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
Samuel, David Lawrence, Mr.
- British born in March 1964
Samuel, David Lawrence, Mr.
Resident in England
Registered addresses and corresponding companies30, North Colonnade, London, E14 5GN
IIF 1
- British cfo born in March 1964
Samuel, David Lawrence, Mr.
Resident in England
Registered addresses and corresponding companies30, North Colonnade, London, E14 5GN, England
IIF 2
- British chartered accountant born in March 1964
Samuel, David Lawrence, Mr.
Resident in England
Registered addresses and corresponding companies - British chief accounting officer born in March 1964
Samuel, David Lawrence, Mr.
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in March 1964
Samuel, David Lawrence, Mr.
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1964
Samuel, David Lawrence
Resident in England
Registered addresses and corresponding companies30, North Colonnade, London, E14 5GN, United Kingdom
IIF 15
- British chartered accountant born in March 1964
Samuel, David Lawrence
Resident in England
Registered addresses and corresponding companies - British chief accounting officer born in March 1964
Samuel, David Lawrence
Resident in England
Registered addresses and corresponding companies30, North Colonnade, London, E14 5GN
IIF 19
- British chief financial officer born in March 1964
Samuel, David Lawrence
Resident in England
Registered addresses and corresponding companies30, North Colonnade, London, E14 5GN, England
IIF 20
- British executive born in March 1964
Samuel, David Lawrence
Resident in England
Registered addresses and corresponding companies30, North Colonnade, London, E14 5GN, England
IIF 21
- British finance director born in March 1964
Samuel, David Lawrence
Resident in England
Registered addresses and corresponding companiesFive Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB
IIF 22
- British Registered addresses and corresponding companies
Samuel, David Lawrence, Mr.
Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB
IIF 23
- British cfoRegistered addresses and corresponding companies
Samuel, David Lawrence, Mr.
Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB
IIF 24
- British chartered accountantRegistered addresses and corresponding companies
Samuel, David Lawrence, Mr.
- British chief financial officerRegistered addresses and corresponding companies
Samuel, David Lawrence, Mr.
Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB
IIF 29
- British chartered accountantRegistered addresses and corresponding companies
Samuel, David Lawrence
Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB
IIF 30
- British executiveRegistered addresses and corresponding companies
Samuel, David Lawrence
Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB
IIF 31
Related profiles found in government register
Offspring entities and appointments
23
- 1ALGORITHMICS RISK MANAGEMENT LIMITED - now
FITCH RISK MANAGEMENT LTD
- 2012-03-21 04434664C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2002-05-09 ~ 2005-12-31IIF 13 - Director → ME2002-05-09 ~ 2004-02-18IIF 29 - Secretary → ME - 2AON INVESTMENTS EUROPE LIMITED - nowE. W. BLANCH INVESTMENTS LIMITED - 2020-04-02
SWIRE BLANCH INVESTMENTS LIMITED
- 1999-11-30 02316174SWIRE FRASER INVESTMENTS LIMITED
- 1997-02-25 02316174FRASER INVESTMENTS LIMITED - 1993-07-21ROBERT FRASER INVESTMENTS LIMITED - 1991-02-12TAPPLOOM LIMITED - 1989-03-10C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (26 parents)Officer1995-01-01 ~ 1998-04-22IIF 8 - Director → ME1994-11-04 ~ 1998-04-22IIF 26 - Secretary → ME - 330 North Colonnade, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2014-03-13 ~ 2019-02-12IIF 3 - Director → ME
- 4LATIN AMERICAN MONITOR LIMITED - 1991-02-1530 North Colonnade, London, EnglandActive Corporate (13 parents)Officer2019-06-28 ~ 2021-04-07IIF 12 - Director → ME
- 5CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - nowBLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18ORBIT BENEFITS LIMITED - 2009-12-31E.W. BLANCH CONSULTING LIMITED - 2001-07-16
SWIRE BLANCH CONSULTING LIMITED
- 1999-11-30 01860772SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED
- 1998-01-01 01860772SWIRE FRASER FINANCIAL MANAGEMENT LIMITED
- 1997-02-19 01860772FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12FLAXRULE LIMITED - 1984-12-281 More London Place, LondonDissolved Corporate (54 parents, 1 offspring)Officer1994-12-20 ~ 1999-03-31IIF 7 - Director → ME1994-11-04 ~ 1999-03-31IIF 25 - Secretary → ME - 6
CAPITALSTRUCTURE LTD
0603538630 North Colonnade, London, EnglandActive Corporate (19 parents)Officer2019-02-12 ~ 2021-04-07IIF 10 - Director → ME - 7
CS BIDCO LIMITED
0954461530 North Colonnade, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-02-12 ~ 2021-04-07IIF 11 - Director → ME - 8
DERIVATIVE FITCH LIMITED
0606606030 North Colonnade, LondonDissolved Corporate (6 parents)Officer2007-01-24 ~ 2008-02-14IIF 14 - Director → ME - 9
DOVELAND SERVICES LIMITED
02248745C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (23 parents)Officer1995-01-01 ~ 1998-04-22IIF 17 - Director → ME1994-11-04 ~ 1998-04-22IIF 30 - Secretary → ME - 10E. W. BLANCH HOLDINGS LIMITED - now
SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED
- 1999-11-30 02345331SWIRE FRASER INSURANCE (HOLDINGS) LIMITED
- 1997-02-19 02345331FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16RFIB (HOLDINGS) LIMITED - 1991-05-08AMBERFOX LIMITED - 1989-04-06C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (35 parents, 2 offsprings)Officer1994-11-04 ~ 1998-10-27IIF 9 - Director → ME1993-10-01 ~ 1999-03-31IIF 23 - Secretary → ME - 11
7 CITY HOLDINGS LIMITED
- 2013-03-04 06396890NEWINCCO 777 LIMITED - 2007-10-1930 North Colonnade, LondonDissolved Corporate (19 parents)Officer2013-01-23 ~ dissolvedIIF 5 - Director → ME - 12FITCH GROUP FUNCTIONS LTD - now
FITCH TREASURY LIMITED
- 2026-03-03 0880001430 North Colonnade, LondonActive Corporate (12 parents)Officer2018-08-31 ~ 2021-04-07IIF 1 - Director → ME - 1330 North Colonnade, LondonActive Corporate (17 parents, 2 offsprings)Officer2005-12-16 ~ 2021-04-07IIF 20 - Director → ME
- 14FITCH 7CITY LEARNING LIMITED - 2019-06-277 CITY LEARNING LIMITED - 2013-03-047 CITY FINANCIAL LEARNING LIMITED - 2001-10-247 CITY LEARNING LIMITED - 2001-05-09IM BIRMINGHAM (142) LIMITED - 2000-07-1130 North Colonnade, LondonActive Corporate (23 parents)Officer2021-01-31 ~ 2021-04-07IIF 19 - Director → ME
- 15
FITCH RATINGS CIS LTD
0462515830 North Colonnade, LondonActive Corporate (25 parents)Officer2002-12-24 ~ 2021-04-07IIF 21 - Director → ME2002-12-24 ~ 2003-12-10IIF 31 - Secretary → ME - 16
FITCH RATINGS INDIA LIMITED
0811696330 North Colonnade, London, United KingdomDissolved Corporate (3 parents)Officer2012-06-25 ~ dissolvedIIF 6 - Director → ME - 17FITCH IBCA LTD - 2000-06-21IBCA LIMITED - 1997-12-10IBCA BANKING ANALYSIS LIMITED - 1989-03-16PHILIDON INVESTMENTS LIMITED - 1978-12-3130 North Colonnade, LondonActive Corporate (44 parents, 2 offsprings)Officer2001-07-02 ~ 2021-04-07IIF 4 - Director → ME2001-07-02 ~ 2004-02-18IIF 28 - Secretary → ME
- 18
FITCH INFORMATION SERVICES LIMITED
- 2018-06-06 0878993930 North Colonnade, LondonActive Corporate (19 parents, 2 offsprings)Officer2013-11-26 ~ 2021-04-07IIF 15 - Director → ME - 19
FITCH SOLUTIONS LIMITED
0798407530 North Colonnade, LondonActive Corporate (16 parents, 1 offspring)Officer2012-03-09 ~ 2021-04-07IIF 16 - Director → ME - 20
BARCIA DE LEIVA AND ASSOCIATES LIMITED
- 2002-05-28 02092547WATCHPLEDGE LIMITED - 1987-02-2530 North Colonnade, LondonDissolved Corporate (16 parents)Officer2002-05-16 ~ dissolvedIIF 2 - Director → ME2002-05-16 ~ 2004-02-18IIF 24 - Secretary → ME - 21MK TRUSTEES UK LIMITED - nowJLT TRUSTEES LIMITED - 2022-09-01BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
PENTECH LIMITED
- 1999-12-09 01668457MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08BRENT LEASING LIMITED - 1987-07-13C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (42 parents, 2 offsprings)Officer1994-12-09 ~ 1999-03-31IIF 22 - Director → ME - 22CRIMSET PROPERTY MANAGEMENT LIMITED - 1999-03-31Eastbourne House, 2 Saxbys Lane, Lingfield, SurreyActive Corporate (30 parents)Officer2000-11-13 ~ 2002-01-30IIF 18 - Director → ME
- 23
TOI CORPORATE SERVICES LIMITED
02477481Flat 12 Wyatt Close, Wisborough Green, Billingshurst, EnglandActive Corporate (10 parents)Officer1994-11-04 ~ 1997-06-06IIF 27 - Secretary → ME
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