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
Individuals in focus
Samuels, Jonathan Anthony
- British born in February 1978
Samuels, Jonathan Anthony
Resident in England
Registered addresses and corresponding companies - British company director born in February 1978
Samuels, Jonathan Anthony
Resident in England
Registered addresses and corresponding companies11, Crooked Usage, London, N3 3HD, United Kingdom
IIF 9
- British director born in February 1978
Samuels, Jonathan Anthony
Resident in England
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 1011, Crooked Usage, London, N3 3HD, United Kingdom
IIF 11 IIF 12 IIF 136th Floor, 33, Holborn, London, EC1N 2HT, England
IIF 146th Floor, 33 Holborn, London, England, EC1N 2HT, England
IIF 156th Floor,33, Holborn, London, EC1N 2HT, England
IIF 16Devonshire House, Mayfair Place, London, W1J 8AJ, England
IIF 17 IIF 18
- British none born in February 1978
Samuels, Jonathan Anthony
Resident in England
Registered addresses and corresponding companies11, Crooked Usage, London, N3 3HD, United Kingdom
IIF 19
- born in February 1978
Samuels, Jonathan Anthony
Resident in England
Registered addresses and corresponding companies - British born in February 1978
Mr Jonathan Anthony Samuels
Resident in England
Registered addresses and corresponding companies - English director born in February 1978
Samuels, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - English finance planning born in February 1978
Samuels, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies17, Sheridan Walk, Golders Green, London, NW11 7UF
IIF 36
Related profiles found in government register
Offspring entities and appointments
Active
12
- 111 Crooked Usage, London, United KingdomActive Corporate (3 parents)Equity (Company account)457,373 GBP2024-09-30Officer2016-09-27 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-27 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 211 Crooked Usage, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer2019-09-12 ~ nowIIF 2 - Director → MEPerson with significant control2019-09-12 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3PLATINUM GATE INVESTMENTS LIMITED - 2013-11-042 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,054,779 GBP2024-06-30Officer2011-07-12 ~ nowIIF 4 - Director → ME
- 411 Crooked Usage, London, EnglandDissolved Corporate (2 parents)Officer2016-11-15 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2016-11-15 ~ dissolvedIIF 29 - Right to appoint or remove members → OEIIF 29 - Right to surplus assets - 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 511 Crooked Usage, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)3,882,429 GBP2024-09-30Officer2020-09-09 ~ nowIIF 3 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 6Shield House Harmony Way, Hendon, LondonActive Corporate (15 parents)Equity (Company account)0 GBP2024-12-31Officer2020-12-22 ~ nowIIF 8 - Director → ME
- 7Interchange Triangle Camden Lock Market, Chalk Farm Road, London, EnglandDissolved Corporate (4 parents)Officer2016-06-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 811 Crooked Usage, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-1,619 GBP2023-07-01 ~ 2024-06-30Officer2015-10-23 ~ nowIIF 6 - Director → ME
- 911 Crooked Usage, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-88,963 GBP2020-06-30Officer2017-01-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 1011 Crooked Usage, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer2015-09-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-13 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control → OE
- 11Coastal Building 2nd Floor, Wicham's Cay Ii, Road Town, Tortola, Bvi 2221, Virgin Islands, BritishActive Corporate (1 parent)Officer2015-12-09 ~ nowIIF 1 - Director → ME
- 1211 Crooked Usage Crooked Usage, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,137 GBP2021-06-30Officer2015-12-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
14
- 1Flat 1 41 Belsize Park, LondonActive Corporate (11 parents)Equity (Company account)0 GBP2024-12-31Officer2006-09-21 ~ 2012-02-06IIF 36 - Director → ME
- 2
ATM DIRECT LIMITED
- nowFT MONEY LIMITED - 2010-06-11FT SALES LIMITED - 2008-03-143rd Floor, 145-157 St. John Street, LondonDissolved Corporate (1 parent)Officer2008-12-16 ~ 2010-03-01IIF 33 - Director → ME - 3COMMERCIAL REAL ESTATE DEBT (ENGLAND) GP LLP - 2014-08-016th Floor 33 Holborn, LondonActive Corporate (3 parents, 1 offspring)Officer2014-06-04 ~ 2015-09-17IIF 21 - LLP Designated Member → ME
- 4COMMERCIAL REAL ESTATE DEBT (SCOTLAND) GP LIMITED - 2014-08-0650 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-04-30Officer2014-06-04 ~ 2015-09-17IIF 10 - Director → ME
- 5PLATINUM GATE INVESTMENTS LIMITED - 2013-11-042 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,054,779 GBP2024-06-30Person with significant control2016-08-04 ~ 2020-11-05IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 66th Floor 33 Holborn, London, EnglandDissolved Corporate (2 parents)Officer2008-05-09 ~ 2015-09-17IIF 15 - Director → ME
- 720 Grafton Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Profit/Loss (Company account)6,074,700 GBP2024-01-01 ~ 2024-12-31Officer2016-11-16 ~ 2022-11-10IIF 17 - Director → MEPerson with significant control2020-10-27 ~ 2022-03-15IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 820 Grafton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,646 GBP2021-12-31Officer2018-01-11 ~ 2022-11-10IIF 7 - Director → ME
- 920 Grafton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4,862,213 GBP2024-12-31Officer2016-11-17 ~ 2022-11-10IIF 18 - Director → ME
- 10REDNEL LIMITED - 2017-08-166th Floor,33 Holborn, LondonDissolved Corporate (5 parents)Officer2013-12-09 ~ 2015-09-17IIF 16 - Director → ME
- 11287 Regents Park Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)200 GBP2022-03-31Officer2009-10-30 ~ 2019-03-01IIF 35 - Director → ME
- 12287 Regents Park Road, LondonDissolved Corporate (5 parents)Officer2011-10-10 ~ 2019-03-01IIF 34 - Director → ME
- 136th Floor, 33 Holborn, LondonDissolved Corporate (2 parents)Officer2011-07-11 ~ 2013-10-29IIF 19 - Director → ME2011-07-11 ~ 2015-09-17IIF 14 - Director → ME
- 1411 Crooked Usage, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-1,619 GBP2023-07-01 ~ 2024-06-30Person with significant control2016-08-05 ~ 2025-04-30IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 9 February 2026 and
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