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.
Mr Terrence Joseph Samuel
- British born in December 1974
Mr Terrence Joseph Samuel
Resident in Wales
Registered addresses and corresponding companiesBryn Amlwg Farm, Elim Road, Trevaughan, Carmarthen, Dyfed, SA31 1TX
IIF 1
- British born in December 1974
Mr Terry Joseph Samuel
Resident in Wales
Registered addresses and corresponding companiesBrynamlwg, Elim Road, Carmarthen, SA31 1TX, Wales
IIF 2
- British born in December 1974
Mr Terry Samuel
Resident in Wales
Registered addresses and corresponding companies - British born in December 1974
Samuel, Terry
Resident in Wales
Registered addresses and corresponding companiesPo Box 169, P O Box 169, Carmarthen, SA31 9BY, Wales
IIF 5
- British ceo born in December 1974
Samuel, Terry
Resident in Wales
Registered addresses and corresponding companiesUnit D2 Capel Hendre Instrial Estate, Coopers Road, Ammanford, Carmarthenshire, SA18 3SJ
IIF 6
- British van driverRegistered addresses and corresponding companies
Samuel, Terrance Joseph
Brynamlwg, Elim Road, Carmarthen, Dyfed, SA31 1TX
IIF 7
- British company director born in October 1988
Terry, Samuel
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 8
- British operations manager born in October 1988
Terry, Samuel
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 9
- British company director born in December 1974
Samuel, Terrance Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesBrynamlwg, Elim Road, Carmarthen, SA31 1TX, United Kingdom
IIF 10
- British director born in December 1974
Samuel, Terrance Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesBrynamlwg, Elim Road, Carmarthen, SA31 1TX, United Kingdom
IIF 11
- British van driver born in December 1974
Samuel, Terrance Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesBrynamlwg, Elim Road, Carmarthen, Dyfed, SA31 1TX
IIF 12
- British born in December 1974
Terry Samuel
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A, 82 James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, IP28 7DE, United Kingdom
IIF 13
- British born in October 1988
Mr Samuel Terry
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 14
- British born in December 1974
Samuel, Terry
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 169, P O Box 169, Carmarthen, Wales, P O Box 169, Carmarthen, SA31 9BY, Wales
IIF 15
- 1
BAKING BEAUTY AND BEYOND LTD
11041580Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2018-06-01 ~ nowIIF 5 - Director → MEPerson with significant control2017-11-14 ~ nowIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
CUNNING CARDS LTD
1092460920-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2017-08-21 ~ 2017-08-24IIF 8 - Director → ME - 320-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer2015-01-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-01-23 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
EXPRESSUK COURIERS LTD
07645022Bryn Amlwg Farm Elim Road, Trevaughan, Carmarthen, DyfedDissolved Corporate (1 parent)Officer2011-05-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
PREMIUMPOWERPRODUCTS LTD
- 2026-01-21 16002208Suite A, 82 James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, United KingdomActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 15 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 6
SAMCOR LOGISTICS LTD
06563608Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-13 during the appointment or period of control
Dissolved on 2014-07-17 during the appointment or period of controlC/o, Baines & Ernst Corporate, Lloyds House 18-22 Lloyd Street, ManchesterDissolved Corporate (3 parents)Officer2008-04-14 ~ dissolvedIIF 12 - Director → ME2008-04-14 ~ dissolvedIIF 7 - Secretary → ME - 7
SWS CAMPERVANS LTD
09982071Brynamlwg, Elim Road, Carmarthen, WalesDissolved Corporate (2 parents)Officer2016-02-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
SWS COURIER SERVICES LTD
10894767Unit D2 Capel Hendre Instrial Estate, Coopers Road, Ammanford, CarmarthenshireDissolved Corporate (2 parents)Officer2017-08-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-08-02 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
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