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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

Samuels, Bernard Maurice

    Related profiles found in government register
  • Samuels, Bernard Maurice
    British born in April 1935

    Resident in England

    Registered addresses and corresponding companies
  • Samuels, Bernard Maurice
    British co director born in April 1935

    Resident in England

    Registered addresses and corresponding companies
  • Samuels, Bernard Maurice
    British company director born in April 1935

    Resident in England

    Registered addresses and corresponding companies
  • Samuels, Bernard Maurice
    British company manager born in April 1935

    Resident in England

    Registered addresses and corresponding companies

    • 78 Marsh Lane, Mill Hill, London, NW7 4NX

      IIF 63
  • Samuels, Bernard Maurice
    British director born in April 1935

    Resident in England

    Registered addresses and corresponding companies
  • Samuels, Bernard Maurice
    British director born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • 302-308, Preston Road, Harrow, Middx, HA3 0GP, England

      IIF 76
  • Samuels, Bernard Maurice
    British born in April 1935

    Registered addresses and corresponding companies

    • 10 Marsh Lane, London, NW7 4QP

      IIF 77
  • Samuels, Bernard Maurice
    British company director born in April 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 315 Regents Park Road, London, N3 1DP

      IIF 78
  • Samuels, Bernard Maurice
    British co director

    Registered addresses and corresponding companies

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 79
  • Samuels, Bernard Maurice
    British company director

    Registered addresses and corresponding companies

    • 314, Regents Park Road, London, N3 2JX, United Kingdom

      IIF 80
  • Mr Bernard Maurice Samuels
    British born in April 1935

    Resident in England

    Registered addresses and corresponding companies

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 81 IIF 82 IIF 83

    • 78, Marsh Lane, Mill Hill, NW7 4NX, United Kingdom

      IIF 84
  • Samuels, Bernard Maurice

    Registered addresses and corresponding companies

    • 78 Marsh Lane, Mill Hill, London, NW7 4NX

      IIF 85
child relation
Offspring entities and appointments 77
  • 1
    27 THE LITTLE BOLTONS (LONDON) LIMITED
    05866439
    302-308 Preston Road, Harrow, Middx
    Dissolved Corporate (7 parents)
    Officer
    2006-09-07 ~ 2006-09-07
    IIF 21 - Director → ME
    2007-03-05 ~ dissolved
    IIF 17 - Director → ME
  • 2
    30 THE LITTLE BOLTONS LIMITED
    05351803
    York House, Empire Way, Wembley, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 39 - Director → ME
  • 3
    315 REGENTS PARK ROAD LIMITED
    06319687
    314 Regents Park Road, Finchley, London, England
    Active Corporate (6 parents)
    Officer
    2007-07-24 ~ now
    IIF 11 - Director → ME
  • 4
    33 THE LITTLE BOLTONS FREEHOLD LIMITED
    03488940
    314 Regents Park Road, Finchley, London
    Dissolved Corporate (11 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 18 - Director → ME
  • 5
    AGEGIFT LIMITED
    02477169
    4 Lonsdale Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1997-01-02 ~ 2020-07-16
    IIF 74 - Director → ME
  • 6
    ALANDALE SECURITIES LIMITED
    - now 02238110
    ACTIVECRYSTAL LIMITED - 1988-08-24
    314 Regents Park Road, Finchley, London, England
    Active Corporate (8 parents)
    Officer
    1997-07-01 ~ now
    IIF 10 - Director → ME
  • 7
    APEX ELECTRICAL COMPANY LIMITED
    00589263
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-18) ~ 2013-07-03
    IIF 63 - Director → ME
  • 8
    ASSAM FINANCE LIMITED
    09384664
    314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-14 ~ now
    IIF 2 - Director → ME
  • 9
    B.M. SAMUELS FINANCE GROUP LTD
    - now 01055337
    B.M. SAMUELS FINANCE GROUP P.L.C.
    - 2023-01-03 01055337
    B.M. SAMUELS (MANAGEMENT) LIMITED
    - 1985-09-18 01055337
    314 Regents Park Road, Finchley, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    (before 1991-07-11) ~ now
    IIF 14 - Director → ME
    2009-02-19 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    B.M.SAMUELS LTD
    - now 00850834
    B.M.SAMUELS PLC
    - 2023-01-03 00850834
    B.M.SAMUELS & CO.LIMITED
    - 2003-09-02 00850834
    314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1991-07-31) ~ now
    IIF 5 - Director → ME
  • 11
    BALFOUR FINANCIAL SERVICES LIMITED
    01877502
    Hockmans, Cardinal Point, Park Road, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-11-23) ~ dissolved
    IIF 29 - Director → ME
  • 12
    BERNERS FINANCE LIMITED
    02521493
    656 Finchley Road, London
    Liquidation Corporate (7 parents)
    Officer
    (before 1991-07-12) ~ 1996-05-24
    IIF 42 - Director → ME
  • 13
    BESTDIRECT LIMITED
    06893140 07436194
    314 Regents Park Road, Finchley, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 14
    BINDFARE LIMITED
    02941730
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-08-10 ~ now
    IIF 27 - Director → ME
  • 15
    BRANHURST FINANCE LIMITED
    - now 02176847
    BRANHURST LIMITED
    - 1987-12-04 02176847
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (6 parents)
    Officer
    (before 1991-02-01) ~ 2022-12-08
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BROOKCHASE LIMITED
    03154362
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1996-02-20 ~ now
    IIF 33 - Director → ME
  • 17
    CAMPDEN FINANCE LIMITED
    00748468
    Unit C Spectrum Studios, 2 Manor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ 2009-11-23
    IIF 23 - Director → ME
  • 18
    CROSSWAYS ENTERPRISES LIMITED
    06324819
    314 Regents Park Road, Finchley, London, England
    Active Corporate (5 parents)
    Officer
    2007-08-07 ~ now
    IIF 7 - Director → ME
    2007-08-07 ~ now
    IIF 79 - Secretary → ME
  • 19
    CUMBERLAND FINANCE CO. LIMITED
    01482950
    Edelman House, 1238 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-10-31) ~ 2018-11-05
    IIF 61 - Director → ME
  • 20
    DEERHOLME LIMITED
    02872232
    Accounts, Top Floor 2-4 Court Yard, Eltham, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1994-01-12 ~ dissolved
    IIF 68 - Director → ME
  • 21
    ELGINBOND LIMITED
    01620551
    Unit C Spectrum Studios, 2 Manor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ 2009-11-23
    IIF 31 - Director → ME
  • 22
    ERCON INVESTMENTS LIMITED
    01830974
    Charterwells Suite 8, 2nd Floor, 43-45 High Road, Bushey Heath, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 2021-06-14
    IIF 34 - Director → ME
  • 23
    EVERYCHANCE LIMITED
    06786444
    302-308 Preston Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 26 - Director → ME
  • 24
    EXECUTIVE ENTERPRISES LIMITED
    02193006
    29/30 Fitzroy Square, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-05-16) ~ dissolved
    IIF 40 - Director → ME
  • 25
    FINESTATUS LIMITED
    06472757
    302-308 Preston Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 36 - Director → ME
  • 26
    FIRMFACT LIMITED
    03148593 09891082
    314 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    1996-01-26 ~ dissolved
    IIF 51 - Director → ME
  • 27
    FOLLOWPLACE LIMITED
    02654832
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1994-05-12 ~ 1997-01-17
    IIF 46 - Director → ME
  • 28
    G.I.M. FINANCE LIMITED
    01719755
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    (before 1991-05-11) ~ 1997-09-05
    IIF 22 - Director → ME
  • 29
    GEMFORCE INVESTMENTS LIMITED
    03871261
    335 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-21 ~ dissolved
    IIF 67 - Director → ME
  • 30
    GRANDPLACE LIMITED
    03297105
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1997-01-28 ~ dissolved
    IIF 72 - Director → ME
  • 31
    GRANITE PROPERTY TRADING LIMITED
    06707195
    314 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-09-26 ~ now
    IIF 13 - Director → ME
  • 32
    GRANT FINANCING AND GUARANTEES LIMITED
    01053203
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 15 - Director → ME
  • 33
    GRESTOL LIMITED
    01988161
    Faulkner House, Victoria Street, St. Albans, Hertfordshire
    Active Corporate (6 parents)
    Officer
    ~ 2019-01-03
    IIF 69 - Director → ME
  • 34
    GROVESCENE LIMITED
    02262114
    Harben House, Harben Parade, Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-06-28) ~ dissolved
    IIF 43 - Director → ME
  • 35
    HADLEY GROUP LIMITED
    - now 02282767
    PARKWOOD FINANCIAL SERVICES LIMITED
    - 1998-09-10 02282767
    Bbk Partnership Chartered, Accountants 1 Beauchamp Court, Victors Way Barnet, Herts
    Active Corporate (5 parents)
    Officer
    ~ 2000-05-16
    IIF 57 - Director → ME
  • 36
    HARRIER FINANCIAL SERVICES LIMITED
    02288745
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    ~ 2020-09-18
    IIF 75 - Director → ME
  • 37
    HIGHFORM FINANCE LIMITED
    00981825
    314 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-09-17) ~ dissolved
    IIF 73 - Director → ME
  • 38
    HIGHPILLAR LIMITED
    05828258
    302-308 Preston Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 38 - Director → ME
  • 39
    HOLDLINE LIMITED
    03121886
    4 Prince Albert Road, London
    Dissolved Corporate (5 parents)
    Officer
    1995-11-22 ~ 2018-02-07
    IIF 47 - Director → ME
  • 40
    HOLYBOURNE FINANCIAL SERVICES LIMITED
    02233836
    10-14 Accomadation Road, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-07-20) ~ 1998-10-01
    IIF 20 - Director → ME
  • 41
    KIMRON MORTGAGE & FINANCE LIMITED
    00949014
    29/30 Fitzroy Square, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-01-18) ~ dissolved
    IIF 52 - Director → ME
  • 42
    LACY HOMES LIMITED
    - now 01703147
    COULTERBY LIMITED
    - 1983-03-22 01703147
    314 Regents Park Road, London
    Active Corporate (6 parents)
    Officer
    (before 1991-08-13) ~ now
    IIF 1 - Director → ME
  • 43
    LANES (KENTON) LIMITED
    00598905
    314 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1990-11-30) ~ dissolved
    IIF 41 - Director → ME
  • 44
    LANSMOUNT LIMITED
    02749160
    The Quadrangle, 180 Wardour Street, London
    Dissolved Corporate (6 parents)
    Officer
    1992-12-02 ~ dissolved
    IIF 28 - Director → ME
  • 45
    MANTAFIELD LIMITED
    01690986
    29-30 Fitzroy Square, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-01-29) ~ dissolved
    IIF 54 - Director → ME
  • 46
    MAPLE FINANCIAL SERVICES LIMITED
    02323548
    2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-11-30) ~ 2021-10-05
    IIF 66 - Director → ME
  • 47
    MARKHILL LIMITED
    03070603
    314 Regents Park Road, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    1995-07-05 ~ dissolved
    IIF 78 - Director → ME
  • 48
    MARSON FINANCIAL SERVICES LIMITED
    02271662
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 2000-05-16
    IIF 44 - Director → ME
  • 49
    MELLSMARK FINANCE LIMITED
    01339143
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-05-15) ~ 2019-10-17
    IIF 45 - Director → ME
  • 50
    MICROMINT LIMITED
    01873604
    1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-07-03) ~ dissolved
    IIF 65 - Director → ME
  • 51
    MOORQUEST LIMITED
    01126282
    314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Officer
    (before 1991-07-11) ~ now
    IIF 9 - Director → ME
    ~ 1991-07-03
    IIF 85 - Secretary → ME
  • 52
    NORTHWAY PROPERTIES LIMITED
    01967411
    Faulkner House, Victoria Street, St. Albans, Hertfordshire
    Active Corporate (5 parents)
    Officer
    ~ 2019-01-03
    IIF 70 - Director → ME
  • 53
    NORTHWAY SECURITIES LIMITED
    00959036
    314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Officer
    (before 1991-06-27) ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 54
    ONECASHE LIMITED
    01570529
    2 Slades Gardens, Enfield, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 2022-08-09
    IIF 56 - Director → ME
  • 55
    PALMROY FINANCE LIMITED
    01240111
    4 Grand Cinema Buildings, Poole Road, Westbourne, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    ~ 1996-07-21
    IIF 60 - Director → ME
  • 56
    PANABROOK LIMITED
    01872981
    Harben House, Harben Parade, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-06-28) ~ dissolved
    IIF 48 - Director → ME
  • 57
    PEDRIAN LIMITED
    01390096
    314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Officer
    (before 1991-05-15) ~ now
    IIF 4 - Director → ME
  • 58
    PENACROFT FINANCE CO.LIMITED
    01041166
    314 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-06-15) ~ 2000-05-24
    IIF 77 - Director → ME
  • 59
    QUILLHURST LIMITED
    02475332
    69 High Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2018-03-01
    IIF 58 - Director → ME
  • 60
    REAL IDEAS LIMITED
    04972088
    314 Regents Park Road, Finchley, London, England
    Active Corporate (9 parents)
    Officer
    2005-04-29 ~ now
    IIF 12 - Director → ME
  • 61
    REGENT PROPERTIES (UK) LIMITED - now
    STATEWAIT LIMITED
    - 1999-08-17 03182946
    C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (10 parents)
    Officer
    1996-05-10 ~ 1999-01-19
    IIF 30 - Director → ME
  • 62
    RIGHTOFFER LIMITED
    02079311
    Acorn House, 33 Churchfield Road, Acton, London
    Active Corporate (5 parents)
    Officer
    (before 1991-05-28) ~ now
    IIF 25 - Director → ME
  • 63
    ROLLERBALL LIMITED
    01538169
    Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, England
    Dissolved Corporate (7 parents)
    Officer
    ~ 2014-04-30
    IIF 62 - Director → ME
  • 64
    SAMUELS MORTGAGE MANAGEMENT LIMITED
    - now 03314807
    UNITDRAFT LIMITED
    - 1997-09-26 03314807
    York House, Empire Way, Wembley, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    1997-02-19 ~ dissolved
    IIF 59 - Director → ME
  • 65
    SHELLMARC FINANCE LIMITED
    - now 00760791
    SHELLMARC LAUNDRIES LIMITED
    - 1984-12-31 00760791
    Harben House, Harben Parade, Finchley Road, London
    Active Corporate (9 parents)
    Officer
    ~ 2017-07-25
    IIF 71 - Director → ME
  • 66
    STEWART DAVID (SPORTSWEAR) LIMITED
    00965399
    13 Station Road, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-09-13) ~ dissolved
    IIF 19 - Director → ME
  • 67
    STRATFORD TOWERS LTD
    - now 08382135
    B.M. SAMUELS FINANCE GROUP PROPERTIES LIMITED
    - 2013-06-14 08382135
    302-308 Preston Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 76 - Director → ME
  • 68
    STREAMWAIN FINANCE LIMITED
    01270212
    314 Regents Park Road, Finchley, London, England
    Active Corporate (5 parents)
    Officer
    (before 1991-03-19) ~ now
    IIF 8 - Director → ME
  • 69
    TAKEOVER LIMITED
    03505431
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-02-09 ~ now
    IIF 3 - Director → ME
  • 70
    TASCO PROPERTIES HOLDINGS LIMITED
    02204865
    Menzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    1998-04-01 ~ 2017-03-23
    IIF 55 - Director → ME
  • 71
    TAXI CAB RENTALS LIMITED
    - now 06883133
    TAXI CAB FINANCE LIMITED
    - 2009-05-27 06883133
    302-308 Preston Road, Harrow
    Dissolved Corporate (6 parents)
    Officer
    2009-05-16 ~ dissolved
    IIF 50 - Director → ME
  • 72
    TOPSPUR LIMITED
    06689218
    302-308 Preston Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 35 - Director → ME
  • 73
    TRIEKANDA PROPERTIES LIMITED
    00715399
    34 Edgwarebury Lane, Edgware, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-03-30) ~ 2015-10-08
    IIF 53 - Director → ME
  • 74
    VOLUMESTART
    03059171
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1995-06-20 ~ now
    IIF 16 - Director → ME
  • 75
    WATERFORD FINANCIAL SERVICES LIMITED
    02240239
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-09-28) ~ dissolved
    IIF 64 - Director → ME
  • 76
    WESTMARKET LIMITED
    02981032
    12 Bradshaw Close, Casterton Heights, Stamford, Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    1994-11-07 ~ 2021-11-10
    IIF 49 - Director → ME
  • 77
    WISPCARE LIMITED
    01766175
    124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    1993-08-20 ~ dissolved
    IIF 32 - Director → ME

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