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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, Simon Robert

child relation
Offspring entities and appointments 45
  • 1
    AIS GROUP LIMITED
    - now 03561278
    FINALFLOW LIMITED
    - 1998-07-13 03561278
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    1998-05-15 ~ 1998-12-01
    IIF 35 - Secretary → ME
  • 2
    BLUE M CONSULTING LTD
    15181037
    Active Corporate (2 parents)
    Officer
    2023-10-02 ~ 2024-11-21
    IIF 18 - Director → ME
  • 3
    BRIGHTSOURCE LIMITED - now
    TARGET DIRECT PRINT LIMITED
    - 2008-01-10 04322798
    Dissolved Corporate (21 parents)
    Officer
    2001-11-14 ~ 2005-03-31
    IIF 29 - Director → ME
    2001-11-14 ~ 2005-03-31
    IIF 43 - Secretary → ME
  • 4
    CALCEAMENTA LIMITED
    10095844
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 24 - Director → ME
    2016-03-31 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CLARITA CONSULTING LIMITED - now
    EMERGENCY SERVICES TRAINING PARTNERSHIP LTD
    - 2018-07-02 10312070 10311689
    Dissolved Corporate (5 parents)
    Officer
    2016-10-20 ~ 2017-10-19
    IIF 19 - Director → ME
  • 6
    CLARITA SERVICES LIMITED
    - now 06161824 05908996
    CLARITA SUPPORT LIMITED
    - 2009-05-15 06161824 05909134
    CLARITA LTD
    - 2007-05-31 06161824 05908996
    Dissolved Corporate (2 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 7 - Director → ME
    2007-03-15 ~ dissolved
    IIF 52 - Secretary → ME
  • 7
    CLARITA SOLUTIONS LIMITED
    - now 10308682 13447155... (more)
    EMERGENCY SERVICES TECHNOLOGY PARTNERSHIP LTD
    - 2017-10-06 10308682
    Dissolved Corporate (5 parents)
    Officer
    2016-10-20 ~ 2017-10-19
    IIF 22 - Director → ME
  • 8
    CLARITA SOLUTIONS LTD
    13447155 06161823... (more)
    Active Corporate (5 parents)
    Officer
    2021-06-09 ~ now
    IIF 5 - Director → ME
  • 9
    CLARITA SUPPORT LIMITED
    - now 05909134 06161824
    COMPETITIVE ADVANTAGE SOLUTIONS LIMITED
    - 2009-05-15 05909134 05908996
    Dissolved Corporate (18 parents)
    Officer
    2007-05-31 ~ 2009-10-30
    IIF 59 - Director → ME
    2007-05-31 ~ 2009-10-30
    IIF 53 - Secretary → ME
  • 10
    COMPETITIVE ADVANTAGE SOLUTIONS LIMITED - now
    CLARITA LIMITED
    - 2009-05-20 05908996 06161824... (more)
    MALT SYSTEMS LIMITED
    - 2007-05-31 05908996
    Dissolved Corporate (10 parents)
    Officer
    2007-01-22 ~ 2009-04-08
    IIF 9 - Director → ME
    2007-01-22 ~ 2009-04-08
    IIF 55 - Secretary → ME
  • 11
    COTSWOLD RIDING FOR THE DISABLED
    09080110
    Active Corporate (36 parents, 1 offspring)
    Officer
    2024-02-29 ~ 2024-07-18
    IIF 25 - Director → ME
  • 12
    CRESTON CONNECTIONS LIMITED
    - now 03745386
    SKY ROCK COMMUNICATIONS LTD
    - 2011-12-07 03745386
    STAR-FISH NETWORKS ONLINE LIMITED - 2002-10-18
    Dissolved Corporate (28 parents)
    Officer
    2010-10-01 ~ 2012-03-19
    IIF 13 - Director → ME
  • 13
    DRURY LANE FILMS LIMITED
    02735850
    Dissolved Corporate (17 parents)
    Officer
    1996-10-28 ~ 1999-09-17
    IIF 37 - Secretary → ME
  • 14
    EMERGENCY SERVICES TRADING PARTNERSHIP LTD
    10311689 10312070
    Dissolved Corporate (5 parents)
    Officer
    2016-10-20 ~ 2017-10-19
    IIF 23 - Director → ME
  • 15
    EMERGENCY SERVICES TRANSFORMATION PARTNERSHIP LTD
    10312652
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2016-10-20 ~ 2017-10-19
    IIF 21 - Director → ME
  • 16
    EMERY MCLAVEN ORR LIMITED
    - now 01913706
    ALSO KNOWN AS LIMITED - 1990-07-12
    EMERY MCLAVEN ORR LIMITED - 1989-01-10
    EMERY HOLDINGS LIMITED - 1987-03-13
    DAYMON LIMITED - 1986-10-30
    Dissolved Corporate (33 parents)
    Officer
    2010-10-01 ~ 2012-03-19
    IIF 16 - Director → ME
  • 17
    EMO GROUP LIMITED
    - now 02592744
    LIGHTOBTAIN LIMITED - 1996-11-12
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2012-03-19
    IIF 10 - Director → ME
  • 18
    ES MEDICAL INVESTMENTS LIMITED
    09581006
    Dissolved Corporate (1 parent)
    Officer
    2015-05-08 ~ dissolved
    IIF 3 - Director → ME
    2015-05-08 ~ dissolved
    IIF 62 - Secretary → ME
  • 19
    EWDB LIMITED - now
    EUROCOM WCRS DELLA FEMINA BALL LIMITED
    - 1999-12-10 02160544
    WCRS ADVERTISING LIMITED - 1990-01-19
    LONERAY LIMITED - 1987-10-02
    Active Corporate (21 parents, 8 offsprings)
    Officer
    1997-12-17 ~ 1999-07-20
    IIF 28 - Director → ME
    1996-10-28 ~ 1999-07-20
    IIF 34 - Secretary → ME
  • 20
    FUTUREGROWTH.CO.UK LIMITED
    05249460
    Dissolved Corporate (4 parents)
    Officer
    2004-10-05 ~ dissolved
    IIF 42 - Secretary → ME
  • 21
    HAVAS MEDIA LIMITED - now
    MEDIA PLANNING LIMITED - 2017-02-01
    MEDIAPOLIS UK LIMITED
    - 2000-05-08 02103123
    THE BALL PARTNERSHIP LIMITED
    - 1998-12-15 02103123
    THE BALL WCRS PARTNERSHIP LIMITED - 1990-05-25
    BALL INTERNATIONAL LIMITED - 1989-01-09
    YAMSHEE LIMITED - 1987-03-30
    Active Corporate (31 parents)
    Officer
    1998-12-04 ~ 1999-01-06
    IIF 26 - Director → ME
    1996-10-28 ~ 1999-01-06
    IIF 38 - Secretary → ME
  • 22
    HAVAS UK LIMITED - now
    EVELINK PLC - 2002-07-25
    EVELINK PLC
    - 2002-07-18 02821174
    Active Corporate (34 parents, 37 offsprings)
    Officer
    1996-10-28 ~ 1999-07-20
    IIF 39 - Secretary → ME
  • 23
    HUMAN INNOVATION LIMITED - now
    HUMAN CONSULTING LIMITED - 2014-12-18
    TANGIBLE RESPONSE LIMITED - 2013-12-19
    TARGET DIRECT MARKETING LIMITED
    - 2008-02-15 03473940
    THIRSTY FISH LIMITED
    - 2002-09-03 03473940
    TWENTY K LIMITED
    - 2001-05-08 03473940
    TEXTREPLY LIMITED - 1998-01-20
    Dissolved Corporate (31 parents)
    Officer
    2000-11-28 ~ 2005-03-31
    IIF 31 - Director → ME
    2000-11-28 ~ 2005-03-31
    IIF 46 - Secretary → ME
  • 24
    K3 BUSINESS SOLUTIONS LIMITED - now
    CLARITA SOLUTIONS LIMITED
    - 2011-09-13 06161823 13447155... (more)
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2007-03-15 ~ 2009-04-30
    IIF 8 - Director → ME
    2007-03-15 ~ 2009-04-30
    IIF 47 - Secretary → ME
  • 25
    MALT SYSTEMS (NORTH) LIMITED
    06074793
    Dissolved Corporate (2 parents)
    Officer
    2007-01-30 ~ dissolved
    IIF 6 - Director → ME
    2007-01-30 ~ dissolved
    IIF 51 - Secretary → ME
  • 26
    MEDICAL IMAGING LONDON LIMITED
    10712480
    Active Corporate (6 parents)
    Officer
    2017-04-06 ~ 2017-08-07
    IIF 17 - Director → ME
    2017-04-06 ~ 2017-08-07
    IIF 69 - Secretary → ME
  • 27
    MEDICAL IMAGING PARTNERSHIP LIMITED
    06713311
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2017-01-03 ~ 2017-08-08
    IIF 20 - Director → ME
    2017-01-03 ~ 2017-08-08
    IIF 70 - Secretary → ME
  • 28
    MILLERS WALK FAKENHAM LIMITED - now
    WILDMOOR (FAKENHAM) LIMITED
    - 2012-02-21 03966430
    SPEED 8232 LIMITED - 2000-04-27
    Dissolved Corporate (12 parents)
    Officer
    2006-11-20 ~ 2007-01-19
    IIF 50 - Secretary → ME
  • 29
    NUADA AT 19 HARLEY STREET LIMITED
    - now 05586873
    MOBILE HIFU LIMITED
    - 2015-08-12 05586873
    Dissolved Corporate (6 parents)
    Officer
    2013-03-15 ~ 2016-05-20
    IIF 11 - Director → ME
    2013-03-15 ~ 2016-05-20
    IIF 66 - Secretary → ME
  • 30
    NUADA MEDICAL GROUP UK LIMITED
    08940418
    Dissolved Corporate (4 parents)
    Officer
    2014-03-14 ~ 2016-05-20
    IIF 4 - Director → ME
    2014-03-14 ~ 2016-05-20
    IIF 61 - Secretary → ME
  • 31
    NUADA MEDICAL HIFU LIMITED
    08311041
    Dissolved Corporate (4 parents)
    Officer
    2013-01-31 ~ 2016-05-20
    IIF 14 - Director → ME
    2013-01-31 ~ 2016-05-20
    IIF 63 - Secretary → ME
  • 32
    NUADA MEDICAL PROSTATE CARE LIMITED
    - now 06297451
    PROSTATE MAPPING LIMITED - 2012-11-27
    Dissolved Corporate (13 parents)
    Officer
    2013-01-30 ~ 2016-05-20
    IIF 15 - Director → ME
    2013-01-30 ~ 2016-05-20
    IIF 64 - Secretary → ME
  • 33
    NUADA UROLOGY LONDON LIMITED
    09315562
    Dissolved Corporate (4 parents)
    Officer
    2014-11-18 ~ 2016-05-20
    IIF 58 - Director → ME
    2014-11-18 ~ 2016-05-20
    IIF 68 - Secretary → ME
  • 34
    OLD GBA LIMITED - now
    TLE/ARNOLD LIMITED - 2003-06-05
    GALILEO BRAND ARCHITECTURE LIMITED
    - 2003-01-14 03296309 03536653
    GALILEO STRATEGY LIMITED
    - 1997-06-23 03296309
    Dissolved Corporate (17 parents)
    Officer
    1996-12-24 ~ 1999-09-17
    IIF 40 - Secretary → ME
  • 35
    OTIMA HEALTH LIMITED - now
    NUADA MEDICAL SPECIALIST IMAGING (QUEEN ANNE STREET) UK LIMITED
    - 2018-01-03 06943120
    Liquidation Corporate (12 parents)
    Officer
    2013-01-30 ~ 2016-05-20
    IIF 12 - Director → ME
    2013-01-30 ~ 2016-05-20
    IIF 65 - Secretary → ME
  • 36
    QUADRANT CENTRE BRIGHTON LIMITED - now
    WILDMOOR (BRIGHTON) LIMITED
    - 2012-02-21 03874589
    TRIMATCH LIMITED - 1999-11-26
    Dissolved Corporate (12 parents)
    Officer
    2006-11-20 ~ 2007-01-19
    IIF 56 - Secretary → ME
  • 37
    RSCG (U.K.) LIMITED
    - now 02422733
    SLOTBALANCE PUBLIC LIMITED COMPANY - 1990-01-15
    Dissolved Corporate (17 parents)
    Officer
    1997-12-17 ~ 1999-07-20
    IIF 27 - Director → ME
    1998-04-01 ~ 1999-07-20
    IIF 36 - Secretary → ME
  • 38
    STRIPE LONDON LIMITED - now
    TANGIBLE DATA LIMITED - 2020-02-07
    TALKING NUMBERS DATA BASED SOLUTIONS LIMITED
    - 2008-02-26 03237465
    REGARDENGAGE LIMITED - 1997-01-14
    Dissolved Corporate (19 parents)
    Officer
    2000-12-01 ~ 2005-03-31
    IIF 32 - Director → ME
    2000-12-01 ~ 2005-03-31
    IIF 44 - Secretary → ME
  • 39
    TARGET 7-26 LIMITED - now
    BRIGHTSOURCE LIMITED - 2008-01-09
    TARGET 7-26 LIMITED
    - 2007-08-15 SC178995
    SEVEN TWENTY-SIX LIMITED
    - 2002-08-12 SC178995
    Dissolved Corporate (14 parents)
    Officer
    2002-08-01 ~ 2005-03-31
    IIF 30 - Director → ME
    2002-08-01 ~ 2005-03-31
    IIF 45 - Secretary → ME
  • 40
    TARGET DIRECT (HOLDINGS) LIMITED
    - now 02786070
    TARGET DIRECT MARKETING LIMITED
    - 2002-09-03 02786070
    Dissolved Corporate (25 parents)
    Officer
    2000-11-27 ~ 2005-03-31
    IIF 33 - Director → ME
    2000-11-27 ~ 2005-03-31
    IIF 41 - Secretary → ME
  • 41
    THE WIMPOLE STREET CLINIC FOR WOMEN LIMITED
    - now 05239167
    PINK HEALTH LIMITED - 2006-06-22
    Dissolved Corporate (9 parents)
    Officer
    2015-02-11 ~ 2016-05-20
    IIF 2 - Director → ME
  • 42
    WILDMOOR (HARINGEY) LIMITED
    - now 03579099
    WILDMOOR PROPERTIES (HARINGEY) LIMITED - 1998-11-12
    DOWNMOORE LIMITED - 1998-06-12
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2007-01-19
    IIF 48 - Secretary → ME
  • 43
    WILDMOOR (HULL) LIMITED
    - now 05054467
    FROGMORE PROPERTY COMPANY (HULL) LIMITED - 2006-06-23
    FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED - 2005-04-22
    SHELFCO (NO.2949) LIMITED - 2004-11-04
    Active Corporate (24 parents)
    Officer
    2006-11-20 ~ 2007-01-22
    IIF 54 - Secretary → ME
  • 44
    WILDMOOR NORTHPOINT LIMITED
    05813671
    Dissolved Corporate (11 parents)
    Officer
    2006-11-20 ~ 2007-01-19
    IIF 49 - Secretary → ME
  • 45
    WOMEN'S HEALTH PARTNERSHIP LIMITED
    06713407
    Dissolved Corporate (6 parents)
    Officer
    2015-04-10 ~ 2016-05-20
    IIF 1 - Director → ME
    2015-04-10 ~ 2016-05-20
    IIF 60 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.