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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

Mr Marc Howard Samuels

    Related profiles found in government register
  • Mr Marc Howard Samuels
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kingsway, C/o Hamlins Llp, London, WC2B 6AN, United Kingdom

      IIF 1

    • 349, Regents Park Road, London, N3 1DH, United Kingdom

      IIF 2

    • 36-38, Waterloo Road, London, NW2 7UH, England

      IIF 3

    • 37, Stormont Road, London, N6 4NR, United Kingdom

      IIF 4

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 5

    • Care Of Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 6 IIF 7 IIF 8

    • C/o Goldwins, 75 Maygrove Road, London, NW6 2EG

      IIF 10

    • First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 11 IIF 12 IIF 13

    • The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 16
  • Marc Howard Samuels
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Edgware Road, London, W2 2AP, United Kingdom

      IIF 17
  • Samuels, Marc Howard
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 33 Norrice Lea, London, N2 0RD

      IIF 18

    • 349, Regents Park Road, London, N3 1DH, United Kingdom

      IIF 19

    • 36-38 Waterloo Raod, Waterloo Road, London, NW2 7UH, England

      IIF 20

    • 72, Charteris Road, London, NW6 7EX, England

      IIF 21

    • C/o Goldwins, 75 Maygrove Road, London, NW6 2EG

      IIF 22 IIF 23

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Millhouse, 32-38 East Street, Rochford, SS4 1DB, England

      IIF 28 IIF 29
  • Samuels, Marc Howard
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kingsway, C/o Hamlins Llp, London, WC2B 6AN, United Kingdom

      IIF 30

    • 33 Norrice Lea, London, N2 0RD

      IIF 31 IIF 32 IIF 33

    • Care Of Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 35

    • First Floor, Winsor House, Regents Park Road, London, N3 1DH, England

      IIF 36

    • Hamlins Llp, Roxburghe House, 273-287 Regent Street, London, W1B 2AD, United Kingdom

      IIF 37
  • Samuels, Marc Howard
    British developer born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4a, The Broadway, London, NW7 3LL, United Kingdom

      IIF 38
  • Samuels, Marc Howard
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 131, Edgware Road, London, W2 2AP

      IIF 39

    • 131, Edgware Road, London, W2 2AP, United Kingdom

      IIF 40

    • 37, Stormont Road, London, N6 4NR, United Kingdom

      IIF 41

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 42

    • Care Of Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 43
  • Samuels, Marc Howard
    British property developer born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 44
  • Samuels, Marc Howard
    British property manager born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 45
  • Samuels, Marc
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 36-38, Waterloo Road, London, Greater London, NW2 7UH, England

      IIF 46
  • Samuels, Marc
    British property developer born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN, England

      IIF 47
  • Samuels, Marc Howard
    born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Care Of Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 48

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 49
  • Samuels, Marc Howard
    British company director born in July 1971

    Registered addresses and corresponding companies

    • 1 Firs Avenue, London, N10 3LY

      IIF 50
  • Samuels, Marc Howard
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millhouse, 32-38 East Street, Rochford, SS4 1DB, England

      IIF 51
  • Samuels, Marc Howard
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Edgware Road, London, W2 2AP, United Kingdom

      IIF 52

    • 20 Wykeham Road, London, NW4 2SU

      IIF 53
  • Samuels, Marc Howard
    British developer born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Wykeham Road, London, NW4 2SU

      IIF 54
  • Samuels, Marc Howard
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Wykeham Road, London, NW4 2SU

      IIF 55

    • Care Of Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 56

    • Po Box 68683, St Georges Road, London, NW11 1LJ, England

      IIF 57
  • Samuels, Marc Howard
    British

    Registered addresses and corresponding companies

    • 20 Wykeham Road, London, NW4 2SU

      IIF 58
  • Samuels, Marc
    British

    Registered addresses and corresponding companies

    • The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 59
child relation
Offspring entities and appointments
Active 32
  • 1
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    154,445 GBP2024-09-30
    Officer
    2015-05-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Po Box 68683 St Georges Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 31 - Director → ME
  • 3
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (3 parents)
    Equity (Company account)
    133,308 GBP2024-10-31
    Officer
    2020-05-05 ~ now
    IIF 28 - Director → ME
  • 4
    Care Of Goldwins Ltd, 75 Maygrove Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    150,182 GBP2021-08-31
    Officer
    2015-08-27 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 5
    47 New North Road, Hainault, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 53 - Director → ME
  • 6
    Hamlins Llp Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2019-06-14 ~ dissolved
    IIF 37 - Director → ME
  • 7
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,792,069 GBP2024-09-30
    Officer
    2000-10-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 42 - Director → ME
  • 9
    1 Kingsway C/o Hamlins Llp, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-06-13 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2007-04-05 ~ now
    IIF 18 - Director → ME
  • 12
    Po Box 68683 St Georges Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 34 - Director → ME
  • 13
    J. SLUTSKY (INSURANCE BROKERS) LIMITED - 1985-03-19
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,027,610 GBP2019-08-31
    Officer
    2011-05-16 ~ dissolved
    IIF 45 - Director → ME
    2011-05-16 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 14
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    808,221 GBP2024-09-30
    Officer
    2016-10-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 15
    Care Of Goldwins Ltd, 75 Maygrove Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,008 GBP2021-09-30
    Officer
    2016-09-13 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    70,945 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Po Box 68683 St Georges Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 57 - Director → ME
  • 18
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    154,625 GBP2023-10-01 ~ 2024-09-30
    Officer
    2013-03-15 ~ now
    IIF 51 - Director → ME
  • 19
    Po Box 68683 St Georges Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 32 - Director → ME
  • 20
    Care Of Goldwins Ltd, 75 Maygrove Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to surplus assets - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 21
    36-38 Waterloo Road Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 23
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MHS PROPERTIES LIMITED - 2011-08-19
    131 Edgware Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-23 ~ dissolved
    IIF 40 - Director → ME
  • 25
    131 Edgware Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 39 - Director → ME
  • 26
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-10 ~ dissolved
    IIF 55 - Director → ME
  • 27
    36-38 Waterloo Road, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2025-10-27 ~ now
    IIF 46 - Director → ME
  • 28
    36-38 Waterloo Road, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2024-02-06 ~ now
    IIF 21 - Director → ME
  • 29
    Care Of Goldwins Ltd, 75 Maygrove Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-10-17 ~ now
    IIF 29 - Director → ME
  • 31
    C/o Goldwins, 75 Maygrove Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    285,266 GBP2022-07-31
    Officer
    2016-02-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 32
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Current Assets (Company account)
    662,681 GBP2024-09-30
    Officer
    2005-12-21 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to surplus assets - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    LITE NETWORKS LIMITED - 2008-05-23
    9 Spareleaze Hill, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    6,823,410 GBP2024-04-30
    Officer
    2006-03-16 ~ 2007-09-19
    IIF 50 - Director → ME
  • 2
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-11-30
    Officer
    2022-11-05 ~ 2025-01-06
    IIF 47 - Director → ME
  • 3
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -60,497 GBP2023-10-01 ~ 2024-09-30
    Officer
    2007-05-21 ~ 2012-05-01
    IIF 33 - Director → ME
  • 4
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-11-18 ~ 2010-03-04
    IIF 54 - Director → ME
  • 5
    J. SLUTSKY (INSURANCE BROKERS) LIMITED - 1985-03-19
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,027,610 GBP2019-08-31
    Officer
    ~ 2005-08-11
    IIF 58 - Secretary → ME
  • 6
    MIDLAND (SD) LTD - 2025-08-28
    36- 38 Waterloo Road Waterloo Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2024-01-23 ~ 2025-08-01
    IIF 41 - Director → ME
    Person with significant control
    2024-01-23 ~ 2025-08-27
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    21,722,352 GBP2024-09-30
    Officer
    2011-07-28 ~ 2012-10-01
    IIF 38 - Director → ME
  • 8
    1011 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -147,954 GBP2024-08-31
    Officer
    2024-07-22 ~ 2024-12-21
    IIF 36 - Director → ME
  • 9
    14 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-17 ~ 2019-12-09
    IIF 52 - Director → ME
  • 10
    C/o Goldwins, 75 Maygrove Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    285,266 GBP2022-07-31
    Officer
    2015-11-01 ~ 2015-12-01
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.