) LTD - 2016-03-03
    EUD SAMUELS (ESHER) LTD - 2015-05-19
    EUD SAMUELS LTD - 2013-04-16
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -980,788 GBP2023-03-30
    Officer
    2013-04-08 ~ 2016-07-25
    IIF 80 - director → ME
  • 28
    Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    369,363 GBP2021-06-30
    Officer
    2014-04-30 ~ 2023-09-21
    IIF 50 - director → ME
  • 29
    314 Regents Park Road, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    479,002 GBP2024-01-31
    Officer
    1994-05-10 ~ 1997-03-11
    IIF 39 - director → ME
  • 30
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    256,528 GBP2023-09-30
    Officer
    1997-12-12 ~ 2020-09-18
    IIF 66 - director → ME
  • 31
    C/o 75 Maygrove Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,504,866 GBP2024-01-31
    Officer
    2007-04-26 ~ 2023-06-27
    IIF 76 - director → ME
  • 32
    Aston House, Cornwall Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    734,188 GBP2020-10-31
    Officer
    2013-01-01 ~ 2016-09-01
    IIF 55 - director → ME
  • 33
    Regina House, 124 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,067,583 GBP2023-11-30
    Officer
    2014-11-20 ~ 2015-12-19
    IIF 59 - director → ME
  • 34
    YELLOWSTONE INVESTMENTS LIMITED - 1998-07-10
    North Road House, North Road, Hertford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-01-22 ~ 2001-12-31
    IIF 71 - director → ME

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