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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

Mr Andrew Darren Samuels

    Related profiles found in government register
  • Mr Andrew Darren Samuels
    English born in March 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Mr Andrew Darren Samuels
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

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

      IIF 5
  • Samuels, Andrew Darren
    English born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 6

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

      IIF 7
  • Samuels, Andrew Darren
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Samuels, Andrew Darren
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Samuels, Andrew Darren
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 24

    • 1 Winifred Close, Arkley, Hertfordshire, EN5 3LR

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54

    • 5, Chenies Close, Arkley, Hertfordshire, EN5 3BH, United Kingdom

      IIF 55 IIF 56

    • 5, Chenies Place, Arkley, Herts, EN5 3BH, United Kingdom

      IIF 57

    • 5, Chenies Place, Arkley, Barnet, Hertfordshire, EN5 3BH, United Kingdom

      IIF 58

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, England

      IIF 59 IIF 60 IIF 61 (more)(less)
      IIF 62 IIF 63

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, United Kingdom

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67 IIF 68

    • 1, Sudley Terrace, High Street, Bognor Regis, West Sussex, PO21 1EY, United Kingdom

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 73

    • 302-308, Preston Road, Harrow, Middlesex, HA3 0QP

      IIF 74

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

      IIF 75

    • 14, The Ridgeway, Codicote, Hitchin, SG4 8YP, England

      IIF 76

    • 17, St Marys Grove, London, N1 2NT

      IIF 77

    • 195-199, Gray's Inn Road, London, WC1X 8UL, England

      IIF 78

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

      IIF 79 IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 87

    • 8 Headfort Place, London, SW1X 7DH, England

      IIF 88

    • 89, Vicars Moor Lane, London, N21 1BL, England

      IIF 89

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 90

    • Flat 5, Rosary Manor, The Ridgeway, London, NW7 1EL, England

      IIF 91

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 92

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 93

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 94

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, United Kingdom

      IIF 95
  • Samuels, Andrew Darren
    British co director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Chenies Place, Barnet Road, Arkley, Barnet, Herts, EN5 3BH, England

      IIF 96
  • Samuels, Andrew Darren
    British

    Registered addresses and corresponding companies

    • 314 Regents Park Road, London, N3 9JX

      IIF 97

    • 1 Winifred Close, Arkley, Hertfordshire, EN5 3LR

      IIF 98 IIF 99 IIF 100

    • 5, Chenies Place, Arkley, Barnet, Hertfordshire, EN5 3BH, United Kingdom

      IIF 101

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, England

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105 IIF 106
child relation
Offspring entities and appointments 90
  • 1
    111 KENILWORTH AVENUE LIMITED
    13370333
    111 Kenilworth Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-03 ~ 2021-11-10
    IIF 18 - Director → ME
    Person with significant control
    2021-05-03 ~ 2021-11-10
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    119 LEWISHAM WAY MANAGEMENT COMPANY LIMITED
    06892076
    119 Lewisham Way, London, England
    Active Corporate (9 parents)
    Officer
    2009-04-29 ~ 2010-11-15
    IIF 43 - Director → ME
  • 3
    27 THE LITTLE BOLTONS (LONDON) LIMITED
    05866439
    302-308 Preston Road, Harrow, Middx
    Dissolved Corporate (7 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 54 - Director → ME
    2006-09-07 ~ 2006-09-07
    IIF 31 - Director → ME
  • 4
    30 THE LITTLE BOLTONS LIMITED
    05351803
    York House, Empire Way, Wembley, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 65 - Director → ME
  • 5
    315 REGENTS PARK ROAD LIMITED
    06319687
    314 Regents Park Road, Finchley, London, England
    Active Corporate (6 parents)
    Officer
    2007-07-24 ~ now
    IIF 9 - Director → ME
  • 6
    33 THE LITTLE BOLTONS FREEHOLD LIMITED
    03488940
    314 Regents Park Road, Finchley, London
    Dissolved Corporate (11 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 37 - Director → ME
    2008-02-25 ~ dissolved
    IIF 99 - Secretary → ME
  • 7
    36 HARRINGTON GARDENS HEADLEASE LIMITED
    07604160
    314 Regents Park Road, Finchley, London, England
    Active Corporate (5 parents)
    Officer
    2011-06-13 ~ now
    IIF 17 - Director → ME
  • 8
    ABIJACK FINANCE LIMITED
    07942031
    7 Cambridge Court, Holborn Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-10 ~ 2013-07-08
    IIF 74 - Director → ME
  • 9
    ALANDALE SECURITIES LIMITED
    - now 02238110
    ACTIVECRYSTAL LIMITED - 1988-08-24
    314 Regents Park Road, Finchley, London, England
    Active Corporate (8 parents)
    Officer
    1997-07-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    ALDENHAM FINANCE LIMITED
    05454938
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-05-19 ~ now
    IIF 84 - Director → ME
  • 11
    ARMAGOLD LIMITED
    03905257
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2000-01-17 ~ now
    IIF 24 - Director → ME
  • 12
    ASSAM FINANCE LIMITED
    09384664
    314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-14 ~ now
    IIF 12 - Director → ME
  • 13
    AVENUE FINANCE LIMITED
    04363685
    23 Prowse Avenue, Bushey Heath, Herts
    Dissolved Corporate (5 parents)
    Officer
    2002-02-06 ~ dissolved
    IIF 48 - Director → ME
  • 14
    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 22 - Director → ME
  • 15
    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
    2003-08-13 ~ now
    IIF 10 - Director → ME
  • 16
    BENTINCK FINANCE LIMITED
    01001490
    1 Wetherley Court, North Hill, Highgate, Middx
    Dissolved Corporate (5 parents)
    Officer
    1997-09-03 ~ 2003-01-23
    IIF 34 - Director → ME
  • 17
    BERRYGLEN LIMITED
    01585238
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 59 - Director → ME
  • 18
    BESTDIRECT LIMITED
    06893140 07436194
    314 Regents Park Road, Finchley, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 47 - Director → ME
  • 19
    BRIDGESTREET LIMITED
    04687161
    30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-07 ~ 2012-12-31
    IIF 29 - Director → ME
  • 20
    CALMSEAS LIMITED
    03896758
    Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-06-01 ~ 2025-01-10
    IIF 23 - Director → ME
  • 21
    CAMPION FINANCE LIMITED
    05693685
    C/o 75 Maygrove Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2023-06-27
    IIF 60 - Director → ME
  • 22
    CASHAY FINANCE LIMITED
    04810993
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ now
    IIF 86 - Director → ME
  • 23
    CHASE MILL HILL LIMITED
    - now 08819595
    GMDJ LIMITED - 2013-12-20
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2014-01-02 ~ 2015-04-30
    IIF 89 - Director → ME
  • 24
    CHENIES PLACE BARNET MANAGEMENT COMPANY LIMITED
    06409396
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (7 parents)
    Officer
    2019-01-23 ~ 2022-06-30
    IIF 6 - Director → ME
  • 25
    CODICOTE FINANCE LIMITED
    05469549
    14 The Ridgeway, Codicote, Hitchin, England
    Active Corporate (7 parents)
    Officer
    2005-07-11 ~ now
    IIF 76 - Director → ME
  • 26
    CORLAND LIMITED
    08845068
    23 Highfields Grove, London
    Active Corporate (3 parents)
    Officer
    2014-03-03 ~ now
    IIF 63 - Director → ME
  • 27
    COTTES LIMITED
    03469506
    C/o Greenwoods Legal Services Limited Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-12-02 ~ 2017-02-10
    IIF 77 - Director → ME
  • 28
    CRANBOURNE FINANCE LIMITED
    05405667
    Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 28 - Director → ME
  • 29
    CROSSWAYS ENTERPRISES LIMITED
    06324819
    314 Regents Park Road, Finchley, London, England
    Active Corporate (5 parents)
    Officer
    2007-08-07 ~ now
    IIF 16 - Director → ME
  • 30
    CROSSWAYS RESIDENTS COMPANY LIMITED
    08907545
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-02-24 ~ 2015-02-19
    IIF 95 - Director → ME
  • 31
    DANCASTLE FINANCE LIMITED
    08006042
    55 Charlbert Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 85 - Director → ME
  • 32
    DEALSHARE LIMITED
    09784409
    41 Britten Close Britten Close, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 82 - Director → ME
  • 33
    E.C.S. AGENCIES LIMITED
    00608374
    1386 London Road, Leigh On Sea, Essex
    Active Corporate (5 parents)
    Officer
    2001-10-24 ~ 2003-09-25
    IIF 32 - Director → ME
  • 34
    ELTON LIMITED
    04075439
    Hockmans, Cardinal Point, Park Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2000-09-27 ~ dissolved
    IIF 45 - Director → ME
  • 35
    EVERSTRONG LIMITED
    07328930
    C/o Adams Beeny, 4 Sudley Road, Bognor Regis, West Sussex, England
    Active Corporate (10 parents)
    Officer
    2010-09-08 ~ 2020-11-11
    IIF 69 - Director → ME
  • 36
    EVERYCHANCE LIMITED
    06786444
    302-308 Preston Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 35 - Director → ME
    2009-01-23 ~ dissolved
    IIF 100 - Secretary → ME
  • 37
    FOURMOST FINANCE LIMITED
    - now 03894699
    DANJAM LIMITED
    - 2012-08-20 03894699
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 73 - Director → ME
    1999-12-21 ~ 2012-09-28
    IIF 46 - Director → ME
  • 38
    GOODREASON LIMITED
    03967573
    15 Beaufort Avenue, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2000-04-14 ~ now
    IIF 40 - Director → ME
  • 39
    GRANGEWEST LIMITED
    05953911
    Harben House, Harben Parade, Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 26 - Director → ME
  • 40
    GRANITE PROPERTY TRADING LIMITED
    06707195
    314 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-09-26 ~ now
    IIF 20 - Director → ME
    2008-09-26 ~ now
    IIF 104 - Secretary → ME
  • 41
    GRANT FINANCING AND GUARANTEES LIMITED
    01053203
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-05-23 ~ now
    IIF 106 - Secretary → ME
  • 42
    GREEN LANE FINANCE LIMITED
    04194060
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-06-27 ~ dissolved
    IIF 94 - Director → ME
  • 43
    HADLEY GROUP LIMITED
    - now 02282767
    PARKWOOD FINANCIAL SERVICES LIMITED - 1998-09-10
    Bbk Partnership Chartered, Accountants 1 Beauchamp Court, Victors Way Barnet, Herts
    Active Corporate (5 parents)
    Officer
    2006-04-26 ~ 2010-11-08
    IIF 53 - Director → ME
  • 44
    HARRY CHESTER LTD
    12538445
    314 Regents Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-30 ~ 2020-12-17
    IIF 7 - Director → ME
    Person with significant control
    2020-03-30 ~ 2021-01-13
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 45
    HIGHFORM FINANCE LIMITED
    00981825
    314 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-09-17) ~ dissolved
    IIF 41 - Director → ME
  • 46
    HIGHPILLAR LIMITED
    05828258
    302-308 Preston Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 64 - Director → ME
  • 47
    HILL KINGSLEY LIMITED
    07508092
    C/o Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-01-27 ~ 2012-01-27
    IIF 79 - Director → ME
  • 48
    HIVE FINANCE LIMITED
    05405677
    Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 50 - Director → ME
  • 49
    JOGID LIMITED
    06509650
    3 Thornton Way, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 38 - Director → ME
  • 50
    L M FINANCE (UK) LIMITED
    05644069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-13
    Due to be dissolved on 2026-08-18
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (6 parents)
    Officer
    2006-01-18 ~ 2025-10-28
    IIF 83 - Director → ME
  • 51
    LACY HOMES LIMITED
    - now 01703147
    COULTERBY LIMITED - 1983-03-22
    314 Regents Park Road, London
    Active Corporate (6 parents)
    Officer
    2015-11-27 ~ now
    IIF 80 - Director → ME
    2001-08-23 ~ now
    IIF 97 - Secretary → ME
  • 52
    LIDDISDALE LIMITED
    05642681
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-12-02 ~ 2012-12-05
    IIF 39 - Director → ME
  • 53
    M.P.I. SERVICES LIMITED
    04787707
    51 West End Lane, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-07-02 ~ 2013-12-31
    IIF 33 - Director → ME
  • 54
    MAAYAN FINANCE LIMITED - now
    SPENMETAL LIMITED
    - 2022-02-15 03412055
    4 Lonsdale Road, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    1997-11-27 ~ 2022-01-01
    IIF 88 - Director → ME
  • 55
    MANAGEMORE LIMITED
    06797010
    23 Keep Hill Rd, High Wycombe, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 68 - Director → ME
  • 56
    MARKHILL LIMITED
    03070603
    314 Regents Park Road, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 62 - Director → ME
    1995-07-05 ~ 1998-03-17
    IIF 44 - Director → ME
    2001-05-23 ~ dissolved
    IIF 102 - Secretary → ME
  • 57
    MARSON LOAN COMPANY LIMITED
    08277292
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    2012-11-01 ~ 2015-03-09
    IIF 92 - Director → ME
  • 58
    MELLSMARK FINANCE LIMITED
    01339143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-18
    Dissolved on 2023-01-14
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (7 parents)
    Officer
    2001-06-15 ~ 2019-10-18
    IIF 101 - Secretary → ME
  • 59
    MILSAM FINANCE LIMITED
    15372871
    314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-28 ~ now
    IIF 11 - Director → ME
  • 60
    MONEYPENNY ENGLISH LIMITED - now
    MONEYPENNY INVESTMENTS LIMITED
    - 2023-03-23 04138993
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (7 parents)
    Officer
    2001-01-29 ~ 2019-09-19
    IIF 58 - Director → ME
  • 61
    MOORQUEST LIMITED
    01126282
    314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Officer
    2009-10-29 ~ now
    IIF 8 - Director → ME
  • 62
    NEWQUOTE LIMITED
    03458196
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-12-16 ~ dissolved
    IIF 56 - Director → ME
  • 63
    NO 61-67 UPTON PARK MANAGEMENT LIMITED
    03557444
    Red Rock House Oak Business Park, Wix Road, Beaumont, Clacton-on-sea, England
    Active Corporate (24 parents)
    Officer
    1999-05-26 ~ 1999-07-29
    IIF 52 - Director → ME
  • 64
    PENGEPOND LIMITED
    01558631
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 90 - Director → ME
  • 65
    PICTON LIMITED
    05604044
    3rd Floor Dukes Court 32 Duke Street, St James's, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 30 - Director → ME
  • 66
    PRIMEFAST LIMITED
    07712704
    York House, Empire Way, Wembley, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2011-08-19 ~ dissolved
    IIF 13 - Director → ME
  • 67
    R H JALEKA LIMITED
    05657546
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-20
    Due to be dissolved on 2025-10-22
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-12-19 ~ 2022-12-08
    IIF 96 - Director → ME
  • 68
    RE-CREO (LEGARD ROAD) LTD
    - now 09227534
    EUD (LEGARD ROAD) LTD - 2016-03-03
    195-199 Gray's Inn Road, London
    Dissolved Corporate (4 parents)
    Officer
    2019-12-06 ~ 2020-01-16
    IIF 19 - Director → ME
  • 69
    RE-CREO SAMUELS (ADDLESTONE) LTD
    - now 08478012
    EUD SAMUELS (ADDLESTONE) LTD
    - 2016-03-03 08478012
    EUD SAMUELS (ESHER) LTD
    - 2015-05-19 08478012
    EUD SAMUELS LTD
    - 2013-04-16 08478012
    343 City Road, London
    Active Corporate (2 parents)
    Officer
    2013-04-08 ~ 2016-07-25
    IIF 78 - Director → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    REAL IDEAS LIMITED
    04972088
    314 Regents Park Road, Finchley, London, England
    Active Corporate (9 parents)
    Officer
    2005-04-29 ~ now
    IIF 21 - Director → ME
  • 71
    ROLLERBALL LIMITED
    01538169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-01
    Dissolved on 2025-02-18
    Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, England
    Dissolved Corporate (7 parents)
    Officer
    2014-04-30 ~ 2023-09-21
    IIF 57 - Director → ME
  • 72
    RONVILLE SECURITIES LIMITED
    07238382
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-05-05 ~ now
    IIF 71 - Director → ME
  • 73
    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 66 - Director → ME
  • 74
    SARPORT LIMITED
    05552274
    335 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-16 ~ dissolved
    IIF 55 - Director → ME
  • 75
    SOUTHWAY INVESTMENTS LIMITED
    04121929
    314 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2000-12-20 ~ dissolved
    IIF 51 - Director → ME
  • 76
    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 75 - Director → ME
  • 77
    STREAMWAIN FINANCE LIMITED
    01270212
    314 Regents Park Road, Finchley, London, England
    Active Corporate (5 parents)
    Officer
    1994-05-10 ~ 1997-03-11
    IIF 25 - Director → ME
    2009-10-29 ~ now
    IIF 14 - Director → ME
    2001-07-12 ~ now
    IIF 103 - Secretary → ME
  • 78
    SURETTA LIMITED
    04192874
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-04-10 ~ dissolved
    IIF 91 - Director → ME
  • 79
    SWEEPDOWN LIMITED
    03437491
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1997-12-12 ~ 2020-09-18
    IIF 93 - Director → ME
  • 80
    TAKEOVER LIMITED
    03505431
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-06-15 ~ now
    IIF 105 - Secretary → ME
  • 81
    TAXI CAB RENTALS LIMITED
    - now 06883133
    TAXI CAB FINANCE LIMITED
    - 2009-05-27 06883133
    302-308 Preston Road, Harrow
    Dissolved Corporate (6 parents)
    Officer
    2009-04-25 ~ dissolved
    IIF 42 - Director → ME
  • 82
    TENUREGRADE LIMITED
    01338577
    C/o 75 Maygrove Road, London, England
    Active Corporate (8 parents)
    Officer
    2007-04-26 ~ 2023-06-27
    IIF 61 - Director → ME
  • 83
    TESTOSTERHOMES LIMITED
    09548712
    314 Regents Park Road, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-21 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 84
    THE RIDGEWAY ESSEX LIMITED
    08159649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-11
    Due to be dissolved on 2024-08-21
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2013-01-01 ~ 2016-09-01
    IIF 67 - Director → ME
  • 85
    TOPSPUR LIMITED
    06689218
    302-308 Preston Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 49 - Director → ME
    2008-11-20 ~ dissolved
    IIF 98 - Secretary → ME
  • 86
    TRELLICK LIMITED
    09321199
    Regina House, 124 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-11-20 ~ 2015-12-19
    IIF 81 - Director → ME
  • 87
    WEST LONDON FINANCE LTD
    08180752
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-08-15 ~ now
    IIF 72 - Director → ME
  • 88
    WORLDPAGE LIMITED
    03971807
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-04-14 ~ now
    IIF 87 - Director → ME
  • 89
    YAFFLES LIMITED
    04037867
    4 Beechwood Close, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2000-07-20 ~ 2010-07-02
    IIF 27 - Director → ME
  • 90
    YELLOWSTONE LIMITED
    - now 03496787
    YELLOWSTONE INVESTMENTS LIMITED
    - 1998-07-10 03496787
    North Road House, North Road, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1998-01-22 ~ 2001-12-31
    IIF 36 - Director → ME

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