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

Samuel, Moses, Lord

    Related profiles found in government register
  • Samuel, Moses, Lord
    British chief executive officer born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Winvale, Slough, Berkshire, SL1 2JH, United Kingdom

      IIF 1
  • Samuel, Moses, Lord
    British director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 2

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 4

    • 42, Winvale, Slough, Berkshire, SL1 2JH, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Lord Moses Samuel
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Samuel, Moses, Lord

    Registered addresses and corresponding companies
  • Mr Samuel Moses
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 40 Ashfield Road, Sale, M33 7DT, England

      IIF 29
  • Moses, Samuel
    British consultant born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 40 Ashfield Road, Sale, M33 7DT, England

      IIF 30
  • Samuel, Moses

    Registered addresses and corresponding companies

    • 42, Winvale, Slough, Berkshire, SL1 2JH, United Kingdom

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 11
  • 1
    4 Furrow Drive, Longwick, Princes Risborough, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 26 - secretary → ME
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-18 ~ now
    IIF 9 - director → ME
    2021-01-18 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 3
    29b Spencer Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-01-18 ~ dissolved
    IIF 28 - secretary → ME
  • 5
    ILLUSTRIOUS LTD - 2017-08-08
    42 Winvale, Slough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    42 Winvale, Slough, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-11 ~ now
    IIF 7 - director → ME
    2019-10-11 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    42 Winvale, Slough, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-24
    Officer
    2022-12-28 ~ now
    IIF 1 - director → ME
    2022-12-28 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2022-12-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    42 Winvale, Slough, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-04 ~ now
    IIF 10 - director → ME
    2022-01-04 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    42 Winvale, Slough, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 6 - director → ME
    2020-07-15 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    40 Ashfield Road, Sale, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,617 GBP2021-03-31
    Officer
    2020-07-09 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2022-01-31
    Officer
    2022-01-27 ~ dissolved
    IIF 4 - director → ME
    2021-01-18 ~ dissolved
    IIF 21 - secretary → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    29b Spencer Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-11-11 ~ 2021-06-09
    IIF 32 - secretary → ME
    Person with significant control
    2020-11-11 ~ 2021-06-09
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    29b Spencer Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-09-02 ~ 2020-09-01
    IIF 8 - director → ME
    2019-09-02 ~ 2020-09-01
    IIF 23 - secretary → ME
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2022-01-31
    Officer
    2021-01-18 ~ 2021-05-02
    IIF 3 - director → ME
  • 4
    Manor Farm Eton Cottage Common Road, Eton Wick, Windsor, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-07 ~ 2022-01-27
    IIF 5 - director → ME
    Person with significant control
    2021-06-09 ~ 2021-06-09
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE

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