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
Individuals in focus
Samuel, David Lawrence, Mr.
Samuel, David Lawrence, Mr.
British Registered addresses and corresponding companies
IIF 1
Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB
Samuel, David Lawrence, Mr.
British cfoRegistered addresses and corresponding companies
IIF 2 Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB
Samuel, David Lawrence, Mr.
British chartered accountantRegistered addresses and corresponding companiesSamuel, David Lawrence, Mr.
British chief financial officerRegistered addresses and corresponding companies
IIF 7 Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB
Samuel, David Lawrence
British chartered accountantRegistered addresses and corresponding companies
IIF 8 Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB
Samuel, David Lawrence
British executiveRegistered addresses and corresponding companies
IIF 9 Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB
Samuel, David Lawrence
British accountant born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 10 30, North Colonnade, London, E14 5GN, United Kingdom
Samuel, David Lawrence
British chartered accountant born in March 1964Resident in England
Registered addresses and corresponding companiesSamuel, David Lawrence
British chief accounting officer born in March 1964Resident in England
Registered addresses and corresponding companiesSamuel, David Lawrence
British chief financial officer born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 16 30, North Colonnade, London, E14 5GN, England
Samuel, David Lawrence
British executive born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 17 30, North Colonnade, London, E14 5GN, England
Samuel, David Lawrence
British finance director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 18 Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB
Samuel, David Lawrence, Mr.
British cfo born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 19 30, North Colonnade, London, E14 5GN, England
Samuel, David Lawrence, Mr.
British chartered accountant born in March 1964Resident in England
Registered addresses and corresponding companiesSamuel, David Lawrence, Mr.
British chief accounting officer born in March 1964Resident in England
Registered addresses and corresponding companiesSamuel, David Lawrence, Mr.
British chief financial officer born in March 1964Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 17 CITY HOLDINGS LIMITED - 2013-03-04NEWINCCO 777 LIMITED - 2007-10-19 30 North Colonnade, LondonDissolved Corporate (5 parents)Officer
2013-01-23 ~ dissolvedIIF 22 - Director → ME - 2 30 North Colonnade, London, United KingdomDissolved Corporate (2 parents)Officer 2012-06-25 ~ dissolvedIIF 23 - Director → ME
- 3
FITCH TRAINING LTD
- nowBARCIA DE LEIVA AND ASSOCIATES LIMITED - 2002-05-28WATCHPLEDGE LIMITED - 1987-02-25 30 North Colonnade, LondonDissolved Corporate (2 parents)Officer 2002-05-16 ~ dissolvedIIF 19 - Director → ME
Ceased
21
- 1FITCH RISK MANAGEMENT LTD - 2012-03-21 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2002-05-09 ~ 2005-12-31IIF 30 - Director → ME 2002-05-09 ~ 2004-02-18IIF 7 - Secretary → ME
- 2E. W. BLANCH INVESTMENTS LIMITED - 2020-04-02SWIRE BLANCH INVESTMENTS LIMITED - 1999-11-30SWIRE FRASER INVESTMENTS LIMITED - 1997-02-25FRASER INVESTMENTS LIMITED - 1993-07-21ROBERT FRASER INVESTMENTS LIMITED - 1991-02-12TAPPLOOM LIMITED - 1989-03-10 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 1995-01-01 ~ 1998-04-22IIF 25 - Director → ME 1994-11-04 ~ 1998-04-22IIF 4 - Secretary → ME
- 3 30 North Colonnade, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2014-03-13 ~ 2019-02-12IIF 20 - Director → ME
- 4LATIN AMERICAN MONITOR LIMITED - 1991-02-15 30 North Colonnade, London, EnglandActive Corporate (4 parents)Officer 2019-06-28 ~ 2021-04-07IIF 29 - Director → ME
- 5BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18ORBIT BENEFITS LIMITED - 2009-12-31E.W. BLANCH CONSULTING LIMITED - 2001-07-16SWIRE BLANCH CONSULTING LIMITED - 1999-11-30SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12FLAXRULE LIMITED - 1984-12-28 1 More London Place, LondonDissolved Corporate (4 parents)Profit/Loss (Company account)-200,000 GBP2022-01-01 ~ 2022-12-31Officer 1994-12-20 ~ 1999-03-31IIF 24 - Director → ME 1994-11-04 ~ 1999-03-31IIF 3 - Secretary → ME
- 6 30 North Colonnade, London, EnglandActive Corporate (5 parents)Equity (Company account)437,426 GBP2018-12-31Officer 2019-02-12 ~ 2021-04-07IIF 27 - Director → ME
- 7 30 North Colonnade, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)23,866,105 GBP2018-12-31Officer 2019-02-12 ~ 2021-04-07IIF 28 - Director → ME
- 8 30 North Colonnade, LondonDissolved Corporate (2 parents)Officer 2007-01-24 ~ 2008-02-14IIF 31 - Director → ME
- 9 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 1995-01-01 ~ 1998-04-22IIF 12 - Director → ME 1994-11-04 ~ 1998-04-22IIF 8 - Secretary → ME
- 10SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16RFIB (HOLDINGS) LIMITED - 1991-05-08AMBERFOX LIMITED - 1989-04-06 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents, 2 offsprings)Officer 1994-11-04 ~ 1998-10-27IIF 26 - Director → ME 1993-10-01 ~ 1999-03-31IIF 1 - Secretary → ME
- 11FITCH LEARNING HOLDINGS LIMITED LIMITED - 2019-06-28FITCH TRAINING HOLDINGS LIMITED - 2019-06-27 30 North Colonnade, LondonActive Corporate (4 parents, 2 offsprings)Officer 2005-12-16 ~ 2021-04-07IIF 16 - Director → ME
- 12
FITCH LEARNING LIMITED
- nowFITCH 7CITY LEARNING LIMITED - 2019-06-277 CITY LEARNING LIMITED - 2013-03-047 CITY FINANCIAL LEARNING LIMITED - 2001-10-247 CITY LEARNING LIMITED - 2001-05-09IM BIRMINGHAM (142) LIMITED - 2000-07-11 30 North Colonnade, LondonActive Corporate (6 parents)Officer 2021-01-31 ~ 2021-04-07IIF 14 - Director → ME - 13 30 North Colonnade, LondonActive Corporate (4 parents)Officer 2002-12-24 ~ 2021-04-07IIF 17 - Director → ME 2002-12-24 ~ 2003-12-10IIF 9 - Secretary → ME
- 14
FITCH RATINGS LTD
- nowFITCH IBCA LTD - 2000-06-21IBCA LIMITED - 1997-12-10IBCA BANKING ANALYSIS LIMITED - 1989-03-16PHILIDON INVESTMENTS LIMITED - 1978-12-31 30 North Colonnade, LondonActive Corporate (6 parents, 2 offsprings)Officer 2001-07-02 ~ 2021-04-07IIF 21 - Director → ME 2001-07-02 ~ 2004-02-18IIF 6 - Secretary → ME - 15FITCH INFORMATION SERVICES LIMITED - 2018-06-06 30 North Colonnade, LondonActive Corporate (5 parents, 2 offsprings)Officer 2013-11-26 ~ 2021-04-07IIF 10 - Director → ME
- 16 30 North Colonnade, LondonActive Corporate (5 parents, 1 offspring)Officer 2012-03-09 ~ 2021-04-07IIF 11 - Director → ME
- 17
FITCH TRAINING LTD
- nowBARCIA DE LEIVA AND ASSOCIATES LIMITED - 2002-05-28WATCHPLEDGE LIMITED - 1987-02-25 30 North Colonnade, LondonDissolved Corporate (2 parents)Officer 2002-05-16 ~ 2004-02-18IIF 2 - Secretary → ME - 18 30 North Colonnade, LondonActive Corporate (4 parents)Officer 2018-08-31 ~ 2021-04-07IIF 15 - Director → ME
- 19
MK TRUSTEES UK LIMITED
- nowJLT TRUSTEES LIMITED - 2022-09-01BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06PENTECH LIMITED - 1999-12-09MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08BRENT LEASING LIMITED - 1987-07-13 2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 1994-12-09 ~ 1999-03-31IIF 18 - Director → ME - 20CRIMSET PROPERTY MANAGEMENT LIMITED - 1999-03-31 Eastbourne House, 2 Saxbys Lane, Lingfield, SurreyActive Corporate (6 parents)Equity (Company account)24 GBP2023-12-31Officer 2000-11-13 ~ 2002-01-30IIF 13 - Director → ME
- 21 Flat 12 Wyatt Close, Wisborough Green, Billingshurst, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-145,092 GBP2023-12-31Officer 1994-11-04 ~ 1997-06-06IIF 5 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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