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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Simon Samson

child relation
Offspring entities and appointments 78
  • 1
    ARDEA EIGHT LTD.
    FC016285
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 21 - Director → ME
  • 2
    ARDEA EIGHTEEN LTD.
    FC016295
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 26 - Director → ME
  • 3
    ARDEA ELEVEN LTD.
    FC016288
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 25 - Director → ME
  • 4
    ARDEA FIFTEEN LTD.
    FC016292
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 24 - Director → ME
  • 5
    ARDEA FIVE LTD.
    FC016282
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 17 - Director → ME
  • 6
    ARDEA FOUR LTD.
    FC016281
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 15 - Director → ME
  • 7
    ARDEA FOURTEEN LTD.
    FC016291
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 11 - Director → ME
  • 8
    ARDEA NINE LTD.
    FC016286
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 9 - Director → ME
  • 9
    ARDEA NINETEEN LTD.
    FC016296
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 7 - Director → ME
  • 10
    ARDEA ONE LTD.
    FC016278
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 10 - Director → ME
  • 11
    ARDEA SEVEN LTD.
    FC016284
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 16 - Director → ME
  • 12
    ARDEA SEVENTEEN LTD.
    FC016294
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 14 - Director → ME
  • 13
    ARDEA SIX LTD.
    FC016283
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 19 - Director → ME
  • 14
    ARDEA SIXTEEN LTD.
    FC016293
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 5 - Director → ME
  • 15
    ARDEA TEN LTD.
    FC016287
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 22 - Director → ME
  • 16
    ARDEA THIRTEEN LTD.
    FC016290
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 13 - Director → ME
  • 17
    ARDEA THREE LTD.
    FC016280
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 23 - Director → ME
  • 18
    ARDEA TWELVE LTD.
    FC016289
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 12 - Director → ME
  • 19
    ARDEA TWENTY LTD.
    FC016297
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 18 - Director → ME
  • 20
    ARDEA TWENTY ONE LTD.
    FC016298
    Converted / Closed Corporate (8 parents)
    Officer
    2013-12-31 ~ now
    IIF 20 - Director → ME
  • 21
    ARDEA TWO LTD.
    FC016279
    Converted / Closed Corporate (6 parents)
    Officer
    2013-12-31 ~ now
    IIF 8 - Director → ME
  • 22
    ARRONA LIMITED
    - now 04739082
    NEWINCCO 262 LIMITED - 2003-06-26
    Active Corporate (11 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 42 - Director → ME
  • 23
    BONIVIR INVESTMENTS LIMITED
    - now 02480183
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1991-06-28
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 56 - Director → ME
  • 24
    BRYCRUST LIMITED
    01519024
    Dissolved Corporate (14 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 51 - Director → ME
  • 25
    ED PSYCH CONSULTATION LTD
    11762854
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    H.H. INVESTMENT TRADING
    - now 01089688
    HERON HOLDINGS LIMITED - 1985-04-01
    Dissolved Corporate (15 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 39 - Director → ME
  • 27
    HDP MANAGEMENT
    - now SC010918
    PERTH GARAGE LTD. (THE) - 1986-10-01
    Dissolved Corporate (14 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 53 - Director → ME
  • 28
    HERON (DEVONSHIRE HOUSE NO.2) LIMITED
    - now 03753778 04132082
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    ACRE 275 LIMITED - 1999-07-16
    Active Corporate (15 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 72 - Director → ME
  • 29
    HERON (DEVONSHIRE ROW NO.2) LIMITED
    - now 04117277 04132088
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    Dissolved Corporate (12 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 55 - Director → ME
  • 30
    HERON (QVS) LIMITED
    - now 04142200
    ACRE 426 LIMITED - 2001-03-02
    Dissolved Corporate (11 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 37 - Director → ME
  • 31
    HERON (STAPLE HALL NO.2) LIMITED
    04132077 04132067
    Active Corporate (13 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 68 - Director → ME
  • 32
    HERON (STONE HOUSE NO.2) LIMITED
    04132059 04132072
    Active Corporate (13 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 30 - Director → ME
  • 33
    HERON 40-66 QUEEN VICTORIA STREET LIMITED
    - now 03375117
    ACRE 141 LIMITED - 1997-07-30
    Dissolved Corporate (14 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 33 - Director → ME
  • 34
    HERON CITY LIMITED
    - now 03753854
    ACRE 268 LIMITED - 1999-05-18
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 77 - Director → ME
  • 35
    HERON CORPORATION
    00828750
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 58 - Director → ME
  • 36
    HERON ESTATE CORPORATION LIMITED
    06218177
    Dissolved Corporate (7 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 66 - Director → ME
  • 37
    HERON ESTATE HOLDINGS LIMITED
    - now 04190229
    ACRE 461 LIMITED - 2004-12-14
    Dissolved Corporate (15 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 69 - Director → ME
  • 38
    HERON FINANCE UK LIMITED
    - now 04320761
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    Active Corporate (13 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 61 - Director → ME
  • 39
    HERON GROUP INTERNATIONAL
    - now 00515270 FC027296
    HERON INTERNATIONAL - 2007-03-05
    W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
    Dissolved Corporate (14 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 35 - Director → ME
  • 40
    HERON INTERNATIONAL HOLDINGS
    - now 00860387
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 62 - Director → ME
  • 41
    HERON INTERNATIONAL INVESTMENTS
    - now 02670511
    ALNERY NO. 1163 LIMITED - 1992-03-18
    Dissolved Corporate (15 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 65 - Director → ME
  • 42
    HERON INTERNATIONAL N.V.
    FC013170
    Active Corporate (12 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 6 - Director → ME
  • 43
    HERON INVESTMENTS (GERMANY) LIMITED
    - now 00701577
    HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
    Dissolved Corporate (15 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 74 - Director → ME
  • 44
    HERON LAND DEVELOPMENTS LIMITED
    - now 00644366 01009681... (more)
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    Active Corporate (28 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 50 - Director → ME
  • 45
    HERON LAND HOLDINGS LIMITED - now
    HERON LONDON INVESTMENTS LIMITED
    - 2019-11-06 01009681
    HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    Active Corporate (23 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 78 - Director → ME
  • 46
    HERON LAND HOLDINGS LIMITED
    - now 03636531 01009681
    ACRE 204 LIMITED - 1998-10-06
    Dissolved Corporate (13 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 52 - Director → ME
  • 47
    HERON LONDON PROPERTIES LIMITED
    - now 03411722
    HERON CHESTERFIELD LIMITED - 1998-09-11
    Active Corporate (18 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 31 - Director → ME
  • 48
    HERON MOTOR GROUP LIMITED
    - now 00458996
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    Dissolved Corporate (17 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 43 - Director → ME
  • 49
    HERON NORTHERN PROPERTIES LIMITED
    - now SC005118
    ROSSLEIGH LIMITED - 1987-12-01
    Dissolved Corporate (18 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 48 - Director → ME
  • 50
    HERON PETROLEUM CO.LIMITED
    00916343
    Dissolved Corporate (14 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 41 - Director → ME
  • 51
    HERON PORTFOLIO INVESTMENTS LIMITED
    - now 03411729
    HERON BLACKBURN LIMITED - 1997-07-31
    Dissolved Corporate (13 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 71 - Director → ME
  • 52
    HERON PROCESSION HOUSE LIMITED
    - now 03126217
    HERON MQE LIMITED - 1997-05-27
    CENTRALRENT LIMITED - 1996-03-06
    Dissolved Corporate (18 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 73 - Director → ME
  • 53
    HERON PRODUCTIONS LIMITED
    - now 01241185
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    Dissolved Corporate (17 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 36 - Director → ME
  • 54
    HERON PROPERTY CORPORATION LIMITED
    01487444
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 28 - Director → ME
  • 55
    HERON PROPERTY HOLDINGS LIMITED
    - now 03636241
    ACRE 207 LIMITED - 1998-10-06
    Dissolved Corporate (12 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 63 - Director → ME
  • 56
    HERON PROPERTY INVESTMENTS LIMITED
    04465866
    Dissolved Corporate (10 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 64 - Director → ME
  • 57
    HERON QUAY INVESTMENTS (NO.1) LIMITED
    04479791
    Dissolved Corporate (8 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 38 - Director → ME
  • 58
    HERON SERVICE STATIONS LIMITED
    - now 00859756
    HERON FIFTEENTH LIMITED - 1994-04-06
    HERON SERVICE STATIONSLIMITED - 1994-03-01
    Dissolved Corporate (15 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 75 - Director → ME
  • 59
    HERON SOUTHAMPTON PROPERTIES LIMITED
    - now 01549055
    THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
    HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
    Dissolved Corporate (18 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 59 - Director → ME
  • 60
    HERON ST JAMES'S STREET INVESTMENTS LIMITED
    - now 04579754
    ACRE 645 LIMITED - 2002-12-30
    Dissolved Corporate (10 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 60 - Director → ME
  • 61
    HERON ST JAMES'S STREET LIMITED
    - now 03411713
    HERON OAK HOUSE LIMITED - 1998-02-18
    Dissolved Corporate (13 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 44 - Director → ME
  • 62
    HERON STRAND DEVELOPMENTS LIMITED
    03261176 00644366... (more)
    Dissolved Corporate (14 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 29 - Director → ME
  • 63
    HERON TREASURY SERVICES LIMITED
    - now 02191171
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 34 - Director → ME
  • 64
    HERON YATE LIMITED
    09889649
    Dissolved Corporate (9 parents)
    Officer
    2015-11-26 ~ 2016-11-30
    IIF 47 - Director → ME
  • 65
    INTERLAND ESTATES
    00963346
    Dissolved Corporate (16 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 45 - Director → ME
  • 66
    LAWNGLADE LIMITED
    02431709
    Dissolved Corporate (18 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 54 - Director → ME
  • 67
    MYISRAEL - now
    MYISRAEL LIMITED - 2022-02-22
    MY ISRAEL
    - 2022-02-18 06379943
    MY ISRAEL LIMITED - 2007-10-25
    Active Corporate (24 parents)
    Officer
    2016-11-14 ~ 2018-10-01
    IIF 79 - Director → ME
  • 68
    NEW CRANE WHARF LIMITED
    - now 01708589
    CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
    Dissolved Corporate (16 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 76 - Director → ME
  • 69
    ORCHIDUM
    03081285
    Dissolved Corporate (13 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 46 - Director → ME
  • 70
    OVERLEY INVESTMENTS
    00643542
    Dissolved Corporate (15 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 27 - Director → ME
  • 71
    OVERLEY PROPERTIES LIMITED
    00643543
    Dissolved Corporate (15 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 32 - Director → ME
  • 72
    PAN PACIFIC LONDON HOTEL LIMITED - now
    SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
    HERON PLAZA NOMINEE (NO.2) LIMITED
    - 2014-09-02 04132067 04132072
    HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04
    Active Corporate (16 parents)
    Officer
    2013-12-31 ~ 2014-08-13
    IIF 49 - Director → ME
  • 73
    PARKHILL WALK RESIDENTS' COMPANY LIMITED
    - now 01355550
    SCOOTOOT LIMITED - 1978-12-31
    Active Corporate (30 parents)
    Officer
    2013-12-20 ~ 2021-09-19
    IIF 3 - Director → ME
  • 74
    RONEX PROPERTIES LIMITED
    00643555
    Active Corporate (18 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 67 - Director → ME
  • 75
    SILVERSTON PROPERTIES (WESTERN) LIMITED
    01114806
    Dissolved Corporate (16 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 40 - Director → ME
  • 76
    SUCCESS VENTURE NOMINEES (NO.1) LIMITED - now
    HERON PLAZA NOMINEE (NO.1) LIMITED
    - 2014-09-02 04132072 04132067
    HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04
    Active Corporate (15 parents)
    Officer
    2013-12-31 ~ 2014-08-13
    IIF 57 - Director → ME
  • 77
    THIRD EDGE CONSULTING LIMITED
    10745676
    Dissolved Corporate (1 parent)
    Officer
    2017-04-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 78
    ZUCCATO EUROPE LIMITED
    04342148
    Dissolved Corporate (13 parents)
    Officer
    2013-12-31 ~ 2016-11-30
    IIF 70 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.