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

Samuel, David Lawrence, Mr.

    Related profiles found in government register
  • Samuel, David Lawrence, Mr.
    British

    Registered addresses and corresponding companies

    • Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB

      IIF 1
  • Samuel, David Lawrence, Mr.
    British cfo

    Registered addresses and corresponding companies

    • Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB

      IIF 2
  • Samuel, David Lawrence, Mr.
    British chartered accountant

    Registered addresses and corresponding companies
  • Samuel, David Lawrence, Mr.
    British chief financial officer

    Registered addresses and corresponding companies

    • Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB

      IIF 7
  • Samuel, David Lawrence
    British chartered accountant

    Registered addresses and corresponding companies

    • Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB

      IIF 8
  • Samuel, David Lawrence
    British executive

    Registered addresses and corresponding companies

    • Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB

      IIF 9
  • Samuel, David Lawrence
    British accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, North Colonnade, London, E14 5GN, United Kingdom

      IIF 10
  • Samuel, David Lawrence
    British chartered accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, North Colonnade, London, E14 5GN, United Kingdom

      IIF 11

    • Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB

      IIF 12 IIF 13
  • Samuel, David Lawrence
    British chief accounting officer born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Samuel, David Lawrence
    British chief financial officer born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, North Colonnade, London, E14 5GN, England

      IIF 16
  • Samuel, David Lawrence
    British executive born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, North Colonnade, London, E14 5GN, England

      IIF 17
  • Samuel, David Lawrence
    British finance director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB

      IIF 18
  • Samuel, David Lawrence, Mr.
    British cfo born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, North Colonnade, London, E14 5GN, England

      IIF 19
  • Samuel, David Lawrence, Mr.
    British chartered accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Samuel, David Lawrence, Mr.
    British chief accounting officer born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Samuel, David Lawrence, Mr.
    British chief financial officer born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 3
  • 1
    7 CITY HOLDINGS LIMITED - 2013-03-04
    NEWINCCO 777 LIMITED - 2007-10-19
    30 North Colonnade, London
    Dissolved corporate (5 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 22 - director → ME
  • 2
    30 North Colonnade, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 23 - director → ME
  • 3
    BARCIA DE LEIVA AND ASSOCIATES LIMITED - 2002-05-28
    WATCHPLEDGE LIMITED - 1987-02-25
    30 North Colonnade, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-16 ~ dissolved
    IIF 19 - director → ME
Ceased 21
  • 1
    FITCH RISK MANAGEMENT LTD - 2012-03-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-05-09 ~ 2005-12-31
    IIF 30 - director → ME
    2002-05-09 ~ 2004-02-18
    IIF 7 - secretary → ME
  • 2
    E. W. BLANCH INVESTMENTS LIMITED - 2020-04-02
    SWIRE BLANCH INVESTMENTS LIMITED - 1999-11-30
    SWIRE FRASER INVESTMENTS LIMITED - 1997-02-25
    FRASER INVESTMENTS LIMITED - 1993-07-21
    ROBERT FRASER INVESTMENTS LIMITED - 1991-02-12
    TAPPLOOM LIMITED - 1989-03-10
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1995-01-01 ~ 1998-04-22
    IIF 25 - director → ME
    1994-11-04 ~ 1998-04-22
    IIF 4 - secretary → ME
  • 3
    30 North Colonnade, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-03-13 ~ 2019-02-12
    IIF 20 - director → ME
  • 4
    LATIN AMERICAN MONITOR LIMITED - 1991-02-15
    30 North Colonnade, London, England
    Corporate (4 parents)
    Officer
    2019-06-28 ~ 2021-04-07
    IIF 29 - director → ME
  • 5
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -200,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    1994-12-20 ~ 1999-03-31
    IIF 24 - director → ME
    1994-11-04 ~ 1999-03-31
    IIF 3 - secretary → ME
  • 6
    30 North Colonnade, London, England
    Corporate (5 parents)
    Equity (Company account)
    437,426 GBP2018-12-31
    Officer
    2019-02-12 ~ 2021-04-07
    IIF 27 - director → ME
  • 7
    30 North Colonnade, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23,866,105 GBP2018-12-31
    Officer
    2019-02-12 ~ 2021-04-07
    IIF 28 - director → ME
  • 8
    30 North Colonnade, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-24 ~ 2008-02-14
    IIF 31 - director → ME
  • 9
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1995-01-01 ~ 1998-04-22
    IIF 12 - director → ME
    1994-11-04 ~ 1998-04-22
    IIF 8 - secretary → ME
  • 10
    SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30
    SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19
    FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16
    RFIB (HOLDINGS) LIMITED - 1991-05-08
    AMBERFOX LIMITED - 1989-04-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1994-11-04 ~ 1998-10-27
    IIF 26 - director → ME
    1993-10-01 ~ 1999-03-31
    IIF 1 - secretary → ME
  • 11
    FITCH LEARNING HOLDINGS LIMITED LIMITED - 2019-06-28
    FITCH TRAINING HOLDINGS LIMITED - 2019-06-27
    30 North Colonnade, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-16 ~ 2021-04-07
    IIF 16 - director → ME
  • 12
    FITCH 7CITY LEARNING LIMITED - 2019-06-27
    7 CITY LEARNING LIMITED - 2013-03-04
    7 CITY FINANCIAL LEARNING LIMITED - 2001-10-24
    7 CITY LEARNING LIMITED - 2001-05-09
    IM BIRMINGHAM (142) LIMITED - 2000-07-11
    30 North Colonnade, London
    Corporate (6 parents)
    Officer
    2021-01-31 ~ 2021-04-07
    IIF 14 - director → ME
  • 13
    30 North Colonnade, London
    Corporate (4 parents)
    Officer
    2002-12-24 ~ 2021-04-07
    IIF 17 - director → ME
    2002-12-24 ~ 2003-12-10
    IIF 9 - secretary → ME
  • 14
    FITCH IBCA LTD - 2000-06-21
    IBCA LIMITED - 1997-12-10
    IBCA BANKING ANALYSIS LIMITED - 1989-03-16
    PHILIDON INVESTMENTS LIMITED - 1978-12-31
    30 North Colonnade, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-07-02 ~ 2021-04-07
    IIF 21 - director → ME
    2001-07-02 ~ 2004-02-18
    IIF 6 - secretary → ME
  • 15
    FITCH INFORMATION SERVICES LIMITED - 2018-06-06
    30 North Colonnade, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-11-26 ~ 2021-04-07
    IIF 10 - director → ME
  • 16
    30 North Colonnade, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2021-04-07
    IIF 11 - director → ME
  • 17
    BARCIA DE LEIVA AND ASSOCIATES LIMITED - 2002-05-28
    WATCHPLEDGE LIMITED - 1987-02-25
    30 North Colonnade, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-16 ~ 2004-02-18
    IIF 2 - secretary → ME
  • 18
    30 North Colonnade, London
    Corporate (4 parents)
    Officer
    2018-08-31 ~ 2021-04-07
    IIF 15 - director → ME
  • 19
    JLT TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    PENTECH LIMITED - 1999-12-09
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    BRENT LEASING LIMITED - 1987-07-13
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-12-09 ~ 1999-03-31
    IIF 18 - director → ME
  • 20
    CRIMSET PROPERTY MANAGEMENT LIMITED - 1999-03-31
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey
    Corporate (6 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2000-11-13 ~ 2002-01-30
    IIF 13 - director → ME
  • 21
    Flat 12 Wyatt Close, Wisborough Green, Billingshurst, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -145,092 GBP2023-12-31
    Officer
    1994-11-04 ~ 1997-06-06
    IIF 5 - secretary → ME

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