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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Samuels, Marc Howard

    Related profiles found in government register
  • Samuels, Marc Howard
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Kingsway, C/o Hamlins Llp, London, WC2B 6AN, United Kingdom

      IIF 1

    • icon of address 33 Norrice Lea, London, N2 0RD

      IIF 2 IIF 3 IIF 4

    • icon of address 349, Regents Park Road, London, N3 1DH, United Kingdom

      IIF 7

    • icon of address Care Of Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 8

    • icon of address First Floor, Winsor House, Regents Park Road, London, N3 1DH, England

      IIF 9

    • icon of address First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 10

    • icon of address Hamlins Llp, Roxburghe House, 273-287 Regent Street, London, W1B 2AD, United Kingdom

      IIF 11

    • icon of address Millhouse, 32-38 East Street, Rochford, SS4 1DB, England

      IIF 12
  • Samuels, Marc Howard
    British developer born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4a, The Broadway, London, NW7 3LL, United Kingdom

      IIF 13
  • Samuels, Marc Howard
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 131, Edgware Road, London, W2 2AP

      IIF 14

    • icon of address 131, Edgware Road, London, W2 2AP, United Kingdom

      IIF 15

    • icon of address 36-38 Waterloo Raod, Waterloo Road, London, NW2 7UH, England

      IIF 16

    • icon of address 37, Stormont Road, London, N6 4NR, United Kingdom

      IIF 17

    • icon of address 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 18

    • icon of address 72, Charteris Road, London, NW6 7EX, England

      IIF 19

    • icon of address Care Of Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 20

    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 21 IIF 22

    • icon of address Millhouse, 32-38 East Street, Rochford, SS4 1DB, England

      IIF 23
  • Samuels, Marc Howard
    British property developer born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 24

    • icon of address C/o Goldwins, 75 Maygrove Road, London, NW6 2EG

      IIF 25 IIF 26

    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 27
  • Samuels, Marc Howard
    British property manager born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 28
  • Samuels, Marc
    British property developer born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Kingsway, London, WC2B 6AN, England

      IIF 29
  • Samuels, Marc Howard
    born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Care Of Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 30

    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 31
  • Samuels, Marc Howard
    British company director born in July 1971

    Registered addresses and corresponding companies

    • icon of address 1 Firs Avenue, London, N10 3LY

      IIF 32
  • Samuels, Marc Howard
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 131, Edgware Road, London, W2 2AP, United Kingdom

      IIF 33

    • icon of address 20 Wykeham Road, London, NW4 2SU

      IIF 34
  • Samuels, Marc Howard
    British developer born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Wykeham Road, London, NW4 2SU

      IIF 35
  • Samuels, Marc Howard
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Wykeham Road, London, NW4 2SU

      IIF 36

    • icon of address Care Of Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 37

    • icon of address Po Box 68683, St Georges Road, London, NW11 1LJ, England

      IIF 38

    • icon of address Millhouse, 32-38 East Street, Rochford, SS4 1DB, England

      IIF 39
  • Samuels, Marc Howard
    British

    Registered addresses and corresponding companies

    • icon of address 20 Wykeham Road, London, NW4 2SU

      IIF 40
  • Mr Marc Howard Samuels
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Kingsway, C/o Hamlins Llp, London, WC2B 6AN, United Kingdom

      IIF 41

    • icon of address 36-38, Waterloo Road, London, NW2 7UH, England

      IIF 42

    • icon of address 37, Stormont Road, London, N6 4NR, United Kingdom

      IIF 43

    • icon of address 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 44

    • icon of address Care Of Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 45 IIF 46 IIF 47

    • icon of address C/o Goldwins, 75 Maygrove Road, London, NW6 2EG

      IIF 49

    • icon of address The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 50
  • Samuels, Marc
    British

    Registered addresses and corresponding companies

    • icon of address The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 51
  • Mr Marc Howard Samuels
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marc Howard Samuels
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 131, Edgware Road, London, W2 2AP, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    154,445 GBP2024-09-30
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Po Box 68683 St Georges Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-10 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (3 parents)
    Equity (Company account)
    133,308 GBP2024-10-31
    Officer
    icon of calendar 2020-05-05 ~ now
    IIF 23 - Director → ME
  • 4
    icon of address Care Of Goldwins Ltd, 75 Maygrove Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    150,182 GBP2021-08-31
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 5
    icon of address 47 New North Road, Hainault, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-18 ~ dissolved
    IIF 34 - Director → ME
  • 6
    icon of address Hamlins Llp Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    icon of calendar 2019-06-14 ~ dissolved
    IIF 11 - Director → ME
  • 7
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,792,069 GBP2024-09-30
    Officer
    icon of calendar 2000-10-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-04 ~ dissolved
    IIF 18 - Director → ME
  • 9
    icon of address 1 Kingsway C/o Hamlins Llp, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2019-06-13 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-06-13 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2007-04-05 ~ now
    IIF 4 - Director → ME
  • 12
    icon of address Po Box 68683 St Georges Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-16 ~ dissolved
    IIF 6 - Director → ME
  • 13
    J. SLUTSKY (INSURANCE BROKERS) LIMITED - 1985-03-19
    icon of address The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,027,610 GBP2019-08-31
    Officer
    icon of calendar 2011-05-16 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2011-05-16 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 14
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    808,221 GBP2024-09-30
    Officer
    icon of calendar 2016-10-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 15
    icon of address Care Of Goldwins Ltd, 75 Maygrove Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,008 GBP2021-09-30
    Officer
    icon of calendar 2016-09-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-09-13 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    70,945 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address Po Box 68683 St Georges Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-15 ~ dissolved
    IIF 38 - Director → ME
  • 18
    icon of address Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    154,625 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2013-03-15 ~ now
    IIF 39 - Director → ME
  • 19
    icon of address Po Box 68683 St Georges Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-10 ~ dissolved
    IIF 3 - Director → ME
  • 20
    icon of address Care Of Goldwins Ltd, 75 Maygrove Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-05 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Right to surplus assets - 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address 36-38 Waterloo Road Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MHS PROPERTIES LIMITED - 2011-08-19
    icon of address 131 Edgware Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-23 ~ dissolved
    IIF 15 - Director → ME
  • 25
    icon of address 131 Edgware Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-03 ~ dissolved
    IIF 14 - Director → ME
  • 26
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-10 ~ dissolved
    IIF 36 - Director → ME
  • 27
    icon of address 36-38 Waterloo Road, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 19 - Director → ME
  • 28
    icon of address Care Of Goldwins Ltd, 75 Maygrove Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2016-10-17 ~ now
    IIF 12 - Director → ME
  • 30
    icon of address C/o Goldwins, 75 Maygrove Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    285,266 GBP2022-07-31
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 31
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Current Assets (Company account)
    662,681 GBP2024-09-30
    Officer
    icon of calendar 2005-12-21 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Right to surplus assets - 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    LITE NETWORKS LIMITED - 2008-05-23
    icon of address 9 Spareleaze Hill, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    6,823,410 GBP2024-04-30
    Officer
    icon of calendar 2006-03-16 ~ 2007-09-19
    IIF 32 - Director → ME
  • 2
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-11-30
    Officer
    icon of calendar 2022-11-05 ~ 2025-01-06
    IIF 29 - Director → ME
  • 3
    icon of address Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -60,497 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2007-05-21 ~ 2012-05-01
    IIF 5 - Director → ME
  • 4
    icon of address Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-18 ~ 2010-03-04
    IIF 35 - Director → ME
  • 5
    J. SLUTSKY (INSURANCE BROKERS) LIMITED - 1985-03-19
    icon of address The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,027,610 GBP2019-08-31
    Officer
    icon of calendar ~ 2005-08-11
    IIF 40 - Secretary → ME
  • 6
    MIDLAND (SD) LTD - 2025-08-28
    icon of address 36- 38 Waterloo Road Waterloo Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2024-01-23 ~ 2025-08-01
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-01-23 ~ 2025-08-27
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 7
    icon of address Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    21,722,352 GBP2024-09-30
    Officer
    icon of calendar 2011-07-28 ~ 2012-10-01
    IIF 13 - Director → ME
  • 8
    icon of address 1011 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -147,954 GBP2024-08-31
    Officer
    icon of calendar 2024-07-22 ~ 2024-12-21
    IIF 9 - Director → ME
  • 9
    icon of address 14 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-17 ~ 2019-12-09
    IIF 33 - Director → ME
  • 10
    icon of address C/o Goldwins, 75 Maygrove Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    285,266 GBP2022-07-31
    Officer
    icon of calendar 2015-11-01 ~ 2015-12-01
    IIF 25 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.