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, Simon Robert
- British born in February 1967Registered addresses and corresponding companies
Samuel, Simon Robert
- British Registered addresses and corresponding companies
Samuel, Simon Robert
26 Samuel Gray Gardems, Kingston Upon Thames, Surrey, KT2 5UY
IIF 9 IIF 10 IIF 11 (more)(less)117 Horns Road, Stroud, Gloucestershire, GL5 1EE
IIF 16 IIF 17 IIF 18 (more)(less)Peach End, St Chloe Amberley, Stroud, Gloucestershire, GL5 5AP
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in February 1967
Samuel, Simon Robert
Resident in England
Registered addresses and corresponding companies43-45, Queen Anne Street, London, W1G 9JF, England
IIF 3245, Queen Anne Street, London, W1G 9JF, Uk
IIF 3345, Queen Anne Street, London, W1G 9JF, United Kingdom
IIF 34 IIF 35Peach End, Peach End, St. Chloe, Stroud, GL5 5AP, England
IIF 36Peach End, St Chloe Amberley, Stroud, Gloucestershire, GL5 5AP
IIF 37 IIF 38 IIF 39 (more)(less)Peach End, St. Chloe, Amberley, Stroud, Gloucestershire, GL5 5AP, England
IIF 41 IIF 42 IIF 43 (more)(less)Peach End, St Chloe Green, Stroud, GL5 5AP, United Kingdom
IIF 49Peach End, St. Chloe, Stroud, Gloucestershire, GL5 5AP, England
IIF 50 IIF 51 IIF 52 (more)(less)
- British director of finance born in February 1967
Samuel, Simon Robert
Resident in England
Registered addresses and corresponding companiesPeach End, St. Chloe, Amberley, Stroud, GL5 5AP, England
IIF 56
- British born in February 1967Registered addresses and corresponding companies
Samuel, Robert Simon
Peach End, Saint Chloe, Stroud, Gloucestershire, GL5 5AP
IIF 57
- Registered addresses and corresponding companies
Samuel, Simon Robert
43-45, Queen Anne Street, London, W1G 9JF, England
IIF 5845, Queen Anne Street, London, W1G 9JF, United Kingdom
IIF 59 IIF 60Peach End, St. Chloe, Amberley, Stroud, Gloucestershire, GL5 5AP, England
IIF 61 IIF 62 IIF 63 (more)(less)Peach End, St. Chloe, Stroud, Gloucestershire, GL5 5AP, England
IIF 65
- Registered addresses and corresponding companies
Samuel, Simon
- British born in February 1967
Mr Simon Robert Samuel
Resident in England
Registered addresses and corresponding companiesPeach End, St. Chloe, Stroud, Gloucestershire, GL5 5AP, England
IIF 69
- British born in February 1967
Samuel, Simon
Resident in United Kingdom
Registered addresses and corresponding companies45, Queen Anne Street, London, W1G 9JF, United Kingdom
IIF 70
Related profiles found in government register
Offspring entities and appointments
45
- 1
- 2
BLUE M CONSULTING LTD
15181037Peach End, St Chloe Green, Stroud, United KingdomActive Corporate (2 parents)Officer2023-10-02 ~ 2024-11-21IIF 49 - Director → ME - 3BRIGHTSOURCE LIMITED - now
TARGET DIRECT PRINT LIMITED
- 2008-01-10 04322798St James House, St James Square, Cheltenham, GloucestershireDissolved Corporate (21 parents)Officer2001-11-14 ~ 2005-03-31IIF 4 - Director → ME2001-11-14 ~ 2005-03-31IIF 18 - Secretary → ME - 4
CALCEAMENTA LIMITED
10095844Peach End, St. Chloe, Stroud, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2016-03-31 ~ dissolvedIIF 55 - Director → ME2016-03-31 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6C/o Clarita - Kenneth Dibben House Enterprise Road, Chilworth Science Park, Chilworth, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2007-03-15 ~ dissolvedIIF 38 - Director → ME2007-03-15 ~ dissolvedIIF 27 - Secretary → ME
- 7
EMERGENCY SERVICES TECHNOLOGY PARTNERSHIP LTD
- 2017-10-06 10308682Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, EnglandDissolved Corporate (5 parents)Officer2016-10-20 ~ 2017-10-19IIF 53 - Director → ME - 8Kullenwood, Painswick Old Road, Wick Street, Stroud, Gloucestershire, EnglandActive Corporate (5 parents)Officer2021-06-09 ~ nowIIF 36 - Director → ME
- 9
- 10COMPETITIVE ADVANTAGE SOLUTIONS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-05-21
Administration ended on 2009-10-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2013-04-28MALT SYSTEMS LIMITED
- 2007-05-31 05908996Bridgewater House, Finzels Reach, Counterslip, BristolDissolved Corporate (10 parents)Officer2007-01-22 ~ 2009-04-08IIF 40 - Director → ME2007-01-22 ~ 2009-04-08IIF 30 - Secretary → ME - 11
COTSWOLD RIDING FOR THE DISABLED
09080110Jackie Brutton Riding School, Prestbury Park Racecourse, Cheltenham, GloucestershireActive Corporate (36 parents, 1 offspring)Officer2024-02-29 ~ 2024-07-18IIF 56 - Director → ME - 12
- 13
DRURY LANE FILMS LIMITED
0273585060 Great Portland Street, LondonDissolved Corporate (17 parents)Officer1996-10-28 ~ 1999-09-17IIF 12 - Secretary → ME - 14
- 15
EMERGENCY SERVICES TRANSFORMATION PARTNERSHIP LTD
10312652Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2016-10-20 ~ 2017-10-19IIF 52 - Director → ME - 16ALSO KNOWN AS LIMITED - 1990-07-12EMERY MCLAVEN ORR LIMITED - 1989-01-10EMERY HOLDINGS LIMITED - 1987-03-13DAYMON LIMITED - 1986-10-30Unlimited House, 10 Great Pulteney Street, London, United KingdomDissolved Corporate (33 parents)Officer2010-10-01 ~ 2012-03-19IIF 47 - Director → ME
- 17LIGHTOBTAIN LIMITED - 1996-11-12Unlimited House, 10 Great Pulteney Street, London, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2010-10-01 ~ 2012-03-19IIF 41 - Director → ME
- 18
ES MEDICAL INVESTMENTS LIMITED
09581006Nuada Medical Group, 45 Queen Anne Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-08 ~ dissolvedIIF 34 - Director → ME2015-05-08 ~ dissolvedIIF 60 - Secretary → ME - 19EWDB LIMITED - now
EUROCOM WCRS DELLA FEMINA BALL LIMITED
- 1999-12-10 02160544WCRS ADVERTISING LIMITED - 1990-01-19LONERAY LIMITED - 1987-10-02Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (21 parents, 8 offsprings)Officer1997-12-17 ~ 1999-07-20IIF 3 - Director → ME1996-10-28 ~ 1999-07-20IIF 9 - Secretary → ME - 20
FUTUREGROWTH.CO.UK LIMITED
0524946028 The Street, Charlton, Malmesbury, EnglandDissolved Corporate (4 parents)Officer2004-10-05 ~ dissolvedIIF 17 - Secretary → ME - 21HAVAS MEDIA LIMITED - nowMEDIA PLANNING LIMITED - 2017-02-01
MEDIAPOLIS UK LIMITED
- 2000-05-08 02103123THE BALL PARTNERSHIP LIMITED
- 1998-12-15 02103123THE BALL WCRS PARTNERSHIP LIMITED - 1990-05-25BALL INTERNATIONAL LIMITED - 1989-01-09YAMSHEE LIMITED - 1987-03-30Havas House Hermitage Court, Hermitage Lane, Maidstone, EnglandActive Corporate (31 parents)Officer1998-12-04 ~ 1999-01-06IIF 1 - Director → ME1996-10-28 ~ 1999-01-06IIF 13 - Secretary → ME - 22HAVAS UK LIMITED - nowEVELINK PLC - 2002-07-25
EVELINK PLC
- 2002-07-18 02821174Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (34 parents, 37 offsprings)Officer1996-10-28 ~ 1999-07-20IIF 14 - Secretary → ME - 23HUMAN INNOVATION LIMITED - nowHUMAN CONSULTING LIMITED - 2014-12-18TANGIBLE RESPONSE LIMITED - 2013-12-19
TARGET DIRECT MARKETING LIMITED
- 2008-02-15 03473940THIRSTY FISH LIMITED
- 2002-09-03 03473940TWENTY K LIMITED
- 2001-05-08 03473940TEXTREPLY LIMITED - 1998-01-20Great Suffolk Yard, 127-131 Great Suffolk Street, London, United KingdomDissolved Corporate (31 parents)Officer2000-11-28 ~ 2005-03-31IIF 6 - Director → ME2000-11-28 ~ 2005-03-31IIF 21 - Secretary → ME - 24K3 BUSINESS SOLUTIONS LIMITED - nowBaltimore House, 50 Kansas Avenue, ManchesterDissolved Corporate (20 parents, 2 offsprings)Officer2007-03-15 ~ 2009-04-30IIF 39 - Director → ME2007-03-15 ~ 2009-04-30IIF 22 - Secretary → ME
- 25
MALT SYSTEMS (NORTH) LIMITED
06074793C/o Clarita - Kenneth Dibben House Enterprise Road, Chilworth Science Park, Chilworth, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2007-01-30 ~ dissolvedIIF 37 - Director → ME2007-01-30 ~ dissolvedIIF 26 - Secretary → ME - 26
MEDICAL IMAGING LONDON LIMITED
107124801st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United KingdomActive Corporate (6 parents)Officer2017-04-06 ~ 2017-08-07IIF 48 - Director → ME2017-04-06 ~ 2017-08-07IIF 67 - Secretary → ME - 27
MEDICAL IMAGING PARTNERSHIP LIMITED
067133111st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, EnglandActive Corporate (20 parents, 2 offsprings)Officer2017-01-03 ~ 2017-08-08IIF 51 - Director → ME2017-01-03 ~ 2017-08-08IIF 68 - Secretary → ME - 28MILLERS WALK FAKENHAM LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-02-28
Administration ended on 2014-01-07WILDMOOR (FAKENHAM) LIMITED
- 2012-02-21 03966430SPEED 8232 LIMITED - 2000-04-27Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (12 parents)Officer2006-11-20 ~ 2007-01-19IIF 25 - Secretary → ME - 29
- 30
NUADA MEDICAL GROUP UK LIMITED
08940418Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-19
Commencement of winding up on 2018-08-17
Conclusion of winding up on 2019-04-01
Due to be dissolved on 2019-07-15Innovation Centre Park Drive, Milton, Abingdon, EnglandDissolved Corporate (4 parents)Officer2014-03-14 ~ 2016-05-20IIF 35 - Director → ME2014-03-14 ~ 2016-05-20IIF 59 - Secretary → ME - 31
NUADA MEDICAL HIFU LIMITED
0831104119 Harley Street, London, EnglandDissolved Corporate (4 parents)Officer2013-01-31 ~ 2016-05-20IIF 45 - Director → ME2013-01-31 ~ 2016-05-20IIF 61 - Secretary → ME - 32Insolvency (Case 1) In administration
Administration started on 2019-02-14
Administration ended on 2020-01-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-01-29
Dissolved on 2026-06-10PROSTATE MAPPING LIMITED - 2012-11-27C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (13 parents)Officer2013-01-30 ~ 2016-05-20IIF 46 - Director → ME2013-01-30 ~ 2016-05-20IIF 62 - Secretary → ME - 33
NUADA UROLOGY LONDON LIMITED
0931556219 Harley Street, London, EnglandDissolved Corporate (4 parents)Officer2014-11-18 ~ 2016-05-20IIF 70 - Director → ME2014-11-18 ~ 2016-05-20IIF 66 - Secretary → ME - 34
- 35OTIMA HEALTH LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2018-06-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-10NUADA MEDICAL SPECIALIST IMAGING (QUEEN ANNE STREET) UK LIMITED
- 2018-01-03 06943120Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-06-13Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (12 parents)Officer2013-01-30 ~ 2016-05-20IIF 43 - Director → ME2013-01-30 ~ 2016-05-20IIF 63 - Secretary → ME - 36QUADRANT CENTRE BRIGHTON LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-02-28
Administration ended on 2014-02-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-02-25
Dissolved on 2018-06-27WILDMOOR (BRIGHTON) LIMITED
- 2012-02-21 03874589TRIMATCH LIMITED - 1999-11-26Baker Tilly Restructuring & Recovery, 25 Farringdon Street, LondonDissolved Corporate (12 parents)Officer2006-11-20 ~ 2007-01-19IIF 31 - Secretary → ME - 37SLOTBALANCE PUBLIC LIMITED COMPANY - 1990-01-15Concorde House, 10-12 London Road, Maidstone, KentDissolved Corporate (17 parents)Officer1997-12-17 ~ 1999-07-20IIF 2 - Director → ME1998-04-01 ~ 1999-07-20IIF 11 - Secretary → ME
- 38STRIPE LONDON LIMITED - nowTANGIBLE DATA LIMITED - 2020-02-07
TALKING NUMBERS DATA BASED SOLUTIONS LIMITED
- 2008-02-26 03237465REGARDENGAGE LIMITED - 1997-01-14Great Suffolk Yard, 127-131 Great Suffolk Street, London, United KingdomDissolved Corporate (19 parents)Officer2000-12-01 ~ 2005-03-31IIF 7 - Director → ME2000-12-01 ~ 2005-03-31IIF 19 - Secretary → ME - 39TARGET 7-26 LIMITED - nowBRIGHTSOURCE LIMITED - 2008-01-09
TARGET 7-26 LIMITED
- 2007-08-15 SC178995SEVEN TWENTY-SIX LIMITED
- 2002-08-12 SC17899537 The Shore, EdinburghDissolved Corporate (14 parents)Officer2002-08-01 ~ 2005-03-31IIF 5 - Director → ME2002-08-01 ~ 2005-03-31IIF 20 - Secretary → ME - 40
- 41Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-09-07
Date of completion or termination of CVA on 2019-10-29PINK HEALTH LIMITED - 2006-06-22C/o Nuada Medical Group Limited Milton Park Innovation Center, 99 Park Drive, Milton, AbingdonDissolved Corporate (9 parents)Officer2015-02-11 ~ 2016-05-20IIF 33 - Director → ME - 42Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-08
Dissolved on 2015-04-15WILDMOOR PROPERTIES (HARINGEY) LIMITED - 1998-11-12DOWNMOORE LIMITED - 1998-06-12Frp Advisors Llp, Kings Orchard 1 Queen Street, St Philips, BristolDissolved Corporate (13 parents, 1 offspring)Officer2006-11-20 ~ 2007-01-19IIF 23 - Secretary → ME - 43FROGMORE PROPERTY COMPANY (HULL) LIMITED - 2006-06-23FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED - 2005-04-22SHELFCO (NO.2949) LIMITED - 2004-11-04Canal Mill, Botany Brow, Chorley, LancashireActive Corporate (24 parents)Officer2006-11-20 ~ 2007-01-22IIF 29 - Secretary → ME
- 44
WILDMOOR NORTHPOINT LIMITED
05813671Insolvency (Case 1) In administration
Administration started on 2011-01-18
Administration ended on 2017-06-082nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2006-11-20 ~ 2007-01-19IIF 24 - Secretary → ME - 45
WOMEN'S HEALTH PARTNERSHIP LIMITED
06713407Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-13
Commencement of winding up on 2018-07-25
Conclusion of winding up on 2019-12-19
Dissolved on 2020-04-0619 Harley Street, London, EnglandDissolved Corporate (6 parents)Officer2015-04-10 ~ 2016-05-20IIF 32 - Director → ME2015-04-10 ~ 2016-05-20IIF 58 - Secretary → ME
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