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

Ruiz, Samuel John

    Related profiles found in government register
  • Ruiz, Samuel John
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9th Floor, 125, Old Broad Street, London, EC2N 1AR, England

      IIF 1

    • Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

      IIF 2

    • Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 3 IIF 4
  • Ruiz, Samuel John
    British financial services born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 35, Darenth Park Avenue, Dartford, DA2 6JN, United Kingdom

      IIF 5

    • 8, Courthope Road, London, SW19 7RD, England

      IIF 6
  • Ruiz, Samuel John
    British managing director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8, Courthope Road, London, SW19 7RD, England

      IIF 7
  • Ruiz, Sam
    British executive chairman born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 8
  • Mr Samuel John Ruiz
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • East Cottage, Roughwood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AA

      IIF 9

    • 8, Courthope Road, London, SW19 7RD, England

      IIF 10
  • Mr Sam Ruiz
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 11
  • Ruiz, Sam
    British financial services management consulting born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-01-29 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    East Cottage, Roughwood Lane, Chalfont St. Giles, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    77,287 GBP2023-06-30
    Officer
    2022-02-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    8 Courthope Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    256 GBP2024-04-30
    Officer
    2019-04-05 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    PIONEER TRADER LIMITED - 2014-09-10
    CITIFOCUS SECURITIES LIMITED - 2013-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent)
    Officer
    2015-03-01 ~ 2016-09-12
    IIF 1 - director → ME
  • 2
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2019-12-31 ~ 2023-06-21
    IIF 8 - director → ME
  • 3
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2019-01-22
    IIF 4 - director → ME
  • 4
    COEX PARTNERS (HOLDINGS) LIMITED - 2016-04-14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,212,136 GBP2015-12-31
    Officer
    2017-11-30 ~ 2019-01-22
    IIF 3 - director → ME
  • 5
    119 Marylebone Road, London, England
    Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    10,040 GBP2024-02-29
    Officer
    2016-09-26 ~ 2023-06-28
    IIF 5 - director → ME
  • 6
    SYNREX LTD - 2015-12-18
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-11-21 ~ 2019-01-22
    IIF 2 - director → ME

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