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.
Samuel, David Marshall
- British born in October 1959
Samuel, David Marshall
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Samuel, David Marshall
Padeswood Lodge, Chester Road, Padeswood, Flintshire, CH7 4JF, Wales
IIF 4
- British born in October 1959
Mr David Marshall Samuel
Resident in Wales
Registered addresses and corresponding companies - British born in October 1959
Samuel, David Marshall
Resident in United Kingdom
Registered addresses and corresponding companiesRegus House, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom
IIF 871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9Padeswood Lodge, Chester Road, Padeswood, Mold, CH7 4JF, England
IIF 10 IIF 11Padeswood Lodge, Chester Road, Padeswood, Mold, CH7 4JF, United Kingdom
IIF 12 IIF 13
- Registered addresses and corresponding companies
Samuel, David Marshall
- British born in October 1959
Mr David Marshall Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Samuel, David
- British born in October 1959
David Marshall Samuel
Resident in United Kingdom
Registered addresses and corresponding companiesRegus House, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom
IIF 24
- 1
COLETTE SINCLAIR CONSULTANTS LTD
070953521 Island Close, Whiston, Rotherham, S. Yorkshire, EnglandDissolved Corporate (2 parents)Officer2009-12-04 ~ dissolvedIIF 1 - Director → ME2009-12-04 ~ dissolvedIIF 21 - Secretary → ME - 2
DS & DJ INVESTMENTS LTD
- 2023-01-10 07208409Office 6164 182-184 High Street North, East Ham, LondonActive Corporate (2 parents)Officer2010-03-30 ~ nowIIF 2 - Director → ME2010-03-30 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 3
INTERNATIONAL BUSINESS SUPPORT LIMITED
14457458Regus House Herons Way, Chester Business Park, Chester, United KingdomDissolved Corporate (1 parent)Officer2022-11-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-11-02 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 4
MINDSAFETY INTERNATIONAL LIMITED
10351363Portland House, 113-116 Bute Street, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Officer2016-08-30 ~ nowIIF 10 - Director → ME2016-08-30 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-08-30 ~ nowIIF 18 - Has significant influence or control → OE - 5
MINDSAFETY LIMITED
05370549Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-08-17 during the appointment or period of control
Date of completion or termination of CVA on 2018-07-02 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2018-05-08 during the appointment or period of control
Commencement of winding up on 2018-07-02 during the appointment or period of control
Conclusion of winding up on 2023-10-10 during the appointment or period of control
Dissolved on 2024-01-27 during the appointment or period of controlRegus House Herons Way, Chester Business Park, Chester, CheshireDissolved Corporate (8 parents, 3 offsprings)Officer2005-06-01 ~ dissolvedIIF 3 - Director → ME2005-06-01 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 6
MINDSAFETYBENELUX LTD
- 2023-03-17 12018853Portland House, 113-116 Bute Street, Cardiff, WalesActive Corporate (2 parents)Officer2019-05-28 ~ nowIIF 13 - Director → ME2019-05-28 ~ nowIIF 23 - Secretary → MEPerson with significant control2019-05-28 ~ nowIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OE - 7
MINDSAFETY TRAINING SERVICES LIMITED
16656351Padeswood Lodge Chester Road, Padeswood, Mold, United KingdomActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 12 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 8
NATIONAL BUILDING SERVICES LTD
09726627Padeswood Lodge Chester Road, Padeswood, Mold, WalesDissolved Corporate (2 parents)Officer2015-08-11 ~ dissolvedIIF 9 - Director → ME2015-08-11 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NEWENERGIES LIMITED
10372209Padeswood Lodge, Chester Road, Padeswood, Mold, EnglandDissolved Corporate (2 parents)Officer2016-09-13 ~ dissolvedIIF 11 - Director → ME2016-09-13 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-09-13 ~ dissolvedIIF 19 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.