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, Earnest
- British director born in August 1948Registered addresses and corresponding companies
Samuel, Earnest
72, New Cavendish Street, London, W1G 8AU, United Kingdom
IIF 1
- British company director born in August 1948Registered addresses and corresponding companies
Samuel, Ernest
Flat 38, 2 Mansfield Street, London, W1M 9FF
IIF 2
- British director born in August 1948
Samuel, Ernest Simon
Resident in England
Registered addresses and corresponding companies - born in August 1948
Samuel, Ernest Simon
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Chancery House, St Nicholas Way, Sutton, SM1 1JB, United Kingdom
IIF 12
- British born in August 1948
Samuel, Ernest Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1948
Samuel, Ernest Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British publisher born in August 1948
Samuel, Ernest Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1948
Mr Ernest Simon Samuel
Resident in England
Registered addresses and corresponding companies - British born in August 1948
Mr Ernest Samuel
Resident in United Kingdom
Registered addresses and corresponding companies28, Rosslyn Hill, Hampstead, London, NW3 1NH
IIF 32
- British born in August 1948
Mr Ernest Simon Samuel
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
25
- 1
2 MANSFIELD STREET RESIDENTS ASSOCIATION LIMITED
01746373Suite 2 77a St. John's Wood High Street, London, EnglandActive Corporate (37 parents)Officer~ 1991-10-08IIF 2 - Director → ME - 2
TERA CAPITAL PARTNERS LIMITED
- 2015-10-15 06817434PIGGYBANK CAPITAL PARTNERS LIMITED
- 2015-07-29 0681743428 Rosslyn Hill, Hampstead, LondonDissolved Corporate (3 parents)Officer2009-02-12 ~ 2015-12-01IIF 6 - Director → ME - 3BROADCAST TELECOMMUNICATIONS LIMITED - now
BROADCAST TELECOMMUNICATIONS PLC
- 2016-07-13 067799203rd Floor Chancery House, Saint Nicholas Way, Sutton, SurreyDissolved Corporate (6 parents)Officer2008-12-24 ~ 2016-01-01IIF 22 - Director → ME - 4
CITY TELEVISION LIMITED
0678160475 Coniston Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2008-12-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 5
COOPER NANOTECHNOLOGIES AG LIMITED
15967598C/o Samuel Advisory Ltd 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-02 ~ nowIIF 18 - Director → ME - 6
COOPER NANOTECHNOLOGIES GROUP LIMITED
17004639C/o Samuel Advisory Ltd 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United KingdomActive Corporate (1 parent)Officer2026-01-31 ~ nowIIF 16 - Director → MEPerson with significant control2026-01-31 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 7
COOPER NANOTECHNOLOGIES LIMITED
16523285C/o Samuel Advisory Ltd 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United KingdomActive Corporate (1 parent)Officer2025-06-17 ~ nowIIF 15 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 8
MUSICMUSIC LIMITED
- 2026-01-30 132795853rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-03-19 ~ nowIIF 14 - Director → ME - 9
MUSICMUSIC RECORDS (ACQUISITIONS 1) LTD
14544363Chancery House, St Nichlas Way, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Officer2022-12-16 ~ dissolvedIIF 25 - Director → ME - 10
NEWCASTLE INTELLECTUAL PROPERTIES LIMITED
16734101C/o Samuel Advisory Ltd 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United KingdomActive Corporate (2 parents)Officer2025-09-22 ~ nowIIF 17 - Director → ME - 11
OINK HOLDINGS LIMITED
0681790328 Rosslyn Hill, Hampstead, LondonDissolved Corporate (3 parents)Officer2009-02-12 ~ 2009-09-02IIF 1 - Director → ME - 12
OINK NEWS CORPORATION LIMITED
052635115 5 Boston Gardens, Chiswick, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-10-31 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 13
OINK NEWSPAPERS LIMITED
0681799875 Coniston Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2009-02-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-02-12 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 14
PIG E CORP LIMITED
0681800028 Rosslyn Hill, Hampstead, LondonDissolved Corporate (2 parents)Officer2009-02-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 15
PIGGYBANK CARDS LIMITED
0681742628 Rosslyn Hill, Hampstead, LondonDissolved Corporate (2 parents)Officer2009-02-12 ~ dissolvedIIF 3 - Director → ME - 16
PIGGYBANK CLOTHING COMPANY LIMITED
0681741228 Rosslyn Hill, Hampstead, LondonDissolved Corporate (2 parents)Officer2009-02-12 ~ dissolvedIIF 8 - Director → ME - 17
PIGGYBANK CORPORATION LIMITED
068174145 Boston Gardens, London, EnglandDissolved Corporate (2 parents)Officer2009-02-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-02-12 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 18
PIGGYBANK DIRECT LIMITED
0681742928 Rosslyn Hill, Hampstead, LondonDissolved Corporate (2 parents)Officer2009-02-12 ~ dissolvedIIF 7 - Director → ME - 19
PIGGYBANK LIMITED
0645872428 Rosslyn Hill, Hampstead, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-12-20 ~ 2015-12-11IIF 19 - Director → ME - 20
PIGGYBANK FONE LIMITED
- 2010-04-20 0681743228 Rosslyn Hill, Hampstead, LondonDissolved Corporate (2 parents)Officer2009-02-12 ~ dissolvedIIF 5 - Director → ME - 21
PIGGYBANK MULTIMEDIA LIMITED
068174445 Boston Gardens, London, EnglandDissolved Corporate (4 parents)Officer2009-02-12 ~ 2015-12-01IIF 4 - Director → ME - 22
PIGGYBANK TELEVISION LIMITED
0670753275 Coniston Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2008-09-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-09-25 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 23
SAMUEL ADVISORY LTD
121598433rd Floor Chancery House, St. Nicholas Way, Sutton, SurreyActive Corporate (7 parents, 3 offsprings)Officer2019-08-16 ~ nowIIF 13 - Director → MEPerson with significant control2019-08-16 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OE - 24
SAMUEL CAPITAL PARTNERS LLP
OC4272583rd Floor, Chancery House, St Nicholas Way, Sutton, United KingdomDissolved Corporate (5 parents)Officer2019-05-09 ~ dissolvedIIF 12 - LLP Designated Member → ME - 25PIG E CORP LIMITED - 2005-01-25PIGGYBANK CORP LIMITED - 2003-02-0575 Coniston Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2007-04-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.