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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Samuels, Andrew Darren

    Related profiles found in government register
  • Samuels, Andrew Darren
    British co dir born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, United Kingdom

      IIF 1
  • Samuels, Andrew Darren
    British co director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Winifred Close, Arkley, Hertfordshire, EN5 3LR

      IIF 2 IIF 3 IIF 4

    • icon of address 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, England

      IIF 5

    • icon of address 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, United Kingdom

      IIF 6 IIF 7

    • icon of address 5, Chenies Place, Barnet Road, Arkley, Barnet, Herts, EN5 3BH, England

      IIF 8

    • icon of address 1, Sudley Terrace, High Street, Bognor Regis, West Sussex, PO21 1EY, United Kingdom

      IIF 9

    • icon of address 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 10

    • icon of address 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 11

    • icon of address 302-308, Preston Road, Harrow, Middlesex, HA3 0QP

      IIF 12

    • icon of address 314, Regents Park Road, London, N3 2JX

      IIF 13

    • icon of address 314, Regents Park Road, London, N3 2JX, United Kingdom

      IIF 14
  • Samuels, Andrew Darren
    British co. director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89, Vicars Moor Lane, London, N21 1BL, England

      IIF 15
  • Samuels, Andrew Darren
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Winifred Close, Arkley, Hertfordshire, EN5 3LR

      IIF 16 IIF 17 IIF 18

    • icon of address 5, Chenies Close, Arkley, Hertfordshire, EN5 3BH, United Kingdom

      IIF 25 IIF 26

    • icon of address 5, Chenies Place, Arkley, Herts, EN5 3BH, United Kingdom

      IIF 27

    • icon of address 5, Chenies Place, Arkley, Barnet, Hertfordshire, EN5 3BH, United Kingdom

      IIF 28

    • icon of address 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, England

      IIF 29 IIF 30

    • icon of address 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, United Kingdom

      IIF 31 IIF 32

    • icon of address 14, The Ridgeway, Codicote, Hitchin, SG4 8YP, England

      IIF 33

    • icon of address 17, St Marys Grove, London, N1 2NT

      IIF 34

    • icon of address 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 35

    • icon of address 314, Regents Park Road, Finchley, London, N3 2JX, United Kingdom

      IIF 36

    • icon of address 314, Regents Park Road, London, N3 2JX, England

      IIF 37

    • icon of address 314, Regents Park Road, London, N3 2JX, United Kingdom

      IIF 38 IIF 39

    • icon of address 8 Headfort Place, London, SW1X 7DH, England

      IIF 40

    • icon of address Flat 5, Rosary Manor, The Ridgeway, London, NW7 1EL, England

      IIF 41

    • icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 42

    • icon of address The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 43

    • icon of address 29, Windermere Avenue, Wembley, HA9 8QU, England

      IIF 44

    • icon of address 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, United Kingdom

      IIF 45
  • Samuels, Andrew Darren
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 46

    • icon of address 1 Winifred Close, Arkley, Hertfordshire, EN5 3LR

      IIF 47 IIF 48 IIF 49

    • icon of address 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, England

      IIF 52 IIF 53

    • icon of address 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 54

    • icon of address 314, Regents Park Road, Finchley, London, N3 2JX, United Kingdom

      IIF 55

    • icon of address 302-308, Preston Road, Harrow, Middx, HA3 0GP, England

      IIF 56

    • icon of address 195-199, Gray's Inn Road, London, WC1X 8UL, England

      IIF 57

    • icon of address 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 58

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 59

    • icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 60
  • Samuels, Andrew Darren
    British office manager born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Winifred Close, Arkley, Hertfordshire, EN5 3LR

      IIF 61
  • Samuels, Andrew Darren
    British chief executive born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 314, Regents Park Road, London, N3 2JX, England

      IIF 62
  • Samuels, Andrew Darren
    British co dir born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 63

    • icon of address 314, Regents Park Road, London, N3 2JX, England

      IIF 64
  • Samuels, Andrew Darren
    British co director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 302-308, Preston Road, Harrow, Middx, HA3 0QP, England

      IIF 65

    • icon of address 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 66 IIF 67
  • Samuels, Andrew Darren
    British co director-finance born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 68
  • Samuels, Andrew Darren
    British co. director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 69
  • Samuels, Andrew Darren
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 70

    • icon of address 314 Regents Park Road, Finchley, London, N3 2JX

      IIF 71

    • icon of address 314, Regents Park Road, London, N3 2JX, United Kingdom

      IIF 72
  • Samuels, Andrew Darren
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 73 IIF 74

    • icon of address 314, Regents Park Road, London, N3 2JX, England

      IIF 75
  • Samuels, Andrew Darren
    British mortgage lender born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 314, Regents Park Road, London, N3 2JX, United Kingdom

      IIF 76
  • Samuels, Andrew Darren
    English company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 77

    • icon of address 314, Regents Park Road, London, N3 2JX, England

      IIF 78
  • Samuels, Andrew
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 79
  • Samuels, Andrew Darren
    British

    Registered addresses and corresponding companies

    • icon of address 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, England

      IIF 80

    • icon of address 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 81

    • icon of address 314, Regents Park Road, London, N3 2JX, United Kingdom

      IIF 82
  • Samuels, Andrew Darren
    British co dir

    Registered addresses and corresponding companies

    • icon of address 314, Regents Park Road, London, N3 2JX, England

      IIF 83
  • Samuels, Andrew Darren
    British co director

    Registered addresses and corresponding companies

    • icon of address 314, Regents Park Road, London, N3 2JX, United Kingdom

      IIF 84
  • Samuels, Andrew Darren
    British company director

    Registered addresses and corresponding companies

    • icon of address 5, Chenies Place, Arkley, Barnet, Hertfordshire, EN5 3BH, United Kingdom

      IIF 85
  • Samuels, Andrew Darren
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 314 Regents Park Road, London, N3 9JX

      IIF 86
  • Mr Andrew Darren Samuels
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 87 IIF 88

    • icon of address 314, Regents Park Road, London, N3 2JX, England

      IIF 89
  • Mr Andrew Darren Samuels
    English born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Chenies Place, Barnet, EN5 3BH, United Kingdom

      IIF 90

    • icon of address 314, Regents Park Road, London, N3 2JX, England

      IIF 91
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address York House, Empire Way, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-08 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address 314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    306,780 GBP2024-01-31
    Officer
    icon of calendar 2007-07-24 ~ now
    IIF 63 - Director → ME
  • 3
    icon of address 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    300,635 GBP2024-04-30
    Officer
    icon of calendar 2011-06-13 ~ now
    IIF 69 - Director → ME
  • 4
    ACTIVECRYSTAL LIMITED - 1988-08-24
    icon of address 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    436,026 GBP2023-09-30
    Officer
    icon of calendar 1997-07-25 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 5
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    303,951 GBP2024-05-31
    Officer
    icon of calendar 2005-05-19 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    285,887 GBP2025-01-31
    Officer
    icon of calendar 2000-01-17 ~ now
    IIF 46 - Director → ME
  • 7
    icon of address 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,372 GBP2024-01-31
    Officer
    icon of calendar 2015-01-14 ~ now
    IIF 68 - Director → ME
  • 8
    B.M. SAMUELS FINANCE GROUP P.L.C. - 2023-01-03
    B.M. SAMUELS (MANAGEMENT) LIMITED - 1985-09-18
    icon of address 314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,675,360 GBP2024-01-31
    Officer
    icon of calendar ~ now
    IIF 72 - Director → ME
  • 9
    B.M.SAMUELS PLC - 2023-01-03
    B.M.SAMUELS & CO.LIMITED - 2003-09-02
    icon of address 314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    260,988 GBP2025-01-31
    Officer
    icon of calendar 2003-08-13 ~ now
    IIF 70 - Director → ME
  • 10
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    225,201 GBP2022-01-31
    Officer
    icon of calendar 2008-09-23 ~ dissolved
    IIF 5 - Director → ME
  • 11
    icon of address 314 Regents Park Road, Finchley, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -52,927 GBP2017-04-30
    Officer
    icon of calendar 2009-09-15 ~ dissolved
    IIF 3 - Director → ME
  • 12
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    88,259 GBP2024-06-30
    Officer
    icon of calendar 2003-07-01 ~ now
    IIF 39 - Director → ME
  • 13
    icon of address 14 The Ridgeway, Codicote, Hitchin, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,168 GBP2024-06-30
    Officer
    icon of calendar 2005-07-11 ~ now
    IIF 33 - Director → ME
  • 14
    icon of address 23 Highfields Grove, London
    Active Corporate (3 parents)
    Equity (Company account)
    107,183 GBP2024-01-31
    Officer
    icon of calendar 2014-03-03 ~ now
    IIF 30 - Director → ME
  • 15
    icon of address 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,727 GBP2024-01-31
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 67 - Director → ME
  • 16
    icon of address 55 Charlbert Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,147 GBP2024-03-31
    Officer
    icon of calendar 2012-03-26 ~ now
    IIF 38 - Director → ME
  • 17
    icon of address 41 Britten Close Britten Close, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    30,862 GBP2021-09-30
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 13 - Director → ME
  • 18
    icon of address Hockmans, Cardinal Point, Park Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-27 ~ dissolved
    IIF 21 - Director → ME
  • 19
    DANJAM LIMITED - 2012-08-20
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,084 GBP2019-01-31
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 11 - Director → ME
  • 20
    icon of address 15 Beaufort Avenue, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    358,249 GBP2024-03-31
    Officer
    icon of calendar 2000-04-14 ~ now
    IIF 19 - Director → ME
  • 21
    icon of address Harben House, Harben Parade, Finchley Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    18,490 GBP2016-03-31
    Officer
    icon of calendar 2006-10-03 ~ dissolved
    IIF 47 - Director → ME
  • 22
    icon of address 314 Regents Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18 GBP2023-09-30
    Officer
    icon of calendar 2008-09-26 ~ now
    IIF 64 - Director → ME
    icon of calendar 2008-09-26 ~ now
    IIF 83 - Secretary → ME
  • 23
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    769,093 GBP2023-10-31
    Officer
    icon of calendar 2001-05-23 ~ now
    IIF 82 - Secretary → ME
  • 24
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    45,156 GBP2020-12-31
    Officer
    icon of calendar 2001-06-27 ~ dissolved
    IIF 60 - Director → ME
  • 25
    icon of address 314 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 61 - Director → ME
  • 26
    icon of address 302-308 Preston Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-26 ~ dissolved
    IIF 6 - Director → ME
  • 27
    icon of address 30 Grove End Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    63,594 GBP2023-12-31
    Officer
    icon of calendar 2006-01-18 ~ now
    IIF 37 - Director → ME
  • 28
    COULTERBY LIMITED - 1983-03-22
    icon of address 314 Regents Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    769,485 GBP2024-03-31
    Officer
    icon of calendar 2015-11-27 ~ now
    IIF 58 - Director → ME
    icon of calendar 2001-08-23 ~ now
    IIF 86 - Secretary → ME
  • 29
    icon of address 23 Keep Hill Rd, High Wycombe, Bucks
    Dissolved Corporate (4 parents)
    Equity (Company account)
    17,802 GBP2017-01-31
    Officer
    icon of calendar 2009-02-19 ~ dissolved
    IIF 1 - Director → ME
  • 30
    icon of address 314 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-01 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2001-05-23 ~ dissolved
    IIF 80 - Secretary → ME
  • 31
    icon of address 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 79 - Director → ME
  • 32
    icon of address 314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    702,216 GBP2024-01-31
    Officer
    icon of calendar 2009-10-29 ~ now
    IIF 73 - Director → ME
  • 33
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-16 ~ dissolved
    IIF 26 - Director → ME
  • 34
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-01-31
    Officer
    icon of calendar 2007-04-26 ~ dissolved
    IIF 59 - Director → ME
  • 35
    icon of address York House, Empire Way, Wembley, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-19 ~ dissolved
    IIF 65 - Director → ME
  • 36
    EUD SAMUELS (ADDLESTONE) LTD - 2016-03-03
    EUD SAMUELS (ESHER) LTD - 2015-05-19
    EUD SAMUELS LTD - 2013-04-16
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -980,788 GBP2023-03-30
    Person with significant control
    icon of calendar 2017-04-16 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address 314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,507,774 GBP2024-01-31
    Officer
    icon of calendar 2005-04-29 ~ now
    IIF 76 - Director → ME
  • 38
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    328,147 GBP2024-04-30
    Officer
    icon of calendar 2010-05-05 ~ now
    IIF 10 - Director → ME
  • 39
    UNITDRAFT LIMITED - 1997-09-26
    icon of address York House, Empire Way, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 1997-02-19 ~ dissolved
    IIF 31 - Director → ME
  • 40
    icon of address 335 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-16 ~ dissolved
    IIF 25 - Director → ME
  • 41
    icon of address 314 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-20 ~ dissolved
    IIF 23 - Director → ME
  • 42
    B.M. SAMUELS FINANCE GROUP PROPERTIES LIMITED - 2013-06-14
    icon of address 302-308 Preston Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-04 ~ dissolved
    IIF 56 - Director → ME
  • 43
    icon of address 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    479,002 GBP2024-01-31
    Officer
    icon of calendar 2009-10-29 ~ now
    IIF 74 - Director → ME
    icon of calendar 2001-07-12 ~ now
    IIF 81 - Secretary → ME
  • 44
    icon of address New Derwent House, 69-73 Theobalds Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    19,374 GBP2024-08-31
    Officer
    icon of calendar 2001-04-10 ~ now
    IIF 41 - Director → ME
  • 45
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    127,888 GBP2023-11-30
    Officer
    icon of calendar 2001-06-15 ~ now
    IIF 84 - Secretary → ME
  • 46
    TAXI CAB FINANCE LIMITED - 2009-05-27
    icon of address 302-308 Preston Road, Harrow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-25 ~ dissolved
    IIF 50 - Director → ME
  • 47
    icon of address 314 Regents Park Road, Finchley, London, England
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2015-04-21 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 48
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    421,376 GBP2024-03-31
    Officer
    icon of calendar 2012-08-15 ~ now
    IIF 55 - Director → ME
  • 49
    icon of address 29 Windermere Avenue, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    578,423 GBP2024-03-31
    Officer
    icon of calendar 2000-04-14 ~ now
    IIF 44 - Director → ME
Ceased 34
  • 1
    icon of address 111 Kenilworth Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-03 ~ 2021-11-10
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2021-05-03 ~ 2021-11-10
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 2
    icon of address 119 Lewisham Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,869 GBP2023-08-31
    Officer
    icon of calendar 2009-04-29 ~ 2010-11-15
    IIF 51 - Director → ME
  • 3
    icon of address 7 Cambridge Court, Holborn Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    85,565 GBP2019-02-28
    Officer
    icon of calendar 2012-02-10 ~ 2013-07-08
    IIF 12 - Director → ME
  • 4
    icon of address 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-07 ~ 2012-12-31
    IIF 17 - Director → ME
  • 5
    icon of address Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    243,161 GBP2024-03-31
    Officer
    icon of calendar 2000-06-01 ~ 2025-01-10
    IIF 71 - Director → ME
  • 6
    icon of address C/o 75 Maygrove Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    746,047 GBP2024-10-31
    Officer
    icon of calendar 2006-03-09 ~ 2023-06-27
    IIF 52 - Director → ME
  • 7
    GMDJ LIMITED - 2013-12-20
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,038,930 GBP2024-03-31
    Officer
    icon of calendar 2014-01-02 ~ 2015-04-30
    IIF 15 - Director → ME
  • 8
    icon of address C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 2019-01-23 ~ 2022-06-30
    IIF 77 - Director → ME
  • 9
    icon of address C/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    162,614 GBP2024-04-30
    Officer
    icon of calendar 1997-12-02 ~ 2017-02-10
    IIF 34 - Director → ME
  • 10
    icon of address 94 Park Lane, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-24
    Officer
    icon of calendar 2014-02-24 ~ 2015-02-19
    IIF 45 - Director → ME
  • 11
    icon of address 1386 London Road, Leigh On Sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    488,338 GBP2024-10-31
    Officer
    icon of calendar 2001-10-24 ~ 2003-09-25
    IIF 18 - Director → ME
  • 12
    icon of address 1 Sudley Terrace, High Street, Bognor Regis, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    330,970 GBP2024-07-31
    Officer
    icon of calendar 2010-09-08 ~ 2020-11-11
    IIF 9 - Director → ME
  • 13
    DANJAM LIMITED - 2012-08-20
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,084 GBP2019-01-31
    Officer
    icon of calendar 1999-12-21 ~ 2012-09-28
    IIF 22 - Director → ME
  • 14
    PARKWOOD FINANCIAL SERVICES LIMITED - 1998-09-10
    icon of address Bbk Partnership Chartered, Accountants 1 Beauchamp Court, Victors Way Barnet, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    499,037 GBP2024-05-31
    Officer
    icon of calendar 2006-04-26 ~ 2010-11-08
    IIF 4 - Director → ME
  • 15
    icon of address 314 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-03-30 ~ 2020-12-17
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2020-03-30 ~ 2021-01-13
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 16
    icon of address C/o Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,402,735 GBP2023-12-31
    Officer
    icon of calendar 2011-01-27 ~ 2012-01-27
    IIF 35 - Director → ME
  • 17
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,404 GBP2019-01-31
    Officer
    icon of calendar 2005-12-02 ~ 2012-12-05
    IIF 49 - Director → ME
  • 18
    icon of address 51 West End Lane, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-02 ~ 2013-12-31
    IIF 2 - Director → ME
  • 19
    SPENMETAL LIMITED - 2022-02-15
    icon of address 4 Lonsdale Road, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    220,446 GBP2023-07-31
    Officer
    icon of calendar 1997-11-27 ~ 2022-01-01
    IIF 40 - Director → ME
  • 20
    icon of address 314 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-05 ~ 1998-03-17
    IIF 20 - Director → ME
  • 21
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -82,098 GBP2023-12-31
    Officer
    icon of calendar 2012-11-01 ~ 2015-03-09
    IIF 42 - Director → ME
  • 22
    icon of address C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (2 parents)
    Equity (Company account)
    541,666 GBP2019-01-31
    Officer
    icon of calendar 2001-06-15 ~ 2019-10-18
    IIF 85 - Secretary → ME
  • 23
    MONEYPENNY INVESTMENTS LIMITED - 2023-03-23
    icon of address C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    222,074 GBP2025-01-31
    Officer
    icon of calendar 2001-01-29 ~ 2019-09-19
    IIF 28 - Director → ME
  • 24
    icon of address Red Rock House Oak Business Park, Wix Road, Beaumont, Clacton-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    360 GBP2024-09-30
    Officer
    icon of calendar 1999-05-26 ~ 1999-07-29
    IIF 24 - Director → ME
  • 25
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    45,338 GBP2016-12-31
    Officer
    icon of calendar 2005-12-19 ~ 2022-12-08
    IIF 8 - Director → ME
  • 26
    EUD (LEGARD ROAD) LTD - 2016-03-03
    icon of address 195-199 Gray's Inn Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,427,819 GBP2020-03-31
    Officer
    icon of calendar 2019-12-06 ~ 2020-01-16
    IIF 62 - Director → ME
  • 27
    EUD SAMUELS (ADDLESTONE) LTD - 2016-03-03
    EUD SAMUELS (ESHER) LTD - 2015-05-19
    EUD SAMUELS LTD - 2013-04-16
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -980,788 GBP2023-03-30
    Officer
    icon of calendar 2013-04-08 ~ 2016-07-25
    IIF 57 - Director → ME
  • 28
    icon of address Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    369,363 GBP2021-06-30
    Officer
    icon of calendar 2014-04-30 ~ 2023-09-21
    IIF 27 - Director → ME
  • 29
    icon of address 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    479,002 GBP2024-01-31
    Officer
    icon of calendar 1994-05-10 ~ 1997-03-11
    IIF 16 - Director → ME
  • 30
    icon of address The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    122,563 GBP2024-09-30
    Officer
    icon of calendar 1997-12-12 ~ 2020-09-18
    IIF 43 - Director → ME
  • 31
    icon of address C/o 75 Maygrove Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,504,866 GBP2024-01-31
    Officer
    icon of calendar 2007-04-26 ~ 2023-06-27
    IIF 53 - Director → ME
  • 32
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    734,188 GBP2020-10-31
    Officer
    icon of calendar 2013-01-01 ~ 2016-09-01
    IIF 32 - Director → ME
  • 33
    icon of address Regina House, 124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,067,583 GBP2023-11-30
    Officer
    icon of calendar 2014-11-20 ~ 2015-12-19
    IIF 36 - Director → ME
  • 34
    YELLOWSTONE INVESTMENTS LIMITED - 1998-07-10
    icon of address North Road House, North Road, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-22 ~ 2001-12-31
    IIF 48 - Director → ME

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