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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
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parent relation
Individuals in focus

Samuels, Andrew Darren

    Related profiles found in government register
  • Samuels, Andrew Darren
    British

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6
  • Samuels, Andrew Darren
    British co dir

    Registered addresses and corresponding companies

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

      IIF 7
  • Samuels, Andrew Darren
    British co director

    Registered addresses and corresponding companies

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

      IIF 8
  • Samuels, Andrew Darren
    British company director

    Registered addresses and corresponding companies

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

      IIF 9
  • Samuels, Andrew Darren
    British company secretary

    Registered addresses and corresponding companies

    • 314 Regents Park Road, London, N3 9JX

      IIF 10
  • Samuels, Andrew Darren
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Samuels, Andrew Darren
    British chief executive born in March 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Samuels, Andrew Darren
    British co director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26
  • Samuels, Andrew Darren
    English company director 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 27

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

      IIF 28
  • 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 29

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

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

    • 29, Windermere Avenue, Wembley, HA9 8QU, England

      IIF 52
  • Samuels, Andrew Darren
    British co dir born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Samuels, Andrew Darren
    British co director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55 IIF 56 (more)(less)
      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65
  • Samuels, Andrew Darren
    British co. director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66
  • Samuels, Andrew Darren
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67 IIF 68 IIF 69 (more)(less)
      IIF 70 IIF 71 IIF 72 IIF 73 IIF 74

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

      IIF 75 IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88
  • Samuels, Andrew Darren
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89 IIF 90 IIF 91 (more)(less)
      IIF 92 IIF 93

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

      IIF 94 IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100
  • Samuels, Andrew Darren
    British office manager born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 101
  • 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 102 IIF 103

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

      IIF 104
  • Mr Andrew Darren Samuels
    English born in March 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 105

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

      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 20 - Director → ME
    Person with significant control
    2021-05-03 ~ 2021-11-10
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - 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 93 - Director → ME
  • 3
    27 THE LITTLE BOLTONS (LONDON) LIMITED
    05866439
    302-308 Preston Road, Harrow, Middx
    Dissolved Corporate (7 parents)
    Officer
    2006-09-07 ~ 2006-09-07
    IIF 33 - Director → ME
    2007-03-05 ~ dissolved
    IIF 41 - 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 60 - 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 12 - 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 36 - Director → ME
    2008-02-25 ~ dissolved
    IIF 1 - 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 19 - 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 64 - 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 17 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → 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 49 - 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 29 - Director → ME
  • 12
    ASSAM FINANCE LIMITED
    09384664
    314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-14 ~ now
    IIF 15 - Director → ME
  • 13
    AVENUE FINANCE LIMITED
    04363685
    23 Prowse Avenue, Bushey Heath, Herts
    Dissolved Corporate (5 parents)
    Officer
    2002-02-06 ~ dissolved
    IIF 39 - 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 23 - 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 13 - 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 58 - Director → ME
  • 18
    BESTDIRECT LIMITED
    06893140 07436194
    314 Regents Park Road, Finchley, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 55 - Director → ME
  • 19
    BRIDGESTREET LIMITED
    04687161
    30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-07 ~ 2012-12-31
    IIF 68 - 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 26 - 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 94 - 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 51 - 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 66 - 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 27 - Director → ME
  • 25
    CODICOTE FINANCE LIMITED
    05469549
    14 The Ridgeway, Codicote, Hitchin, England
    Active Corporate (7 parents)
    Officer
    2005-07-11 ~ now
    IIF 45 - Director → ME
  • 26
    CORLAND LIMITED
    08845068
    23 Highfields Grove, London
    Active Corporate (3 parents)
    Officer
    2014-03-03 ~ now
    IIF 42 - 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 82 - 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 31 - Director → ME
  • 29
    CROSSWAYS ENTERPRISES LIMITED
    06324819
    314 Regents Park Road, Finchley, London, England
    Active Corporate (5 parents)
    Officer
    2007-08-07 ~ now
    IIF 18 - 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 88 - Director → ME
  • 31
    DANCASTLE FINANCE LIMITED
    08006042
    55 Charlbert Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-03-26 ~ now
    IIF 50 - Director → ME
  • 32
    DEALSHARE LIMITED
    09784409
    41 Britten Close Britten Close, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 65 - 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 69 - 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 71 - 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 62 - 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 2 - 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
    1999-12-21 ~ 2012-09-28
    IIF 72 - Director → ME
    2013-11-27 ~ dissolved
    IIF 63 - Director → ME
  • 38
    GOODREASON LIMITED
    03967573
    15 Beaufort Avenue, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2000-04-14 ~ now
    IIF 38 - Director → ME
  • 39
    GRANGEWEST LIMITED
    05953911
    Harben House, Harben Parade, Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 89 - Director → ME
  • 40
    GRANITE PROPERTY TRADING LIMITED
    06707195
    314 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-09-26 ~ now
    IIF 21 - Director → ME
    2008-09-26 ~ now
    IIF 7 - 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 6 - 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 100 - 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 57 - 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 28 - Director → ME
    Person with significant control
    2020-03-30 ~ 2021-01-13
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - 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 101 - Director → ME
  • 46
    HIGHPILLAR LIMITED
    05828258
    302-308 Preston Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 59 - 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 83 - 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 40 - Director → ME
  • 49
    JOGID LIMITED
    06509650
    3 Thornton Way, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 37 - Director → ME
  • 50
    L M FINANCE (UK) LIMITED
    05644069
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-13
    Commencement of winding up on 2025-11-13
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (6 parents)
    Officer
    2006-01-18 ~ 2025-10-28
    IIF 48 - 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 46 - Director → ME
    2001-08-23 ~ now
    IIF 10 - 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 91 - 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 54 - 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 84 - Director → ME
  • 55
    MANAGEMORE LIMITED
    06797010
    23 Keep Hill Rd, High Wycombe, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 53 - Director → ME
  • 56
    MARKHILL LIMITED
    03070603
    314 Regents Park Road, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    1995-07-05 ~ 1998-03-17
    IIF 70 - Director → ME
    2002-08-01 ~ dissolved
    IIF 79 - Director → ME
    2001-05-23 ~ dissolved
    IIF 3 - 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 86 - 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 9 - Secretary → ME
  • 59
    MILSAM FINANCE LIMITED
    15372871
    314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-28 ~ now
    IIF 14 - 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 78 - Director → ME
  • 61
    MOORQUEST LIMITED
    01126282
    314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Officer
    2009-10-29 ~ now
    IIF 11 - Director → ME
  • 62
    NEWQUOTE LIMITED
    03458196
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-12-16 ~ dissolved
    IIF 76 - 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 74 - 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 99 - 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 32 - Director → ME
  • 66
    PRIMEFAST LIMITED
    07712704
    York House, Empire Way, Wembley, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2011-08-19 ~ dissolved
    IIF 25 - 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 61 - 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 24 - 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 98 - Director → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – 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 22 - 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 77 - 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 43 - 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 80 - Director → ME
  • 74
    SARPORT LIMITED
    05552274
    335 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-16 ~ dissolved
    IIF 75 - Director → ME
  • 75
    SOUTHWAY INVESTMENTS LIMITED
    04121929
    314 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2000-12-20 ~ dissolved
    IIF 73 - 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 97 - Director → ME
  • 77
    STREAMWAIN FINANCE LIMITED
    01270212
    314 Regents Park Road, Finchley, London, England
    Active Corporate (5 parents)
    Officer
    2009-10-29 ~ now
    IIF 16 - Director → ME
    1994-05-10 ~ 1997-03-11
    IIF 67 - Director → ME
    2001-07-12 ~ now
    IIF 4 - Secretary → ME
  • 78
    SURETTA LIMITED
    04192874
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-04-10 ~ dissolved
    IIF 85 - 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 87 - 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 5 - 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 92 - 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 95 - Director → ME
  • 83
    TESTOSTERHOMES LIMITED
    09548712
    314 Regents Park Road, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-21 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 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 81 - Director → ME
  • 85
    TOPSPUR LIMITED
    06689218
    302-308 Preston Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 56 - Director → ME
    2008-11-20 ~ dissolved
    IIF 8 - 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 47 - 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 44 - Director → ME
  • 88
    WORLDPAGE LIMITED
    03971807
    29 Windermere Avenue, Wembley, England
    Active Corporate (6 parents)
    Officer
    2000-04-14 ~ now
    IIF 52 - Director → ME
  • 89
    YAFFLES LIMITED
    04037867
    4 Beechwood Close, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2000-07-20 ~ 2010-07-02
    IIF 30 - 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 90 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.