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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

Samuel, Simon Robert

    Related profiles found in government register
  • Samuel, Simon Robert
    British company director born in February 1967

    Registered addresses and corresponding companies

    • icon of address 26 Samuel Gray Gardems, Kingston Upon Thames, Surrey, KT2 5UY

      IIF 1 IIF 2
  • Samuel, Simon Robert
    British director born in February 1967

    Registered addresses and corresponding companies

    • icon of address 117 Horns Road, Stroud, Gloucestershire, GL5 1EE

      IIF 3
  • Samuel, Simon Robert
    British finance director born in February 1967

    Registered addresses and corresponding companies
  • Samuel, Simon Robert
    British financial director born in February 1967

    Registered addresses and corresponding companies

    • icon of address 117 Horns Road, Stroud, Gloucestershire, GL5 1EE

      IIF 7
  • Samuel, Simon Robert
    British

    Registered addresses and corresponding companies
  • Samuel, Simon Robert
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Peach End, St Chloe Amberley, Stroud, Gloucestershire, GL5 5AP

      IIF 18
  • Samuel, Simon Robert
    British company director

    Registered addresses and corresponding companies

    • icon of address 26 Samuel Gray Gardems, Kingston Upon Thames, Surrey, KT2 5UY

      IIF 19
  • Samuel, Simon Robert
    British director

    Registered addresses and corresponding companies

    • icon of address 117 Horns Road, Stroud, Gloucestershire, GL5 1EE

      IIF 20
  • Samuel, Simon Robert
    British finance director

    Registered addresses and corresponding companies
  • Samuel, Simon Robert
    British financial director

    Registered addresses and corresponding companies

    • icon of address 117 Horns Road, Stroud, Gloucestershire, GL5 1EE

      IIF 24
  • Samuel, Simon Robert
    British chartered accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43-45, Queen Anne Street, London, W1G 9JF, England

      IIF 25

    • icon of address 45, Queen Anne Street, London, W1G 9JF, United Kingdom

      IIF 26

    • icon of address Peach End, St Chloe Amberley, Stroud, Gloucestershire, GL5 5AP

      IIF 27 IIF 28

    • icon of address Peach End, St. Chloe, Amberley, Stroud, Gloucestershire, GL5 5AP, England

      IIF 29 IIF 30 IIF 31

    • icon of address Peach End, St Chloe Green, Stroud, GL5 5AP, United Kingdom

      IIF 34

    • icon of address Peach End, St. Chloe, Stroud, Gloucestershire, GL5 5AP, England

      IIF 35 IIF 36
  • Samuel, Simon Robert
    British commercial director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Peach End, St. Chloe, Amberley, Stroud, Gloucestershire, GL5 5AP, England

      IIF 37 IIF 38 IIF 39
  • Samuel, Simon Robert
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Queen Anne Street, London, W1G 9JF, Uk

      IIF 40

    • icon of address 45, Queen Anne Street, London, W1G 9JF, United Kingdom

      IIF 41

    • icon of address Peach End, Peach End, St. Chloe, Stroud, GL5 5AP, England

      IIF 42
  • Samuel, Simon Robert
    British director of finance born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Peach End, St. Chloe, Amberley, Stroud, GL5 5AP, England

      IIF 43
  • Samuel, Simon Robert
    British finance director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Samuel, Robert Simon
    British chartered accountant born in February 1967

    Registered addresses and corresponding companies

    • icon of address Peach End, Saint Chloe, Stroud, Gloucestershire, GL5 5AP

      IIF 48
  • Samuel, Simon Robert

    Registered addresses and corresponding companies

    • icon of address 26 Samuel Gray Gardems, Kingston Upon Thames, Surrey, KT2 5UY

      IIF 49 IIF 50 IIF 51

    • icon of address 43-45, Queen Anne Street, London, W1G 9JF, England

      IIF 52

    • icon of address 45, Queen Anne Street, London, W1G 9JF, United Kingdom

      IIF 53 IIF 54

    • icon of address Peach End, St. Chloe, Amberley, Stroud, Gloucestershire, GL5 5AP, England

      IIF 55 IIF 56 IIF 57

    • icon of address Peach End, St. Chloe, Stroud, Gloucestershire, GL5 5AP, England

      IIF 59
  • Samuel, Simon
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36 West Plaza, Town Lane, Stanwell, Staines-upon-thames, Surrey, TW19 7FG, United Kingdom

      IIF 60
  • Samuel, Simon
    British it director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Lanigan Drive, Hounslow, TW3 2EA, England

      IIF 61
  • Samuel, Simon

    Registered addresses and corresponding companies

    • icon of address 45, Queen Anne Street, London, W1G 9JF, United Kingdom

      IIF 62

    • icon of address Peach End, St. Chloe, Amberley, Stroud, Gloucestershire, GL5 5AP, England

      IIF 63

    • icon of address Peach End, St. Chloe, Stroud, Gloucestershire, GL5 5AP, England

      IIF 64
  • Mr Simon Robert Samuel
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Peach End, St. Chloe, Stroud, Gloucestershire, GL5 5AP, England

      IIF 65
  • Samuel, Simon
    British chartered accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Queen Anne Street, London, W1G 9JF, United Kingdom

      IIF 66
  • Simon Samuel
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36 West Plaza, Town Lane, Stanwell, Staines-upon-thames, Surrey, TW19 7FG, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Peach End, St. Chloe, Stroud, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2016-03-31 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Kullenwood, Painswick Old Road, Wick Street, Stroud, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,615 GBP2024-06-30
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 42 - Director → ME
  • 3
    icon of address Nuada Medical Group, 45 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-08 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2015-05-08 ~ dissolved
    IIF 54 - Secretary → ME
  • 4
    icon of address 28 The Street, Charlton, Malmesbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-05 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    icon of address The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,795 GBP2019-08-31
    Officer
    icon of calendar 2017-08-15 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-08-15 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
Ceased 39
  • 1
    FINALFLOW LIMITED - 1998-07-13
    icon of address Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 1998-05-15 ~ 1998-12-01
    IIF 19 - Secretary → ME
  • 2
    icon of address Peach End, St Chloe Green, Stroud, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    66,189 GBP2025-03-31
    Officer
    icon of calendar 2023-10-02 ~ 2024-11-21
    IIF 34 - Director → ME
  • 3
    TARGET DIRECT PRINT LIMITED - 2008-01-10
    icon of address St James House, St James Square, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-14 ~ 2005-03-31
    IIF 7 - Director → ME
    icon of calendar 2001-11-14 ~ 2005-03-31
    IIF 24 - Secretary → ME
  • 4
    EMERGENCY SERVICES TRAINING PARTNERSHIP LTD - 2018-07-02
    icon of address Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-20 ~ 2017-10-19
    IIF 44 - Director → ME
  • 5
    EMERGENCY SERVICES TECHNOLOGY PARTNERSHIP LTD - 2017-10-06
    icon of address Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-20 ~ 2017-10-19
    IIF 46 - Director → ME
  • 6
    COMPETITIVE ADVANTAGE SOLUTIONS LIMITED - 2009-05-15
    icon of address Baltimore House, 50 Kansas Avenue, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2009-10-30
    IIF 48 - Director → ME
    icon of calendar 2007-05-31 ~ 2009-10-30
    IIF 15 - Secretary → ME
  • 7
    CLARITA LIMITED - 2009-05-20
    MALT SYSTEMS LIMITED - 2007-05-31
    icon of address Bridgewater House, Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-22 ~ 2009-04-08
    IIF 28 - Director → ME
    icon of calendar 2007-01-22 ~ 2009-04-08
    IIF 18 - Secretary → ME
  • 8
    icon of address Jackie Brutton Riding School, Prestbury Park Racecourse, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-29 ~ 2024-07-18
    IIF 43 - Director → ME
  • 9
    SKY ROCK COMMUNICATIONS LTD - 2011-12-07
    STAR-FISH NETWORKS ONLINE LIMITED - 2002-10-18
    icon of address First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2012-03-19
    IIF 38 - Director → ME
  • 10
    icon of address 60 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-28 ~ 1999-09-17
    IIF 8 - Secretary → ME
  • 11
    icon of address Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-20 ~ 2017-10-19
    IIF 47 - Director → ME
  • 12
    icon of address Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2017-10-19
    IIF 45 - Director → ME
  • 13
    ALSO KNOWN AS LIMITED - 1990-07-12
    EMERY MCLAVEN ORR LIMITED - 1989-01-10
    EMERY HOLDINGS LIMITED - 1987-03-13
    DAYMON LIMITED - 1986-10-30
    icon of address Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2012-03-19
    IIF 39 - Director → ME
  • 14
    LIGHTOBTAIN LIMITED - 1996-11-12
    icon of address Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2012-03-19
    IIF 37 - Director → ME
  • 15
    EUROCOM WCRS DELLA FEMINA BALL LIMITED - 1999-12-10
    WCRS ADVERTISING LIMITED - 1990-01-19
    LONERAY LIMITED - 1987-10-02
    icon of address Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 1999-07-20
    IIF 2 - Director → ME
    icon of calendar 1996-10-28 ~ 1999-07-20
    IIF 49 - Secretary → ME
  • 16
    MEDIA PLANNING LIMITED - 2017-02-01
    MEDIAPOLIS UK LIMITED - 2000-05-08
    THE BALL PARTNERSHIP LIMITED - 1998-12-15
    THE BALL WCRS PARTNERSHIP LIMITED - 1990-05-25
    BALL INTERNATIONAL LIMITED - 1989-01-09
    YAMSHEE LIMITED - 1987-03-30
    icon of address Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-04 ~ 1999-01-06
    IIF 1 - Director → ME
    icon of calendar 1996-10-28 ~ 1999-01-06
    IIF 50 - Secretary → ME
  • 17
    EVELINK PLC - 2002-07-25
    EVELINK PLC - 2002-07-18
    icon of address Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (7 parents, 35 offsprings)
    Officer
    icon of calendar 1996-10-28 ~ 1999-07-20
    IIF 51 - Secretary → ME
  • 18
    HUMAN CONSULTING LIMITED - 2014-12-18
    TANGIBLE RESPONSE LIMITED - 2013-12-19
    TARGET DIRECT MARKETING LIMITED - 2008-02-15
    THIRSTY FISH LIMITED - 2002-09-03
    TWENTY K LIMITED - 2001-05-08
    TEXTREPLY LIMITED - 1998-01-20
    icon of address Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-28 ~ 2005-03-31
    IIF 4 - Director → ME
    icon of calendar 2000-11-28 ~ 2005-03-31
    IIF 23 - Secretary → ME
  • 19
    CLARITA SOLUTIONS LIMITED - 2011-09-13
    icon of address Baltimore House, 50 Kansas Avenue, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    44,588 GBP2019-11-30
    Officer
    icon of calendar 2007-03-15 ~ 2009-04-30
    IIF 27 - Director → ME
    icon of calendar 2007-03-15 ~ 2009-04-30
    IIF 11 - Secretary → ME
  • 20
    icon of address 1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2017-04-06 ~ 2017-08-07
    IIF 33 - Director → ME
    icon of calendar 2017-04-06 ~ 2017-08-07
    IIF 63 - Secretary → ME
  • 21
    icon of address 1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -6,385,706 GBP2024-03-31
    Officer
    icon of calendar 2017-01-03 ~ 2017-08-08
    IIF 35 - Director → ME
    icon of calendar 2017-01-03 ~ 2017-08-08
    IIF 64 - Secretary → ME
  • 22
    WILDMOOR (FAKENHAM) LIMITED - 2012-02-21
    SPEED 8232 LIMITED - 2000-04-27
    icon of address Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2007-01-19
    IIF 14 - Secretary → ME
  • 23
    MOBILE HIFU LIMITED - 2015-08-12
    icon of address 19 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-15 ~ 2016-05-20
    IIF 29 - Director → ME
    icon of calendar 2013-03-15 ~ 2016-05-20
    IIF 58 - Secretary → ME
  • 24
    icon of address Innovation Centre Park Drive, Milton, Abingdon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-14 ~ 2016-05-20
    IIF 41 - Director → ME
    icon of calendar 2014-03-14 ~ 2016-05-20
    IIF 53 - Secretary → ME
  • 25
    icon of address 19 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-31 ~ 2016-05-20
    IIF 31 - Director → ME
    icon of calendar 2013-01-31 ~ 2016-05-20
    IIF 55 - Secretary → ME
  • 26
    PROSTATE MAPPING LIMITED - 2012-11-27
    icon of address C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -392,251 GBP2017-12-31
    Officer
    icon of calendar 2013-01-30 ~ 2016-05-20
    IIF 32 - Director → ME
    icon of calendar 2013-01-30 ~ 2016-05-20
    IIF 56 - Secretary → ME
  • 27
    icon of address 19 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-18 ~ 2016-05-20
    IIF 66 - Director → ME
    icon of calendar 2014-11-18 ~ 2016-05-20
    IIF 62 - Secretary → ME
  • 28
    TLE/ARNOLD LIMITED - 2003-06-05
    GALILEO BRAND ARCHITECTURE LIMITED - 2003-01-14
    GALILEO STRATEGY LIMITED - 1997-06-23
    icon of address 60 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-24 ~ 1999-09-17
    IIF 9 - Secretary → ME
  • 29
    NUADA MEDICAL SPECIALIST IMAGING (QUEEN ANNE STREET) UK LIMITED - 2018-01-03
    icon of address Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2013-01-30 ~ 2016-05-20
    IIF 30 - Director → ME
    icon of calendar 2013-01-30 ~ 2016-05-20
    IIF 57 - Secretary → ME
  • 30
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-14 ~ 2021-04-01
    IIF 61 - Director → ME
  • 31
    WILDMOOR (BRIGHTON) LIMITED - 2012-02-21
    TRIMATCH LIMITED - 1999-11-26
    icon of address Baker Tilly Restructuring & Recovery, 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2007-01-19
    IIF 17 - Secretary → ME
  • 32
    TANGIBLE DATA LIMITED - 2020-02-07
    TALKING NUMBERS DATA BASED SOLUTIONS LIMITED - 2008-02-26
    REGARDENGAGE LIMITED - 1997-01-14
    icon of address Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2005-03-31
    IIF 5 - Director → ME
    icon of calendar 2000-12-01 ~ 2005-03-31
    IIF 22 - Secretary → ME
  • 33
    BRIGHTSOURCE LIMITED - 2008-01-09
    TARGET 7-26 LIMITED - 2007-08-15
    SEVEN TWENTY-SIX LIMITED - 2002-08-12
    icon of address 37 The Shore, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2005-03-31
    IIF 3 - Director → ME
    icon of calendar 2002-08-01 ~ 2005-03-31
    IIF 20 - Secretary → ME
  • 34
    TARGET DIRECT MARKETING LIMITED - 2002-09-03
    icon of address St James House, St James Square, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-27 ~ 2005-03-31
    IIF 6 - Director → ME
    icon of calendar 2000-11-27 ~ 2005-03-31
    IIF 21 - Secretary → ME
  • 35
    PINK HEALTH LIMITED - 2006-06-22
    icon of address C/o Nuada Medical Group Limited Milton Park Innovation Center, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,498,391 GBP2016-12-31
    Officer
    icon of calendar 2015-02-11 ~ 2016-05-20
    IIF 40 - Director → ME
  • 36
    WILDMOOR PROPERTIES (HARINGEY) LIMITED - 1998-11-12
    DOWNMOORE LIMITED - 1998-06-12
    icon of address Frp Advisors Llp, Kings Orchard 1 Queen Street, St Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2007-01-19
    IIF 12 - Secretary → ME
  • 37
    FROGMORE PROPERTY COMPANY (HULL) LIMITED - 2006-06-23
    FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED - 2005-04-22
    SHELFCO (NO.2949) LIMITED - 2004-11-04
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2007-01-22
    IIF 16 - Secretary → ME
  • 38
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2007-01-19
    IIF 13 - Secretary → ME
  • 39
    icon of address 19 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-10 ~ 2016-05-20
    IIF 25 - Director → ME
    icon of calendar 2015-04-10 ~ 2016-05-20
    IIF 52 - Secretary → ME

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