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

Samsudeen, Maureen

  • Samsudeen, Maureen
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • 17, Hanover Square, Office 524, London, W1S 1BN, England

      IIF 1
    • 17 Hanover Square, Office 526, Hanover Square, London, W1S 1BN, England

      IIF 2
    • Unit 325, Edinburgh House, 170 Kennington Lane, London, SE11 5DP, England

      IIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    17 Hanover Square, Office 524, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-25 ~ 2021-11-01
    IIF 1 - director → ME
  • 2
    CURRENCYCO LIMITED - 2016-01-28
    I - PAY WORLDWIDE LTD - 2014-05-01
    I - TRANSFER LTD - 2009-07-02
    BLUEWATER MONEY TRANSFER LIMITED - 2009-06-15
    71-75 Shelton Street, Covent Garden, London
    Corporate (4 parents)
    Equity (Company account)
    1,466,137.30 GBP2024-04-30
    Officer
    2020-07-08 ~ 2021-08-31
    IIF 3 - director → ME
  • 3
    17 Hanover Square Office 526, Hanover Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,963 GBP2023-03-31
    Officer
    2021-09-01 ~ 2023-04-27
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.