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

Samuels, Jeffrey Walter

    Related profiles found in government register
  • Samuels, Jeffrey Walter
    British

    Registered addresses and corresponding companies
  • Samuels, Jeffrey Walter
    British company secretary

    Registered addresses and corresponding companies
  • Samuels, Jeffrey Walter
    British financial director

    Registered addresses and corresponding companies
    • 20 Wykeham Road, Hendon, London, NW4 2SU

      IIF 21
  • Samuels, Jeffrey Walter
    British financial director born in January 1939

    Registered addresses and corresponding companies
    • 20 Wykeham Road, Hendon, London, NW4 2SU

      IIF 22
  • Samuels, Jeffrey Walter

    Registered addresses and corresponding companies
    • 20 Wykeham Road, Hendon, London, NW4 2SU

      IIF 23 IIF 24
    • 4, Kingsley Close, Kingsley Way, London, N2 0ES, United Kingdom

      IIF 25
  • Samuels, Jeffrey Walter
    born in January 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Care Of Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 26
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 27
  • Samuels, Jeffrey Walter
    British accountant born in January 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millhouse, 32-38 East Street, Rochford, SS4 1DB, England

      IIF 28
  • Samuels, Jeffrey Walter
    British estate agent born in January 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 6
  • 1
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,793,694 GBP2023-09-30
    Officer
    2004-02-10 ~ now
    IIF 29 - director → ME
    2000-10-04 ~ now
    IIF 17 - secretary → ME
  • 2
    Millhouse, 32-38 East Street, Rochford, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2008-06-03 ~ now
    IIF 28 - director → ME
    2008-06-03 ~ now
    IIF 25 - secretary → ME
  • 3
    Po Box 68683 St Georges Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 10 - secretary → ME
  • 4
    Care Of Goldwins Ltd, 75 Maygrove Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 5
    131 Edgware Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 1 - secretary → ME
  • 6
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Current Assets (Company account)
    196,330 GBP2023-09-30
    Officer
    2005-12-21 ~ now
    IIF 27 - llp-designated-member → ME
Ceased 13
  • 1
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    95,809 GBP2022-07-31
    Officer
    2000-02-17 ~ 2002-11-14
    IIF 4 - secretary → ME
    1993-02-16 ~ 1993-02-09
    IIF 5 - secretary → ME
    ~ 1994-12-31
    IIF 16 - secretary → ME
  • 2
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1997-09-25 ~ 2002-11-14
    IIF 20 - secretary → ME
    1993-09-09 ~ 1994-12-31
    IIF 18 - secretary → ME
    ~ 1995-09-09
    IIF 19 - secretary → ME
  • 3
    LITE NETWORKS LIMITED - 2008-05-23
    9 Spareleaze Hill, Loughton, Essex
    Corporate (2 parents)
    Equity (Company account)
    6,823,410 GBP2024-04-30
    Officer
    2006-03-16 ~ 2007-09-19
    IIF 14 - secretary → ME
  • 4
    Millhouse, 32-38 East Street, Rochford, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    2,257,182 GBP2022-10-01 ~ 2023-09-30
    Officer
    2007-05-21 ~ 2012-05-01
    IIF 2 - secretary → ME
  • 5
    APPOLD PROPERTIES LIMITED - 1997-01-21
    HOUSEPINE LIMITED - 1994-05-11
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    194,730,343 GBP2023-12-31
    Officer
    1997-09-25 ~ 2002-11-14
    IIF 11 - secretary → ME
  • 6
    MIRENVIEW LIMITED - 2002-03-15
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    51,049,503 GBP2023-12-31
    Officer
    2001-02-13 ~ 2002-11-14
    IIF 13 - secretary → ME
  • 7
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    28,079,601 GBP2023-12-31
    Officer
    1997-09-25 ~ 2002-11-14
    IIF 7 - secretary → ME
    1993-04-29 ~ 1994-12-31
    IIF 15 - secretary → ME
  • 8
    CONSOLIDATED CREDIT LIMITED - 1988-02-29
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    24,871,017 GBP2023-12-31
    Officer
    1997-09-25 ~ 2002-11-14
    IIF 8 - secretary → ME
    ~ 1994-12-31
    IIF 9 - secretary → ME
  • 9
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-04-12 ~ 2002-11-14
    IIF 22 - director → ME
    2002-04-12 ~ 2003-01-07
    IIF 21 - secretary → ME
  • 10
    J. SLUTSKY (INSURANCE BROKERS) LIMITED - 1985-03-19
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,027,610 GBP2019-08-31
    Officer
    2005-08-11 ~ 2011-05-16
    IIF 12 - secretary → ME
  • 11
    CONSOLIDATED HOTELS LIMITED - 2002-03-15
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,225,148 GBP2022-12-31
    Officer
    2001-02-19 ~ 2002-11-14
    IIF 24 - secretary → ME
  • 12
    PEAKTOUR LIMITED - 1997-06-24
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    2 GBP2023-07-31
    Officer
    1997-11-18 ~ 2002-11-14
    IIF 23 - secretary → ME
  • 13
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    1997-09-25 ~ 2002-11-14
    IIF 3 - secretary → ME
    ~ 1994-12-16
    IIF 6 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.