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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gill, Samuel

    Related profiles found in government register
  • Gill, Samuel
    British born in March 1994

    Resident in England

    Registered addresses and corresponding companies
    • 15947040 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 2
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 3
  • Gill, Samuel
    British businessman born in March 1994

    Resident in England

    Registered addresses and corresponding companies
    • International House, 64 Nile Street, London, N1 7SR, England

      IIF 4
  • Mr Samuel Gill
    British born in March 1994

    Resident in England

    Registered addresses and corresponding companies
    • 15947040 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 6
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 7
    • International House, 64 Nile Street, London, N1 7SR, England

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    BURROWHAYES LIMITED
    15947040
    4385, 15947040 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-09-10 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2024-09-10 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 2
    DELWOOD DRIVE HOLDINGS LIMITED
    15947045
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-09-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    MARTINGALES INTELLIGENCE LIMITED
    16396120
    167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-04-18 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 4
    SYLVERA LTD
    12382318
    International House, 64 Nile Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-30 ~ 2024-04-12
    IIF 4 - Director → ME
    Person with significant control
    2020-04-09 ~ 2021-03-24
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.