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 Samuel Bazini

    Related profiles found in government register
  • Mr Samuel Bazini
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Units B, C & D, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HX, England

      IIF 1 IIF 2

    • Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW, United Kingdom

      IIF 3 IIF 4

    • 2 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 5 IIF 6

    • 2, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 7

    • 2 Park Court, Pyrford Road, West Byfleet, Surrey, KT146SD, England

      IIF 8 IIF 9 IIF 10

    • 2 Park Court, Pyrford Road, West Byfleet, Surrey, KT16 6SD, United Kingdom

      IIF 11
  • Bazini, Samuel
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 12
  • Bazini, Samuel
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Limes House, Lodge, Wood Lane, Stanmore, Middlesex, HA7 4LF, United Kingdom

      IIF 13 IIF 14

    • 2, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 15
  • Bazini, Samuel
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW, England

      IIF 16

    • Units B, C & D, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HX, England

      IIF 17 IIF 18 IIF 19

    • Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW, England

      IIF 20 IIF 21

    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 22 IIF 23 IIF 24

    • 8, Waldegrave Road, Teddington, London, TW11 8GT

      IIF 25 IIF 26

    • 2, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 2 Park Court, Pyrford Road, West Byfleet, Surrey, KT16 6SD, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Bazini, Samuel
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Units B, C & D, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HX, England

      IIF 33

    • 2, Park Court, Pyrford Road, West Byfleet, KT14 6SD, United Kingdom

      IIF 34
  • Bazini, Samuel
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Waldegrave Road, Teddington, London, TW11 8GT

      IIF 35
  • Bazini, Samuel
    British director

    Registered addresses and corresponding companies

    • 2, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 36
  • Bazini, Samuel
    born in March 1963

    Registered addresses and corresponding companies

    • Westholme, 1 Dennis Lane, Stanmore, Middlesex, HA7 4JR

      IIF 37
child relation
Offspring entities and appointments
Active 25
  • 1
    Units B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    11,667,978 GBP2023-12-31
    Officer
    2017-11-30 ~ now
    IIF 21 - director → ME
  • 2
    BRAND ARCHITEKTS GROUP PLC - 2025-02-19
    SWALLOWFIELD PLC - 2019-08-23
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    HAWKDYNE LIMITED - 1986-03-26
    8 Waldegrave Road, Teddington, London
    Corporate (4 parents, 10 offsprings)
    Officer
    2025-02-12 ~ now
    IIF 35 - director → ME
  • 3
    Units B, C & D Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,073,797 GBP2024-03-31
    Officer
    2014-04-14 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Units B, C & D Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    463,065 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 17 - director → ME
  • 5
    Units B, C & D Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
  • 6
    Units B, C & D Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,371 GBP2020-12-31
    Officer
    1995-07-10 ~ dissolved
    IIF 19 - director → ME
  • 7
    INNOVADERMA PLC - 2022-06-15
    27 Old Gloucester Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2025-03-04 ~ now
    IIF 23 - director → ME
  • 8
    27 Old Gloucester Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2025-03-04 ~ now
    IIF 24 - director → ME
  • 9
    PRECIS (2261) LIMITED - 2002-11-21
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Corporate (2 parents)
    Officer
    2004-06-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 10
    8 Waldegrave Road, Teddington, London
    Corporate (5 parents)
    Officer
    2025-03-04 ~ now
    IIF 26 - director → ME
  • 11
    RETRA (YORKSHIRE) LIMITED - 2006-07-12
    Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    431,006 GBP2023-12-31
    Officer
    2017-11-30 ~ now
    IIF 16 - director → ME
  • 12
    Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-11-30 ~ now
    IIF 20 - director → ME
  • 13
    27 Old Gloucester Street, London
    Corporate (4 parents)
    Officer
    2025-03-04 ~ now
    IIF 22 - director → ME
  • 14
    BRAND A LIMITED - 2007-09-24
    8 Waldegrave Road, Teddington, London
    Corporate (4 parents)
    Officer
    2025-03-04 ~ now
    IIF 25 - director → ME
  • 15
    Units B&c, Orbital Forty Six, Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    440,493 GBP2023-12-31
    Officer
    2014-03-31 ~ now
    IIF 27 - director → ME
  • 16
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 17
    Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-12-04 ~ now
    IIF 12 - director → ME
    1996-12-04 ~ now
    IIF 36 - secretary → ME
  • 18
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,427 GBP2019-09-30
    Officer
    2009-03-20 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 10 - Right to appoint or remove directors → OE
  • 19
    Units B&c, Orbital Forty Six, Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    10,415,767 GBP2023-12-31
    Officer
    2014-03-31 ~ now
    IIF 29 - director → ME
  • 20
    2 Pyrford Road, Park Court, West Byfleet
    Dissolved corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 21
    Units B&c, Orbital Forty Six, Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,217,073 GBP2023-12-31
    Officer
    2014-04-14 ~ now
    IIF 28 - director → ME
  • 22
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    1998-05-14 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 23
    JONHENLON LIMITED - 2017-12-22
    2 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-07-04 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control → OE
    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
    IIF 9 - Right to appoint or remove directors → OE
  • 24
    WARPAINT LONDON LIMITED - 2016-11-22
    WLL LONDON LIMITED - 2016-09-14
    Units B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Officer
    2016-07-04 ~ now
    IIF 32 - director → ME
  • 25
    WARPAINT LONDON PLC - 2016-09-14
    2 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-09-21
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    WARPAINT LONDON LIMITED - 2016-11-22
    WLL LONDON LIMITED - 2016-09-14
    Units B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ 2016-11-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-07-04 ~ 2017-11-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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