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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, Graham Ernest

    Related profiles found in government register
  • Samuel, Graham Ernest
    British born in September 1945

    Registered addresses and corresponding companies
    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
  • Samuel, Graham Ernest
    British divisional director-ware housing/distribution born in September 1945

    Registered addresses and corresponding companies
    • Hall Friary Island, Wraysbury, Staines, Middlesex, TW19 5JS

      IIF 2
  • Samuel, Graham Ernest
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fermoyle House, Church Road, Addlestone, Surrey, KT15 1SH

      IIF 3 IIF 4
  • Samuel, Graham Ernest
    British care home operator born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fermoyle House, Church Road, Addlestone, Surrey, KT15 1SH

      IIF 5
  • Samuel, Graham Ernest
    British company director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fermoyle House, Church Road, Addlestone, Surrey, KT15 1SH

      IIF 6
  • Samuel, Graham Ernest
    British director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fermoyle House, Church Road, Addlestone, Surrey, KT15 1SH

      IIF 7 IIF 8 IIF 9
  • Samuel, Graham Ernest
    British none born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fermoyle House, Church Road, Addlestone, Surrey, KT15 1SH

      IIF 10
  • Samuel, Graham
    British director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Scf 1 & 2, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom

      IIF 11
  • Mr Graham Samuel
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BURLINGTON HOLDINGS LIMITED
    05979257
    3 Queen Street, Horsham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-10-26 ~ 2013-12-31
    IIF 10 - Director → ME
  • 2
    BURLINGTON NURSING HOME LIMITED
    - now 02079898
    VICTORIA LODGE (REST HOME) LIMITED - 1997-03-26
    PRIZEGRAFT LIMITED - 1988-01-19
    109/111 Victoria Drive, Bognor Regis, West Sussex
    Active Corporate (8 parents)
    Officer
    2007-02-10 ~ 2013-12-31
    IIF 6 - Director → ME
  • 3
    GREYDALES LIMITED
    03610694
    Howards Residential Home, 24 Rowtown, Addlestone, Surrey
    Active Corporate (7 parents)
    Officer
    1998-09-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    MIDDLESEX COUNTY AUTOMOBILE CLUB LIMITED
    01186777
    85 First Floor, Great Portland Street, London, England
    Active Corporate (52 parents)
    Officer
    ~ 1995-04-20
    IIF 2 - Director → ME
  • 5
    PINEBIRD VENTURES LIMITED
    02787736
    Howards Residential Home, 24 Rowtown, Addlestone, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    1993-05-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
    IIF 14 - Right to appoint or remove directors OE
  • 6
    SAMMAN LIMITED
    09248541
    Units Scf 1&2, South Core Western Int Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 11 - Director → ME
  • 7
    TEMPEST STAGES LTD.
    04534512
    Milando, Portsmouth Road, Ripley, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2003-07-24 ~ 2009-10-08
    IIF 5 - Director → ME
  • 8
    THE STABLES, WILSTEAD, (EVENTS) LIMITED
    04902011
    148 Cotton End Road, Wilstead, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 8 - Director → ME
  • 9
    THE STABLES, WILSTEAD, (LIVERY) LIMITED
    04903915
    Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-09-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 10
    THE STABLES, WILSTEAD, (STABLING) LIMITED
    04955687
    Units Scf 1 & 2 South Core Western International Market, Hayes Road, Southall, Middx
    Dissolved Corporate (5 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 9 - Director → ME
  • 11
    THE STABLES, WILSTEAD, (TUITION) LIMITED
    04902537
    148 Cotton End Road, Wilstead, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.