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 Daniel Simon Samson

child relation
Offspring entities and appointments
Active 49
  • 1
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2013-12-31 ~ now
    IIF 21 - director → ME
  • 2
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2013-12-31 ~ now
    IIF 26 - director → ME
  • 3
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2013-12-31 ~ now
    IIF 25 - director → ME
  • 4
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2013-12-31 ~ now
    IIF 24 - director → ME
  • 5
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2013-12-31 ~ now
    IIF 17 - director → ME
  • 6
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2013-12-31 ~ now
    IIF 15 - director → ME
  • 7
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2013-12-31 ~ now
    IIF 11 - director → ME
  • 8
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2013-12-31 ~ now
    IIF 9 - director → ME
  • 9
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2013-12-31 ~ now
    IIF 7 - director → ME
  • 10
    Chancery House, The Mall, Freeport, Bahamas, Bahamas
    Corporate (2 parents)
    Officer
    2013-12-31 ~ now
    IIF 10 - director → ME
  • 11
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2013-12-31 ~ now
    IIF 16 - director → ME
  • 12
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2013-12-31 ~ now
    IIF 14 - director → ME
  • 13
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2013-12-31 ~ now
    IIF 19 - director → ME
  • 14
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2013-12-31 ~ now
    IIF 5 - director → ME
  • 15
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2013-12-31 ~ now
    IIF 22 - director → ME
  • 16
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2013-12-31 ~ now
    IIF 13 - director → ME
  • 17
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2013-12-31 ~ now
    IIF 23 - director → ME
  • 18
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2013-12-31 ~ now
    IIF 12 - director → ME
  • 19
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2013-12-31 ~ now
    IIF 18 - director → ME
  • 20
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (5 parents)
    Officer
    2013-12-31 ~ now
    IIF 20 - director → ME
  • 21
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (3 parents)
    Officer
    2013-12-31 ~ now
    IIF 8 - director → ME
  • 22
    4 Parkhill Walk, Parkhill Walk, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    HERON HOLDINGS LIMITED - 1985-04-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 39 - director → ME
  • 24
    PERTH GARAGE LTD. (THE) - 1986-10-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 53 - director → ME
  • 25
    ACRE 426 LIMITED - 2001-03-02
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 37 - director → ME
  • 26
    ACRE 141 LIMITED - 1997-07-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 33 - director → ME
  • 27
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 66 - director → ME
  • 28
    HERON INTERNATIONAL - 2007-03-05
    W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 35 - director → ME
  • 29
    ALNERY NO. 1163 LIMITED - 1992-03-18
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 65 - director → ME
  • 30
    HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 74 - director → ME
  • 31
    ACRE 204 LIMITED - 1998-10-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 52 - director → ME
  • 32
    HERON BLACKBURN LIMITED - 1997-07-31
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 71 - director → ME
  • 33
    HERON MQE LIMITED - 1997-05-27
    CENTRALRENT LIMITED - 1996-03-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 73 - director → ME
  • 34
    ACRE 207 LIMITED - 1998-10-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 63 - director → ME
  • 35
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 64 - director → ME
  • 36
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 38 - director → ME
  • 37
    HERON FIFTEENTH LIMITED - 1994-04-06
    HERON SERVICE STATIONSLIMITED - 1994-03-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 75 - director → ME
  • 38
    THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
    HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 59 - director → ME
  • 39
    ACRE 645 LIMITED - 2002-12-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 60 - director → ME
  • 40
    HERON OAK HOUSE LIMITED - 1998-02-18
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 44 - director → ME
  • 41
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 29 - director → ME
  • 42
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 45 - director → ME
  • 43
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 54 - director → ME
  • 44
    CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 76 - director → ME
  • 45
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 46 - director → ME
  • 46
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 27 - director → ME
  • 47
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 32 - director → ME
  • 48
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 40 - director → ME
  • 49
    50 Greenway, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,781 GBP2023-04-30
    Officer
    2017-04-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 29
  • 1
    NEWINCCO 262 LIMITED - 2003-06-26
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 42 - director → ME
  • 2
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1991-06-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 56 - director → ME
  • 3
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 51 - director → ME
  • 4
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    ACRE 275 LIMITED - 1999-07-16
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 72 - director → ME
  • 5
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 55 - director → ME
  • 6
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 68 - director → ME
  • 7
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 30 - director → ME
  • 8
    ACRE 268 LIMITED - 1999-05-18
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 77 - director → ME
  • 9
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 58 - director → ME
  • 10
    ACRE 461 LIMITED - 2004-12-14
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 69 - director → ME
  • 11
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 61 - director → ME
  • 12
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 62 - director → ME
  • 13
    Johan Van Walbeeckplein 11, Willemstad, Curacao
    Corporate (5 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 6 - director → ME
  • 14
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 50 - director → ME
  • 15
    HERON LONDON INVESTMENTS LIMITED - 2019-11-06
    HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 78 - director → ME
  • 16
    HERON CHESTERFIELD LIMITED - 1998-09-11
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 31 - director → ME
  • 17
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 43 - director → ME
  • 18
    ROSSLEIGH LIMITED - 1987-12-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 48 - director → ME
  • 19
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 41 - director → ME
  • 20
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 36 - director → ME
  • 21
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 28 - director → ME
  • 22
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 34 - director → ME
  • 23
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-11-26 ~ 2016-11-30
    IIF 47 - director → ME
  • 24
    MYISRAEL
    - now
    MYISRAEL LIMITED - 2022-02-22
    MY ISRAEL - 2022-02-18
    MY ISRAEL LIMITED - 2007-10-25
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    414,540 GBP2022-12-31
    Officer
    2016-11-14 ~ 2018-10-01
    IIF 79 - director → ME
  • 25
    SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
    HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
    HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04
    Ground Floor, 123 Pall Mall, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,312,906 GBP2020-12-31
    Officer
    2013-12-31 ~ 2014-08-13
    IIF 49 - director → ME
  • 26
    SCOOTOOT LIMITED - 1978-12-31
    5 Parkhill Walk, London, England
    Corporate (8 parents)
    Equity (Company account)
    9,477 GBP2024-03-31
    Officer
    2013-12-20 ~ 2021-09-19
    IIF 4 - director → ME
  • 27
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 67 - director → ME
  • 28
    HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
    HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04
    Ground Floor, 123 Pall Mall, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-31 ~ 2014-08-13
    IIF 57 - director → ME
  • 29
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 70 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.