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.
Mr Ernest Simon Samuel
Mr Ernest Simon Samuel
British born in August 1948Resident in England
Registered addresses and corresponding companiesMr Ernest Simon Samuel
British born in August 1948Resident in United Kingdom
Registered addresses and corresponding companiesSamuel, Ernest Simon
British director born in August 1948Resident in England
Registered addresses and corresponding companiesMr Ernest Samuel
British born in August 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18
28, Rosslyn Hill, Hampstead, London, NW3 1NH
Samuel, Ernest Simon
born in August 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 3rd Floor, Chancery House, St Nicholas Way, Sutton, SM1 1JB, United Kingdom
Samuel, Ernest Simon
British company director born in August 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 C/o Samuel Advisory Ltd 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, United Kingdom
Samuel, Ernest Simon
British director born in August 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 IIF 22 28, Rosslyn Hill, London, NW3 1NH
IIF 23 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB
IIF 24 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, United Kingdom
IIF 25 C/o Samuel Advisory Ltd 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, United Kingdom
Samuel, Ernest Simon
British publisher born in August 1948Resident in United Kingdom
Registered addresses and corresponding companiesSamuel, Ernest
British company director born in August 1948Registered addresses and corresponding companies
IIF 31 Flat 38, 2 Mansfield Street, London, W1M 9FF
Samuel, Earnest
British director born in August 1948Registered addresses and corresponding companies
IIF 32 72, New Cavendish Street, London, W1G 8AU, United Kingdom
- 1 75 Coniston Gardens, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer
2008-12-31 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-03-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2 C/o Samuel Advisory Ltd 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United KingdomActive Corporate (3 parents)Officer 2025-01-02 ~ nowIIF 20 - Director → ME
- 3 C/o Samuel Advisory Ltd 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United KingdomActive Corporate (1 parent)Officer 2025-06-17 ~ nowIIF 25 - Director → MEPerson with significant control 2025-06-17 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-03-19 ~ nowIIF 24 - Director → ME
- 5 Chancery House, St Nichlas Way, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Officer 2022-12-16 ~ dissolvedIIF 30 - Director → ME
- 6 5 5 Boston Gardens, Chiswick, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-183,659 GBP2022-02-28Officer 2011-06-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-10-31 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 7 75 Coniston Gardens, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-02-28Officer 2009-02-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-02-12 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 8 28 Rosslyn Hill, Hampstead, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-02-28Officer 2009-02-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-02-09 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 9 28 Rosslyn Hill, Hampstead, LondonDissolved Corporate (2 parents)Officer 2009-02-12 ~ dissolvedIIF 9 - Director → ME
- 10 28 Rosslyn Hill, Hampstead, LondonDissolved Corporate (2 parents)Officer 2009-02-12 ~ dissolvedIIF 14 - Director → ME
- 11 5 Boston Gardens, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-02-28Officer 2009-02-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-02-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 12 28 Rosslyn Hill, Hampstead, LondonDissolved Corporate (2 parents)Officer 2009-02-12 ~ dissolvedIIF 13 - Director → ME
- 13PIGGYBANK FONE LIMITED - 2010-04-20 28 Rosslyn Hill, Hampstead, LondonDissolved Corporate (2 parents)Officer 2009-02-12 ~ dissolvedIIF 11 - Director → ME
- 14 75 Coniston Gardens, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-09-30Officer 2008-09-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-09-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 15 3rd Floor Chancery House, St. Nicholas Way, Sutton, SurreyActive Corporate (4 parents, 3 offsprings)Equity (Company account)-74,247 GBP2023-12-31Officer 2019-08-16 ~ nowIIF 23 - Director → MEPerson with significant control 2019-08-16 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 16 3rd Floor, Chancery House, St Nicholas Way, Sutton, United KingdomDissolved Corporate (5 parents)Officer 2019-05-09 ~ dissolvedIIF 19 - LLP Designated Member → ME
- 17PIGGYBANK CORP LIMITED - 2003-02-05PIG E CORP LIMITED - 2005-01-25 75 Coniston Gardens, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)861 GBP2022-02-28Officer 2007-04-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-01-31 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1 Suite 2 77a St. John's Wood High Street, London, EnglandActive Corporate (6 parents)Equity (Company account)51 GBP2024-12-31Officer ~ 1991-10-08IIF 31 - Director → ME
- 2TERA CAPITAL PARTNERS LIMITED - 2015-10-15PIGGYBANK CAPITAL PARTNERS LIMITED - 2015-07-29 28 Rosslyn Hill, Hampstead, LondonDissolved Corporate (2 parents)Officer 2009-02-12 ~ 2015-12-01IIF 12 - Director → ME
- 3BROADCAST TELECOMMUNICATIONS PLC - 2016-07-13 3rd Floor Chancery House, Saint Nicholas Way, Sutton, SurreyDissolved Corporate (2 parents)Officer 2008-12-24 ~ 2016-01-01IIF 27 - Director → ME
- 4 28 Rosslyn Hill, Hampstead, LondonDissolved Corporate (2 parents)Officer 2009-02-12 ~ 2009-09-02IIF 32 - Director → ME
- 5 28 Rosslyn Hill, Hampstead, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2008-12-20 ~ 2015-12-11IIF 21 - Director → ME
- 6 5 Boston Gardens, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-02-28Officer 2009-02-12 ~ 2015-12-01IIF 10 - Director → ME
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