logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Samuel, Richard Jonathan

    Related profiles found in government register
  • Samuel, Richard Jonathan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Epsilon House, The Square, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AD, United Kingdom

      IIF 1
    • 14 Ashburnham Mansions, 14 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA, England

      IIF 2
    • 50, Riffel Road, London, NW2 4PH, England

      IIF 3
    • 50, Riffel Road, Willesden Green, London, NW2 4PH, United Kingdom

      IIF 4
    • Windfall House, D1 The Courtyard, Alban Park, Hatfield Road, St. Albans, AL4 0LA, England

      IIF 5
  • Samuel, Richard Jonathan
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 46, Abingdon Villas, London, W8 6XD, United Kingdom

      IIF 6
  • Samuel, Richard Jonathan
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Almswood House, 93 High Street, Evesham, WR11 4DU, England

      IIF 7
    • Almswood House, 93 High Street, Evesham, Worcestershire, WR11 4DU, United Kingdom

      IIF 8 IIF 9
    • Opus Restructuring Llp, Exchange House 494 Midsummer Boulevard, Milton Keynes, MK9 2EA

      IIF 10
  • Samuel, Richard Jonathan
    British finance director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 749b, Finchley Road, London, NW11 8DL, England

      IIF 11
  • Samuel, Richard Jonathan
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 35, The Bromptons, Rose Square, London, SW3 6RS

      IIF 12
  • Mr Richard Jonathan Samuel
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Almswood House, 93 High Street, Evesham, Worcestershire, WR11 4DU, United Kingdom

      IIF 13
    • 14 Ashburnham Mansions, 14 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA, England

      IIF 14
    • 50, Riffel Road, London, NW2 4PH, England

      IIF 15
    • 749b, Finchley Road, London, NW11 8DL, England

      IIF 16
    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 17
  • Richard Jonathan Samuel
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 50, Riffel Road, Willesden Green, London, NW2 4PH, United Kingdom

      IIF 18
  • Samuel, Richard Jonathan
    Canadian British fund management born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 9, 40-42 Harcourt Terrace, West Brompton, London, SW10 9JR

      IIF 19
child relation
Offspring entities and appointments 13
  • 1
    40/42 HARCOURT LIMITED
    04445211
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-09-23 ~ 2013-08-05
    IIF 19 - Director → ME
  • 2
    CAAMBA LIMITED - now
    TIKI BRANDS HOLDING LIMITED
    - 2024-07-25 11796073
    MAHIKI BRANDS HOLDING LIMITED - 2019-06-11
    18 School Road, Sale, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-05-25 ~ 2024-03-13
    IIF 5 - Director → ME
  • 3
    HAPOL LIMITED - now
    ENSCO 1371 LIMITED
    - 2020-06-16 12590342 12810420... (more)
    Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2020-06-05
    IIF 7 - Director → ME
  • 4
    HI FREEDOM LIMITED
    - now 09961526
    ENGO FINANCE LIMITED
    - 2023-06-23 09961526
    50 Riffel Road, Willesden Green, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2023-06-21 ~ 2024-07-26
    IIF 4 - Director → ME
    Person with significant control
    2023-06-21 ~ 2023-09-28
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    OF HOLDINGS LIMITED
    - now 06698407
    OXYGEN FINANCE HOLDINGS LIMITED
    - 2016-05-05 06698407
    PIMCO 2826 LIMITED - 2008-12-16
    Opus Restructuring Llp, Exchange House 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (12 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 10 - Director → ME
  • 6
    ONE SMART STAR UK LIMITED
    - now 11968141 09315461
    XYZXYZ LTD
    - 2019-06-06 11968141 09315461
    16 Arden Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-04-29 ~ 2019-06-17
    IIF 6 - Director → ME
  • 7
    PLUSONE UNIVERSAL ENTERPRISES LIMITED
    - now 12450227
    MAHIKI BRANDS INTERNATIONAL LIMITED
    - 2024-03-16 12450227
    LUCIA'S LONDON LIMITED
    - 2023-01-03 12450227
    BIG BLUE CLEANING SERVICES LIMITED - 2022-03-14
    50 Riffel Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 8
    PR FACILITIES MANAGEMENT LIMITED
    03796691
    Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-12-13 ~ 2020-06-12
    IIF 9 - Director → ME
  • 9
    RELL CORPORATION LIMITED
    15554006
    14 Ashburnham Mansions 14 Ashburnham Mansions, Ashburnham Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    SAMBA INVESTMENT HOLDINGS LIMITED
    13864295
    749b Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-11 ~ 2023-01-24
    IIF 11 - Director → ME
    Person with significant control
    2022-02-23 ~ 2023-02-01
    IIF 16 - Ownership of shares – 75% or more OE
  • 11
    SIMPLISIM GROUP LIMITED
    11368609
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-10-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-10-22 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE
    2018-10-22 ~ 2018-12-12
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 12
    SIMPLISIM LIMITED
    11368541
    Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-22 ~ now
    IIF 1 - Director → ME
  • 13
    STREAMFORD LLP
    - now OC380814
    OCEANBRIDGE INVESTORS LLP
    - 2015-01-02 OC380814
    OCEANBRIDGE PARTNERS LLP - 2013-05-14
    OCEANBRIDGE ADVISORS LLP - 2013-04-05
    35 The Bromptons, Rose Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 12 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.