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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

child relation
Offspring entities and appointments 77
  • 1
    27 THE LITTLE BOLTONS (LONDON) LIMITED
    05866439
    Dissolved Corporate (7 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 26 - Director → ME
    2006-09-07 ~ 2006-09-07
    IIF 36 - Director → ME
  • 2
    30 THE LITTLE BOLTONS LIMITED
    05351803
    Dissolved Corporate (6 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 69 - Director → ME
  • 3
    315 REGENTS PARK ROAD LIMITED
    06319687
    Active Corporate (6 parents)
    Officer
    2007-07-24 ~ now
    IIF 14 - Director → ME
  • 4
    33 THE LITTLE BOLTONS FREEHOLD LIMITED
    03488940
    Dissolved Corporate (11 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 28 - Director → ME
  • 5
    AGEGIFT LIMITED
    02477169
    Active Corporate (12 parents, 1 offspring)
    Officer
    1997-01-02 ~ 2020-07-16
    IIF 73 - Director → ME
  • 6
    ALANDALE SECURITIES LIMITED
    - now 02238110
    ACTIVECRYSTAL LIMITED - 1988-08-24
    Active Corporate (8 parents)
    Officer
    1997-07-01 ~ now
    IIF 13 - Director → ME
  • 7
    APEX ELECTRICAL COMPANY LIMITED
    00589263
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-18) ~ 2013-07-03
    IIF 19 - Director → ME
  • 8
    ASSAM FINANCE LIMITED
    09384664
    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
    Active Corporate (6 parents, 11 offsprings)
    Officer
    (before 1991-07-11) ~ now
    IIF 17 - Director → ME
    2009-02-19 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1991-07-31) ~ now
    IIF 5 - Director → ME
  • 11
    BALFOUR FINANCIAL SERVICES LIMITED
    01877502
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-11-23) ~ dissolved
    IIF 63 - Director → ME
  • 12
    BERNERS FINANCE LIMITED
    02521493
    Liquidation Corporate (7 parents)
    Officer
    (before 1991-07-12) ~ 1996-05-24
    IIF 20 - Director → ME
  • 13
    BESTDIRECT LIMITED
    06893140 07436194
    Dissolved Corporate (4 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 14
    BINDFARE LIMITED
    02941730
    Active Corporate (6 parents)
    Officer
    1994-08-10 ~ now
    IIF 59 - Director → ME
  • 15
    BRANHURST FINANCE LIMITED
    - now 02176847
    BRANHURST LIMITED
    - 1987-12-04 02176847
    Liquidation Corporate (6 parents)
    Officer
    (before 1991-02-01) ~ 2022-12-08
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BROOKCHASE LIMITED
    03154362
    Active Corporate (8 parents)
    Officer
    1996-02-20 ~ now
    IIF 74 - Director → ME
  • 17
    CAMPDEN FINANCE LIMITED
    00748468
    Dissolved Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ 2009-11-23
    IIF 49 - Director → ME
  • 18
    CROSSWAYS ENTERPRISES LIMITED
    06324819
    Active Corporate (5 parents)
    Officer
    2007-08-07 ~ now
    IIF 10 - Director → ME
    2007-08-07 ~ now
    IIF 79 - Secretary → ME
  • 19
    CUMBERLAND FINANCE CO. LIMITED
    01482950
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-10-31) ~ 2018-11-05
    IIF 65 - Director → ME
  • 20
    DEERHOLME LIMITED
    02872232
    Dissolved Corporate (5 parents)
    Officer
    1994-01-12 ~ dissolved
    IIF 45 - Director → ME
  • 21
    ELGINBOND LIMITED
    01620551
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ 2009-11-23
    IIF 70 - Director → ME
  • 22
    ERCON INVESTMENTS LIMITED
    01830974
    Dissolved Corporate (5 parents)
    Officer
    (before 1990-12-20) ~ 2021-06-14
    IIF 6 - Director → ME
  • 23
    EVERYCHANCE LIMITED
    06786444
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 55 - Director → ME
  • 24
    EXECUTIVE ENTERPRISES LIMITED
    02193006
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-05-16) ~ dissolved
    IIF 7 - Director → ME
  • 25
    FINESTATUS LIMITED
    06472757
    Dissolved Corporate (4 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 48 - Director → ME
  • 26
    FIRMFACT LIMITED
    03148593 09891082
    Dissolved Corporate (5 parents)
    Officer
    1996-01-26 ~ dissolved
    IIF 38 - Director → ME
  • 27
    FOLLOWPLACE LIMITED
    02654832
    Dissolved Corporate (6 parents)
    Officer
    1994-05-12 ~ 1997-01-17
    IIF 29 - Director → ME
  • 28
    G.I.M. FINANCE LIMITED
    01719755
    Active Corporate (5 parents)
    Officer
    (before 1991-05-11) ~ 1997-09-05
    IIF 47 - Director → ME
  • 29
    GEMFORCE INVESTMENTS LIMITED
    03871261
    Dissolved Corporate (5 parents)
    Officer
    1999-12-21 ~ dissolved
    IIF 44 - Director → ME
  • 30
    GRANDPLACE LIMITED
    03297105
    Dissolved Corporate (6 parents)
    Officer
    1997-01-28 ~ dissolved
    IIF 66 - Director → ME
  • 31
    GRANITE PROPERTY TRADING LIMITED
    06707195
    Active Corporate (6 parents)
    Officer
    2008-09-26 ~ now
    IIF 16 - Director → ME
  • 32
    GRANT FINANCING AND GUARANTEES LIMITED
    01053203
    Active Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 18 - Director → ME
  • 33
    GRESTOL LIMITED
    01988161
    Active Corporate (6 parents)
    Officer
    (before 1992-06-30) ~ 2019-01-03
    IIF 50 - Director → ME
  • 34
    GROVESCENE LIMITED
    02262114
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-06-28) ~ dissolved
    IIF 24 - Director → ME
  • 35
    HADLEY GROUP LIMITED
    - now 02282767
    PARKWOOD FINANCIAL SERVICES LIMITED
    - 1998-09-10 02282767
    Active Corporate (5 parents)
    Officer
    (before 1992-11-02) ~ 2000-05-16
    IIF 56 - Director → ME
  • 36
    HARRIER FINANCIAL SERVICES LIMITED
    02288745
    Active Corporate (5 parents, 5 offsprings)
    Officer
    (before 1991-10-30) ~ 2020-09-18
    IIF 75 - Director → ME
  • 37
    HIGHFORM FINANCE LIMITED
    00981825
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-09-17) ~ dissolved
    IIF 67 - Director → ME
  • 38
    HIGHPILLAR LIMITED
    05828258
    Dissolved Corporate (6 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 64 - Director → ME
  • 39
    HOLDLINE LIMITED
    03121886
    Dissolved Corporate (5 parents)
    Officer
    1995-11-22 ~ 2018-02-07
    IIF 30 - Director → ME
  • 40
    HOLYBOURNE FINANCIAL SERVICES LIMITED
    02233836
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-07-20) ~ 1998-10-01
    IIF 35 - Director → ME
  • 41
    KIMRON MORTGAGE & FINANCE LIMITED
    00949014
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-01-18) ~ dissolved
    IIF 39 - Director → ME
  • 42
    LACY HOMES LIMITED
    - now 01703147
    COULTERBY LIMITED
    - 1983-03-22 01703147
    Active Corporate (6 parents)
    Officer
    (before 1991-08-13) ~ now
    IIF 1 - Director → ME
  • 43
    LANES (KENTON) LIMITED
    00598905
    Dissolved Corporate (3 parents)
    Officer
    (before 1990-11-30) ~ dissolved
    IIF 8 - Director → ME
  • 44
    LANSMOUNT LIMITED
    02749160
    Dissolved Corporate (6 parents)
    Officer
    1992-12-02 ~ dissolved
    IIF 61 - Director → ME
  • 45
    MANTAFIELD LIMITED
    01690986
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-01-29) ~ dissolved
    IIF 42 - Director → ME
  • 46
    MAPLE FINANCIAL SERVICES LIMITED
    02323548
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-11-30) ~ 2021-10-05
    IIF 33 - Director → ME
  • 47
    MARKHILL LIMITED
    03070603
    Dissolved Corporate (6 parents)
    Officer
    1995-07-05 ~ dissolved
    IIF 78 - Director → ME
  • 48
    MARSON FINANCIAL SERVICES LIMITED
    02271662
    Active Corporate (6 parents, 2 offsprings)
    Officer
    (before 1992-11-16) ~ 2000-05-16
    IIF 25 - Director → ME
  • 49
    MELLSMARK FINANCE LIMITED
    01339143
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-05-15) ~ 2019-10-17
    IIF 27 - Director → ME
  • 50
    MICROMINT LIMITED
    01873604
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-07-03) ~ dissolved
    IIF 22 - Director → ME
  • 51
    MOORQUEST LIMITED
    01126282
    Active Corporate (4 parents)
    Officer
    (before 1991-07-11) ~ now
    IIF 12 - Director → ME
    (before 1991-07-11) ~ 1991-07-03
    IIF 81 - Secretary → ME
  • 52
    NORTHWAY PROPERTIES LIMITED
    01967411
    Active Corporate (5 parents)
    Officer
    (before 1992-06-30) ~ 2019-01-03
    IIF 54 - Director → ME
  • 53
    NORTHWAY SECURITIES LIMITED
    00959036
    Active Corporate (2 parents)
    Officer
    (before 1991-06-27) ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 54
    ONECASHE LIMITED
    01570529
    Active Corporate (5 parents)
    Officer
    (before 1992-10-31) ~ 2022-08-09
    IIF 46 - Director → ME
  • 55
    PALMROY FINANCE LIMITED
    01240111
    Active Corporate (5 parents)
    Officer
    (before 1991-10-31) ~ 1996-07-21
    IIF 62 - Director → ME
  • 56
    PANABROOK LIMITED
    01872981
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-06-28) ~ dissolved
    IIF 31 - Director → ME
  • 57
    PEDRIAN LIMITED
    01390096
    Active Corporate (2 parents)
    Officer
    (before 1991-05-15) ~ now
    IIF 4 - Director → ME
  • 58
    PENACROFT FINANCE CO.LIMITED
    01041166
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-06-15) ~ 2000-05-24
    IIF 77 - Director → ME
  • 59
    QUILLHURST LIMITED
    02475332
    Active Corporate (4 parents)
    Officer
    (before 1993-02-28) ~ 2018-03-01
    IIF 58 - Director → ME
  • 60
    REAL IDEAS LIMITED
    04972088
    Active Corporate (9 parents)
    Officer
    2005-04-29 ~ now
    IIF 15 - Director → ME
  • 61
    REGENT PROPERTIES (UK) LIMITED - now
    STATEWAIT LIMITED
    - 1999-08-17 03182946
    Dissolved Corporate (10 parents)
    Officer
    1996-05-10 ~ 1999-01-19
    IIF 68 - Director → ME
  • 62
    RIGHTOFFER LIMITED
    02079311
    Active Corporate (5 parents)
    Officer
    (before 1991-05-28) ~ now
    IIF 52 - Director → ME
  • 63
    ROLLERBALL LIMITED
    01538169
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-10-31) ~ 2014-04-30
    IIF 71 - Director → ME
  • 64
    SAMUELS MORTGAGE MANAGEMENT LIMITED
    - now 03314807
    UNITDRAFT LIMITED
    - 1997-09-26 03314807
    Dissolved Corporate (8 parents)
    Officer
    1997-02-19 ~ dissolved
    IIF 60 - Director → ME
  • 65
    SHELLMARC FINANCE LIMITED
    - now 00760791
    SHELLMARC LAUNDRIES LIMITED
    - 1984-12-31 00760791
    Active Corporate (9 parents)
    Officer
    (before 1991-06-28) ~ 2017-07-25
    IIF 57 - Director → ME
  • 66
    STEWART DAVID (SPORTSWEAR) LIMITED
    00965399
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-09-13) ~ dissolved
    IIF 34 - Director → ME
  • 67
    STRATFORD TOWERS LTD
    - now 08382135
    B.M. SAMUELS FINANCE GROUP PROPERTIES LIMITED
    - 2013-06-14 08382135
    Dissolved Corporate (3 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 76 - Director → ME
  • 68
    STREAMWAIN FINANCE LIMITED
    01270212
    Active Corporate (5 parents)
    Officer
    (before 1991-03-19) ~ now
    IIF 11 - Director → ME
  • 69
    TAKEOVER LIMITED
    03505431
    Active Corporate (8 parents)
    Officer
    1998-02-09 ~ now
    IIF 3 - Director → ME
  • 70
    TASCO PROPERTIES HOLDINGS LIMITED
    02204865
    Dissolved Corporate (8 parents)
    Officer
    1998-04-01 ~ 2017-03-23
    IIF 43 - Director → ME
  • 71
    TAXI CAB RENTALS LIMITED
    - now 06883133
    TAXI CAB FINANCE LIMITED
    - 2009-05-27 06883133
    Dissolved Corporate (6 parents)
    Officer
    2009-05-16 ~ dissolved
    IIF 37 - Director → ME
  • 72
    TOPSPUR LIMITED
    06689218
    Dissolved Corporate (4 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 40 - Director → ME
  • 73
    TRIEKANDA PROPERTIES LIMITED
    00715399
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-03-30) ~ 2015-10-08
    IIF 41 - Director → ME
  • 74
    VOLUMESTART
    03059171
    Active Corporate (7 parents)
    Officer
    1995-06-20 ~ 2026-04-01
    IIF 23 - Director → ME
  • 75
    WATERFORD FINANCIAL SERVICES LIMITED
    02240239
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-09-28) ~ dissolved
    IIF 21 - Director → ME
  • 76
    WESTMARKET LIMITED
    02981032
    Dissolved Corporate (5 parents)
    Officer
    1994-11-07 ~ 2021-11-10
    IIF 32 - Director → ME
  • 77
    WISPCARE LIMITED
    01766175
    Dissolved Corporate (3 parents)
    Officer
    1993-08-20 ~ dissolved
    IIF 72 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.