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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

Samuels, Andrew Darren

child relation
Offspring entities and appointments 90
  • 1
    111 KENILWORTH AVENUE LIMITED
    13370333
    Active Corporate (3 parents)
    Officer
    2021-05-03 ~ 2021-11-10
    IIF 84 - Director → ME
    Person with significant control
    2021-05-03 ~ 2021-11-10
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 2
    119 LEWISHAM WAY MANAGEMENT COMPANY LIMITED
    06892076
    Active Corporate (9 parents)
    Officer
    2009-04-29 ~ 2010-11-15
    IIF 20 - Director → ME
  • 3
    27 THE LITTLE BOLTONS (LONDON) LIMITED
    05866439
    Dissolved Corporate (7 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 31 - Director → ME
    2006-09-07 ~ 2006-09-07
    IIF 8 - Director → ME
  • 4
    30 THE LITTLE BOLTONS LIMITED
    05351803
    Dissolved Corporate (6 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 42 - Director → ME
  • 5
    315 REGENTS PARK ROAD LIMITED
    06319687
    Active Corporate (6 parents)
    Officer
    2007-07-24 ~ now
    IIF 75 - Director → ME
  • 6
    33 THE LITTLE BOLTONS FREEHOLD LIMITED
    03488940
    Dissolved Corporate (11 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 14 - Director → ME
    2008-02-25 ~ dissolved
    IIF 94 - Secretary → ME
  • 7
    36 HARRINGTON GARDENS HEADLEASE LIMITED
    07604160
    Active Corporate (5 parents)
    Officer
    2011-06-13 ~ now
    IIF 83 - Director → ME
  • 8
    ABIJACK FINANCE LIMITED
    07942031
    Dissolved Corporate (4 parents)
    Officer
    2012-02-10 ~ 2013-07-08
    IIF 51 - Director → ME
  • 9
    ALANDALE SECURITIES LIMITED
    - now 02238110
    ACTIVECRYSTAL LIMITED - 1988-08-24
    Active Corporate (8 parents)
    Officer
    1997-07-25 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 10
    ALDENHAM FINANCE LIMITED
    05454938
    Active Corporate (7 parents)
    Officer
    2005-05-19 ~ now
    IIF 61 - Director → ME
  • 11
    ARMAGOLD LIMITED
    03905257
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2000-01-17 ~ now
    IIF 1 - Director → ME
  • 12
    ASSAM FINANCE LIMITED
    09384664
    Active Corporate (4 parents)
    Officer
    2015-01-14 ~ now
    IIF 78 - Director → ME
  • 13
    AVENUE FINANCE LIMITED
    04363685
    Dissolved Corporate (5 parents)
    Officer
    2002-02-06 ~ dissolved
    IIF 25 - Director → ME
  • 14
    B.M. SAMUELS FINANCE GROUP LTD
    - now 01055337
    B.M. SAMUELS FINANCE GROUP P.L.C.
    - 2023-01-03 01055337
    B.M. SAMUELS (MANAGEMENT) LIMITED
    - 1985-09-18 01055337
    Active Corporate (6 parents, 11 offsprings)
    Officer
    (before 1991-07-11) ~ now
    IIF 88 - Director → ME
  • 15
    B.M.SAMUELS LTD
    - now 00850834
    B.M.SAMUELS PLC
    - 2023-01-03 00850834
    B.M.SAMUELS & CO.LIMITED
    - 2003-09-02 00850834
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-08-13 ~ now
    IIF 76 - Director → ME
  • 16
    BENTINCK FINANCE LIMITED
    01001490
    Dissolved Corporate (5 parents)
    Officer
    1997-09-03 ~ 2003-01-23
    IIF 11 - Director → ME
  • 17
    BERRYGLEN LIMITED
    01585238
    Dissolved Corporate (8 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 36 - Director → ME
  • 18
    BESTDIRECT LIMITED
    06893140 07436194
    Dissolved Corporate (4 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 24 - Director → ME
  • 19
    BRIDGESTREET LIMITED
    04687161
    Dissolved Corporate (5 parents)
    Officer
    2003-03-07 ~ 2012-12-31
    IIF 6 - Director → ME
  • 20
    CALMSEAS LIMITED
    03896758
    Active Corporate (6 parents)
    Officer
    2000-06-01 ~ 2025-01-10
    IIF 89 - Director → ME
  • 21
    CAMPION FINANCE LIMITED
    05693685
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2023-06-27
    IIF 37 - Director → ME
  • 22
    CASHAY FINANCE LIMITED
    04810993
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ now
    IIF 63 - Director → ME
  • 23
    CHASE MILL HILL LIMITED
    - now 08819595
    GMDJ LIMITED - 2013-12-20
    Active Corporate (4 parents)
    Officer
    2014-01-02 ~ 2015-04-30
    IIF 66 - Director → ME
  • 24
    CHENIES PLACE BARNET MANAGEMENT COMPANY LIMITED
    06409396
    Active Corporate (7 parents)
    Officer
    2019-01-23 ~ 2022-06-30
    IIF 90 - Director → ME
  • 25
    CODICOTE FINANCE LIMITED
    05469549
    Active Corporate (7 parents)
    Officer
    2005-07-11 ~ now
    IIF 53 - Director → ME
  • 26
    CORLAND LIMITED
    08845068
    Active Corporate (3 parents)
    Officer
    2014-03-03 ~ now
    IIF 40 - Director → ME
  • 27
    COTTES LIMITED
    03469506
    Active Corporate (7 parents)
    Officer
    1997-12-02 ~ 2017-02-10
    IIF 54 - Director → ME
  • 28
    CRANBOURNE FINANCE LIMITED
    05405667
    Dissolved Corporate (7 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 5 - Director → ME
  • 29
    CROSSWAYS ENTERPRISES LIMITED
    06324819
    Active Corporate (5 parents)
    Officer
    2007-08-07 ~ now
    IIF 82 - Director → ME
  • 30
    CROSSWAYS RESIDENTS COMPANY LIMITED
    08907545
    Active Corporate (10 parents)
    Officer
    2014-02-24 ~ 2015-02-19
    IIF 72 - Director → ME
  • 31
    DANCASTLE FINANCE LIMITED
    08006042
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 62 - Director → ME
  • 32
    DEALSHARE LIMITED
    09784409
    Dissolved Corporate (5 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 59 - Director → ME
  • 33
    E.C.S. AGENCIES LIMITED
    00608374
    Active Corporate (5 parents)
    Officer
    2001-10-24 ~ 2003-09-25
    IIF 9 - Director → ME
  • 34
    ELTON LIMITED
    04075439
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2000-09-27 ~ dissolved
    IIF 22 - Director → ME
  • 35
    EVERSTRONG LIMITED
    07328930
    Active Corporate (10 parents)
    Officer
    2010-09-08 ~ 2020-11-11
    IIF 46 - Director → ME
  • 36
    EVERYCHANCE LIMITED
    06786444
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 12 - Director → ME
    2009-01-23 ~ dissolved
    IIF 95 - Secretary → ME
  • 37
    FOURMOST FINANCE LIMITED
    - now 03894699
    DANJAM LIMITED
    - 2012-08-20 03894699
    Dissolved Corporate (8 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 50 - Director → ME
    1999-12-21 ~ 2012-09-28
    IIF 23 - Director → ME
  • 38
    GOODREASON LIMITED
    03967573
    Active Corporate (5 parents)
    Officer
    2000-04-14 ~ now
    IIF 17 - Director → ME
  • 39
    GRANGEWEST LIMITED
    05953911
    Dissolved Corporate (5 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 3 - Director → ME
  • 40
    GRANITE PROPERTY TRADING LIMITED
    06707195
    Active Corporate (6 parents)
    Officer
    2008-09-26 ~ now
    IIF 86 - Director → ME
    2008-09-26 ~ now
    IIF 99 - Secretary → ME
  • 41
    GRANT FINANCING AND GUARANTEES LIMITED
    01053203
    Active Corporate (5 parents)
    Officer
    2001-05-23 ~ now
    IIF 101 - Secretary → ME
  • 42
    GREEN LANE FINANCE LIMITED
    04194060
    Dissolved Corporate (5 parents)
    Officer
    2001-06-27 ~ dissolved
    IIF 71 - Director → ME
  • 43
    HADLEY GROUP LIMITED
    - now 02282767
    PARKWOOD FINANCIAL SERVICES LIMITED - 1998-09-10
    Active Corporate (5 parents)
    Officer
    2006-04-26 ~ 2010-11-08
    IIF 30 - Director → ME
  • 44
    HARRY CHESTER LTD
    12538445
    Dissolved Corporate (2 parents)
    Officer
    2020-03-30 ~ 2020-12-17
    IIF 91 - Director → ME
    Person with significant control
    2020-03-30 ~ 2021-01-13
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 45
    HIGHFORM FINANCE LIMITED
    00981825
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-09-17) ~ dissolved
    IIF 18 - Director → ME
  • 46
    HIGHPILLAR LIMITED
    05828258
    Dissolved Corporate (6 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 41 - Director → ME
  • 47
    HILL KINGSLEY LIMITED
    07508092
    Active Corporate (3 parents)
    Officer
    2011-01-27 ~ 2012-01-27
    IIF 56 - Director → ME
  • 48
    HIVE FINANCE LIMITED
    05405677
    Dissolved Corporate (6 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 27 - Director → ME
  • 49
    JOGID LIMITED
    06509650
    Dissolved Corporate (5 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 15 - Director → ME
  • 50
    L M FINANCE (UK) LIMITED
    05644069
    Liquidation Corporate (6 parents)
    Officer
    2006-01-18 ~ 2025-10-28
    IIF 60 - Director → ME
  • 51
    LACY HOMES LIMITED
    - now 01703147
    COULTERBY LIMITED - 1983-03-22
    Active Corporate (6 parents)
    Officer
    2015-11-27 ~ now
    IIF 57 - Director → ME
    2001-08-23 ~ now
    IIF 92 - Secretary → ME
  • 52
    LIDDISDALE LIMITED
    05642681
    Dissolved Corporate (6 parents)
    Officer
    2005-12-02 ~ 2012-12-05
    IIF 16 - Director → ME
  • 53
    M.P.I. SERVICES LIMITED
    04787707
    Dissolved Corporate (6 parents)
    Officer
    2003-07-02 ~ 2013-12-31
    IIF 10 - Director → ME
  • 54
    MAAYAN FINANCE LIMITED - now
    SPENMETAL LIMITED
    - 2022-02-15 03412055
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    1997-11-27 ~ 2022-01-01
    IIF 65 - Director → ME
  • 55
    MANAGEMORE LIMITED
    06797010
    Dissolved Corporate (6 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 45 - Director → ME
  • 56
    MARKHILL LIMITED
    03070603
    Dissolved Corporate (6 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 39 - Director → ME
    1995-07-05 ~ 1998-03-17
    IIF 21 - Director → ME
    2001-05-23 ~ dissolved
    IIF 97 - Secretary → ME
  • 57
    MARSON LOAN COMPANY LIMITED
    08277292
    Active Corporate (6 parents)
    Officer
    2012-11-01 ~ 2015-03-09
    IIF 69 - Director → ME
  • 58
    MELLSMARK FINANCE LIMITED
    01339143
    Dissolved Corporate (7 parents)
    Officer
    2001-06-15 ~ 2019-10-18
    IIF 96 - Secretary → ME
  • 59
    MILSAM FINANCE LIMITED
    15372871
    Active Corporate (2 parents)
    Officer
    2023-12-28 ~ now
    IIF 77 - Director → ME
  • 60
    MONEYPENNY ENGLISH LIMITED - now
    MONEYPENNY INVESTMENTS LIMITED
    - 2023-03-23 04138993
    Active Corporate (7 parents)
    Officer
    2001-01-29 ~ 2019-09-19
    IIF 35 - Director → ME
  • 61
    MOORQUEST LIMITED
    01126282
    Active Corporate (4 parents)
    Officer
    2009-10-29 ~ now
    IIF 74 - Director → ME
  • 62
    NEWQUOTE LIMITED
    03458196
    Dissolved Corporate (5 parents)
    Officer
    1997-12-16 ~ dissolved
    IIF 33 - Director → ME
  • 63
    NO 61-67 UPTON PARK MANAGEMENT LIMITED
    03557444
    Active Corporate (24 parents)
    Officer
    1999-05-26 ~ 1999-07-29
    IIF 29 - Director → ME
  • 64
    PENGEPOND LIMITED
    01558631
    Dissolved Corporate (6 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 67 - Director → ME
  • 65
    PICTON LIMITED
    05604044
    Dissolved Corporate (3 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 7 - Director → ME
  • 66
    PRIMEFAST LIMITED
    07712704
    Dissolved Corporate (6 parents)
    Officer
    2011-08-19 ~ dissolved
    IIF 79 - Director → ME
  • 67
    R H JALEKA LIMITED
    05657546
    Dissolved Corporate (8 parents)
    Officer
    2005-12-19 ~ 2022-12-08
    IIF 73 - Director → ME
  • 68
    RE-CREO (LEGARD ROAD) LTD
    - now 09227534
    EUD (LEGARD ROAD) LTD - 2016-03-03
    Dissolved Corporate (4 parents)
    Officer
    2019-12-06 ~ 2020-01-16
    IIF 85 - Director → ME
  • 69
    RE-CREO SAMUELS (ADDLESTONE) LTD
    - now 08478012
    EUD SAMUELS (ADDLESTONE) LTD
    - 2016-03-03 08478012
    EUD SAMUELS (ESHER) LTD
    - 2015-05-19 08478012
    EUD SAMUELS LTD
    - 2013-04-16 08478012
    Active Corporate (2 parents)
    Officer
    2013-04-08 ~ 2016-07-25
    IIF 55 - Director → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    REAL IDEAS LIMITED
    04972088
    Active Corporate (9 parents)
    Officer
    2005-04-29 ~ now
    IIF 87 - Director → ME
  • 71
    ROLLERBALL LIMITED
    01538169
    Dissolved Corporate (7 parents)
    Officer
    2014-04-30 ~ 2023-09-21
    IIF 34 - Director → ME
  • 72
    RONVILLE SECURITIES LIMITED
    07238382
    Active Corporate (6 parents)
    Officer
    2010-05-05 ~ now
    IIF 48 - Director → ME
  • 73
    SAMUELS MORTGAGE MANAGEMENT LIMITED
    - now 03314807
    UNITDRAFT LIMITED
    - 1997-09-26 03314807
    Dissolved Corporate (8 parents)
    Officer
    1997-02-19 ~ dissolved
    IIF 43 - Director → ME
  • 74
    SARPORT LIMITED
    05552274
    Dissolved Corporate (5 parents)
    Officer
    2005-09-16 ~ dissolved
    IIF 32 - Director → ME
  • 75
    SOUTHWAY INVESTMENTS LIMITED
    04121929
    Dissolved Corporate (5 parents)
    Officer
    2000-12-20 ~ dissolved
    IIF 28 - Director → ME
  • 76
    STRATFORD TOWERS LTD
    - now 08382135
    B.M. SAMUELS FINANCE GROUP PROPERTIES LIMITED
    - 2013-06-14 08382135
    Dissolved Corporate (3 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 52 - Director → ME
  • 77
    STREAMWAIN FINANCE LIMITED
    01270212
    Active Corporate (5 parents)
    Officer
    1994-05-10 ~ 1997-03-11
    IIF 2 - Director → ME
    2009-10-29 ~ now
    IIF 80 - Director → ME
    2001-07-12 ~ now
    IIF 98 - Secretary → ME
  • 78
    SURETTA LIMITED
    04192874
    Dissolved Corporate (6 parents)
    Officer
    2001-04-10 ~ dissolved
    IIF 68 - Director → ME
  • 79
    SWEEPDOWN LIMITED
    03437491
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1997-12-12 ~ 2020-09-18
    IIF 70 - Director → ME
  • 80
    TAKEOVER LIMITED
    03505431
    Active Corporate (8 parents)
    Officer
    2001-06-15 ~ now
    IIF 100 - Secretary → ME
  • 81
    TAXI CAB RENTALS LIMITED
    - now 06883133
    TAXI CAB FINANCE LIMITED
    - 2009-05-27 06883133
    Dissolved Corporate (6 parents)
    Officer
    2009-04-25 ~ dissolved
    IIF 19 - Director → ME
  • 82
    TENUREGRADE LIMITED
    01338577
    Active Corporate (8 parents)
    Officer
    2007-04-26 ~ 2023-06-27
    IIF 38 - Director → ME
  • 83
    TESTOSTERHOMES LIMITED
    09548712
    Dissolved Corporate (2 parents)
    Officer
    2015-04-21 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 84
    THE RIDGEWAY ESSEX LIMITED
    08159649
    Dissolved Corporate (6 parents)
    Officer
    2013-01-01 ~ 2016-09-01
    IIF 44 - Director → ME
  • 85
    TOPSPUR LIMITED
    06689218
    Dissolved Corporate (4 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 26 - Director → ME
    2008-11-20 ~ dissolved
    IIF 93 - Secretary → ME
  • 86
    TRELLICK LIMITED
    09321199
    Active Corporate (4 parents)
    Officer
    2014-11-20 ~ 2015-12-19
    IIF 58 - Director → ME
  • 87
    WEST LONDON FINANCE LTD
    08180752
    Active Corporate (4 parents)
    Officer
    2012-08-15 ~ now
    IIF 49 - Director → ME
  • 88
    WORLDPAGE LIMITED
    03971807
    Active Corporate (6 parents)
    Officer
    2000-04-14 ~ now
    IIF 64 - Director → ME
  • 89
    YAFFLES LIMITED
    04037867
    Dissolved Corporate (5 parents)
    Officer
    2000-07-20 ~ 2010-07-02
    IIF 4 - Director → ME
  • 90
    YELLOWSTONE LIMITED
    - now 03496787
    YELLOWSTONE INVESTMENTS LIMITED
    - 1998-07-10 03496787
    Dissolved Corporate (5 parents)
    Officer
    1998-01-22 ~ 2001-12-31
    IIF 13 - Director → ME

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