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 company director born in February 1967Registered addresses and corresponding companies
Samuel, Simon Robert
- British director born in February 1967Registered addresses and corresponding companies
Samuel, Simon Robert
117 Horns Road, Stroud, Gloucestershire, GL5 1EE
IIF 3
- British finance director born in February 1967Registered addresses and corresponding companies
Samuel, Simon Robert
- British financial director born in February 1967Registered addresses and corresponding companies
Samuel, Simon Robert
117 Horns Road, Stroud, Gloucestershire, GL5 1EE
IIF 7
- 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 18
- British company directorRegistered addresses and corresponding companies
Samuel, Simon Robert
26 Samuel Gray Gardems, Kingston Upon Thames, Surrey, KT2 5UY
IIF 19
- British directorRegistered addresses and corresponding companies
Samuel, Simon Robert
117 Horns Road, Stroud, Gloucestershire, GL5 1EE
IIF 20
- 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 24
- British born in February 1967
Samuel, Simon Robert
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in February 1967
Samuel, Simon Robert
Resident in England
Registered addresses and corresponding companies43-45, Queen Anne Street, London, W1G 9JF, England
IIF 2845, Queen Anne Street, London, W1G 9JF, United Kingdom
IIF 29Peach End, St Chloe Amberley, Stroud, Gloucestershire, GL5 5AP
IIF 30 IIF 31Peach End, St. Chloe, Amberley, Stroud, Gloucestershire, GL5 5AP, England
IIF 32 IIF 33 IIF 34 (more)Peach End, St. Chloe, Stroud, Gloucestershire, GL5 5AP, England
IIF 36 IIF 37
- British commercial director born in February 1967
Samuel, Simon Robert
Resident in England
Registered addresses and corresponding companies - British director born in February 1967
Samuel, Simon Robert
Resident in England
Registered addresses and corresponding companies - British director of finance born in February 1967
Samuel, Simon Robert
Resident in England
Registered addresses and corresponding companiesPeach End, St. Chloe, Amberley, Stroud, GL5 5AP, England
IIF 43
- British finance director born in February 1967
Samuel, Simon Robert
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in February 1967Registered addresses and corresponding companies
Samuel, Robert Simon
Peach End, Saint Chloe, Stroud, Gloucestershire, GL5 5AP
IIF 48
- Registered addresses and corresponding companies
Samuel, Simon Robert
26 Samuel Gray Gardems, Kingston Upon Thames, Surrey, KT2 5UY
IIF 49 IIF 50 IIF 5143-45, Queen Anne Street, London, W1G 9JF, England
IIF 5245, Queen Anne Street, London, W1G 9JF, United Kingdom
IIF 53 IIF 54Peach End, St. Chloe, Amberley, Stroud, Gloucestershire, GL5 5AP, England
IIF 55 IIF 56 IIF 57 (more)Peach End, St. Chloe, Stroud, Gloucestershire, GL5 5AP, England
IIF 59
- Registered addresses and corresponding companies
Samuel, Simon
- British born in February 1967
Mr Simon Robert Samuel
Resident in England
Registered addresses and corresponding companiesPeach End, St. Chloe, Stroud, Gloucestershire, GL5 5AP, England
IIF 63
- British chartered accountant born in February 1967
Samuel, Simon
Resident in United Kingdom
Registered addresses and corresponding companies45, Queen Anne Street, London, W1G 9JF, United Kingdom
IIF 64
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 19 - Secretary → ME - 2
BLUE M CONSULTING LTD
15181037Peach End, St Chloe Green, Stroud, United KingdomActive Corporate (2 parents)Officer2023-10-02 ~ 2024-11-21IIF 27 - 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 7 - Director → ME2001-11-14 ~ 2005-03-31IIF 24 - Secretary → ME - 4
CALCEAMENTA LIMITED
10095844Peach End, St. Chloe, Stroud, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2016-03-31 ~ dissolvedIIF 37 - Director → ME2016-03-31 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - 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 44 - 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 46 - Director → ME - 7Kullenwood, Painswick Old Road, Wick Street, Stroud, Gloucestershire, EnglandActive Corporate (5 parents)Officer2021-06-09 ~ nowIIF 25 - Director → ME
- 8Baltimore House, 50 Kansas Avenue, ManchesterDissolved Corporate (18 parents)Officer2007-05-31 ~ 2009-10-30IIF 48 - Director → ME2007-05-31 ~ 2009-10-30IIF 15 - 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 31 - Director → ME2007-01-22 ~ 2009-04-08IIF 18 - 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 43 - 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 39 - Director → ME - 12
DRURY LANE FILMS LIMITED
0273585060 Great Portland Street, LondonDissolved Corporate (17 parents)Officer1996-10-28 ~ 1999-09-17IIF 8 - Secretary → ME - 13Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, EnglandDissolved Corporate (5 parents)Officer2016-10-20 ~ 2017-10-19IIF 47 - 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 45 - 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 40 - 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 38 - Director → ME
- 17
ES MEDICAL INVESTMENTS LIMITED
09581006Nuada Medical Group, 45 Queen Anne Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-08 ~ dissolvedIIF 29 - Director → ME2015-05-08 ~ dissolvedIIF 54 - 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 2 - Director → ME1996-10-28 ~ 1999-07-20IIF 49 - Secretary → ME - 19
FUTUREGROWTH.CO.UK LIMITED
0524946028 The Street, Charlton, Malmesbury, EnglandDissolved Corporate (4 parents)Officer2004-10-05 ~ dissolvedIIF 10 - 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 1 - Director → ME1996-10-28 ~ 1999-01-06IIF 50 - 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 51 - 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 4 - Director → ME2000-11-28 ~ 2005-03-31IIF 23 - Secretary → ME - 23K3 BUSINESS SOLUTIONS LIMITED - nowBaltimore House, 50 Kansas Avenue, ManchesterDissolved Corporate (20 parents, 2 offsprings)Officer2007-03-15 ~ 2009-04-30IIF 30 - Director → ME2007-03-15 ~ 2009-04-30IIF 11 - 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 35 - Director → ME2017-04-06 ~ 2017-08-07IIF 61 - 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 36 - Director → ME2017-01-03 ~ 2017-08-08IIF 62 - 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 14 - Secretary → ME - 27
MOBILE HIFU LIMITED
- 2015-08-12 0558687319 Harley Street, London, EnglandDissolved Corporate (6 parents)Officer2013-03-15 ~ 2016-05-20IIF 32 - Director → ME2013-03-15 ~ 2016-05-20IIF 58 - Secretary → ME - 28
NUADA MEDICAL GROUP UK LIMITED
08940418Innovation Centre Park Drive, Milton, Abingdon, EnglandDissolved Corporate (3 parents)Officer2014-03-14 ~ 2016-05-20IIF 42 - Director → ME2014-03-14 ~ 2016-05-20IIF 53 - Secretary → ME - 29
NUADA MEDICAL HIFU LIMITED
0831104119 Harley Street, London, EnglandDissolved Corporate (4 parents)Officer2013-01-31 ~ 2016-05-20IIF 34 - Director → ME2013-01-31 ~ 2016-05-20IIF 55 - 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 26 - Director → ME2013-01-30 ~ 2016-05-20IIF 56 - Secretary → ME
- 31
NUADA UROLOGY LONDON LIMITED
0931556219 Harley Street, London, EnglandDissolved Corporate (4 parents)Officer2014-11-18 ~ 2016-05-20IIF 64 - Director → ME2014-11-18 ~ 2016-05-20IIF 60 - 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 9 - 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 33 - Director → ME2013-01-30 ~ 2016-05-20IIF 57 - 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 17 - 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 5 - Director → ME2000-12-01 ~ 2005-03-31IIF 22 - 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 3 - Director → ME2002-08-01 ~ 2005-03-31IIF 20 - 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 6 - Director → ME2000-11-27 ~ 2005-03-31IIF 21 - 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 41 - 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 12 - 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 16 - Secretary → ME
- 41
WILDMOOR NORTHPOINT LIMITED
058136712nd Floor 110 Cannon Street, LondonDissolved Corporate (8 parents)Officer2006-11-20 ~ 2007-01-19IIF 13 - Secretary → ME - 42
WOMEN'S HEALTH PARTNERSHIP LIMITED
0671340719 Harley Street, London, EnglandDissolved Corporate (5 parents)Officer2015-04-10 ~ 2016-05-20IIF 28 - Director → ME2015-04-10 ~ 2016-05-20IIF 52 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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