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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Samuels, Bernard Maurice
- British born in April 1935
Samuels, Bernard Maurice
Resident in England
Registered addresses and corresponding companies314 Regents Park Road, London, N3 9JX
IIF 1314, Regents Park Road, Finchley, London, N3 2JX, England
IIF 2 IIF 3 IIF 4 (more)(less)314, Regents Park Road, London, N3 2JX, England
IIF 9 IIF 10314, Regents Park Road, London, N3 2JX, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)78 Marsh Lane, Mill Hill, London, NW7 4NX
IIF 16 IIF 17 IIF 18 (more)(less)New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 33
- British co director born in April 1935
Samuels, Bernard Maurice
Resident in England
Registered addresses and corresponding companiesSuite 3, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 3478 Marsh Lane, Mill Hill, London, NW7 4NX
IIF 35 IIF 36 IIF 37 (more)(less)
- British company director born in April 1935
Samuels, Bernard Maurice
Resident in England
Registered addresses and corresponding companies - British company manager born in April 1935
Samuels, Bernard Maurice
Resident in England
Registered addresses and corresponding companies78 Marsh Lane, Mill Hill, London, NW7 4NX
IIF 63
- British director born in April 1935
Samuels, Bernard Maurice
Resident in England
Registered addresses and corresponding companies - British director born in March 1940
Samuels, Bernard Maurice
Resident in England
Registered addresses and corresponding companies302-308, Preston Road, Harrow, Middx, HA3 0GP, England
IIF 76
- British born in April 1935Registered addresses and corresponding companies
Samuels, Bernard Maurice
10 Marsh Lane, London, NW7 4QP
IIF 77
- British company director born in April 1935
Samuels, Bernard Maurice
Resident in United Kingdom
Registered addresses and corresponding companies315 Regents Park Road, London, N3 1DP
IIF 78
- British co directorRegistered addresses and corresponding companies
Samuels, Bernard Maurice
314, Regents Park Road, Finchley, London, N3 2JX, England
IIF 79
- British company directorRegistered addresses and corresponding companies
Samuels, Bernard Maurice
314, Regents Park Road, London, N3 2JX, United Kingdom
IIF 80
- British born in April 1935
Mr Bernard Maurice Samuels
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Samuels, Bernard Maurice
78 Marsh Lane, Mill Hill, London, NW7 4NX
IIF 85
Related profiles found in government register
Offspring entities and appointments
77
- 1
27 THE LITTLE BOLTONS (LONDON) LIMITED
05866439302-308 Preston Road, Harrow, MiddxDissolved Corporate (7 parents)Officer2006-09-07 ~ 2006-09-07IIF 21 - Director → ME2007-03-05 ~ dissolvedIIF 17 - Director → ME - 2
30 THE LITTLE BOLTONS LIMITED
05351803York House, Empire Way, Wembley, Middlesex, EnglandDissolved Corporate (6 parents)Officer2005-02-08 ~ dissolvedIIF 39 - Director → ME - 3
315 REGENTS PARK ROAD LIMITED
06319687314 Regents Park Road, Finchley, London, EnglandActive Corporate (6 parents)Officer2007-07-24 ~ nowIIF 11 - Director → ME - 4
33 THE LITTLE BOLTONS FREEHOLD LIMITED
03488940314 Regents Park Road, Finchley, LondonDissolved Corporate (11 parents)Officer2008-02-11 ~ dissolvedIIF 18 - Director → ME - 5
AGEGIFT LIMITED
024771694 Lonsdale Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer1997-01-02 ~ 2020-07-16IIF 74 - Director → ME - 6ACTIVECRYSTAL LIMITED - 1988-08-24314 Regents Park Road, Finchley, London, EnglandActive Corporate (8 parents)Officer1997-07-01 ~ nowIIF 10 - Director → ME
- 7
APEX ELECTRICAL COMPANY LIMITED
00589263Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-01
Dissolved on 2016-05-05Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer(before 1991-10-18) ~ 2013-07-03IIF 63 - Director → ME - 8
ASSAM FINANCE LIMITED
09384664314 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents)Officer2015-01-14 ~ nowIIF 2 - Director → ME - 9
B.M. SAMUELS FINANCE GROUP P.L.C.
- 2023-01-03 01055337B.M. SAMUELS (MANAGEMENT) LIMITED
- 1985-09-18 01055337314 Regents Park Road, Finchley, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer(before 1991-07-11) ~ nowIIF 14 - Director → ME2009-02-19 ~ nowIIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 10
- 11
BALFOUR FINANCIAL SERVICES LIMITED
01877502Hockmans, Cardinal Point, Park Road, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer(before 1991-11-23) ~ dissolvedIIF 29 - Director → ME - 12
BERNERS FINANCE LIMITED
02521493656 Finchley Road, LondonLiquidation Corporate (7 parents)Officer(before 1991-07-12) ~ 1996-05-24IIF 42 - Director → ME - 13314 Regents Park Road, Finchley, London, EnglandDissolved Corporate (4 parents)Officer2009-09-15 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 14
BINDFARE LIMITED
029417302 Leman Street, London, United KingdomActive Corporate (6 parents)Officer1994-08-10 ~ nowIIF 27 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-19
Commencement of winding up on 2025-11-20BRANHURST LIMITED
- 1987-12-04 02176847170a-172 High Street, Rayleigh, EssexLiquidation Corporate (6 parents)Officer(before 1991-02-01) ~ 2022-12-08IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 16
BROOKCHASE LIMITED
03154362New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (8 parents)Officer1996-02-20 ~ nowIIF 33 - Director → ME - 17
CAMPDEN FINANCE LIMITED
00748468Unit C Spectrum Studios, 2 Manor Gardens, LondonDissolved Corporate (6 parents)Officer(before 1990-12-31) ~ 2009-11-23IIF 23 - Director → ME - 18
CROSSWAYS ENTERPRISES LIMITED
06324819314 Regents Park Road, Finchley, London, EnglandActive Corporate (5 parents)Officer2007-08-07 ~ nowIIF 7 - Director → ME2007-08-07 ~ nowIIF 79 - Secretary → ME - 19
CUMBERLAND FINANCE CO. LIMITED
01482950Edelman House, 1238 High Road, Whetstone, LondonDissolved Corporate (5 parents)Officer(before 1992-10-31) ~ 2018-11-05IIF 61 - Director → ME - 20
DEERHOLME LIMITED
02872232Accounts, Top Floor 2-4 Court Yard, Eltham, London, United KingdomDissolved Corporate (5 parents)Officer1994-01-12 ~ dissolvedIIF 68 - Director → ME - 21
ELGINBOND LIMITED
01620551Unit C Spectrum Studios, 2 Manor Gardens, LondonDissolved Corporate (6 parents)Officer(before 1991-12-31) ~ 2009-11-23IIF 31 - Director → ME - 22
ERCON INVESTMENTS LIMITED
01830974Charterwells Suite 8, 2nd Floor, 43-45 High Road, Bushey Heath, United KingdomDissolved Corporate (5 parents)Officer~ 2021-06-14IIF 34 - Director → ME - 23
EVERYCHANCE LIMITED
06786444302-308 Preston Road, Harrow, Middx, United KingdomDissolved Corporate (4 parents)Officer2009-01-23 ~ dissolvedIIF 26 - Director → ME - 24
EXECUTIVE ENTERPRISES LIMITED
0219300629/30 Fitzroy Square, LondonDissolved Corporate (3 parents)Officer(before 1992-05-16) ~ dissolvedIIF 40 - Director → ME - 25
FINESTATUS LIMITED
06472757302-308 Preston Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2008-01-18 ~ dissolvedIIF 36 - Director → ME - 26
- 27
FOLLOWPLACE LIMITED
02654832325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (6 parents)Officer1994-05-12 ~ 1997-01-17IIF 46 - Director → ME - 28
G.I.M. FINANCE LIMITED
01719755325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents)Officer(before 1991-05-11) ~ 1997-09-05IIF 22 - Director → ME - 29
GEMFORCE INVESTMENTS LIMITED
03871261335 City Road, LondonDissolved Corporate (5 parents)Officer1999-12-21 ~ dissolvedIIF 67 - Director → ME - 30
GRANDPLACE LIMITED
032971054th Floor Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (6 parents)Officer1997-01-28 ~ dissolvedIIF 72 - Director → ME - 31
GRANITE PROPERTY TRADING LIMITED
06707195314 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-09-26 ~ nowIIF 13 - Director → ME - 32
GRANT FINANCING AND GUARANTEES LIMITED
01053203325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents)Officer(before 1991-12-31) ~ nowIIF 15 - Director → ME - 33
GRESTOL LIMITED
01988161Faulkner House, Victoria Street, St. Albans, HertfordshireActive Corporate (6 parents)Officer~ 2019-01-03IIF 69 - Director → ME - 34
GROVESCENE LIMITED
02262114Harben House, Harben Parade, Finchley Road, LondonDissolved Corporate (4 parents)Officer(before 1991-06-28) ~ dissolvedIIF 43 - Director → ME - 35
- 36
HARRIER FINANCIAL SERVICES LIMITED
02288745The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer~ 2020-09-18IIF 75 - Director → ME - 37
HIGHFORM FINANCE LIMITED
00981825314 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (4 parents)Officer(before 1991-09-17) ~ dissolvedIIF 73 - Director → ME - 38
HIGHPILLAR LIMITED
05828258302-308 Preston Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2007-10-01 ~ dissolvedIIF 38 - Director → ME - 39
HOLDLINE LIMITED
031218864 Prince Albert Road, LondonDissolved Corporate (5 parents)Officer1995-11-22 ~ 2018-02-07IIF 47 - Director → ME - 40
HOLYBOURNE FINANCIAL SERVICES LIMITED
0223383610-14 Accomadation Road, LondonDissolved Corporate (3 parents)Officer(before 1992-07-20) ~ 1998-10-01IIF 20 - Director → ME - 41
KIMRON MORTGAGE & FINANCE LIMITED
0094901429/30 Fitzroy Square, LondonDissolved Corporate (4 parents)Officer(before 1993-01-18) ~ dissolvedIIF 52 - Director → ME - 42
- 43
LANES (KENTON) LIMITED
00598905314 Regents Park Road, Finchley, LondonDissolved Corporate (3 parents)Officer(before 1990-11-30) ~ dissolvedIIF 41 - Director → ME - 44
LANSMOUNT LIMITED
02749160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-23 during the appointment or period of control
Dissolved on 2012-01-18 during the appointment or period of controlThe Quadrangle, 180 Wardour Street, LondonDissolved Corporate (6 parents)Officer1992-12-02 ~ dissolvedIIF 28 - Director → ME - 45
MANTAFIELD LIMITED
0169098629-30 Fitzroy Square, LondonDissolved Corporate (4 parents)Officer(before 1991-01-29) ~ dissolvedIIF 54 - Director → ME - 46
MAPLE FINANCIAL SERVICES LIMITED
02323548Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-08
Due to be dissolved on 2023-01-042 Harcourt Way, Meridian Business Park, LeicesterDissolved Corporate (7 parents)Officer(before 1991-11-30) ~ 2021-10-05IIF 66 - Director → ME - 47
MARKHILL LIMITED
03070603314 Regents Park Road, Finchley, LondonDissolved Corporate (6 parents)Officer1995-07-05 ~ dissolvedIIF 78 - Director → ME - 48
MARSON FINANCIAL SERVICES LIMITED
02271662Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents, 2 offsprings)Officer~ 2000-05-16IIF 44 - Director → ME - 49
MELLSMARK FINANCE LIMITED
01339143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Dissolved on 2023-01-14C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (7 parents)Officer(before 1991-05-15) ~ 2019-10-17IIF 45 - Director → ME - 50
MICROMINT LIMITED
01873604Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-04 during the appointment or period of control
Dissolved on 2024-01-17 during the appointment or period of control1st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (7 parents)Officer(before 1991-07-03) ~ dissolvedIIF 65 - Director → ME - 51
MOORQUEST LIMITED
01126282314 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents)Officer(before 1991-07-11) ~ nowIIF 9 - Director → ME~ 1991-07-03IIF 85 - Secretary → ME - 52
NORTHWAY PROPERTIES LIMITED
01967411Faulkner House, Victoria Street, St. Albans, HertfordshireActive Corporate (5 parents)Officer~ 2019-01-03IIF 70 - Director → ME - 53
NORTHWAY SECURITIES LIMITED
00959036314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer(before 1991-06-27) ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 54
ONECASHE LIMITED
015705292 Slades Gardens, Enfield, Middlesex, United KingdomActive Corporate (5 parents)Officer~ 2022-08-09IIF 56 - Director → ME - 55
PALMROY FINANCE LIMITED
012401114 Grand Cinema Buildings, Poole Road, Westbourne, Bournemouth, DorsetActive Corporate (5 parents)Officer~ 1996-07-21IIF 60 - Director → ME - 56
PANABROOK LIMITED
01872981Harben House, Harben Parade, LondonDissolved Corporate (3 parents)Officer(before 1991-06-28) ~ dissolvedIIF 48 - Director → ME - 57
PEDRIAN LIMITED
01390096314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer(before 1991-05-15) ~ nowIIF 4 - Director → ME - 58
PENACROFT FINANCE CO.LIMITED
01041166314 Regents Park Road, Finchley, LondonDissolved Corporate (3 parents)Officer(before 1992-06-15) ~ 2000-05-24IIF 77 - Director → ME - 59
QUILLHURST LIMITED
0247533269 High Street, London, EnglandActive Corporate (4 parents)Officer~ 2018-03-01IIF 58 - Director → ME - 60
REAL IDEAS LIMITED
04972088314 Regents Park Road, Finchley, London, EnglandActive Corporate (9 parents)Officer2005-04-29 ~ nowIIF 12 - Director → ME - 61REGENT PROPERTIES (UK) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2003-12-18
Commencement of winding up on 2004-02-11
Conclusion of winding up on 2009-11-09
Dissolved on 2010-02-17STATEWAIT LIMITED
- 1999-08-17 03182946C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, LondonDissolved Corporate (10 parents)Officer1996-05-10 ~ 1999-01-19IIF 30 - Director → ME - 62
RIGHTOFFER LIMITED
02079311Acorn House, 33 Churchfield Road, Acton, LondonActive Corporate (5 parents)Officer(before 1991-05-28) ~ nowIIF 25 - Director → ME - 63
ROLLERBALL LIMITED
01538169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-01
Dissolved on 2025-02-18Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, EnglandDissolved Corporate (7 parents)Officer~ 2014-04-30IIF 62 - Director → ME - 64
- 65
- 66
STEWART DAVID (SPORTSWEAR) LIMITED
0096539913 Station Road, LondonDissolved Corporate (5 parents)Officer(before 1991-09-13) ~ dissolvedIIF 19 - Director → ME - 67
- 68
STREAMWAIN FINANCE LIMITED
01270212314 Regents Park Road, Finchley, London, EnglandActive Corporate (5 parents)Officer(before 1991-03-19) ~ nowIIF 8 - Director → ME - 69
TAKEOVER LIMITED
03505431325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (8 parents)Officer1998-02-09 ~ nowIIF 3 - Director → ME - 70
TASCO PROPERTIES HOLDINGS LIMITED
02204865Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2021-07-26Menzies Llp Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer1998-04-01 ~ 2017-03-23IIF 55 - Director → ME - 71
- 72
TOPSPUR LIMITED
06689218302-308 Preston Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2008-11-20 ~ dissolvedIIF 35 - Director → ME - 73
TRIEKANDA PROPERTIES LIMITED
0071539934 Edgwarebury Lane, Edgware, MiddlesexActive Corporate (5 parents, 1 offspring)Officer(before 1991-03-30) ~ 2015-10-08IIF 53 - Director → ME - 74
VOLUMESTART
03059171Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (7 parents)Officer1995-06-20 ~ nowIIF 16 - Director → ME - 75
WATERFORD FINANCIAL SERVICES LIMITED
02240239325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (8 parents)Officer(before 1991-09-28) ~ dissolvedIIF 64 - Director → ME - 76
WESTMARKET LIMITED
0298103212 Bradshaw Close, Casterton Heights, Stamford, LincolnshireDissolved Corporate (5 parents)Officer1994-11-07 ~ 2021-11-10IIF 49 - Director → ME - 77
WISPCARE LIMITED
01766175124 Finchley Road, LondonDissolved Corporate (3 parents)Officer1993-08-20 ~ dissolvedIIF 32 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.