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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

Samuels, Bernard Maurice

    Related profiles found in government register
  • Samuels, Bernard Maurice
    British co dir born in April 1935

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 314, Regents Park Road, London, N3 2JX, United Kingdom

      IIF 1
  • Samuels, Bernard Maurice
    British co director born in April 1935

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 3, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 2

    • icon of address 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 3

    • icon of address 314, Regents Park Road, London, N3 2JX, United Kingdom

      IIF 4

    • icon of address 78 Marsh Lane, Mill Hill, London, NW7 4NX

      IIF 5 IIF 6 IIF 7
  • Samuels, Bernard Maurice
    British co. director - finance born in April 1935

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 10
  • Samuels, Bernard Maurice
    British company director born in April 1935

    Resident in England

    Registered addresses and corresponding companies
  • Samuels, Bernard Maurice
    British company manager born in April 1935

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 78 Marsh Lane, Mill Hill, London, NW7 4NX

      IIF 50
  • Samuels, Bernard Maurice
    British director born in April 1935

    Resident in England

    Registered addresses and corresponding companies
  • Samuels, Bernard Maurice
    British mortgage lender born in April 1935

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 314, Regents Park Road, London, N3 2JX, United Kingdom

      IIF 63
  • Samuels, Bernard Maurice
    British director born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 302-308, Preston Road, Harrow, Middx, HA3 0GP, England

      IIF 64
  • Samuels, Bernard Maurice
    British company director born in April 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 315 Regents Park Road, London, N3 1DP

      IIF 65
  • Samuels, Bernard Maurice
    British co director

    Registered addresses and corresponding companies

    • icon of address 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 66
  • Samuels, Bernard Maurice
    British company director

    Registered addresses and corresponding companies

    • icon of address 314, Regents Park Road, London, N3 2JX, United Kingdom

      IIF 67
  • Mr Bernard Maurice Samuels
    British born in April 1935

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 68 IIF 69 IIF 70

    • icon of address 78, Marsh Lane, Mill Hill, NW7 4NX, United Kingdom

      IIF 71
  • Samuels, Bernard Maurice

    Registered addresses and corresponding companies

    • icon of address 78 Marsh Lane, Mill Hill, London, NW7 4NX

      IIF 72
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address York House, Empire Way, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-08 ~ dissolved
    IIF 9 - Director → ME
  • 2
    icon of address 314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    306,780 GBP2024-01-31
    Officer
    icon of calendar 2007-07-24 ~ now
    IIF 4 - Director → ME
  • 3
    ACTIVECRYSTAL LIMITED - 1988-08-24
    icon of address 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    436,026 GBP2023-09-30
    Officer
    icon of calendar 1997-07-01 ~ now
    IIF 20 - Director → ME
  • 4
    icon of address 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,372 GBP2024-01-31
    Officer
    icon of calendar 2015-01-14 ~ now
    IIF 10 - Director → ME
  • 5
    B.M. SAMUELS FINANCE GROUP P.L.C. - 2023-01-03
    B.M. SAMUELS (MANAGEMENT) LIMITED - 1985-09-18
    icon of address 314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,675,360 GBP2024-01-31
    Officer
    icon of calendar ~ now
    IIF 21 - Director → ME
    icon of calendar 2009-02-19 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    B.M.SAMUELS & CO.LIMITED - 2003-09-02
    B.M.SAMUELS PLC - 2023-01-03
    icon of address 314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    260,988 GBP2025-01-31
    Officer
    icon of calendar ~ now
    IIF 14 - Director → ME
  • 7
    icon of address 314 Regents Park Road, Finchley, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -52,927 GBP2017-04-30
    Officer
    icon of calendar 2009-09-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,887,925 GBP2024-03-31
    Officer
    icon of calendar 1994-08-10 ~ now
    IIF 44 - Director → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    945,446 GBP2021-07-31
    Officer
    icon of calendar 1996-02-20 ~ now
    IIF 49 - Director → ME
  • 10
    icon of address 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,727 GBP2024-01-31
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 3 - Director → ME
    icon of calendar 2007-08-07 ~ now
    IIF 66 - Secretary → ME
  • 11
    icon of address Accounts, Top Floor 2-4 Court Yard, Eltham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-12 ~ dissolved
    IIF 55 - Director → ME
  • 12
    icon of address 29/30 Fitzroy Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 15 - Director → ME
  • 13
    icon of address 302-308 Preston Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ dissolved
    IIF 6 - Director → ME
  • 14
    icon of address 314 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-26 ~ dissolved
    IIF 33 - Director → ME
  • 15
    icon of address 335 City Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    22,581 GBP2015-11-30
    Officer
    icon of calendar 1999-12-21 ~ dissolved
    IIF 54 - Director → ME
  • 16
    icon of address 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,669 GBP2021-04-30
    Officer
    icon of calendar 1997-01-28 ~ dissolved
    IIF 59 - Director → ME
  • 17
    icon of address 314 Regents Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18 GBP2025-01-31
    Officer
    icon of calendar 2008-09-26 ~ now
    IIF 1 - Director → ME
  • 18
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    811,894 GBP2024-10-31
    Officer
    icon of calendar ~ now
    IIF 22 - Director → ME
  • 19
    icon of address Harben House, Harben Parade, Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 25 - Director → ME
  • 20
    icon of address 314 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 60 - Director → ME
  • 21
    icon of address 302-308 Preston Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 8 - Director → ME
  • 22
    icon of address 29/30 Fitzroy Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 34 - Director → ME
  • 23
    COULTERBY LIMITED - 1983-03-22
    icon of address 314 Regents Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    792,433 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 11 - Director → ME
  • 24
    icon of address 314 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 16 - Director → ME
  • 25
    icon of address 29-30 Fitzroy Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 36 - Director → ME
  • 26
    icon of address 314 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-05 ~ dissolved
    IIF 65 - Director → ME
  • 27
    icon of address 1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200,038 GBP2022-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 52 - Director → ME
  • 28
    icon of address 314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    702,216 GBP2024-01-31
    Officer
    icon of calendar ~ now
    IIF 19 - Director → ME
  • 29
    icon of address 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,611 GBP2024-01-31
    Officer
    icon of calendar ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Harben House, Harben Parade, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 30 - Director → ME
  • 31
    icon of address 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    337,346 GBP2024-01-31
    Officer
    icon of calendar ~ now
    IIF 13 - Director → ME
  • 32
    icon of address 314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,507,774 GBP2024-01-31
    Officer
    icon of calendar 2005-04-29 ~ now
    IIF 63 - Director → ME
  • 33
    icon of address Acorn House, 33 Churchfield Road, Acton, London
    Active Corporate (3 parents)
    Equity (Company account)
    190,534 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 41 - Director → ME
  • 34
    UNITDRAFT LIMITED - 1997-09-26
    icon of address York House, Empire Way, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 1997-02-19 ~ dissolved
    IIF 45 - Director → ME
  • 35
    B.M. SAMUELS FINANCE GROUP PROPERTIES LIMITED - 2013-06-14
    icon of address 302-308 Preston Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-04 ~ dissolved
    IIF 64 - Director → ME
  • 36
    icon of address 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    479,002 GBP2024-01-31
    Officer
    icon of calendar ~ now
    IIF 18 - Director → ME
  • 37
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    137,565 GBP2024-11-30
    Officer
    icon of calendar 1998-02-09 ~ now
    IIF 12 - Director → ME
  • 38
    TAXI CAB FINANCE LIMITED - 2009-05-27
    icon of address 302-308 Preston Road, Harrow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-16 ~ dissolved
    IIF 32 - Director → ME
  • 39
    icon of address 302-308 Preston Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-20 ~ dissolved
    IIF 5 - Director → ME
  • 40
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-06-20 ~ now
    IIF 24 - Director → ME
  • 41
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,906 GBP2019-03-30
    Officer
    icon of calendar ~ dissolved
    IIF 51 - Director → ME
Ceased 25
  • 1
    icon of address 4 Lonsdale Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,102,479 GBP2024-03-31
    Officer
    icon of calendar 1997-01-02 ~ 2020-07-16
    IIF 61 - Director → ME
  • 2
    icon of address Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2013-07-03
    IIF 50 - Director → ME
  • 3
    icon of address 656 Finchley Road, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-05-24
    IIF 23 - Director → ME
  • 4
    BRANHURST LIMITED - 1987-12-04
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    282,305 GBP2025-03-31
    Officer
    icon of calendar ~ 2022-12-08
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Edelman House, 1238 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2018-11-05
    IIF 47 - Director → ME
  • 6
    icon of address Charterwells Suite 8, 2nd Floor, 43-45 High Road, Bushey Heath, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,466 GBP2023-06-30
    Officer
    icon of calendar ~ 2021-06-14
    IIF 2 - Director → ME
  • 7
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 1994-05-12 ~ 1997-01-17
    IIF 28 - Director → ME
  • 8
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    399,312 GBP2024-09-30
    Officer
    icon of calendar ~ 1997-09-05
    IIF 39 - Director → ME
  • 9
    icon of address Faulkner House, Victoria Street, St. Albans, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    207,143 GBP2024-03-31
    Officer
    icon of calendar ~ 2019-01-03
    IIF 56 - Director → ME
  • 10
    PARKWOOD FINANCIAL SERVICES LIMITED - 1998-09-10
    icon of address Bbk Partnership Chartered, Accountants 1 Beauchamp Court, Victors Way Barnet, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    499,037 GBP2024-05-31
    Officer
    icon of calendar ~ 2000-05-16
    IIF 42 - Director → ME
  • 11
    icon of address The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -816,997 GBP2024-03-31
    Officer
    icon of calendar ~ 2020-09-18
    IIF 62 - Director → ME
  • 12
    icon of address 4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    66,340 GBP2017-05-31
    Officer
    icon of calendar 1995-11-22 ~ 2018-02-07
    IIF 29 - Director → ME
  • 13
    icon of address 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2021-10-05
    IIF 53 - Director → ME
  • 14
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,364,218 GBP2023-12-31
    Officer
    icon of calendar ~ 2000-05-16
    IIF 26 - Director → ME
  • 15
    icon of address C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (2 parents)
    Equity (Company account)
    541,666 GBP2019-01-31
    Officer
    icon of calendar ~ 2019-10-17
    IIF 27 - Director → ME
  • 16
    icon of address 314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    702,216 GBP2024-01-31
    Officer
    icon of calendar ~ 1991-07-03
    IIF 72 - Secretary → ME
  • 17
    icon of address Faulkner House, Victoria Street, St. Albans, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    207,680 GBP2024-03-31
    Officer
    icon of calendar ~ 2019-01-03
    IIF 57 - Director → ME
  • 18
    icon of address 2 Slades Gardens, Enfield, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    378,598 GBP2024-06-30
    Officer
    icon of calendar ~ 2022-08-09
    IIF 38 - Director → ME
  • 19
    icon of address 4 Grand Cinema Buildings, Poole Road, Westbourne, Bournemouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    139,882 GBP2024-03-31
    Officer
    icon of calendar ~ 1996-07-21
    IIF 46 - Director → ME
  • 20
    icon of address 69 High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    512,574 GBP2024-07-31
    Officer
    icon of calendar ~ 2018-03-01
    IIF 43 - Director → ME
  • 21
    icon of address Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    369,363 GBP2021-06-30
    Officer
    icon of calendar ~ 2014-04-30
    IIF 48 - Director → ME
  • 22
    SHELLMARC LAUNDRIES LIMITED - 1984-12-31
    icon of address Harben House, Harben Parade, Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    576,580 GBP2024-11-30
    Officer
    icon of calendar ~ 2017-07-25
    IIF 58 - Director → ME
  • 23
    icon of address Menzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2017-03-23
    IIF 37 - Director → ME
  • 24
    icon of address 34 Edgwarebury Lane, Edgware, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    785,442 GBP2024-04-30
    Officer
    icon of calendar ~ 2015-10-08
    IIF 35 - Director → ME
  • 25
    icon of address 12 Bradshaw Close, Casterton Heights, Stamford, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    62,307 GBP2020-12-31
    Officer
    icon of calendar 1994-11-07 ~ 2021-11-10
    IIF 31 - Director → ME

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