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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

Martin, Samuel William

    Related profiles found in government register
  • Martin, Samuel William
    English business executive born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 58 Gurney Drive, London, N2 0DE, England

      IIF 1
  • Martin, Samuel William
    English director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 2
  • Martin, Samuel William
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • Pearl Assurance House 319, Ballards Lane, Finchley, London, N12 8LY

      IIF 3
    • 48, Charlotte Street, London, W1T 2NS, England

      IIF 4
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 5
  • Martin, Samuel William
    British managing director / business owner born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • Quintessentially People Ltd, 4th Floor, 16 D'arblay Street, London, W1F 8EA, England

      IIF 6
  • Mr Samuel William Martin
    English born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 7
    • 58 Gurney Drive, London, N2 0DE, England

      IIF 8
  • Martin, Samuel William
    British business executive born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, St. James's Place, London, SW1A 1NP, England

      IIF 9
  • Mr Samuel William Martin
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • Pearl Assurance House 319, Ballards Lane, Finchley, London, N12 8LY

      IIF 10
    • 1 Plato Place, 72-74 St Dionis Road, London, SW6 4TU, United Kingdom

      IIF 11
    • 11, St. James's Place, London, SW1A 1NP, England

      IIF 12
    • 48, Charlotte Street, London, W1T 2NS, England

      IIF 13
    • Flat 1, 56 Huntley Street, London, WC1E 6DD, England

      IIF 14
  • Martin, Samuel William

    Registered addresses and corresponding companies
    • Pearl Assurance House 319, Ballards Lane, Finchley, London, N12 8LY

      IIF 15
    • 58 Gurney Drive, London, N2 0DE, England

      IIF 16
child relation
Offspring entities and appointments 7
  • 1
    19 LONDON LIMITED
    11210634
    48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    RUG AND HOUND LIMITED
    12554896
    58 Gurney Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-14 ~ dissolved
    IIF 1 - Director → ME
    2020-04-14 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2020-04-14 ~ dissolved
    IIF 8 - Has significant influence or control OE
  • 3
    SMART PANDA LIMITED
    09595575
    Flat 1 56 Huntley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 14 - Has significant influence or control OE
  • 4
    ST LONDON GROUP LTD
    - now 10499334
    ST LUXURY GROUP LIMITED
    - 2017-05-04 10499334
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    2016-11-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 11 - Has significant influence or control OE
  • 5
    STRUCTURED EXIT LIMITED - now
    QUINTESSENTIALLY PEOPLE LIMITED
    - 2018-08-01 06490133
    QUINTESSENTIALLY BESPOKE LIMITED - 2011-09-01
    QUINTESSENTIALLY GIFTS LIMITED - 2011-02-10
    C/o Wilkins Kennedy Llp Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2012-01-12 ~ 2018-02-08
    IIF 9 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-02-08
    IIF 12 - Has significant influence or control OE
  • 6
    SUGAR BOX GROUP LIMITED
    - now 11024110
    SUGAR BOX BIRMINGHAM LIMITED
    - 2018-05-22 11024110
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents)
    Officer
    2017-10-20 ~ now
    IIF 3 - Director → ME
    2017-10-20 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2017-10-20 ~ now
    IIF 10 - Has significant influence or control OE
  • 7
    SUGAR BOX MK LIMITED
    12095014
    27 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE

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