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 Nicholas Samuels
Mr Nicholas Samuels
British born in September 1978Resident in England
Registered addresses and corresponding companiesMr Nicholas Samuels
British born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 3
74, Woodside Green, Great Hallingbury, Bishop's Stortford, CM22 7UU, England
Nicholas Samuels
British born in June 1973Resident in England
Registered addresses and corresponding companiesMr Nicholas Robert Samuels
British born in June 1973Resident in England
Registered addresses and corresponding companiesSamuels, Nicholas
British chief operating officer born in September 1978Resident in England
Registered addresses and corresponding companiesSamuels, Nicholas
British company director born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 11 8, Blowhorn Street, Marlborough, SN8 1BT, England
Samuels, Nicholas
British consultant born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 12 8, Blowhorn Street, Marlborough, SN8 1BT, England
Samuels, Nicholas
British director born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 13 County Hall, Bythesea Road, Trowbridge, Wiltshire, BA14 8JN, United Kingdom
Samuels, Nicholas
British non executive director born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 14 33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, SP1 2TJ, United Kingdom
Samuels, Nicholas Robert
British director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 15 1st Floor, 8b Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom
Samuels, Nicholas Robert
British manager born in June 1973Resident in England
Registered addresses and corresponding companiesSamuels, Nicholas Robert
British operations manager born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 18 74, Woodside Green, Great Hallingbury, Essex, CM22 7UU, England
Samuels, Nicholas
British manager born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 19 74, Woodside Gardens, Great Hallingbury, CM22 7UU, England
Mr Nicholas Robert Samuels
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET, United Kingdom
Samuels, Nicholas Robert
British director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 7, Mulberry Green, Harlow, CM17 0EY, United Kingdom
- 1 1st Floor 8b Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer
2022-06-10 ~ nowIIF 15 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 8 Blowhorn Street, Marlborough, EnglandDissolved Corporate (1 parent)Officer 2020-04-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-04-27 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3SAMUELS TRADING SERVICES LTD - 2018-11-28 8a Kingsway House, King Street, Bedworth, WarwickshireLiquidation Corporate (1 parent)Equity (Company account)820 GBP2019-06-30Officer 2020-11-25 ~ nowIIF 17 - Director → MEPerson with significant control 2020-11-25 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control → OE
- 4 8 Blowhorn Street, Marlborough, EnglandDissolved Corporate (1 parent)Officer 2023-03-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-03-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 8a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (1 parent)Equity (Company account)14,559 GBP2017-07-31Officer 2013-07-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6 Unit 39 Woodside Industrial Estate, Epping, Essex, EnglandActive Corporate (1 parent)Equity (Company account)24,449 GBP2024-01-31Officer 2022-01-20 ~ nowIIF 19 - Director → MEPerson with significant control 2022-01-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7THE OMBUDSMAN FOR ESTATE AGENTS COMPANY LIMITED - 2009-04-24 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United KingdomActive Corporate (8 parents)Officer 2023-09-04 ~ nowIIF 14 - Director → ME
- 1SAMUELS TRADING SERVICES LTD - 2018-11-28 8a Kingsway House, King Street, Bedworth, WarwickshireLiquidation Corporate (1 parent)Equity (Company account)820 GBP2019-06-30Officer 2019-11-14 ~ 2020-05-12IIF 16 - Director → ME 2018-06-01 ~ 2019-11-14IIF 18 - Director → MEPerson with significant control 2019-11-14 ~ 2020-05-12IIF 3 - Ownership of shares – 75% or more → OE 2018-06-01 ~ 2019-11-14IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2 County Hall, Bythesea Road, Trowbridge, Wiltshire, United KingdomActive Corporate (4 parents)Equity (Company account)-1,223,657 GBP2024-03-31Officer 2022-08-01 ~ 2025-05-21IIF 13 - Director → ME
- 3 County Hall, Bythesea Road, Trowbridge, Wiltshire, United KingdomActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)-1,345 GBP2023-04-01 ~ 2024-03-31Officer 2020-08-17 ~ 2025-05-21IIF 9 - Director → ME
- 4 County Hall, Bythesea Road, Trowbridge, Wiltshire, United KingdomActive Corporate (4 parents)Equity (Company account)-8,755,919 GBP2024-03-31Officer 2020-08-17 ~ 2025-05-21IIF 10 - Director → ME
- 5 County Hall, Bythesea Road, Trowbridge, EnglandActive Corporate (2 parents)Officer 2023-07-28 ~ 2025-08-07IIF 8 - Director → ME
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