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 Simon Robert Samuel

    Related profiles found in government register
  • Mr Simon Robert Samuel
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Peach End, St. Chloe, Stroud, Gloucestershire, GL5 5AP, England

      IIF 1
  • Samuel, Simon Robert
    British chartered accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 43-45, Queen Anne Street, London, W1G 9JF, England

      IIF 2

    • 45, Queen Anne Street, London, W1G 9JF, United Kingdom

      IIF 3

    • Peach End, St Chloe Amberley, Stroud, Gloucestershire, GL5 5AP

      IIF 4 IIF 5

    • Peach End, St. Chloe, Amberley, Stroud, Gloucestershire, GL5 5AP, England

      IIF 6 IIF 7 IIF 8

    • Peach End, St Chloe Green, Stroud, GL5 5AP, United Kingdom

      IIF 11

    • Peach End, St. Chloe, Stroud, Gloucestershire, GL5 5AP, England

      IIF 12 IIF 13
  • Samuel, Simon Robert
    British commercial director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Peach End, St. Chloe, Amberley, Stroud, Gloucestershire, GL5 5AP, England

      IIF 14 IIF 15 IIF 16
  • Samuel, Simon Robert
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 45, Queen Anne Street, London, W1G 9JF, Uk

      IIF 17

    • 45, Queen Anne Street, London, W1G 9JF, United Kingdom

      IIF 18

    • Peach End, Peach End, St. Chloe, Stroud, GL5 5AP, England

      IIF 19
  • Samuel, Simon Robert
    British director of finance born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Peach End, St. Chloe, Amberley, Stroud, GL5 5AP, England

      IIF 20
  • Samuel, Simon Robert
    British finance director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Simon Samuel
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 36 West Plaza, Town Lane, Stanwell, Staines-upon-thames, Surrey, TW19 7FG, United Kingdom

      IIF 25
  • Samuel, Robert Simon
    British chartered accountant born in February 1967

    Registered addresses and corresponding companies

    • Peach End, Saint Chloe, Stroud, Gloucestershire, GL5 5AP

      IIF 26
  • Samuel, Simon Robert
    British company director born in February 1967

    Registered addresses and corresponding companies

    • 26 Samuel Gray Gardems, Kingston Upon Thames, Surrey, KT2 5UY

      IIF 27 IIF 28
  • Samuel, Simon Robert
    British director born in February 1967

    Registered addresses and corresponding companies

    • 117 Horns Road, Stroud, Gloucestershire, GL5 1EE

      IIF 29
  • Samuel, Simon Robert
    British finance director born in February 1967

    Registered addresses and corresponding companies
  • Samuel, Simon Robert
    British financial director born in February 1967

    Registered addresses and corresponding companies

    • 117 Horns Road, Stroud, Gloucestershire, GL5 1EE

      IIF 33
  • Samuel, Simon
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 36 West Plaza, Town Lane, Stanwell, Staines-upon-thames, Surrey, TW19 7FG, United Kingdom

      IIF 34
  • Samuel, Simon
    British it director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 11, Lanigan Drive, Hounslow, TW3 2EA, England

      IIF 35
  • Samuel, Simon Robert
    British

    Registered addresses and corresponding companies
  • Samuel, Simon Robert
    British chartered accountant

    Registered addresses and corresponding companies

    • Peach End, St Chloe Amberley, Stroud, Gloucestershire, GL5 5AP

      IIF 46
  • Samuel, Simon Robert
    British company director

    Registered addresses and corresponding companies

    • 26 Samuel Gray Gardems, Kingston Upon Thames, Surrey, KT2 5UY

      IIF 47
  • Samuel, Simon Robert
    British director

    Registered addresses and corresponding companies

    • 117 Horns Road, Stroud, Gloucestershire, GL5 1EE

      IIF 48
  • Samuel, Simon Robert
    British finance director

    Registered addresses and corresponding companies
  • Samuel, Simon Robert
    British financial director

    Registered addresses and corresponding companies

    • 117 Horns Road, Stroud, Gloucestershire, GL5 1EE

      IIF 52
  • Samuel, Simon
    British chartered accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Queen Anne Street, London, W1G 9JF, United Kingdom

      IIF 53
  • Samuel, Simon Robert

    Registered addresses and corresponding companies

    • 26 Samuel Gray Gardems, Kingston Upon Thames, Surrey, KT2 5UY

      IIF 54 IIF 55 IIF 56

    • 43-45, Queen Anne Street, London, W1G 9JF, England

      IIF 57

    • 45, Queen Anne Street, London, W1G 9JF, United Kingdom

      IIF 58 IIF 59

    • Peach End, St. Chloe, Amberley, Stroud, Gloucestershire, GL5 5AP, England

      IIF 60 IIF 61 IIF 62

    • Peach End, St. Chloe, Stroud, Gloucestershire, GL5 5AP, England

      IIF 64
  • Samuel, Simon

    Registered addresses and corresponding companies

    • 45, Queen Anne Street, London, W1G 9JF, United Kingdom

      IIF 65

    • Peach End, St. Chloe, Amberley, Stroud, Gloucestershire, GL5 5AP, England

      IIF 66

    • Peach End, St. Chloe, Stroud, Gloucestershire, GL5 5AP, England

      IIF 67
child relation
Offspring entities and appointments
Active 5
  • 1
    Peach End, St. Chloe, Stroud, Gloucestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 13 - director → ME
    2016-03-31 ~ dissolved
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Kullenwood, Painswick Old Road, Wick Street, Stroud, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    16,113 GBP2023-06-30
    Officer
    2021-06-09 ~ now
    IIF 19 - director → ME
  • 3
    Nuada Medical Group, 45 Queen Anne Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-08 ~ dissolved
    IIF 3 - director → ME
    2015-05-08 ~ dissolved
    IIF 59 - secretary → ME
  • 4
    28 The Street, Charlton, Malmesbury, England
    Dissolved corporate (2 parents)
    Officer
    2004-10-05 ~ dissolved
    IIF 38 - secretary → ME
  • 5
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,795 GBP2019-08-31
    Officer
    2017-08-15 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 39
  • 1
    FINALFLOW LIMITED - 1998-07-13
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    1998-05-15 ~ 1998-12-01
    IIF 47 - secretary → ME
  • 2
    Peach End, St Chloe Green, Stroud, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-02 ~ 2024-11-21
    IIF 11 - director → ME
  • 3
    TARGET DIRECT PRINT LIMITED - 2008-01-10
    St James House, St James Square, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2001-11-14 ~ 2005-03-31
    IIF 33 - director → ME
    2001-11-14 ~ 2005-03-31
    IIF 52 - secretary → ME
  • 4
    EMERGENCY SERVICES TRAINING PARTNERSHIP LTD - 2018-07-02
    Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-20 ~ 2017-10-19
    IIF 21 - director → ME
  • 5
    EMERGENCY SERVICES TECHNOLOGY PARTNERSHIP LTD - 2017-10-06
    Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-20 ~ 2017-10-19
    IIF 23 - director → ME
  • 6
    COMPETITIVE ADVANTAGE SOLUTIONS LIMITED - 2009-05-15
    Baltimore House, 50 Kansas Avenue, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-05-31 ~ 2009-10-30
    IIF 26 - director → ME
    2007-05-31 ~ 2009-10-30
    IIF 43 - secretary → ME
  • 7
    CLARITA LIMITED - 2009-05-20
    MALT SYSTEMS LIMITED - 2007-05-31
    Bridgewater House, Finzels Reach, Counterslip, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-01-22 ~ 2009-04-08
    IIF 5 - director → ME
    2007-01-22 ~ 2009-04-08
    IIF 46 - secretary → ME
  • 8
    Jackie Brutton Riding School, Prestbury Park Racecourse, Cheltenham, Gloucestershire
    Corporate (9 parents, 1 offspring)
    Officer
    2024-02-29 ~ 2024-07-18
    IIF 20 - director → ME
  • 9
    SKY ROCK COMMUNICATIONS LTD - 2011-12-07
    STAR-FISH NETWORKS ONLINE LIMITED - 2002-10-18
    First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ 2012-03-19
    IIF 15 - director → ME
  • 10
    60 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-10-28 ~ 1999-09-17
    IIF 36 - secretary → ME
  • 11
    Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-20 ~ 2017-10-19
    IIF 24 - director → ME
  • 12
    Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, England
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2016-10-20 ~ 2017-10-19
    IIF 22 - director → ME
  • 13
    ALSO KNOWN AS LIMITED - 1990-07-12
    EMERY MCLAVEN ORR LIMITED - 1989-01-10
    EMERY HOLDINGS LIMITED - 1987-03-13
    DAYMON LIMITED - 1986-10-30
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ 2012-03-19
    IIF 16 - director → ME
  • 14
    LIGHTOBTAIN LIMITED - 1996-11-12
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2012-03-19
    IIF 14 - director → ME
  • 15
    EUROCOM WCRS DELLA FEMINA BALL LIMITED - 1999-12-10
    WCRS ADVERTISING LIMITED - 1990-01-19
    LONERAY LIMITED - 1987-10-02
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (4 parents, 8 offsprings)
    Officer
    1997-12-17 ~ 1999-07-20
    IIF 28 - director → ME
    1996-10-28 ~ 1999-07-20
    IIF 54 - secretary → ME
  • 16
    MEDIA PLANNING LIMITED - 2017-02-01
    MEDIAPOLIS UK LIMITED - 2000-05-08
    THE BALL PARTNERSHIP LIMITED - 1998-12-15
    THE BALL WCRS PARTNERSHIP LIMITED - 1990-05-25
    BALL INTERNATIONAL LIMITED - 1989-01-09
    YAMSHEE LIMITED - 1987-03-30
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Corporate (4 parents)
    Officer
    1998-12-04 ~ 1999-01-06
    IIF 27 - director → ME
    1996-10-28 ~ 1999-01-06
    IIF 55 - secretary → ME
  • 17
    EVELINK PLC - 2002-07-25
    EVELINK PLC - 2002-07-18
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (7 parents, 35 offsprings)
    Officer
    1996-10-28 ~ 1999-07-20
    IIF 56 - secretary → ME
  • 18
    HUMAN CONSULTING LIMITED - 2014-12-18
    TANGIBLE RESPONSE LIMITED - 2013-12-19
    TARGET DIRECT MARKETING LIMITED - 2008-02-15
    THIRSTY FISH LIMITED - 2002-09-03
    TWENTY K LIMITED - 2001-05-08
    TEXTREPLY LIMITED - 1998-01-20
    Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-11-28 ~ 2005-03-31
    IIF 30 - director → ME
    2000-11-28 ~ 2005-03-31
    IIF 51 - secretary → ME
  • 19
    CLARITA SOLUTIONS LIMITED - 2011-09-13
    Baltimore House, 50 Kansas Avenue, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    44,588 GBP2019-11-30
    Officer
    2007-03-15 ~ 2009-04-30
    IIF 4 - director → ME
    2007-03-15 ~ 2009-04-30
    IIF 39 - secretary → ME
  • 20
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2017-04-06 ~ 2017-08-07
    IIF 10 - director → ME
    2017-04-06 ~ 2017-08-07
    IIF 66 - secretary → ME
  • 21
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -6,385,706 GBP2024-03-31
    Officer
    2017-01-03 ~ 2017-08-08
    IIF 12 - director → ME
    2017-01-03 ~ 2017-08-08
    IIF 67 - secretary → ME
  • 22
    WILDMOOR (FAKENHAM) LIMITED - 2012-02-21
    SPEED 8232 LIMITED - 2000-04-27
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-20 ~ 2007-01-19
    IIF 42 - secretary → ME
  • 23
    MOBILE HIFU LIMITED - 2015-08-12
    19 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-15 ~ 2016-05-20
    IIF 6 - director → ME
    2013-03-15 ~ 2016-05-20
    IIF 63 - secretary → ME
  • 24
    Innovation Centre Park Drive, Milton, Abingdon, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-14 ~ 2016-05-20
    IIF 18 - director → ME
    2014-03-14 ~ 2016-05-20
    IIF 58 - secretary → ME
  • 25
    19 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-31 ~ 2016-05-20
    IIF 8 - director → ME
    2013-01-31 ~ 2016-05-20
    IIF 60 - secretary → ME
  • 26
    PROSTATE MAPPING LIMITED - 2012-11-27
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Corporate (1 parent)
    Equity (Company account)
    -392,251 GBP2017-12-31
    Officer
    2013-01-30 ~ 2016-05-20
    IIF 9 - director → ME
    2013-01-30 ~ 2016-05-20
    IIF 61 - secretary → ME
  • 27
    19 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-18 ~ 2016-05-20
    IIF 53 - director → ME
    2014-11-18 ~ 2016-05-20
    IIF 65 - secretary → ME
  • 28
    TLE/ARNOLD LIMITED - 2003-06-05
    GALILEO BRAND ARCHITECTURE LIMITED - 2003-01-14
    GALILEO STRATEGY LIMITED - 1997-06-23
    60 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-24 ~ 1999-09-17
    IIF 37 - secretary → ME
  • 29
    NUADA MEDICAL SPECIALIST IMAGING (QUEEN ANNE STREET) UK LIMITED - 2018-01-03
    Quadrant House, 4 Thomas More Square, London
    Corporate (5 parents)
    Officer
    2013-01-30 ~ 2016-05-20
    IIF 7 - director → ME
    2013-01-30 ~ 2016-05-20
    IIF 62 - secretary → ME
  • 30
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-14 ~ 2021-04-01
    IIF 35 - director → ME
  • 31
    WILDMOOR (BRIGHTON) LIMITED - 2012-02-21
    TRIMATCH LIMITED - 1999-11-26
    Baker Tilly Restructuring & Recovery, 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-20 ~ 2007-01-19
    IIF 45 - secretary → ME
  • 32
    TANGIBLE DATA LIMITED - 2020-02-07
    TALKING NUMBERS DATA BASED SOLUTIONS LIMITED - 2008-02-26
    REGARDENGAGE LIMITED - 1997-01-14
    Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-01 ~ 2005-03-31
    IIF 31 - director → ME
    2000-12-01 ~ 2005-03-31
    IIF 50 - secretary → ME
  • 33
    BRIGHTSOURCE LIMITED - 2008-01-09
    TARGET 7-26 LIMITED - 2007-08-15
    SEVEN TWENTY-SIX LIMITED - 2002-08-12
    37 The Shore, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2005-03-31
    IIF 29 - director → ME
    2002-08-01 ~ 2005-03-31
    IIF 48 - secretary → ME
  • 34
    TARGET DIRECT MARKETING LIMITED - 2002-09-03
    St James House, St James Square, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2000-11-27 ~ 2005-03-31
    IIF 32 - director → ME
    2000-11-27 ~ 2005-03-31
    IIF 49 - secretary → ME
  • 35
    PINK HEALTH LIMITED - 2006-06-22
    C/o Nuada Medical Group Limited Milton Park Innovation Center, 99 Park Drive, Milton, Abingdon
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,498,391 GBP2016-12-31
    Officer
    2015-02-11 ~ 2016-05-20
    IIF 17 - director → ME
  • 36
    WILDMOOR PROPERTIES (HARINGEY) LIMITED - 1998-11-12
    DOWNMOORE LIMITED - 1998-06-12
    Frp Advisors Llp, Kings Orchard 1 Queen Street, St Philips, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-11-20 ~ 2007-01-19
    IIF 40 - secretary → ME
  • 37
    FROGMORE PROPERTY COMPANY (HULL) LIMITED - 2006-06-23
    FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED - 2005-04-22
    SHELFCO (NO.2949) LIMITED - 2004-11-04
    Canal Mill, Botany Brow, Chorley, Lancashire
    Corporate (4 parents)
    Officer
    2006-11-20 ~ 2007-01-22
    IIF 44 - secretary → ME
  • 38
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-20 ~ 2007-01-19
    IIF 41 - secretary → ME
  • 39
    19 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-10 ~ 2016-05-20
    IIF 2 - director → ME
    2015-04-10 ~ 2016-05-20
    IIF 57 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.