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

Mr Bernard Maurice Samuels

    Related profiles found in government register
  • Mr Bernard Maurice Samuels
    British born in April 1935

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • 78, Marsh Lane, Mill Hill, NW7 4NX, United Kingdom

      IIF 4
  • Samuels, Bernard Maurice
    British co dir born in April 1935

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Samuels, Bernard Maurice
    British co director born in April 1935

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 6

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

      IIF 7

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

      IIF 8

    • 78 Marsh Lane, Mill Hill, London, NW7 4NX

      IIF 9 IIF 10 IIF 11
  • Samuels, Bernard Maurice
    British co. director - finance born in April 1935

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Samuels, Bernard Maurice
    British company director born in April 1935

    Resident in England

    Registered addresses and corresponding companies
  • Samuels, Bernard Maurice
    British company manager born in April 1935

    Resident in England

    Registered addresses and corresponding companies

    • 78 Marsh Lane, Mill Hill, London, NW7 4NX

      IIF 53
  • Samuels, Bernard Maurice
    British director born in April 1935

    Resident in England

    Registered addresses and corresponding companies
  • Samuels, Bernard Maurice
    British mortgage lender born in April 1935

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Samuels, Bernard Maurice
    British director born in March 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Samuels, Bernard Maurice
    British company director born in April 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 315 Regents Park Road, London, N3 1DP

      IIF 68
  • Samuels, Bernard Maurice
    British co director

    Registered addresses and corresponding companies

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

      IIF 69
  • Samuels, Bernard Maurice
    British company director

    Registered addresses and corresponding companies

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

      IIF 70
  • Samuels, Bernard Maurice

    Registered addresses and corresponding companies

    • 78 Marsh Lane, Mill Hill, London, NW7 4NX

      IIF 71
child relation
Offspring entities and appointments
Active 40
  • 1
    York House, Empire Way, Wembley, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 12 - director → ME
  • 2
    314 Regents Park Road, Finchley, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    306,780 GBP2024-01-31
    Officer
    2007-07-24 ~ now
    IIF 8 - director → ME
  • 3
    ACTIVECRYSTAL LIMITED - 1988-08-24
    314 Regents Park Road, Finchley, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    436,026 GBP2023-09-30
    Officer
    1997-07-01 ~ now
    IIF 23 - director → ME
  • 4
    314 Regents Park Road, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,372 GBP2024-01-31
    Officer
    2015-01-14 ~ now
    IIF 13 - director → ME
  • 5
    B.M. SAMUELS FINANCE GROUP P.L.C. - 2023-01-03
    B.M. SAMUELS (MANAGEMENT) LIMITED - 1985-09-18
    314 Regents Park Road, Finchley, London, England
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,675,360 GBP2024-01-31
    Officer
    ~ now
    IIF 24 - director → ME
    2009-02-19 ~ now
    IIF 70 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    B.M.SAMUELS PLC - 2023-01-03
    B.M.SAMUELS & CO.LIMITED - 2003-09-02
    314 Regents Park Road, Finchley, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    234,523 GBP2024-01-31
    Officer
    ~ now
    IIF 17 - director → ME
  • 7
    314 Regents Park Road, Finchley, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -52,927 GBP2017-04-30
    Officer
    2009-09-15 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,887,925 GBP2024-03-31
    Officer
    1994-08-10 ~ now
    IIF 47 - director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    945,446 GBP2021-07-31
    Officer
    1996-02-20 ~ now
    IIF 52 - director → ME
  • 10
    314 Regents Park Road, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,727 GBP2024-01-31
    Officer
    2007-08-07 ~ now
    IIF 7 - director → ME
    2007-08-07 ~ now
    IIF 69 - secretary → ME
  • 11
    Accounts, Top Floor 2-4 Court Yard, Eltham, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-01-12 ~ dissolved
    IIF 58 - director → ME
  • 12
    29/30 Fitzroy Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 18 - director → ME
  • 13
    302-308 Preston Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 9 - director → ME
  • 14
    314 Regents Park Road, Finchley, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-26 ~ dissolved
    IIF 36 - director → ME
  • 15
    335 City Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    22,581 GBP2015-11-30
    Officer
    1999-12-21 ~ dissolved
    IIF 57 - director → ME
  • 16
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    27,669 GBP2021-04-30
    Officer
    1997-01-28 ~ dissolved
    IIF 62 - director → ME
  • 17
    314 Regents Park Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18 GBP2023-09-30
    Officer
    2008-09-26 ~ now
    IIF 5 - director → ME
  • 18
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    769,093 GBP2023-10-31
    Officer
    ~ now
    IIF 25 - director → ME
  • 19
    Harben House, Harben Parade, Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 28 - director → ME
  • 20
    314 Regents Park Road, Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 63 - director → ME
  • 21
    302-308 Preston Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 11 - director → ME
  • 22
    29/30 Fitzroy Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 37 - director → ME
  • 23
    COULTERBY LIMITED - 1983-03-22
    314 Regents Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    769,485 GBP2024-03-31
    Officer
    ~ now
    IIF 14 - director → ME
  • 24
    314 Regents Park Road, Finchley, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 19 - director → ME
  • 25
    29-30 Fitzroy Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 39 - director → ME
  • 26
    314 Regents Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    1995-07-05 ~ dissolved
    IIF 68 - director → ME
  • 27
    1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    200,038 GBP2022-03-31
    Officer
    ~ dissolved
    IIF 55 - director → ME
  • 28
    314 Regents Park Road, Finchley, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    702,216 GBP2024-01-31
    Officer
    ~ now
    IIF 22 - director → ME
  • 29
    314 Regents Park Road, Finchley, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,611 GBP2024-01-31
    Officer
    ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 30
    Harben House, Harben Parade, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 33 - director → ME
  • 31
    314 Regents Park Road, Finchley, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    337,346 GBP2024-01-31
    Officer
    ~ now
    IIF 16 - director → ME
  • 32
    314 Regents Park Road, Finchley, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,507,774 GBP2024-01-31
    Officer
    2005-04-29 ~ now
    IIF 66 - director → ME
  • 33
    Acorn House, 33 Churchfield Road, Acton, London
    Corporate (3 parents)
    Equity (Company account)
    190,534 GBP2024-03-31
    Officer
    ~ now
    IIF 44 - director → ME
  • 34
    UNITDRAFT LIMITED - 1997-09-26
    York House, Empire Way, Wembley, Middlesex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    1997-02-19 ~ dissolved
    IIF 48 - director → ME
  • 35
    B.M. SAMUELS FINANCE GROUP PROPERTIES LIMITED - 2013-06-14
    302-308 Preston Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 67 - director → ME
  • 36
    314 Regents Park Road, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    479,002 GBP2024-01-31
    Officer
    ~ now
    IIF 21 - director → ME
  • 37
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    127,888 GBP2023-11-30
    Officer
    1998-02-09 ~ now
    IIF 15 - director → ME
  • 38
    TAXI CAB FINANCE LIMITED - 2009-05-27
    302-308 Preston Road, Harrow
    Dissolved corporate (4 parents)
    Officer
    2009-05-16 ~ dissolved
    IIF 35 - director → ME
  • 39
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-06-20 ~ now
    IIF 27 - director → ME
  • 40
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,906 GBP2019-03-30
    Officer
    ~ dissolved
    IIF 54 - director → ME
Ceased 25
  • 1
    4 Lonsdale Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    7,102,479 GBP2024-03-31
    Officer
    1997-01-02 ~ 2020-07-16
    IIF 64 - director → ME
  • 2
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2013-07-03
    IIF 53 - director → ME
  • 3
    656 Finchley Road, London
    Corporate (2 parents)
    Officer
    ~ 1996-05-24
    IIF 26 - director → ME
  • 4
    BRANHURST LIMITED - 1987-12-04
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    271,830 GBP2024-03-31
    Officer
    ~ 2022-12-08
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Edelman House, 1238 High Road, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2018-11-05
    IIF 50 - director → ME
  • 6
    Charterwells Suite 8, 2nd Floor, 43-45 High Road, Bushey Heath, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,466 GBP2023-06-30
    Officer
    ~ 2021-06-14
    IIF 6 - director → ME
  • 7
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-09-30
    Officer
    1994-05-12 ~ 1997-01-17
    IIF 31 - director → ME
  • 8
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    395,461 GBP2023-09-30
    Officer
    ~ 1997-09-05
    IIF 42 - director → ME
  • 9
    Faulkner House, Victoria Street, St. Albans, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    207,143 GBP2024-03-31
    Officer
    ~ 2019-01-03
    IIF 59 - director → ME
  • 10
    PARKWOOD FINANCIAL SERVICES LIMITED - 1998-09-10
    Bbk Partnership Chartered, Accountants 1 Beauchamp Court, Victors Way Barnet, Herts
    Corporate (1 parent)
    Officer
    ~ 2000-05-16
    IIF 45 - director → ME
  • 11
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -816,997 GBP2024-03-31
    Officer
    ~ 2020-09-18
    IIF 65 - director → ME
  • 12
    4 Prince Albert Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    66,340 GBP2017-05-31
    Officer
    1995-11-22 ~ 2018-02-07
    IIF 32 - director → ME
  • 13
    2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved corporate (2 parents)
    Officer
    ~ 2021-10-05
    IIF 56 - director → ME
  • 14
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Equity (Company account)
    4,364,218 GBP2023-12-31
    Officer
    ~ 2000-05-16
    IIF 29 - director → ME
  • 15
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved corporate (2 parents)
    Equity (Company account)
    541,666 GBP2019-01-31
    Officer
    ~ 2019-10-17
    IIF 30 - director → ME
  • 16
    314 Regents Park Road, Finchley, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    702,216 GBP2024-01-31
    Officer
    ~ 1991-07-03
    IIF 71 - secretary → ME
  • 17
    Faulkner House, Victoria Street, St. Albans, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    207,680 GBP2024-03-31
    Officer
    ~ 2019-01-03
    IIF 60 - director → ME
  • 18
    2 Slades Gardens, Enfield, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    378,598 GBP2024-06-30
    Officer
    ~ 2022-08-09
    IIF 41 - director → ME
  • 19
    4 Grand Cinema Buildings, Poole Road, Westbourne, Bournemouth, Dorset
    Corporate (2 parents)
    Equity (Company account)
    139,882 GBP2024-03-31
    Officer
    ~ 1996-07-21
    IIF 49 - director → ME
  • 20
    69 High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    495,243 GBP2023-07-31
    Officer
    ~ 2018-03-01
    IIF 46 - director → ME
  • 21
    Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    369,363 GBP2021-06-30
    Officer
    ~ 2014-04-30
    IIF 51 - director → ME
  • 22
    SHELLMARC LAUNDRIES LIMITED - 1984-12-31
    Harben House, Harben Parade, Finchley Road, London
    Corporate (5 parents)
    Equity (Company account)
    563,236 GBP2023-11-30
    Officer
    ~ 2017-07-25
    IIF 61 - director → ME
  • 23
    Menzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-01 ~ 2017-03-23
    IIF 40 - director → ME
  • 24
    34 Edgwarebury Lane, Edgware, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    785,442 GBP2024-04-30
    Officer
    ~ 2015-10-08
    IIF 38 - director → ME
  • 25
    12 Bradshaw Close, Casterton Heights, Stamford, Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    62,307 GBP2020-12-31
    Officer
    1994-11-07 ~ 2021-11-10
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.