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 Jonathan Anthony Samuels
- British born in February 1978
Mr Jonathan Anthony Samuels
Resident in England
Registered addresses and corresponding companies11, Crooked Usage, London, N3 3HD, England
IIF 1 IIF 2 IIF 3 (more)(less)11 Crooked Usage, London, N3 3HD, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Haskell House, 152 West End Lane, London, NW6 1SD, England
IIF 11
- British born in February 1978
Samuels, Jonathan Anthony
Resident in England
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 1211, Crooked Usage, London, London, N3 3HD, Uk
IIF 1311, Crooked Usage, London, N3 3HD, England
IIF 14 IIF 1511, Crooked Usage, London, N3 3HD, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)6th Floor, 33, Holborn, London, EC1N 2HT, England
IIF 246th Floor, 33 Holborn, London, England, EC1N 2HT, England
IIF 256th Floor,33, Holborn, London, EC1N 2HT, England
IIF 26Devonshire House, Mayfair Place, London, W1J 8AJ, England
IIF 27 IIF 28 IIF 29Shield House, Harmony Way, Hendon, London, NW4 2BZ
IIF 30
- born in February 1978
Samuels, Jonathan Anthony
Resident in England
Registered addresses and corresponding companies - English born in February 1978
Samuels, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
41 BELSIZE PARK FREEHOLD COMPANY LIMITED
05942526Flat 1 41 Belsize Park, LondonActive Corporate (17 parents)Officer2006-09-21 ~ 2012-02-06IIF 33 - Director → ME - 2
63 GRAYS INN ROAD LIMITED
1039701911 Crooked Usage, London, United KingdomActive Corporate (3 parents)Officer2016-09-27 ~ nowIIF 21 - Director → MEPerson with significant control2016-09-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3ATM DIRECT LIMITED - now
FT MONEY LIMITED
- 2010-06-11 06327209FT SALES LIMITED - 2008-03-143rd Floor, 145-157 St. John Street, LondonDissolved Corporate (11 parents)Officer2008-12-16 ~ 2010-03-01IIF 34 - Director → ME - 4
BRISTOL FREEHOLD MANAGEMENT LTD
1220324811 Crooked Usage, London, EnglandActive Corporate (2 parents)Officer2019-09-12 ~ nowIIF 14 - Director → MEPerson with significant control2019-09-12 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6
- 7
PLATINUM GATE INVESTMENTS LIMITED
- 2013-11-04 0770200211 Crooked Usage, London, EnglandActive Corporate (3 parents)Officer2011-07-12 ~ nowIIF 16 - Director → MEPerson with significant control2016-08-04 ~ 2020-11-05IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FIREFLY (ONE) LLP
OC41460911 Crooked Usage, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-11-15 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control2016-11-15 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to surplus assets - 75% or more → OEIIF 8 - Right to appoint or remove members → OE - 9
GOLDEN GATE CAPITAL LIMITED
065886636th Floor 33 Holborn, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-05-09 ~ 2015-09-17IIF 25 - Director → ME - 10
JNS HOLDCO LIMITED
1286697711 Crooked Usage, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2020-09-09 ~ nowIIF 15 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
OCTANE CAPITAL LIMITED
1048127020 Grafton Street, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer2016-11-16 ~ 2022-11-10IIF 27 - Director → MEPerson with significant control2020-10-27 ~ 2022-03-15IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 1220 Grafton Street, London, EnglandActive Corporate (10 parents)Officer2018-01-11 ~ 2022-11-10IIF 28 - Director → ME
- 1320 Grafton Street, London, EnglandActive Corporate (8 parents)Officer2016-11-17 ~ 2022-11-10IIF 29 - Director → ME
- 14OCTOPUS PROPERTY LENDING LIMITED - now
REDNEL LIMITED
- 2017-08-16 075319266th Floor,33 Holborn, LondonDissolved Corporate (14 parents)Officer2013-12-09 ~ 2015-09-17IIF 26 - Director → ME - 15
OVALPORT LIMITED
06882570287 Regents Park Road, LondonDissolved Corporate (6 parents, 1 offspring)Officer2009-10-30 ~ 2019-03-01IIF 36 - Director → ME - 16
PATHMANOR LIMITED
04266680287 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2011-10-10 ~ 2019-03-01IIF 35 - Director → ME - 17
PLATINUM GATE HOLDINGS LIMITED
077006936th Floor, 33 Holborn, LondonDissolved Corporate (3 parents)Officer2011-07-11 ~ 2015-09-17IIF 24 - Director → ME2011-07-11 ~ 2013-10-29IIF 19 - Director → ME - 18
SUPPORT TRUSTEE LIMITED
04756263Shield House Harmony Way, Hendon, LondonActive Corporate (32 parents)Officer2020-12-22 ~ nowIIF 30 - Director → ME - 19
UPFRONT CAR FINANCE PLC
10225908Interchange Triangle Camden Lock Market, Chalk Farm Road, London, EnglandDissolved Corporate (4 parents)Officer2016-06-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2011 Crooked Usage, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-10-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-08-05 ~ 2025-04-30IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 21
UPFRONT CAR MIRROR LIMITED
1057238411 Crooked Usage, London, EnglandDissolved Corporate (1 parent)Officer2017-01-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2211 Crooked Usage, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-09-13 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control → OE
- 23
UPFRONT OPERATIONS LIMITED
FC032940Coastal Building 2nd Floor, Wicham's Cay Ii, Road Town, Tortola, Bvi 2221, Virgin Islands, BritishActive Corporate (1 parent)Officer2015-12-09 ~ nowIIF 13 - Director → ME - 24
UPFRONT SERVICING LIMITED
0990131211 Crooked Usage Crooked Usage, London, EnglandDissolved Corporate (1 parent)Officer2015-12-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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