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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

Geneen, Samuel

    Related profiles found in government register
  • Geneen, Samuel
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Southdown, Shepherds Lane, Hurley, Berkshire, SL6 5NG

      IIF 1 IIF 2
    • First Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 3
    • Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL

      IIF 4
  • Geneen, Samuel
    British co director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grenfell Lodge, Ray Park Road, Maidenhead, Berkshire, SL6 8QX

      IIF 5
  • Geneen, Samuel
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Southdown, Shepherds Lane, Hurley, Berkshire, SL6 5NG

      IIF 6 IIF 7 IIF 8
    • Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL

      IIF 9 IIF 10
  • Geneen, Samuel
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Southdown, Shepherds Lane, Hurley, Berkshire, SL6 5NG

      IIF 11
    • Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL

      IIF 12
    • Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL, United Kingdom

      IIF 13 IIF 14
    • Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL

      IIF 15
  • Geneen, Samuel
    British leasing company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Southdown, Shepherds Lane, Hurley, Berkshire, SL6 5NG

      IIF 16
  • Geneen, Samuel
    British managing director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL

      IIF 17 IIF 18
    • Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL

      IIF 19 IIF 20
    • Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL, United Kingdom

      IIF 21
    • Heron House 5 Heron Square, Richmond, Surrey, TW9 1EL

      IIF 22
  • Geneen, Samuel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    CAPITAL ASSET FINANCE LIMITED
    - now 02809862
    SHELFCO (NO.851) LIMITED
    - 1993-06-11 02809862 02809858... (more)
    Edelman House 123b High Road, Whetstone, London
    Dissolved Corporate (32 parents)
    Officer
    1993-05-21 ~ 2003-03-31
    IIF 6 - Director → ME
  • 2
    CITY BUSINESS FINANCE LIMITED
    - now 07358306 03004616... (more)
    PLUSRARE 2 LIMITED
    - 2010-09-16 07358306 04481151... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2010-08-26 ~ 2014-09-30
    IIF 21 - Director → ME
  • 3
    COUNTY LEASING & FINANCE LIMITED
    01704103
    C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire
    Liquidation Corporate (30 parents)
    Officer
    1996-12-03 ~ 2005-03-30
    IIF 1 - Director → ME
  • 4
    FINANCE & LEASING ASSOCIATION
    - now 02651248
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    11 Ironmonger Lane, London, England
    Active Corporate (101 parents)
    Officer
    2000-05-18 ~ 2014-05-08
    IIF 7 - Director → ME
  • 5
    FINELINE HOLDINGS LIMITED
    - now 03217607
    FINELINE GROUP LIMITED
    - 1998-12-11 03217607
    12 Wellington Place, Leeds
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1998-11-03 ~ 2014-09-30
    IIF 17 - Director → ME
  • 6
    FINELINE MEDIA FINANCE LIMITED
    - now 02315924
    FINELINE SALES AND SERVICE LIMITED
    - 1998-12-01 02315924
    STORESPEED LIMITED - 1991-10-01
    12 Wellington Place, Leeds
    Dissolved Corporate (21 parents)
    Officer
    1998-11-03 ~ 2014-09-30
    IIF 18 - Director → ME
  • 7
    FIVE ARROWS FINANCE LIMITED
    - now 03174791
    NEW COURT FINANCIAL SERVICES LIMITED
    - 1998-08-07 03174791
    New Court, St Swithin's Lane, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    1996-06-03 ~ 2014-03-31
    IIF 11 - Director → ME
  • 8
    FIVE ARROWS LEASING HOLDINGS LIMITED
    - now 02667827
    NEW COURT FINANCE HOLDINGS LIMITED
    - 1998-09-25 02667827
    UPPERHANDY LIMITED
    - 1997-04-17 02667827
    OKO (UK) HOLDINGS LIMITED
    - 1996-09-13 02667827
    RAISEREPORT LIMITED - 1992-02-04
    New Court, St Swithin's Lane, London
    Dissolved Corporate (22 parents)
    Officer
    1996-05-21 ~ 2006-02-13
    IIF 16 - Director → ME
  • 9
    HOMER MANAGEMENT LIMITED - now
    FIVE ARROWS MANAGEMENT LIMITED
    - 2015-11-03 03599361
    FIVE ARROWS LEASING LIMITED
    - 2004-03-03 03599361 01639510
    FIVE ARROWS LEASING GROUP LIMITED
    - 1998-09-25 03599361 02189858... (more)
    51 Homer Road, Solihull, England
    Active Corporate (16 parents)
    Officer
    1998-07-16 ~ 2014-09-30
    IIF 10 - Director → ME
  • 10
    LEASE PORTFOLIO MANAGEMENT LIMITED
    - now 02583456
    SPEED 1177 LIMITED
    - 1991-03-08 02583456 02496076... (more)
    51 Homer Road, Solihull, England
    Active Corporate (26 parents)
    Officer
    ~ 2014-09-30
    IIF 20 - Director → ME
    ~ 1995-11-27
    IIF 23 - Secretary → ME
  • 11
    MAIDENHEAD SYNAGOGUE LIMITED
    05512194
    Grenfell Lodge, Ray Park Road, Maidenhead, Berkshire
    Active Corporate (69 parents)
    Officer
    2005-07-19 ~ 2017-06-04
    IIF 5 - Director → ME
  • 12
    MTL RESIDENTIAL LIMITED - now
    PBAF ACQUISITIONS LIMITED - 2026-03-27
    PRINT FINANCE LIMITED
    - 2017-01-09 04481151
    PLUSRARE LIMITED
    - 2010-09-16 04481151 02189858... (more)
    SPECIALIST FLEET SERVICES LIMITED
    - 2002-12-04 04481151 02843547
    51 Homer Road, Solihull, England
    Active Corporate (16 parents)
    Officer
    2002-07-09 ~ 2014-09-30
    IIF 4 - Director → ME
  • 13
    N M ROTHSCHILD BANKING LIMITED
    - now 05243616
    GROOVEFOLDER LIMITED - 2004-11-18
    New Court, St Swithin's Lane, London
    Dissolved Corporate (61 parents)
    Officer
    2005-12-15 ~ 2013-03-28
    IIF 8 - Director → ME
  • 14
    PARAGON ASSET FINANCE LIMITED - now
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    PARAGON ASSET FINANCE LIMITED - 2015-11-25
    FIVE ARROWS LEASING GROUP LIMITED
    - 2015-11-03 02189858 03599361
    NEW COURT FINANCE LIMITED
    - 1998-09-25 02189858
    OKO FINANCE LIMITED
    - 1996-05-29 02189858
    PLUSRARE LIMITED
    - 1988-07-25 02189858 04481151... (more)
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (33 parents, 13 offsprings)
    Officer
    ~ 2014-09-30
    IIF 19 - Director → ME
  • 15
    PARAGON BUSINESS FINANCE PLC - now
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC
    - 2015-11-03 01497411
    STATE SECURITIES PLC
    - 2014-04-02 01497411
    STATE SECURITIES LIMITED
    - 2004-06-28 01497411
    STATE SECURITIES PLC
    - 2004-06-24 01497411
    GREGTON FINANCE LIMITED - 1983-09-21
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2003-10-29 ~ 2014-09-30
    IIF 14 - Director → ME
  • 16
    PARAGON DEVELOPMENT FINANCE LIMITED - now
    CAPITAL PROFESSIONS FINANCE LTD.
    - 2018-06-20 03901943
    ESTRODAY LIMITED - 2000-03-21
    51 Homer Road, Solihull, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2014-09-30
    IIF 22 - Director → ME
  • 17
    PARAGON TECHNOLOGY FINANCE LIMITED - now
    PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06
    FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27
    PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25
    FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05
    FIVE ARROWS LEASING LIMITED
    - 2015-01-07 01639510 03599361
    NC LEASING (UK) LIMITED
    - 2004-03-03 01639510
    NEW COURT LEASING (UK) LIMITED
    - 1998-08-18 01639510
    OKO LEASING LIMITED
    - 1996-06-05 01639510
    SECURITY PACIFIC FINANCE LIMITED
    - 1993-09-20 01639510
    INTERCEDE EIGHTY-NINE LIMITED - 1983-02-18
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1993-09-17 ~ 2014-09-30
    IIF 15 - Director → ME
    1993-09-17 ~ 1995-05-22
    IIF 24 - Secretary → ME
  • 18
    SPECIALIST FLEET SERVICES LIMITED
    - now 02843547 04481151
    SERCO FLEET SERVICES LIMITED
    - 2002-12-04 02843547
    RED AMBER LIMITED - 1993-10-25
    51 Homer Road, Solihull, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    1993-12-13 ~ 2014-09-30
    IIF 9 - Director → ME
  • 19
    STAR ASSET FINANCE LTD
    FC038938
    First Floor, St Peter's House, Le Bordage, St Peter Port, Gy1 1br, Guernsey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-29 ~ now
    IIF 3 - Director → ME
  • 20
    STATE SECURITIES HOLDINGS LIMITED
    - now 04891996
    BROOMCO (3290) LIMITED
    - 2003-10-31 04891996 04892511... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-10-29 ~ 2014-09-30
    IIF 12 - Director → ME
  • 21
    STATE SECURITY LIMITED
    - now 02160631 03424470
    TITAN SECURITIES LIMITED - 1999-04-23
    BELMONT TRADING LIMITED - 1995-09-25
    BUYMODERN LIMITED - 1988-01-25
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2003-10-29 ~ 2014-09-30
    IIF 13 - Director → ME
  • 22
    THE FUNDING CORPORATION (BENTON) LIMITED - now
    BENTON FINANCE LIMITED
    - 2007-08-29 02585478
    WINGROVE PONTELAND LIMITED - 1991-08-09
    DE FACTO 213 LIMITED - 1991-06-25
    C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (41 parents)
    Officer
    2001-05-01 ~ 2005-03-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.