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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
parent relation
Individuals in focus

Samuels, Marc Howard

    Related profiles found in government register
  • Samuels, Marc Howard
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 33 Norrice Lea, London, N2 0RD

      IIF 1

    • 349, Regents Park Road, London, N3 1DH, United Kingdom

      IIF 2

    • 36-38 Waterloo Raod, Waterloo Road, London, NW2 7UH, England

      IIF 3

    • 72, Charteris Road, London, NW6 7EX, England

      IIF 4

    • C/o Goldwins, 75 Maygrove Road, London, NW6 2EG

      IIF 5 IIF 6

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Millhouse, 32-38 East Street, Rochford, SS4 1DB, England

      IIF 11 IIF 12
  • Samuels, Marc Howard
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kingsway, C/o Hamlins Llp, London, WC2B 6AN, United Kingdom

      IIF 13

    • 33 Norrice Lea, London, N2 0RD

      IIF 14 IIF 15 IIF 16

    • Care Of Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 18

    • First Floor, Winsor House, Regents Park Road, London, N3 1DH, England

      IIF 19

    • Hamlins Llp, Roxburghe House, 273-287 Regent Street, London, W1B 2AD, United Kingdom

      IIF 20
  • Samuels, Marc Howard
    British developer born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4a, The Broadway, London, NW7 3LL, United Kingdom

      IIF 21
  • Samuels, Marc Howard
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 131, Edgware Road, London, W2 2AP

      IIF 22

    • 131, Edgware Road, London, W2 2AP, United Kingdom

      IIF 23

    • 37, Stormont Road, London, N6 4NR, United Kingdom

      IIF 24

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 25

    • Care Of Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 26
  • Samuels, Marc Howard
    British property developer born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 27
  • Samuels, Marc Howard
    British property manager born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 28
  • Samuels, Marc
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 36-38, Waterloo Road, London, Greater London, NW2 7UH, England

      IIF 29
  • Samuels, Marc
    British property developer born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN, England

      IIF 30
  • Samuels, Marc Howard
    born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Care Of Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 31

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 32
  • Samuels, Marc Howard
    British company director born in July 1971

    Registered addresses and corresponding companies

    • 1 Firs Avenue, London, N10 3LY

      IIF 33
  • Samuels, Marc Howard
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millhouse, 32-38 East Street, Rochford, SS4 1DB, England

      IIF 34
  • Samuels, Marc Howard
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Edgware Road, London, W2 2AP, United Kingdom

      IIF 35

    • 20 Wykeham Road, London, NW4 2SU

      IIF 36
  • Samuels, Marc Howard
    British developer born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Wykeham Road, London, NW4 2SU

      IIF 37
  • Samuels, Marc Howard
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Wykeham Road, London, NW4 2SU

      IIF 38

    • Care Of Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 39

    • Po Box 68683, St Georges Road, London, NW11 1LJ, England

      IIF 40
  • Samuels, Marc Howard
    British

    Registered addresses and corresponding companies

    • 20 Wykeham Road, London, NW4 2SU

      IIF 41
  • Mr Marc Howard Samuels
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kingsway, C/o Hamlins Llp, London, WC2B 6AN, United Kingdom

      IIF 42

    • 349, Regents Park Road, London, N3 1DH, United Kingdom

      IIF 43

    • 36-38, Waterloo Road, London, NW2 7UH, England

      IIF 44

    • 37, Stormont Road, London, N6 4NR, United Kingdom

      IIF 45

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 46

    • Care Of Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 47 IIF 48 IIF 49

    • C/o Goldwins, 75 Maygrove Road, London, NW6 2EG

      IIF 51

    • First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 52 IIF 53 IIF 54

    • The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 57
  • Samuels, Marc
    British

    Registered addresses and corresponding companies

    • The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 58
  • Marc Howard Samuels
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Edgware Road, London, W2 2AP, United Kingdom

      IIF 59
child relation
Offspring entities and appointments 40
  • 1
    ABBEY RAVENSCROFT PARK LIMITED - now
    LITE NETWORKS LIMITED
    - 2008-05-23 05502514
    9 Spareleaze Hill, Loughton, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    6,823,410 GBP2024-04-30
    Officer
    2006-03-16 ~ 2007-09-19
    IIF 33 - Director → ME
  • 2
    ACETIME PROPERTIES LTD
    09246624
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    154,445 GBP2024-09-30
    Officer
    2015-05-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BBS LEISURE
    06562193
    Po Box 68683 St Georges Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 14 - Director → ME
  • 4
    BETTERPRIDE LIMITED
    10427865
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (4 parents)
    Equity (Company account)
    133,308 GBP2024-10-31
    Officer
    2020-05-05 ~ now
    IIF 11 - Director → ME
  • 5
    BRIDGE GARDENS MANAGEMENT LIMITED
    14464186
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    11 GBP2024-11-30
    Officer
    2022-11-05 ~ 2025-01-06
    IIF 30 - Director → ME
  • 6
    BROSH LIMITED
    06253655
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -60,497 GBP2023-10-01 ~ 2024-09-30
    Officer
    2007-05-21 ~ 2012-05-01
    IIF 16 - Director → ME
  • 7
    CEREBELLAR GAMES LTD
    09752192
    Care Of Goldwins Ltd, 75 Maygrove Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    150,182 GBP2021-08-31
    Officer
    2015-08-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 8
    CHIGPROPS LIMITED
    05783737
    47 New North Road, Hainault, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 36 - Director → ME
  • 9
    COACH HORSE LIMITED
    06751677
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ 2010-03-04
    IIF 37 - Director → ME
  • 10
    COMBINED FINCHLEY PROPERTIES LTD
    12051919
    Hamlins Llp Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2019-06-14 ~ dissolved
    IIF 20 - Director → ME
  • 11
    DANEPORT LIMITED
    04067241
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,792,069 GBP2024-09-30
    Officer
    2000-10-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 12
    DEREHAM PLACE DEVELOPMENTS LIMITED
    08020049
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 25 - Director → ME
  • 13
    EAST FINCH PROPERTIES LIMITED
    12049234
    1 Kingsway C/o Hamlins Llp, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-06-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 14
    GRACIELAND LTD
    15499603
    349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 15
    HAPPY LEISURE LIMITED
    05979587
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2007-04-05 ~ now
    IIF 1 - Director → ME
  • 16
    HAROSH LIMITED
    06250142
    Po Box 68683 St Georges Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 17 - Director → ME
  • 17
    J.S. FINANCIAL SERVICES LIMITED
    - now 00262270
    J. SLUTSKY (INSURANCE BROKERS) LIMITED
    - 1985-03-19 00262270
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,027,610 GBP2019-08-31
    Officer
    2011-05-16 ~ dissolved
    IIF 28 - Director → ME
    2011-05-16 ~ dissolved
    IIF 58 - Secretary → ME
    ~ 2005-08-11
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 18
    JAMGOLD LIMITED
    10427849
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    808,221 GBP2024-09-30
    Officer
    2016-10-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 19
    JEDA GAMES LIMITED
    10373079
    Care Of Goldwins Ltd, 75 Maygrove Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,008 GBP2021-09-30
    Officer
    2016-09-13 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MARKS MILL LLP
    OC322777
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    70,945 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MIDLAND (SD) LTD - now
    MIDLAND (SD) LTD
    - 2025-08-28 15434995
    36- 38 Waterloo Road Waterloo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2024-01-23 ~ 2025-08-01
    IIF 24 - Director → ME
    Person with significant control
    2024-01-23 ~ 2025-08-27
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 22
    NORTH END FLATS LIMITED
    08446199
    Po Box 68683 St Georges Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 40 - Director → ME
  • 23
    NORTH END SHOPS LIMITED
    08446233
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    154,625 GBP2023-10-01 ~ 2024-09-30
    Officer
    2013-03-15 ~ now
    IIF 34 - Director → ME
  • 24
    PEACELINE LIMITED
    03162660
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    21,722,352 GBP2024-09-30
    Officer
    2011-07-28 ~ 2012-10-01
    IIF 21 - Director → ME
  • 25
    PROPERTY LEISURE
    06562228
    Po Box 68683 St Georges Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 15 - Director → ME
  • 26
    S M WARE LLP
    OC322918
    Care Of Goldwins Ltd, 75 Maygrove Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-10-05 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Right to surplus assets - 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 27
    SD MIDLAND BUILDING LTD
    15968318
    36-38 Waterloo Road Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    SELLMARC LTD
    15629225
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 29
    SHIRAS DEVORAH LIMITED
    11236806
    1011 Finchley Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -147,954 GBP2024-08-31
    Officer
    2024-07-22 ~ 2024-12-21
    IIF 19 - Director → ME
  • 30
    SNOWCREST PROPERTIES LTD
    09246570
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    ST GILES HIGH STREET LIMITED
    - now 07680056
    MHS PROPERTIES LIMITED
    - 2011-08-19 07680056
    131 Edgware Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-23 ~ dissolved
    IIF 23 - Director → ME
  • 32
    STARSTAGE LIMITED
    07145524
    14 Bonhill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-17 ~ 2019-12-09
    IIF 35 - Director → ME
  • 33
    STEADVINE LIMITED
    05952998
    131 Edgware Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 22 - Director → ME
  • 34
    TELLERBELL LIMITED
    03986353
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-10 ~ dissolved
    IIF 38 - Director → ME
  • 35
    TENLAND WEYMOUTH STREET 2 LIMITED
    16004565 15456713
    36-38 Waterloo Road, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2025-10-27 ~ now
    IIF 29 - Director → ME
  • 36
    TENLAND WEYMOUTH STREET LTD
    15456713 16004565
    36-38 Waterloo Road, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2024-02-06 ~ now
    IIF 4 - Director → ME
  • 37
    TIGERCAT LIMITED
    08879798
    Care Of Goldwins Ltd, 75 Maygrove Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    VOICEWAY LIMITED
    10432194
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-10-17 ~ now
    IIF 12 - Director → ME
  • 39
    WEST HENDON ESTATES LTD
    08146702
    C/o Goldwins, 75 Maygrove Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    285,266 GBP2022-07-31
    Officer
    2016-02-01 ~ now
    IIF 6 - Director → ME
    2015-11-01 ~ 2015-12-01
    IIF 5 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 40
    WORKING SPACES LIMITED LIABILITY PARTNERSHIP
    OC316852
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    662,681 GBP2024-09-30
    Officer
    2005-12-21 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Right to surplus assets - 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.