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 Ernest Samuel

    Related profiles found in government register
  • Mr Ernest Samuel
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Rosslyn Hill, Hampstead, London, NW3 1NH

      IIF 1
  • Mr Ernest Simon Samuel
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB

      IIF 2
  • Samuel, Ernest Simon
    British director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Samuel, Ernest Simon
    British publisher born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, 5 Boston Gardens, Chiswick, London, W4 2QJ, United Kingdom

      IIF 5

    • 28, Rosslyn Hill, London, NW3 1NH

      IIF 6 IIF 7

    • 75, Coniston Gardens, London, NW9 0BA, United Kingdom

      IIF 8
  • Mr Ernest Simon Samuel
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • Samuel, Ernest Simon
    born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Chancery House, St Nicholas Way, Sutton, SM1 1JB, United Kingdom

      IIF 15
  • Samuel, Ernest Simon
    British company director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • C/o Samuel Advisory Ltd 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, United Kingdom

      IIF 16
  • Samuel, Ernest Simon
    British director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 28, Rosslyn Hill, Hampstead, London, NW3 1NH

      IIF 17 IIF 18 IIF 19

    • 5, Boston Gardens, London, W4 2QJ, England

      IIF 23

    • 72, New Cavendish Street, London, W1G 8AU, United Kingdom

      IIF 24

    • 75, Coniston Gardens, London, NW9 0BA, United Kingdom

      IIF 25

    • 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB

      IIF 26

    • 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, United Kingdom

      IIF 27
  • Samuel, Ernest Simon
    British publisher born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Chancery House, St Nichlas Way, Sutton, Surrey, SM1 1JB, United Kingdom

      IIF 28
  • Samuel, Ernest
    British company director born in August 1948

    Registered addresses and corresponding companies

    • Flat 38, 2 Mansfield Street, London, W1M 9FF

      IIF 29
  • Samuel, Earnest
    British director born in August 1948

    Registered addresses and corresponding companies

    • 72, New Cavendish Street, London, W1G 8AU, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 16
  • 1
    75 Coniston Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2008-12-31 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    C/o Samuel Advisory Ltd 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-02 ~ now
    IIF 16 - Director → ME
  • 3
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-19 ~ now
    IIF 27 - Director → ME
  • 4
    Chancery House, St Nichlas Way, Sutton, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-16 ~ dissolved
    IIF 28 - Director → ME
  • 5
    5 5 Boston Gardens, Chiswick, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -183,659 GBP2022-02-28
    Officer
    2011-06-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    75 Coniston Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2009-02-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-02-12 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    28 Rosslyn Hill, Hampstead, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2009-02-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    28 Rosslyn Hill, Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 17 - Director → ME
  • 9
    28 Rosslyn Hill, Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 22 - Director → ME
  • 10
    5 Boston Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2009-02-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-02-12 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    28 Rosslyn Hill, Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 21 - Director → ME
  • 12
    PIGGYBANK FONE LIMITED - 2010-04-20
    28 Rosslyn Hill, Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 19 - Director → ME
  • 13
    75 Coniston Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2008-09-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 14
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -122,606 GBP2021-12-31
    Officer
    2019-08-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 16
    PIG E CORP LIMITED - 2005-01-25
    PIGGYBANK CORP LIMITED - 2003-02-05
    75 Coniston Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    861 GBP2022-02-28
    Officer
    2007-04-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    Suite 2 77a St. John's Wood High Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    51 GBP2023-12-31
    Officer
    ~ 1991-10-08
    IIF 29 - Director → ME
  • 2
    TERA CAPITAL PARTNERS LIMITED - 2015-10-15
    PIGGYBANK CAPITAL PARTNERS LIMITED - 2015-07-29
    28 Rosslyn Hill, Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-12 ~ 2015-12-01
    IIF 20 - Director → ME
  • 3
    BROADCAST TELECOMMUNICATIONS PLC - 2016-07-13
    3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2016-01-01
    IIF 6 - Director → ME
  • 4
    28 Rosslyn Hill, Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-12 ~ 2009-09-02
    IIF 30 - Director → ME
  • 5
    28 Rosslyn Hill, Hampstead, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-12-20 ~ 2015-12-11
    IIF 3 - Director → ME
  • 6
    5 Boston Gardens, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2009-02-12 ~ 2015-12-01
    IIF 18 - Director → ME

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