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

Samuel, Earnest

    Related profiles found in government register
  • Samuel, Earnest
    British director born in August 1948

    Registered addresses and corresponding companies

    • 72, New Cavendish Street, London, W1G 8AU, United Kingdom

      IIF 1
  • Samuel, Ernest
    British company director born in August 1948

    Registered addresses and corresponding companies

    • Flat 38, 2 Mansfield Street, London, W1M 9FF

      IIF 2
  • Samuel, Ernest Simon
    British company director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • C/o Samuel Advisory Ltd 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, United Kingdom

      IIF 3
  • Samuel, Ernest Simon
    British director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 28, Rosslyn Hill, Hampstead, London, NW3 1NH

      IIF 4 IIF 5 IIF 6

    • 5, Boston Gardens, London, W4 2QJ, England

      IIF 10

    • 72, New Cavendish Street, London, W1G 8AU, United Kingdom

      IIF 11

    • 75, Coniston Gardens, London, NW9 0BA, United Kingdom

      IIF 12

    • 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB

      IIF 13

    • 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, United Kingdom

      IIF 14
  • Samuel, Ernest Simon
    British publisher born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Chancery House, St Nichlas Way, Sutton, Surrey, SM1 1JB, United Kingdom

      IIF 15
  • Samuel, Ernest Simon
    born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Chancery House, St Nicholas Way, Sutton, SM1 1JB, United Kingdom

      IIF 16
  • Samuel, Ernest Simon
    British director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Samuel, Ernest Simon
    British publisher born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, 5 Boston Gardens, Chiswick, London, W4 2QJ, United Kingdom

      IIF 19

    • 28, Rosslyn Hill, London, NW3 1NH

      IIF 20 IIF 21

    • 75, Coniston Gardens, London, NW9 0BA, United Kingdom

      IIF 22
  • Mr Ernest Simon Samuel
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ernest Samuel
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Rosslyn Hill, Hampstead, London, NW3 1NH

      IIF 29
  • Mr Ernest Simon Samuel
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB

      IIF 30
child relation
Offspring entities and appointments
Active 16
  • 1
    75 Coniston Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2008-12-31 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    C/o Samuel Advisory Ltd 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-02 ~ now
    IIF 3 - director → ME
  • 3
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-03-19 ~ now
    IIF 14 - director → ME
  • 4
    Chancery House, St Nichlas Way, Sutton, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-16 ~ dissolved
    IIF 15 - director → ME
  • 5
    5 5 Boston Gardens, Chiswick, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -183,659 GBP2022-02-28
    Officer
    2011-06-20 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    75 Coniston Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2009-02-12 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-02-12 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 7
    28 Rosslyn Hill, Hampstead, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2009-02-12 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 8
    28 Rosslyn Hill, Hampstead, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 4 - director → ME
  • 9
    28 Rosslyn Hill, Hampstead, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 9 - director → ME
  • 10
    5 Boston Gardens, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2009-02-12 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-02-12 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    28 Rosslyn Hill, Hampstead, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 8 - director → ME
  • 12
    PIGGYBANK FONE LIMITED - 2010-04-20
    28 Rosslyn Hill, Hampstead, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 6 - director → ME
  • 13
    75 Coniston Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2008-09-25 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 14
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -122,606 GBP2021-12-31
    Officer
    2019-08-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 16
    PIG E CORP LIMITED - 2005-01-25
    PIGGYBANK CORP LIMITED - 2003-02-05
    75 Coniston Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    861 GBP2022-02-28
    Officer
    2007-04-20 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    Suite 2 77a St. John's Wood High Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    51 GBP2023-12-31
    Officer
    ~ 1991-10-08
    IIF 2 - director → ME
  • 2
    TERA CAPITAL PARTNERS LIMITED - 2015-10-15
    PIGGYBANK CAPITAL PARTNERS LIMITED - 2015-07-29
    28 Rosslyn Hill, Hampstead, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-12 ~ 2015-12-01
    IIF 7 - director → ME
  • 3
    BROADCAST TELECOMMUNICATIONS PLC - 2016-07-13
    3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ 2016-01-01
    IIF 20 - director → ME
  • 4
    28 Rosslyn Hill, Hampstead, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-12 ~ 2009-09-02
    IIF 1 - director → ME
  • 5
    28 Rosslyn Hill, Hampstead, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-12-20 ~ 2015-12-11
    IIF 17 - director → ME
  • 6
    5 Boston Gardens, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2009-02-12 ~ 2015-12-01
    IIF 5 - director → ME

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