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
Samuel, Ernest Simon
- British born in August 1948
Samuel, Ernest Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1948
Samuel, Ernest Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British publisher born in August 1948
Samuel, Ernest Simon
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1948
Samuel, Ernest Simon
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Chancery House, St Nicholas Way, Sutton, SM1 1JB, United Kingdom
IIF 13
- British born in August 1948
Mr Ernest Samuel
Resident in United Kingdom
Registered addresses and corresponding companies28, Rosslyn Hill, Hampstead, London, NW3 1NH
IIF 14
- British director born in August 1948
Samuel, Ernest Simon
Resident in England
Registered addresses and corresponding companies - British born in August 1948
Mr Ernest Simon Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1948Registered addresses and corresponding companies
Samuel, Ernest
Flat 38, 2 Mansfield Street, London, W1M 9FF
IIF 26
- British director born in August 1948Registered addresses and corresponding companies
Samuel, Earnest
72, New Cavendish Street, London, W1G 8AU, United Kingdom
IIF 27
- British born in August 1948
Mr Ernest Simon Samuel
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 175 Coniston Gardens, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer2008-12-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 2C/o Samuel Advisory Ltd 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-02 ~ nowIIF 5 - Director → ME
- 3C/o Samuel Advisory Ltd 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United KingdomActive Corporate (1 parent)Officer2025-06-17 ~ nowIIF 3 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 43rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-03-19 ~ nowIIF 2 - Director → ME
- 5Chancery House, St Nichlas Way, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Officer2022-12-16 ~ dissolvedIIF 12 - Director → ME
- 6C/o Samuel Advisory Ltd 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United KingdomActive Corporate (2 parents)Officer2025-09-22 ~ nowIIF 4 - Director → ME
- 75 5 Boston Gardens, Chiswick, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-183,659 GBP2022-02-28Officer2011-06-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-10-31 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 875 Coniston Gardens, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-02-28Officer2009-02-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-02-12 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 928 Rosslyn Hill, Hampstead, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-02-28Officer2009-02-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 1028 Rosslyn Hill, Hampstead, LondonDissolved Corporate (2 parents)Officer2009-02-12 ~ dissolvedIIF 15 - Director → ME
- 1128 Rosslyn Hill, Hampstead, LondonDissolved Corporate (2 parents)Officer2009-02-12 ~ dissolvedIIF 20 - Director → ME
- 125 Boston Gardens, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-02-28Officer2009-02-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-02-12 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 1328 Rosslyn Hill, Hampstead, LondonDissolved Corporate (2 parents)Officer2009-02-12 ~ dissolvedIIF 19 - Director → ME
- 14PIGGYBANK FONE LIMITED - 2010-04-2028 Rosslyn Hill, Hampstead, LondonDissolved Corporate (2 parents)Officer2009-02-12 ~ dissolvedIIF 17 - Director → ME
- 1575 Coniston Gardens, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-09-30Officer2008-09-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-09-25 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 163rd Floor Chancery House, St. Nicholas Way, Sutton, SurreyActive Corporate (4 parents, 3 offsprings)Equity (Company account)-74,247 GBP2023-12-31Officer2019-08-16 ~ nowIIF 1 - Director → MEPerson with significant control2019-08-16 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 173rd Floor, Chancery House, St Nicholas Way, Sutton, United KingdomDissolved Corporate (5 parents)Officer2019-05-09 ~ dissolvedIIF 13 - LLP Designated Member → ME
- 18PIG E CORP LIMITED - 2005-01-25PIGGYBANK CORP LIMITED - 2003-02-0575 Coniston Gardens, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)861 GBP2022-02-28Officer2007-04-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
Ceased
6
- 1Suite 2 77a St. John's Wood High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)51 GBP2024-12-31Officer~ 1991-10-08IIF 26 - Director → ME
- 2TERA CAPITAL PARTNERS LIMITED - 2015-10-15PIGGYBANK CAPITAL PARTNERS LIMITED - 2015-07-2928 Rosslyn Hill, Hampstead, LondonDissolved Corporate (2 parents)Officer2009-02-12 ~ 2015-12-01IIF 18 - Director → ME
- 3BROADCAST TELECOMMUNICATIONS PLC - 2016-07-133rd Floor Chancery House, Saint Nicholas Way, Sutton, SurreyDissolved Corporate (2 parents)Officer2008-12-24 ~ 2016-01-01IIF 9 - Director → ME
- 428 Rosslyn Hill, Hampstead, LondonDissolved Corporate (2 parents)Officer2009-02-12 ~ 2009-09-02IIF 27 - Director → ME
- 528 Rosslyn Hill, Hampstead, LondonDissolved Corporate (1 parent, 1 offspring)Officer2008-12-20 ~ 2015-12-11IIF 6 - Director → ME
- 65 Boston Gardens, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-02-28Officer2009-02-12 ~ 2015-12-01IIF 16 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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