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

Mr Samuel Hayek

    Related profiles found in government register
  • Mr Samuel Hayek
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hayek, Samuel
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 22 Winnington Road, London, N2 0UB, United Kingdom

      IIF 13

    • 9 Burroughs Gardens, London, NW4 4AU

      IIF 14 IIF 15

    • Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England

      IIF 16 IIF 17 IIF 18
  • Hayek, Samuel
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 95, Church Road, London, London, NW4 4FE, United Kingdom

      IIF 19

    • 95, Church Road, London, NW4 4FE, United Kingdom

      IIF 20 IIF 21
  • Hayek, Samuel
    British company director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 9, Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 22
  • Hayek, Samuel
    British company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Flat, 23 Maresfield Gardens, Hempstead, London, NW3 5SD

      IIF 23
  • Hayek, Samuel
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Corporate (2 parents)
    Officer
    2017-03-31 ~ now
    IIF 17 - director → ME
  • 2
    ARLEN PROPERTIES PLC - 2017-09-29
    ARLEN PROPERTIES PUBLIC LIMITED COMPANY - 2000-02-28
    ARLEN PROPERTIES AG PLC - 2000-01-20
    SPEED 1927 LIMITED - 1991-10-08
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,558,622 GBP2023-09-30
    Officer
    1991-09-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    196,369 GBP2023-09-30
    Officer
    2003-02-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    BREASY MEDICAL EQUIPMENTS LIMITED - 1986-08-01
    VIEWFIRST LIMITED - 1986-06-13
    9 Burroughs Gardens, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 15 - director → ME
  • 5
    9 Burroughs Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -10,651 GBP2024-01-31
    Officer
    2022-09-12 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    95 Church Road, London, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2008-02-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 7
    95 Church Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-06-30 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 8
    95 Church Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-06-30 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 9
    95 Church Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-06-30 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 10
    95 Church Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-06-30 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 11
    95 Church Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-06-30 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 12
    95 Church Road, London, United Kingdom
    Corporate (8 parents)
    Officer
    2008-02-18 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 13
    KKL ACCOUNTS - 2004-10-29
    95 Church Road, London, United Kingdom
    Corporate (8 parents)
    Officer
    2008-02-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 14
    95 Church Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-06-30 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
Ceased 3
  • 1
    The Pinnacle 4th Floor, Station Way, Crawley, England
    Corporate (2 parents)
    Equity (Company account)
    -48 GBP2024-03-31
    Officer
    1999-11-11 ~ 2000-11-22
    IIF 14 - director → ME
  • 2
    31 Vesta Avenue, St. Albans, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-31 ~ 2017-03-31
    IIF 13 - director → ME
  • 3
    Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,145 GBP2017-03-31
    Officer
    2007-10-24 ~ 2008-02-19
    IIF 23 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.