logo
explain how to read the page

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

Mr Sam Ruiz

    Related profiles found in government register
  • Mr Sam Ruiz
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Samuel John Ruiz
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ruiz, Sam
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ruiz, Samuel John
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ruiz, Sam
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    ADS SECURITIES LONDON LIMITED
    - now 07785265 09175922
    PIONEER TRADER LIMITED - 2014-09-10
    CITIFOCUS SECURITIES LIMITED - 2013-02-26
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-03-01 ~ 2016-09-12
    IIF 8 - Director → ME
  • 2
    AGRIPPA CONSULTING LIMITED
    08867477
    Dissolved Corporate (3 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ALVAR FINANCIAL SERVICES LIMITED
    - now FC035794
    INTERTRADER LIMITED
    - 2022-03-18 FC035794
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2023-06-21
    IIF 4 - Director → ME
  • 4
    COEX NOMINEE LIMITED
    11084323 02045447
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2019-01-22
    IIF 11 - Director → ME
  • 5
    COEX PARTNERS LIMITED
    - now 09301514 OC384636... (more)
    COEX PARTNERS (HOLDINGS) LIMITED - 2016-04-14
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2017-11-30 ~ 2019-01-22
    IIF 10 - Director → ME
  • 6
    GLOBAL SUSTAINABLE CAPITAL MANAGEMENT (UK) LIMITED
    09419933
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-26 ~ 2023-06-28
    IIF 5 - Director → ME
  • 7
    GOLF CHARLIE WHISKEY LIMITED
    04235290
    Active Corporate (22 parents)
    Officer
    2022-02-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    SAM RUIZ CONSULTING LTD
    11927786
    Dissolved Corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    TPSYNREX LTD
    - now 08953667
    SYNREX LTD - 2015-12-18
    Dissolved Corporate (6 parents)
    Officer
    2017-11-21 ~ 2019-01-22
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.