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.
Mr John Edward Anthony Samuels
Mr John Edward Anthony Samuels
British born in August 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
45, Spring House, 45 Sheen Road, Richmond, Surrey, TW9 1AJ, United Kingdom
Samuels, John Edward Anthony
British barrister born in August 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Spring House 45 Sheen Road, Richmond, Surrey, TW9 1AJ
Samuels, John Edward Anthony
British judge born in August 1940Resident in United Kingdom
Registered addresses and corresponding companiesSamuels, John Edward Anthony
British retired circuit judge born in August 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2, Langley Lane, London, SW8 1GB
Samuels, John Edward Anthony
British retired judge born in August 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Spring House 45 Sheen Road, Richmond, Surrey, TW9 1AJ
- 1REFAL 262 LIMITED - 1990-07-05 Spring House, 45 Sheen Road, Richmond, SurreyDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer
2009-01-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 Criminal Justice Alliance, 88 Old Street, London, EnglandActive Corporate (12 parents)Equity (Company account)159,968 GBP2024-03-31Officer 2010-01-27 ~ 2017-01-25IIF 3 - Director → ME
- 2 First Floor, 75-77 St. John Street, London, EnglandActive Corporate (9 parents)Officer 2007-11-21 ~ 2016-11-30IIF 5 - Director → ME
- 3REFAL 262 LIMITED - 1990-07-05 Spring House, 45 Sheen Road, Richmond, SurreyDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer ~ 1997-03-13IIF 2 - Director → ME
- 4 The Foundry, 17 Oval Way, LondonActive Corporate (12 parents)Officer 2001-03-07 ~ 2012-09-26IIF 4 - Director → ME
- 5INSTITUTE FOR THE STUDY AND TREATMENT OF DELINQUENCY - 1999-12-09 2 Langley Lane, LondonActive Corporate (8 parents)Officer 2007-04-25 ~ 2012-12-18IIF 6 - Director → ME
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