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.
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Mr Tony Samuels
Mr Tony Samuels
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Tony Samuels
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 4
39, High Street, Orpington, BR6 0JE, England
Samuels, Tony
British businessman born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Suite 3, Philpot House, Station Road, Rayleigh, Essex, SS6 7HH, United Kingdom
Samuels, Tony
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesSamuels, Tony
British financail trader born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Samuels, Tony
British financal trader born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 20-22, Wenlock Road, London, N1 7GU, England
Samuels, Tony
British financial adviser born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1 Russell Terrace, Russell Terrace, Horton Kirby, Dartford, Kent, DA4 9DD, England
Tony Samuels
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 12 10, Albert Road, Dartford, DA2 7DL, England
Samuels, Tony
British company director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 13 39, High Street, Orpington, BR6 0JE, England
- 1 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer
2018-06-13 ~ dissolvedIIF 9 - Director → ME - 2 Suite 3 Philpot House, Station Road, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Officer 2017-07-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-07-12 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Suite 3 Philpot House, Station Road, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Officer 2017-07-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-07-13 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Suite 3 Philpot House, Station Road, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Officer 2017-07-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-07-13 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1 Russell Terrace, Horton Kirby, Dartford, KentDissolved Corporate (2 parents)Officer 2016-05-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-05-20 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 39 High Street, Orpington, EnglandActive Corporate (1 parent)Officer 2025-02-04 ~ nowIIF 13 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 6 Mill Road, Dartford, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ 2019-01-22IIF 10 - Director → ME
- 2 4385, 13220113 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-02-23 ~ 2022-09-05IIF 6 - Director → ME
