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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Samantha Jane

    Related profiles found in government register
  • Smith, Samantha Jane
    British marketing born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Stafford Street, Edinburgh, EH3 7BJ, Scotland

      IIF 1

    • 27, Stafford Street, Edinburgh, Midlothian, EH3 7BJ

      IIF 2
  • Smith, Samantha Jane
    British accountant born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England

      IIF 3
  • Smith, Samantha Jane
    British corporate financier born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Winsham Grove, London, SW11 6NB

      IIF 4 IIF 5 IIF 6

    • 60, New Broad Street, London, Greater London, EC2M 1JJ, United Kingdom

      IIF 7
  • Smith, Samantha Jane, Ms
    British chief executive officer born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Kinghorn Street, West Smithfield, London, EC1A 7HW

      IIF 8
  • Smith, Samantha Jane, Ms
    British company director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bartholomew Close, London, EC1A 7BL, England

      IIF 9

    • 86, Duke Of York Square, London, SW3 4LY, England

      IIF 10 IIF 11
  • Smith, Samantha Jane, Ms
    British corporate financier born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bartholomew Close, London, EC1A 7BL, England

      IIF 12
  • Smith, Samantha Jane, Ms
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom

      IIF 13

    • 1, Bartholomew Close, London, EC1A 7BL, England

      IIF 14 IIF 15

    • 86, Duke Of York Square, London, SW3 4LY, England

      IIF 16 IIF 17

    • The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF, United Kingdom

      IIF 18
  • Smith, Samantha Jane, Ms
    British founder & ceo born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 19
  • Smith, Samantha Jane, Ms
    British non-executive director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 20
  • Smith, Samantha Jane, Ms
    British none born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 21

    • 2, Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY, England

      IIF 22
  • Smith, Samantha Jane
    born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tea Building 56, Shoreditch High Street, London, E1 6PQ

      IIF 23
  • Smith, Samantha Jane
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, Barbican, London, EC2Y 5AU, United Kingdom

      IIF 24
  • Smith, Samantha Jane
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 15, Highfield Road, Birmingham, B15 3DU, England

      IIF 25
  • Smith, Samantha Jane
    British marketing consultant born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 25, Grayling Road, London, N16 0BL, United Kingdom

      IIF 26
  • Smith, Samantha Jane
    British social worker born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 51, Gillscroft Road, Birmingham, West Midlands, B33 9PS, England

      IIF 27

    • 51, Gillscroft Road, Stechford, Birmingham, West Midlands, B33 9PS, England

      IIF 28

    • 51, Gillscroft Road, Stechford, B33 9PS, United Kingdom

      IIF 29
  • Miss Samantha Jane Smith
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 30
  • Smith, Samantha Jane
    British chief executive officer born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom

      IIF 31
  • Smith, Samantha Jane
    British marketing born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 27, Stafford Street, Edinburgh, Midlothian, EH3 7BJ

      IIF 32
  • Ms Samantha Jane Smith
    British born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, St. Anne Street, Liverpool, Merseyside, L3 3DS

      IIF 33
  • Smith, Samantha Jane
    British director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 31, Belmont Road, Anfield, Liverpool, Merseyside, L6 5BG

      IIF 34

    • 31, Belmont Road, Liverpool, L6 5BG, England

      IIF 35

    • 34, St. Anne Street, Liverpool, L3 3DS, England

      IIF 36

    • 36, St. Anne Street, Liverpool, Merseyside, L3 3DS

      IIF 37 IIF 38

    • 3rd Floor Offices, 31 Belmont Road, Liverpool, L6 5BG, United Kingdom

      IIF 39

    • Second Floor, 36 St Anne Street, Liverpool, L3 3DS, United Kingdom

      IIF 40
  • Smith, Samantha Jane
    British finance manager born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 34, St. Anne Street, Liverpool, L3 3DS, England

      IIF 41
  • Smith, Samantha Jane
    British managing director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • Room 14, 2 Newsham Drive, Liverpool, Merseyside, L6 7UG, United Kingdom

      IIF 42
  • Smith, Samantha Jane
    British sales manager born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 31, Belmont Road, Anfield, Liverpool, Merseyside, L6 5BG, England

      IIF 43
  • Smith, Samantha Jane
    born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, Wimborne St. Giles, Wimborne, Dorset, BH21 5LZ

      IIF 44 IIF 45
  • Smith, Samantha Jane
    Australian stage manager born in June 1971

    Registered addresses and corresponding companies

    • 11 Kendall Street, Surry Hills, New South Wales, Sydney, 2010, Australia

      IIF 46
  • Smith, Samantha Jane
    Australian company director born in June 1971

    Resident in Australia

    Registered addresses and corresponding companies

    • 323, Coventry Street, South Melbourne, 3205 Melbourne, Victoria, Australia

      IIF 47
  • Ms Samantha Jane Smith
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 15, Highfield Road, Birmingham, B15 3DU, England

      IIF 48

    • 51, Gillscroft Road, Birmingham, B33 9PS, England

      IIF 49

    • 51, Gillscroft Road, Stechford, Birmingham, West Midlands, B33 9PS

      IIF 50
  • Miss Samantha Jane Smith
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 34, St. Anne Street, Liverpool, L3 3DS, England

      IIF 51

    • Room 14, 2 Newsham Drive, Liverpool, Merseyside, L6 7UG, United Kingdom

      IIF 52
  • Marchetti, Samantha Jane
    Australian company director born in June 1971

    Resident in Australia

    Registered addresses and corresponding companies

    • 54, Oliver's Road, Mclaren Vale, South Australia, 5171, Australia

      IIF 53
  • Marchetti, Samantha Jane
    Australian manager born in June 1971

    Resident in Australia

    Registered addresses and corresponding companies

    • Chelsea Self Storage, Blantyre Street, London, SW10 0EQ, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 24
  • 1
    OVER 60S ONLY LTD - 2020-12-14
    71 Queen Victoria Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    420,868 GBP2023-12-31
    Officer
    2023-08-22 ~ now
    IIF 20 - director → ME
  • 2
    51 Gillscroft Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    13,574 GBP2017-03-31
    Officer
    2013-03-25 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 3
    59 Avenue D'iena, Paris, 75016, France
    Corporate (1 parent)
    Officer
    2024-03-06 ~ now
    IIF 21 - director → ME
  • 4
    GRIFFIN COMMODITIES GROUP LIMITED - 2012-01-30
    GRIFFIN COMMODITIES GROUP UK LTD - 2011-11-10
    86 Duke Of York Square, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-06-01 ~ now
    IIF 16 - director → ME
  • 5
    GRIFFIN COMMODITIES LTD - 2012-01-30
    GRIFFIN COMMODITIES SERVICES LIMITED - 2011-07-14
    86 Duke Of York Square, London
    Corporate (7 parents)
    Officer
    2012-06-01 ~ now
    IIF 17 - director → ME
  • 6
    86 Duke Of York Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 10 - director → ME
  • 7
    GRIFFIN COMMODITIES SERVICES LTD - 2012-01-17
    86 Duke Of York Square, London
    Corporate (6 parents)
    Officer
    2012-11-01 ~ now
    IIF 11 - director → ME
  • 8
    1 Lumley Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 47 - director → ME
  • 9
    Room 14 2 Newsham Drive, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    182,010 GBP2017-09-30
    Officer
    2016-09-23 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control → OE
  • 10
    77 Francis Road, Edgbaston, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    53 GBP2022-06-30
    Officer
    2017-04-21 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 11
    60 New Broad Street, London, Greater London
    Dissolved corporate (5 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 7 - director → ME
  • 12
    PINEHIRST FOR WOMEN CIC - 2019-11-11
    34 St. Anne Street, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,726 GBP2023-03-31
    Officer
    2019-11-14 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 13
    PINEHIRST
    - now
    PINEHIRST LIMITED - 2013-04-11
    34 St. Anne Street, Liverpool, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    192,177 GBP2024-03-31
    Officer
    2024-10-01 ~ now
    IIF 36 - director → ME
  • 14
    31 Belmont Road, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2023-04-04 ~ dissolved
    IIF 35 - director → ME
  • 15
    Second Floor, 36 St Anne Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-04-04 ~ dissolved
    IIF 40 - director → ME
  • 16
    51 Gillscroft Road, Stechford, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-08-31
    Officer
    2014-08-18 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 17
    6 Hockley Hill, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2010-08-09 ~ dissolved
    IIF 29 - director → ME
  • 18
    25 Grayling Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,298 GBP2017-01-31
    Officer
    2016-01-15 ~ dissolved
    IIF 26 - director → ME
  • 19
    SOLID STATE SUPPLIES PLC - 2006-05-03
    CARTER LANE DEALERS LIMITED - 1990-04-04
    2 Ravensbank Business Park, Hedera Road, Redditch
    Corporate (8 parents, 18 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 22 - director → ME
  • 20
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2023-01-19 ~ now
    IIF 13 - director → ME
  • 21
    Tea Building 56 Shoreditch High Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 22
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
    Dissolved corporate (160 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 44 - llp-member → ME
  • 23
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    20,182 GBP2024-06-30
    Officer
    2022-06-29 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 24
    TRIPLE POINT VCT 2011 PLC - 2023-07-19
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2024-02-08 ~ now
    IIF 18 - director → ME
Ceased 21
  • 1
    ENSCO 176 LIMITED - 2008-03-22
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Corporate (1 parent, 2 offsprings)
    Officer
    2008-01-11 ~ 2015-11-24
    IIF 2 - director → ME
  • 2
    MACNEWCO SIXTY LIMITED - 2002-02-15
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,699,361 GBP2020-12-31
    Officer
    2008-04-09 ~ 2015-11-24
    IIF 1 - director → ME
  • 3
    FINNCAP LTD - 2023-09-08
    JMFINN CAPITAL MARKETS LIMITED - 2010-04-30
    J.M.F. CORPORATE LIMITED - 2007-04-30
    1 Bartholomew Close, London, England
    Corporate (4 parents)
    Officer
    2007-04-16 ~ 2022-09-01
    IIF 12 - director → ME
  • 4
    CAVENDISH CORPORATE FINANCE LIMITED - 2007-12-13
    GRAYRU LIMITED - 1988-04-14
    1 Bartholomew Close, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-05 ~ 2022-09-01
    IIF 9 - director → ME
  • 5
    CAVENDISH FINANCIAL PLC - 2025-01-31
    FINNCAP GROUP PLC - 2023-09-27
    FINNCAP GROUP LIMITED - 2018-11-28
    DE FACTO 1234 LIMITED - 2018-11-02
    1 Bartholomew Close, London, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2018-08-28 ~ 2022-09-01
    IIF 15 - director → ME
  • 6
    NATIONWIDE SELF-STORAGE (CHELSEA) LIMITED - 2014-03-24
    Brittanic House Stirling Way, United Kingdom, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    504,569 GBP2018-12-31
    Officer
    2010-03-15 ~ 2021-02-01
    IIF 53 - director → ME
    2022-04-08 ~ 2024-10-23
    IIF 54 - director → ME
  • 7
    1st Floor, 8 Eaton Court Eaton Court Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    857,168 GBP2023-09-30
    Officer
    2022-04-27 ~ 2022-09-01
    IIF 14 - director → ME
  • 8
    ENTREPRENEURS ORGANISATION LONDON LIMITED - 2008-08-20
    YOUNG ENTREPRENEURS ORGANISATION UK LIMITED - 2005-06-24
    36 Scotts Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    116,265 GBP2023-06-30
    Officer
    2011-07-11 ~ 2014-02-24
    IIF 31 - director → ME
  • 9
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    87,210 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-06-02 ~ 2025-01-28
    IIF 24 - director → ME
  • 10
    25 Copthall Avenue, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2006-07-03 ~ 2009-05-01
    IIF 6 - director → ME
  • 11
    J.M. FINN P.E.P. NOMINEES LIMITED - 2015-04-24
    LEGIBUS 859 LIMITED - 1987-04-10
    25 Copthall Avenue, London, United Kingdom
    Corporate (13 parents)
    Officer
    2006-07-03 ~ 2009-05-01
    IIF 4 - director → ME
  • 12
    25 Copthall Avenue, London, United Kingdom
    Corporate (13 parents)
    Officer
    2006-07-03 ~ 2009-05-01
    IIF 5 - director → ME
  • 13
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (8 parents)
    Equity (Company account)
    -67,918 GBP2018-12-31
    Officer
    1993-05-28 ~ 2008-01-02
    IIF 46 - director → ME
  • 14
    PINEHIRST FOR WOMEN CIC - 2019-11-11
    34 St. Anne Street, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,726 GBP2023-03-31
    Officer
    2010-10-06 ~ 2016-09-22
    IIF 39 - director → ME
  • 15
    34 St. Anne Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    40,768 GBP2024-03-31
    Officer
    2020-03-23 ~ 2023-07-17
    IIF 34 - director → ME
  • 16
    THE NEW ENTREPRENEURS FOUNDATION - 2019-05-14
    2 Arundel Street, C/o Founders Forum - 6th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2021-11-03
    IIF 19 - director → ME
  • 17
    THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
    6 Kinghorn Street, West Smithfield, London
    Corporate (16 parents, 1 offspring)
    Officer
    2014-05-13 ~ 2019-12-31
    IIF 8 - director → ME
  • 18
    GALA PICTURES, LLP - 2005-08-25
    THE INVICTA FILM PARTNERSHIP NO. 18, LLP - 2004-02-02
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,770 GBP2022-04-05
    Officer
    2006-02-15 ~ 2023-02-01
    IIF 45 - llp-member → ME
  • 19
    31 Belmont Road, Anfield, Liverpool, Merseyside
    Dissolved corporate
    Officer
    2011-11-22 ~ 2012-05-31
    IIF 43 - director → ME
  • 20
    36 St. Anne Street, Liverpool, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    -45,619 GBP2024-03-31
    Officer
    2022-01-05 ~ 2023-12-24
    IIF 38 - director → ME
    2022-01-11 ~ 2022-10-17
    IIF 37 - director → ME
    Person with significant control
    2022-01-05 ~ 2022-11-18
    IIF 33 - Ownership of shares – 75% or more → OE
  • 21
    BD NEWCO LIMITED - 2010-08-04
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-05-11 ~ 2012-06-01
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.