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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

Samuel, Kevin Moroni

    Related profiles found in government register
  • Samuel, Kevin Moroni
    Welsh born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 11, Eshe Road, Liverpool, L23 3AR, United Kingdom

      IIF 1
    • Legacy House, 11 Eshe Road, Liverpool, Merseyside, L23 3AR

      IIF 2 IIF 3
  • Samuel, Kevin Moroni
    Welsh director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 73, Liverpool Road, Crosby, Liverpool, L23 5SE, England

      IIF 4
  • Mr Kevin Moroni Samuel
    Welsh born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1-3a, Bank Building, Brompton Avenue, Crosby, Liverpool, L23 3BA, England

      IIF 5 IIF 6 IIF 7
child relation
Offspring entities and appointments 4
  • 1
    CROSBY MORTGAGE SOLUTIONS LIMITED
    06457579
    1-3a Bank Building, Brompton Avenue, Crosby, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2007-12-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LEGACY ESTATE PLANNING SERVICES LIMITED
    05738276
    1-3a Bank Building, Brompton Avenue, Crosby, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2006-03-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    PLUS ESTATE PLANNING SERVICES LIMITED
    08820177
    Care Of: Cobhams Ltd, 73 Liverpool Road, Crosby, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 4 - Director → ME
  • 4
    WHITE LABEL ESTATE PLANNING SERVICES LIMITED
    09457815
    1-3a Bank Building, Brompton Avenue, Crosby, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2015-02-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.