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.
Samuels, Jonathan
- English born in February 1978
Samuels, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1978
Samuels, Jonathan Anthony
Resident in England
Registered addresses and corresponding companies - British born in February 1978
Samuels, Jonathan Anthony
Resident in England
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 711, Crooked Usage, London, London, N3 3HD, Uk
IIF 811, Crooked Usage, London, N3 3HD, England
IIF 9 IIF 1011, Crooked Usage, London, N3 3HD, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)6th Floor, 33, Holborn, London, EC1N 2HT, England
IIF 196th Floor, 33 Holborn, London, England, EC1N 2HT, England
IIF 206th Floor,33, Holborn, London, EC1N 2HT, England
IIF 21Devonshire House, Mayfair Place, London, W1J 8AJ, England
IIF 22 IIF 23 IIF 24Shield House, Harmony Way, Hendon, London, NW4 2BZ
IIF 25
- British born in February 1978
Mr Jonathan Anthony Samuels
Resident in England
Registered addresses and corresponding companies11, Crooked Usage, London, N3 3HD, England
IIF 26 IIF 27 IIF 28 (more)(less)11 Crooked Usage, London, N3 3HD, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Haskell House, 152 West End Lane, London, NW6 1SD, England
IIF 36
- 1
41 BELSIZE PARK FREEHOLD COMPANY LIMITED
05942526Flat 1 41 Belsize Park, LondonActive Corporate (17 parents)Officer2006-09-21 ~ 2012-02-06IIF 1 - Director → ME - 2
63 GRAYS INN ROAD LIMITED
1039701911 Crooked Usage, London, United KingdomActive Corporate (3 parents)Officer2016-09-27 ~ nowIIF 16 - Director → MEPerson with significant control2016-09-27 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3ATM DIRECT LIMITED - now
FT MONEY LIMITED
- 2010-06-11 06327209FT SALES LIMITED - 2008-03-143rd Floor, 145-157 St. John Street, LondonDissolved Corporate (11 parents)Officer2008-12-16 ~ 2010-03-01IIF 2 - Director → ME - 4
BRISTOL FREEHOLD MANAGEMENT LTD
1220324811 Crooked Usage, London, EnglandActive Corporate (2 parents)Officer2019-09-12 ~ nowIIF 9 - Director → MEPerson with significant control2019-09-12 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6
- 7
PLATINUM GATE INVESTMENTS LIMITED
- 2013-11-04 0770200211 Crooked Usage, London, EnglandActive Corporate (3 parents)Officer2011-07-12 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-04 ~ 2020-11-05IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FIREFLY (ONE) LLP
OC41460911 Crooked Usage, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-11-15 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2016-11-15 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to surplus assets - 75% or more → OEIIF 33 - Right to appoint or remove members → OE - 9
GOLDEN GATE CAPITAL LIMITED
065886636th Floor 33 Holborn, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-05-09 ~ 2015-09-17IIF 20 - Director → ME - 10
JNS HOLDCO LIMITED
1286697711 Crooked Usage, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2020-09-09 ~ nowIIF 10 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 11
OCTANE CAPITAL LIMITED
1048127020 Grafton Street, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer2016-11-16 ~ 2022-11-10IIF 22 - Director → MEPerson with significant control2020-10-27 ~ 2022-03-15IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 1220 Grafton Street, London, EnglandActive Corporate (10 parents)Officer2018-01-11 ~ 2022-11-10IIF 23 - Director → ME
- 1320 Grafton Street, London, EnglandActive Corporate (8 parents)Officer2016-11-17 ~ 2022-11-10IIF 24 - Director → ME
- 14OCTOPUS PROPERTY LENDING LIMITED - now
REDNEL LIMITED
- 2017-08-16 075319266th Floor,33 Holborn, LondonDissolved Corporate (14 parents)Officer2013-12-09 ~ 2015-09-17IIF 21 - Director → ME - 15
OVALPORT LIMITED
06882570287 Regents Park Road, LondonDissolved Corporate (6 parents, 1 offspring)Officer2009-10-30 ~ 2019-03-01IIF 4 - Director → ME - 16
PATHMANOR LIMITED
04266680287 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2011-10-10 ~ 2019-03-01IIF 3 - Director → ME - 17
PLATINUM GATE HOLDINGS LIMITED
077006936th Floor, 33 Holborn, LondonDissolved Corporate (3 parents)Officer2011-07-11 ~ 2015-09-17IIF 19 - Director → ME2011-07-11 ~ 2013-10-29IIF 14 - Director → ME - 18
SUPPORT TRUSTEE LIMITED
04756263Shield House Harmony Way, Hendon, LondonActive Corporate (32 parents)Officer2020-12-22 ~ nowIIF 25 - Director → ME - 19
UPFRONT CAR FINANCE PLC
10225908Interchange Triangle Camden Lock Market, Chalk Farm Road, London, EnglandDissolved Corporate (4 parents)Officer2016-06-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 30 - Has significant influence or control → OE - 2011 Crooked Usage, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-10-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-08-05 ~ 2025-04-30IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
- 21
UPFRONT CAR MIRROR LIMITED
1057238411 Crooked Usage, London, EnglandDissolved Corporate (1 parent)Officer2017-01-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 2211 Crooked Usage, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-09-13 ~ dissolvedIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Has significant influence or control → OE
- 23
UPFRONT OPERATIONS LIMITED
FC032940Coastal Building 2nd Floor, Wicham's Cay Ii, Road Town, Tortola, Bvi 2221, Virgin Islands, BritishActive Corporate (1 parent)Officer2015-12-09 ~ nowIIF 8 - Director → ME - 24
UPFRONT SERVICING LIMITED
0990131211 Crooked Usage Crooked Usage, London, EnglandDissolved Corporate (1 parent)Officer2015-12-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
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