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
Individuals in focus
Samuel, Simon Robert
- British born in March 1967
Samuel, Simon Robert
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1967
Samuel, Simon Robert
Resident in England
Registered addresses and corresponding companies43-45, Queen Anne Street, London, W1G 9JF, England
IIF 445, Queen Anne Street, London, W1G 9JF, United Kingdom
IIF 5Peach End, St Chloe Amberley, Stroud, Gloucestershire, GL5 5AP
IIF 6 IIF 7Peach End, St. Chloe, Amberley, Stroud, Gloucestershire, GL5 5AP, England
IIF 8 IIF 9 IIF 10 (more)Peach End, St. Chloe, Stroud, Gloucestershire, GL5 5AP, England
IIF 12 IIF 13
- British commercial director born in March 1967
Samuel, Simon Robert
Resident in England
Registered addresses and corresponding companies - British director born in March 1967
Samuel, Simon Robert
Resident in England
Registered addresses and corresponding companies - British director of finance born in March 1967
Samuel, Simon Robert
Resident in England
Registered addresses and corresponding companiesPeach End, St. Chloe, Amberley, Stroud, GL5 5AP, England
IIF 19
- British finance director born in March 1967
Samuel, Simon Robert
Resident in England
Registered addresses and corresponding companies - British company director born in March 1967Registered addresses and corresponding companies
Samuel, Simon Robert
- British director born in March 1967Registered addresses and corresponding companies
Samuel, Simon Robert
117 Horns Road, Stroud, Gloucestershire, GL5 1EE
IIF 26
- British finance director born in March 1967Registered addresses and corresponding companies
Samuel, Simon Robert
- British financial director born in March 1967Registered addresses and corresponding companies
Samuel, Simon Robert
117 Horns Road, Stroud, Gloucestershire, GL5 1EE
IIF 30
- British Registered addresses and corresponding companies
Samuel, Simon Robert
- British chartered accountantRegistered addresses and corresponding companies
Samuel, Simon Robert
Peach End, St Chloe Amberley, Stroud, Gloucestershire, GL5 5AP
IIF 41
- British company directorRegistered addresses and corresponding companies
Samuel, Simon Robert
26 Samuel Gray Gardems, Kingston Upon Thames, Surrey, KT2 5UY
IIF 42
- British directorRegistered addresses and corresponding companies
Samuel, Simon Robert
117 Horns Road, Stroud, Gloucestershire, GL5 1EE
IIF 43
- British finance directorRegistered addresses and corresponding companies
Samuel, Simon Robert
- British financial directorRegistered addresses and corresponding companies
Samuel, Simon Robert
117 Horns Road, Stroud, Gloucestershire, GL5 1EE
IIF 47
- British born in March 1967
Mr Simon Robert Samuel
Resident in England
Registered addresses and corresponding companiesPeach End, St. Chloe, Stroud, Gloucestershire, GL5 5AP, England
IIF 48
- British chartered accountant born in March 1967
Samuel, Simon
Resident in United Kingdom
Registered addresses and corresponding companies45, Queen Anne Street, London, W1G 9JF, United Kingdom
IIF 49
- British chartered accountant born in March 1967Registered addresses and corresponding companies
Samuel, Robert Simon
Peach End, Saint Chloe, Stroud, Gloucestershire, GL5 5AP
IIF 50
- Registered addresses and corresponding companies
Samuel, Simon Robert
26 Samuel Gray Gardems, Kingston Upon Thames, Surrey, KT2 5UY
IIF 51 IIF 52 IIF 5343-45, Queen Anne Street, London, W1G 9JF, England
IIF 5445, Queen Anne Street, London, W1G 9JF, United Kingdom
IIF 55 IIF 56Peach End, St. Chloe, Amberley, Stroud, Gloucestershire, GL5 5AP, England
IIF 57 IIF 58 IIF 59 (more)Peach End, St. Chloe, Stroud, Gloucestershire, GL5 5AP, England
IIF 61
- Registered addresses and corresponding companies
Samuel, Simon
Related profiles found in government register
Offspring entities and appointments
42
- 1
FINALFLOW LIMITED
- 1998-07-13 03561278Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (32 parents, 2 offsprings)Officer1998-05-15 ~ 1998-12-01IIF 42 - Secretary → ME - 2
BLUE M CONSULTING LTD
15181037Peach End, St Chloe Green, Stroud, United KingdomActive Corporate (2 parents)Officer2023-10-02 ~ 2024-11-21IIF 3 - Director → ME - 3BRIGHTSOURCE LIMITED - now
TARGET DIRECT PRINT LIMITED
- 2008-01-10 04322798St James House, St James Square, Cheltenham, GloucestershireDissolved Corporate (21 parents)Officer2001-11-14 ~ 2005-03-31IIF 30 - Director → ME2001-11-14 ~ 2005-03-31IIF 47 - Secretary → ME - 4
CALCEAMENTA LIMITED
10095844Peach End, St. Chloe, Stroud, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2016-03-31 ~ dissolvedIIF 13 - Director → ME2016-03-31 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 5CLARITA CONSULTING LIMITED - nowKullenwood Painswick Old Road, Wick Street, Stroud, Glos, EnglandDissolved Corporate (5 parents)Officer2016-10-20 ~ 2017-10-19IIF 20 - Director → ME
- 6
EMERGENCY SERVICES TECHNOLOGY PARTNERSHIP LTD
- 2017-10-06 10308682Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, EnglandDissolved Corporate (5 parents)Officer2016-10-20 ~ 2017-10-19IIF 22 - Director → ME - 7Kullenwood, Painswick Old Road, Wick Street, Stroud, Gloucestershire, EnglandActive Corporate (5 parents)Officer2021-06-09 ~ nowIIF 1 - Director → ME
- 8Baltimore House, 50 Kansas Avenue, ManchesterDissolved Corporate (18 parents)Officer2007-05-31 ~ 2009-10-30IIF 50 - Director → ME2007-05-31 ~ 2009-10-30IIF 38 - Secretary → ME
- 9COMPETITIVE ADVANTAGE SOLUTIONS LIMITED - now
CLARITA LIMITED
- 2009-05-20 05908996MALT SYSTEMS LIMITED
- 2007-05-31 05908996Bridgewater House, Finzels Reach, Counterslip, BristolDissolved Corporate (8 parents)Officer2007-01-22 ~ 2009-04-08IIF 7 - Director → ME2007-01-22 ~ 2009-04-08IIF 41 - Secretary → ME - 10
COTSWOLD RIDING FOR THE DISABLED
09080110Jackie Brutton Riding School, Prestbury Park Racecourse, Cheltenham, GloucestershireActive Corporate (34 parents, 1 offspring)Officer2024-02-29 ~ 2024-07-18IIF 19 - Director → ME - 11
SKY ROCK COMMUNICATIONS LTD
- 2011-12-07 03745386STAR-FISH NETWORKS ONLINE LIMITED - 2002-10-18First Floor, Orion House, 5 Upper St. Martin's Lane, London, EnglandDissolved Corporate (28 parents)Officer2010-10-01 ~ 2012-03-19IIF 15 - Director → ME - 12
DRURY LANE FILMS LIMITED
0273585060 Great Portland Street, LondonDissolved Corporate (17 parents)Officer1996-10-28 ~ 1999-09-17IIF 31 - Secretary → ME - 13Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, EnglandDissolved Corporate (5 parents)Officer2016-10-20 ~ 2017-10-19IIF 23 - Director → ME
- 14
EMERGENCY SERVICES TRANSFORMATION PARTNERSHIP LTD
10312652Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2016-10-20 ~ 2017-10-19IIF 21 - Director → ME - 15ALSO KNOWN AS LIMITED - 1990-07-12EMERY MCLAVEN ORR LIMITED - 1989-01-10EMERY HOLDINGS LIMITED - 1987-03-13DAYMON LIMITED - 1986-10-30Unlimited House, 10 Great Pulteney Street, London, United KingdomDissolved Corporate (33 parents)Officer2010-10-01 ~ 2012-03-19IIF 16 - Director → ME
- 16LIGHTOBTAIN LIMITED - 1996-11-12Unlimited House, 10 Great Pulteney Street, London, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2010-10-01 ~ 2012-03-19IIF 14 - Director → ME
- 17
ES MEDICAL INVESTMENTS LIMITED
09581006Nuada Medical Group, 45 Queen Anne Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-08 ~ dissolvedIIF 5 - Director → ME2015-05-08 ~ dissolvedIIF 56 - Secretary → ME - 18EWDB LIMITED - now
EUROCOM WCRS DELLA FEMINA BALL LIMITED
- 1999-12-10 02160544WCRS ADVERTISING LIMITED - 1990-01-19LONERAY LIMITED - 1987-10-02Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (21 parents, 8 offsprings)Officer1997-12-17 ~ 1999-07-20IIF 25 - Director → ME1996-10-28 ~ 1999-07-20IIF 51 - Secretary → ME - 19
FUTUREGROWTH.CO.UK LIMITED
0524946028 The Street, Charlton, Malmesbury, EnglandDissolved Corporate (4 parents)Officer2004-10-05 ~ dissolvedIIF 33 - Secretary → ME - 20HAVAS MEDIA LIMITED - nowMEDIA PLANNING LIMITED - 2017-02-01
MEDIAPOLIS UK LIMITED
- 2000-05-08 02103123THE BALL PARTNERSHIP LIMITED
- 1998-12-15 02103123THE BALL WCRS PARTNERSHIP LIMITED - 1990-05-25BALL INTERNATIONAL LIMITED - 1989-01-09YAMSHEE LIMITED - 1987-03-30Havas House Hermitage Court, Hermitage Lane, Maidstone, EnglandActive Corporate (31 parents)Officer1998-12-04 ~ 1999-01-06IIF 24 - Director → ME1996-10-28 ~ 1999-01-06IIF 52 - Secretary → ME - 21HAVAS UK LIMITED - now
EVELINK PLC
- 2002-07-18 02821174Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (34 parents, 37 offsprings)Officer1996-10-28 ~ 1999-07-20IIF 53 - Secretary → ME - 22HUMAN INNOVATION LIMITED - nowHUMAN CONSULTING LIMITED - 2014-12-18TANGIBLE RESPONSE LIMITED - 2013-12-19
TARGET DIRECT MARKETING LIMITED
- 2008-02-15 03473940THIRSTY FISH LIMITED
- 2002-09-03 03473940TWENTY K LIMITED
- 2001-05-08 03473940TEXTREPLY LIMITED - 1998-01-20Great Suffolk Yard, 127-131 Great Suffolk Street, London, United KingdomDissolved Corporate (31 parents)Officer2000-11-28 ~ 2005-03-31IIF 27 - Director → ME2000-11-28 ~ 2005-03-31IIF 46 - Secretary → ME - 23K3 BUSINESS SOLUTIONS LIMITED - nowBaltimore House, 50 Kansas Avenue, ManchesterDissolved Corporate (20 parents, 2 offsprings)Officer2007-03-15 ~ 2009-04-30IIF 6 - Director → ME2007-03-15 ~ 2009-04-30IIF 34 - Secretary → ME
- 24
MEDICAL IMAGING LONDON LIMITED
107124801st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United KingdomActive Corporate (6 parents)Officer2017-04-06 ~ 2017-08-07IIF 11 - Director → ME2017-04-06 ~ 2017-08-07IIF 63 - Secretary → ME - 25
MEDICAL IMAGING PARTNERSHIP LIMITED
067133111st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, EnglandActive Corporate (20 parents, 2 offsprings)Officer2017-01-03 ~ 2017-08-08IIF 12 - Director → ME2017-01-03 ~ 2017-08-08IIF 64 - Secretary → ME - 26MILLERS WALK FAKENHAM LIMITED - now
WILDMOOR (FAKENHAM) LIMITED
- 2012-02-21 03966430SPEED 8232 LIMITED - 2000-04-27Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (10 parents)Officer2006-11-20 ~ 2007-01-19IIF 37 - Secretary → ME - 27
MOBILE HIFU LIMITED
- 2015-08-12 0558687319 Harley Street, London, EnglandDissolved Corporate (6 parents)Officer2013-03-15 ~ 2016-05-20IIF 8 - Director → ME2013-03-15 ~ 2016-05-20IIF 60 - Secretary → ME - 28
NUADA MEDICAL GROUP UK LIMITED
08940418Innovation Centre Park Drive, Milton, Abingdon, EnglandDissolved Corporate (3 parents)Officer2014-03-14 ~ 2016-05-20IIF 18 - Director → ME2014-03-14 ~ 2016-05-20IIF 55 - Secretary → ME - 29
NUADA MEDICAL HIFU LIMITED
0831104119 Harley Street, London, EnglandDissolved Corporate (4 parents)Officer2013-01-31 ~ 2016-05-20IIF 10 - Director → ME2013-01-31 ~ 2016-05-20IIF 57 - Secretary → ME - 30PROSTATE MAPPING LIMITED - 2012-11-27C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, ReadingLiquidation Corporate (11 parents)Officer2013-01-30 ~ 2016-05-20IIF 2 - Director → ME2013-01-30 ~ 2016-05-20IIF 58 - Secretary → ME
- 31
NUADA UROLOGY LONDON LIMITED
0931556219 Harley Street, London, EnglandDissolved Corporate (4 parents)Officer2014-11-18 ~ 2016-05-20IIF 49 - Director → ME2014-11-18 ~ 2016-05-20IIF 62 - Secretary → ME - 32OLD GBA LIMITED - nowTLE/ARNOLD LIMITED - 2003-06-05
GALILEO STRATEGY LIMITED
- 1997-06-23 0329630960 Great Portland Street, LondonDissolved Corporate (17 parents)Officer1996-12-24 ~ 1999-09-17IIF 32 - Secretary → ME - 33OTIMA HEALTH LIMITED - now
NUADA MEDICAL SPECIALIST IMAGING (QUEEN ANNE STREET) UK LIMITED
- 2018-01-03 06943120Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (10 parents)Officer2013-01-30 ~ 2016-05-20IIF 9 - Director → ME2013-01-30 ~ 2016-05-20IIF 59 - Secretary → ME - 34QUADRANT CENTRE BRIGHTON LIMITED - now
WILDMOOR (BRIGHTON) LIMITED
- 2012-02-21 03874589TRIMATCH LIMITED - 1999-11-26Baker Tilly Restructuring & Recovery, 25 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2006-11-20 ~ 2007-01-19IIF 40 - Secretary → ME - 35STRIPE LONDON LIMITED - nowTANGIBLE DATA LIMITED - 2020-02-07
TALKING NUMBERS DATA BASED SOLUTIONS LIMITED
- 2008-02-26 03237465REGARDENGAGE LIMITED - 1997-01-14Great Suffolk Yard, 127-131 Great Suffolk Street, London, United KingdomDissolved Corporate (19 parents)Officer2000-12-01 ~ 2005-03-31IIF 28 - Director → ME2000-12-01 ~ 2005-03-31IIF 45 - Secretary → ME - 36TARGET 7-26 LIMITED - nowBRIGHTSOURCE LIMITED - 2008-01-09
TARGET 7-26 LIMITED
- 2007-08-15 SC178995SEVEN TWENTY-SIX LIMITED
- 2002-08-12 SC17899537 The Shore, EdinburghDissolved Corporate (14 parents)Officer2002-08-01 ~ 2005-03-31IIF 26 - Director → ME2002-08-01 ~ 2005-03-31IIF 43 - Secretary → ME - 37
TARGET DIRECT MARKETING LIMITED
- 2002-09-03 02786070St James House, St James Square, Cheltenham, GloucestershireDissolved Corporate (25 parents)Officer2000-11-27 ~ 2005-03-31IIF 29 - Director → ME2000-11-27 ~ 2005-03-31IIF 44 - Secretary → ME - 38PINK HEALTH LIMITED - 2006-06-22C/o Nuada Medical Group Limited Milton Park Innovation Center, 99 Park Drive, Milton, AbingdonDissolved Corporate (7 parents)Officer2015-02-11 ~ 2016-05-20IIF 17 - Director → ME
- 39WILDMOOR PROPERTIES (HARINGEY) LIMITED - 1998-11-12DOWNMOORE LIMITED - 1998-06-12Frp Advisors Llp, Kings Orchard 1 Queen Street, St Philips, BristolDissolved Corporate (11 parents, 1 offspring)Officer2006-11-20 ~ 2007-01-19IIF 35 - Secretary → ME
- 40FROGMORE PROPERTY COMPANY (HULL) LIMITED - 2006-06-23FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED - 2005-04-22SHELFCO (NO.2949) LIMITED - 2004-11-04Canal Mill, Botany Brow, Chorley, LancashireActive Corporate (22 parents)Officer2006-11-20 ~ 2007-01-22IIF 39 - Secretary → ME
- 41
WILDMOOR NORTHPOINT LIMITED
058136712nd Floor 110 Cannon Street, LondonDissolved Corporate (8 parents)Officer2006-11-20 ~ 2007-01-19IIF 36 - Secretary → ME - 42
WOMEN'S HEALTH PARTNERSHIP LIMITED
0671340719 Harley Street, London, EnglandDissolved Corporate (5 parents)Officer2015-04-10 ~ 2016-05-20IIF 4 - Director → ME2015-04-10 ~ 2016-05-20IIF 54 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.