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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ruiz, Sam

    Related profiles found in government register
  • Ruiz, Sam
    British executive chairman born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 1
  • Ruiz, Samuel John
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9th Floor, 125, Old Broad Street, London, EC2N 1AR, England

      IIF 2

    • icon of address Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

      IIF 3

    • icon of address Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 4 IIF 5
  • Ruiz, Samuel John
    British financial services born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Darenth Park Avenue, Dartford, DA2 6JN, United Kingdom

      IIF 6

    • icon of address 8, Courthope Road, London, SW19 7RD, England

      IIF 7
  • Ruiz, Samuel John
    British managing director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Courthope Road, London, SW19 7RD, England

      IIF 8
  • Mr Sam Ruiz
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 9
  • Ruiz, Sam
    British financial services management consulting born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 10
  • Mr Samuel John Ruiz
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address East Cottage, Roughwood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AA

      IIF 11

    • icon of address 8, Courthope Road, London, SW19 7RD, England

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of address East Cottage, Roughwood Lane, Chalfont St. Giles, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -65,643 GBP2024-06-30
    Officer
    icon of calendar 2022-02-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 8 Courthope Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    256 GBP2024-04-30
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-04-05 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    PIONEER TRADER LIMITED - 2014-09-10
    CITIFOCUS SECURITIES LIMITED - 2013-02-26
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2015-03-01 ~ 2016-09-12
    IIF 2 - Director → ME
  • 2
    INTERTRADER LIMITED - 2022-03-18
    icon of address
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2023-06-21
    IIF 1 - Director → ME
  • 3
    icon of address Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-30 ~ 2019-01-22
    IIF 5 - Director → ME
  • 4
    COEX PARTNERS (HOLDINGS) LIMITED - 2016-04-14
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,212,136 GBP2015-12-31
    Officer
    icon of calendar 2017-11-30 ~ 2019-01-22
    IIF 4 - Director → ME
  • 5
    icon of address 119 Marylebone Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    10,040 GBP2024-02-29
    Officer
    icon of calendar 2016-09-26 ~ 2023-06-28
    IIF 6 - Director → ME
  • 6
    SYNREX LTD - 2015-12-18
    icon of address Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-21 ~ 2019-01-22
    IIF 3 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.