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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, Toni Valerie

    Related profiles found in government register
  • Samuels, Toni Valerie
    British

    Registered addresses and corresponding companies
    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 1 IIF 2 IIF 3
  • Samuels, Toni Valerie
    British co director

    Registered addresses and corresponding companies
    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 4
    • 78 Marsh Lane, Mill Hill, London, NW7

      IIF 5 IIF 6
  • Samuels, Toni Valerie
    British company director

    Registered addresses and corresponding companies
    • 314, Regents Park Road, London, N3 2JX, England

      IIF 7
  • Samuels, Toni Valerie
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies
    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 8 IIF 9
    • 314, Regents Park Road, London, N3 2JX, England

      IIF 10
    • 314, Regents Park Road, London, N3 2JX, United Kingdom

      IIF 11 IIF 12
  • Samuels, Toni Valerie
    British co director born in March 1940

    Resident in England

    Registered addresses and corresponding companies
    • 78 Marsh Lane, Mill Hill, London, NW7

      IIF 13
  • Mrs Toni Valerie Samuels
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies
    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments 9
  • 1
    315 REGENTS PARK ROAD LIMITED
    06319687
    314 Regents Park Road, Finchley, London, England
    Active Corporate (6 parents)
    Officer
    2010-07-23 ~ now
    IIF 8 - Director → ME
    2007-07-24 ~ now
    IIF 4 - Secretary → ME
  • 2
    B.M. SAMUELS FINANCE GROUP LTD
    - now 01055337
    B.M. SAMUELS FINANCE GROUP P.L.C.
    - 2023-01-03 01055337
    B.M. SAMUELS (MANAGEMENT) LIMITED
    - 1985-09-18 01055337
    314 Regents Park Road, Finchley, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 3
    B.M.SAMUELS LTD
    - now 00850834
    B.M.SAMUELS PLC
    - 2023-01-03 00850834
    B.M.SAMUELS & CO.LIMITED
    - 2003-09-02 00850834
    314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 2 - Secretary → ME
  • 4
    FINESTATUS LIMITED
    06472757
    302-308 Preston Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 13 - Director → ME
    2008-01-18 ~ dissolved
    IIF 5 - Secretary → ME
  • 5
    MOORQUEST LIMITED
    01126282
    314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 10 - Director → ME
    ~ now
    IIF 7 - Secretary → ME
  • 6
    NORTHWAY SECURITIES LIMITED
    00959036
    314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 3 - Secretary → ME
  • 7
    PEDRIAN LIMITED
    01390096
    314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 9 - Director → ME
    ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 8
    REAL IDEAS LIMITED
    04972088
    314 Regents Park Road, Finchley, London, England
    Active Corporate (9 parents)
    Officer
    2005-04-29 ~ now
    IIF 11 - Director → ME
  • 9
    WATERFORD FINANCIAL SERVICES LIMITED
    02240239
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1992-05-19 ~ 1999-02-26
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.