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
Individuals in focus
Mr Daniel Simon Samson
Mr Daniel Simon Samson
British born in February 1980Resident in England
Registered addresses and corresponding companiesSamson, Daniel Simon
British director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 3
50, Greenway, London, N20 8EJ, England
Samson, Daniel Simon
British solicitor born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 4 4, Parkhill Walk, London, NW3 2YU, England
IIF 5 IIF 6 IIF 7 (more) Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 27 IIF 28 IIF 29 (more) Heron House, 4 Bentinck Street, London, W1U 2EF, United KingdomIIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
Samson, Daniel
British none born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 4, Parkhill Walk, Belsize Park, London, NW3 2YU, Uk
Related profiles found in government register
Offspring entities and appointments
Active
49
- 1 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer
2013-12-31 ~ nowIIF 21 - Director → ME - 2 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2013-12-31 ~ nowIIF 26 - Director → ME
- 3 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2013-12-31 ~ nowIIF 25 - Director → ME
- 4 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2013-12-31 ~ nowIIF 24 - Director → ME
- 5 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2013-12-31 ~ nowIIF 17 - Director → ME
- 6 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2013-12-31 ~ nowIIF 15 - Director → ME
- 7 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2013-12-31 ~ nowIIF 11 - Director → ME
- 8 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2013-12-31 ~ nowIIF 9 - Director → ME
- 9 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2013-12-31 ~ nowIIF 7 - Director → ME
- 10 Chancery House, The Mall, Freeport, Bahamas, BahamasConverted / Closed Corporate (2 parents)Officer 2013-12-31 ~ nowIIF 10 - Director → ME
- 11 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2013-12-31 ~ nowIIF 16 - Director → ME
- 12 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2013-12-31 ~ nowIIF 14 - Director → ME
- 13 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2013-12-31 ~ nowIIF 19 - Director → ME
- 14 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2013-12-31 ~ nowIIF 5 - Director → ME
- 15 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2013-12-31 ~ nowIIF 22 - Director → ME
- 16 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2013-12-31 ~ nowIIF 13 - Director → ME
- 17 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2013-12-31 ~ nowIIF 23 - Director → ME
- 18 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2013-12-31 ~ nowIIF 12 - Director → ME
- 19 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2013-12-31 ~ nowIIF 18 - Director → ME
- 20 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (5 parents)Officer 2013-12-31 ~ nowIIF 20 - Director → ME
- 21 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (3 parents)Officer 2013-12-31 ~ nowIIF 8 - Director → ME
- 22 4 Parkhill Walk, Parkhill Walk, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-01-11 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23
H.H. INVESTMENT TRADING
- nowHERON HOLDINGS LIMITED - 1985-04-01 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-12-31 ~ dissolvedIIF 39 - Director → ME - 24
HDP MANAGEMENT
- nowPERTH GARAGE LTD. (THE) - 1986-10-01 Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer 2013-12-31 ~ dissolvedIIF 53 - Director → ME - 25
HERON (QVS) LIMITED
- nowACRE 426 LIMITED - 2001-03-02 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-12-31 ~ dissolvedIIF 37 - Director → ME - 26ACRE 141 LIMITED - 1997-07-30 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-12-31 ~ dissolvedIIF 33 - Director → ME
- 27 Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer 2013-12-31 ~ dissolvedIIF 66 - Director → ME
- 28HERON INTERNATIONAL - 2007-03-05W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-12-31 ~ dissolvedIIF 35 - Director → ME
- 29ALNERY NO. 1163 LIMITED - 1992-03-18 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-12-31 ~ dissolvedIIF 65 - Director → ME
- 30HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-12-31 ~ dissolvedIIF 74 - Director → ME
- 31ACRE 204 LIMITED - 1998-10-06 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-12-31 ~ dissolvedIIF 52 - Director → ME
- 32HERON BLACKBURN LIMITED - 1997-07-31 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-12-31 ~ dissolvedIIF 71 - Director → ME
- 33HERON MQE LIMITED - 1997-05-27CENTRALRENT LIMITED - 1996-03-06 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-12-31 ~ dissolvedIIF 73 - Director → ME
- 34ACRE 207 LIMITED - 1998-10-06 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-12-31 ~ dissolvedIIF 63 - Director → ME
- 35 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-12-31 ~ dissolvedIIF 64 - Director → ME
- 36 Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer 2013-12-31 ~ dissolvedIIF 38 - Director → ME
- 37HERON FIFTEENTH LIMITED - 1994-04-06HERON SERVICE STATIONSLIMITED - 1994-03-01 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-12-31 ~ dissolvedIIF 75 - Director → ME
- 38THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-12-31 ~ dissolvedIIF 59 - Director → ME
- 39ACRE 645 LIMITED - 2002-12-30 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-12-31 ~ dissolvedIIF 60 - Director → ME
- 40HERON OAK HOUSE LIMITED - 1998-02-18 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-12-31 ~ dissolvedIIF 44 - Director → ME
- 41 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-12-31 ~ dissolvedIIF 29 - Director → ME
- 42 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-12-31 ~ dissolvedIIF 45 - Director → ME
- 43 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-12-31 ~ dissolvedIIF 54 - Director → ME
- 44
NEW CRANE WHARF LIMITED
- nowCONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-12-31 ~ dissolvedIIF 76 - Director → ME - 45 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-12-31 ~ dissolvedIIF 46 - Director → ME
- 46 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-12-31 ~ dissolvedIIF 27 - Director → ME
- 47 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-12-31 ~ dissolvedIIF 32 - Director → ME
- 48 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-12-31 ~ dissolvedIIF 40 - Director → ME
- 49 50 Greenway, London, EnglandActive Corporate (1 parent)Equity (Company account)6 GBP2024-04-30Officer 2017-04-28 ~ nowIIF 3 - Director → MEPerson with significant control 2017-04-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
29
- 1
ARRONA LIMITED
- nowNEWINCCO 262 LIMITED - 2003-06-26 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2013-12-31 ~ 2016-11-30IIF 42 - Director → ME - 2HERON US INVESTMENTS LIMITED - 1997-07-23WAYJOINT LIMITED - 1991-06-28 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-12-31 ~ 2016-11-30IIF 56 - Director → ME
- 3 Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer 2013-12-31 ~ 2016-11-30IIF 51 - Director → ME
- 4HERON (STONESTAPLE) LIMITED - 2001-01-11HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12ACRE 275 LIMITED - 1999-07-16 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer 2013-12-31 ~ 2016-11-30IIF 72 - Director → ME
- 5HACKREMCO (NO.1755) LIMITED - 2000-12-18 Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer 2013-12-31 ~ 2016-11-30IIF 55 - Director → ME
- 6 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer 2013-12-31 ~ 2016-11-30IIF 68 - Director → ME
- 7 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer 2013-12-31 ~ 2016-11-30IIF 30 - Director → ME
- 8
HERON CITY LIMITED
- nowACRE 268 LIMITED - 1999-05-18 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2013-12-31 ~ 2016-11-30IIF 77 - Director → ME - 9 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2013-12-31 ~ 2016-11-30IIF 58 - Director → ME
- 10ACRE 461 LIMITED - 2004-12-14 Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer 2013-12-31 ~ 2016-11-30IIF 69 - Director → ME
- 11
HERON FINANCE UK LIMITED
- nowHACKREMCO (NO.1899) LIMITED - 2001-11-30 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer 2013-12-31 ~ 2016-11-30IIF 61 - Director → ME - 12HERON SECURITIES LIMITED - 1989-12-06HERON GROUP GARAGES LIMITED - 1987-07-23 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2013-12-31 ~ 2016-11-30IIF 62 - Director → ME
- 13 Johan Van Walbeeckplein 11, Willemstad, CuracaoActive Corporate (5 parents)Officer 2013-12-31 ~ 2016-11-30IIF 6 - Director → ME
- 14HERON HOMES LIMITED - 1994-03-28HERON GARDEN ESTATES LIMITED - 1982-08-20 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer 2013-12-31 ~ 2016-11-30IIF 50 - Director → ME
- 15HERON LONDON INVESTMENTS LIMITED - 2019-11-06HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31HERON GARAGE PROPERTIES LIMITED - 1995-08-09 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer 2013-12-31 ~ 2016-11-30IIF 78 - Director → ME
- 16HERON CHESTERFIELD LIMITED - 1998-09-11 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer 2013-12-31 ~ 2016-11-30IIF 31 - Director → ME
- 17HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07NEWBURY MOTORS LIMITED - 1981-12-31 Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer 2013-12-31 ~ 2016-11-30IIF 43 - Director → ME
- 18ROSSLEIGH LIMITED - 1987-12-01 Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer 2013-12-31 ~ 2016-11-30IIF 48 - Director → ME
- 19 Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer 2013-12-31 ~ 2016-11-30IIF 41 - Director → ME
- 20HERON MOTOR CENTRES LIMITED - 1981-12-31HERON MOTORCYCLES LIMITED - 1979-12-31 Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer 2013-12-31 ~ 2016-11-30IIF 36 - Director → ME
- 21 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 2013-12-31 ~ 2016-11-30IIF 28 - Director → ME
- 22TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2013-12-31 ~ 2016-11-30IIF 34 - Director → ME
- 23 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer 2015-11-26 ~ 2016-11-30IIF 47 - Director → ME
- 24
MYISRAEL
- nowMYISRAEL LIMITED - 2022-02-22MY ISRAEL - 2022-02-18MY ISRAEL LIMITED - 2007-10-25 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (6 parents)Equity (Company account)414,540 GBP2022-12-31Officer 2016-11-14 ~ 2018-10-01IIF 79 - Director → ME - 25SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04 Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,312,906 GBP2020-12-31Officer 2013-12-31 ~ 2014-08-13IIF 49 - Director → ME
- 26SCOOTOOT LIMITED - 1978-12-31 5 Parkhill Walk, London, EnglandActive Corporate (8 parents)Equity (Company account)9,477 GBP2024-03-31Officer 2013-12-20 ~ 2021-09-19IIF 4 - Director → ME
- 27 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer 2013-12-31 ~ 2016-11-30IIF 67 - Director → ME
- 28HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04 Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2013-12-31 ~ 2014-08-13IIF 57 - Director → ME
- 29 Heron House, 4 Bentinck Street, LondonDissolved Corporate (5 parents)Officer 2013-12-31 ~ 2016-11-30IIF 70 - Director → ME
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