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

Samen, Charles Michel

    Related profiles found in government register
  • Samen, Charles Michel
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 31 Pembroke Gardens, London, W8 6HU

      IIF 1

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Samen, Charles Michel
    British financial born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 5
  • Samen, Charles Michel
    British investment advisor born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, IG8 8HD, United Kingdom

      IIF 6
  • Samen, Charles Michel
    British investment banker born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 31, Pembroke Gardens, London, W8 6HU

      IIF 7
  • Samen, Charles Michel
    British investment bkr born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 31 Pembroke Gardens, London, W8 6HU

      IIF 8
  • Samen, Charles Michel
    born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 31 Pembroke Gardens, London, W8 6HU

      IIF 9 IIF 10

    • 6th Floor, 15 King Street, London, SW1Y 6QU, England

      IIF 11
  • Mr Charles Michel Samen
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 15 King Street, London, SW1Y 6QU, England

      IIF 12

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, IG8 8HD, United Kingdom

      IIF 16
  • Samen, Charles Michel
    British director

    Registered addresses and corresponding companies

    • 31 Pembroke Gardens, London, W8 6HU

      IIF 17
  • Samen, Charles Michel
    English financier born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Pembroke Gardens, London, W8 6HU, England

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -249,821 GBP2020-04-30
    Officer
    2014-04-09 ~ dissolved
    IIF 3 - Director → ME
  • 2
    BRI DEVELOPMENT LTD - 2017-02-09
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    141,507 GBP2020-04-30
    Officer
    2017-01-26 ~ dissolved
    IIF 5 - Director → ME
  • 3
    19/20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 18 - Director → ME
  • 4
    34 Pembroke Gardens, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2003-05-12 ~ now
    IIF 1 - Director → ME
    2003-05-12 ~ now
    IIF 17 - Secretary → ME
  • 5
    6th Floor, 15 King Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    919,028 GBP2022-05-01 ~ 2023-04-30
    Officer
    2020-01-29 ~ now
    IIF 11 - LLP Member → ME
  • 6
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    596,512 GBP2024-04-30
    Officer
    2014-04-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-04 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    432,635 GBP2020-03-31
    Officer
    2005-03-30 ~ dissolved
    IIF 8 - Director → ME
  • 8
    PEMBROKE GARDENS LIMITED - 2010-03-30
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,440,043 GBP2020-03-31
    Officer
    2010-03-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 4 - Director → ME
Ceased 5
  • 1
    BRI DEVELOPMENT LTD - 2017-02-09
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    141,507 GBP2020-04-30
    Person with significant control
    2017-01-26 ~ 2019-06-11
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    6th Floor, 15 King Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    919,028 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2020-01-29 ~ 2023-06-05
    IIF 12 - Has significant influence or control → OE
  • 3
    C/o 187c Southborough Lane, Bromley, England
    Active Corporate (10 parents)
    Officer
    2018-02-01 ~ 2019-10-01
    IIF 6 - Director → ME
    Person with significant control
    2018-02-01 ~ 2019-10-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    CASHEW DESIGNS LLP - 2019-07-16
    K K S STRATEGY LLP - 2019-06-11
    31 Pembroke Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2007-03-31 ~ 2008-04-01
    IIF 9 - LLP Designated Member → ME
  • 5
    AFRICA INVESTMENT ADVISORS UK LLP - 2009-08-04
    26-28 Southernhay East, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ 2009-11-26
    IIF 10 - LLP Designated Member → ME

qrcode

Privacy policy

© 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.