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

Geneen, Samuel

    Related profiles found in government register
  • Geneen, Samuel
    British co director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grenfell Lodge, Ray Park Road, Maidenhead, Berkshire, SL6 8QX

      IIF 1
  • Geneen, Samuel
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southdown, Shepherds Lane, Hurley, Berkshire, SL6 5NG

      IIF 2 IIF 3 IIF 4

    • Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL

      IIF 5 IIF 6
  • Geneen, Samuel
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southdown, Shepherds Lane, Hurley, Berkshire, SL6 5NG

      IIF 7 IIF 8 IIF 9

    • First Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 10

    • Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL

      IIF 11

    • Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL, United Kingdom

      IIF 12 IIF 13

    • Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL

      IIF 14 IIF 15
  • Geneen, Samuel
    British leasing company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southdown, Shepherds Lane, Hurley, Berkshire, SL6 5NG

      IIF 16
  • Geneen, Samuel
    British managing director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL

      IIF 17 IIF 18

    • Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL

      IIF 19 IIF 20

    • Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL, United Kingdom

      IIF 21

    • Heron House 5 Heron Square, Richmond, Surrey, TW9 1EL

      IIF 22
  • Geneen, Samuel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    First Floor, St Peter's House, Le Bordage, St Peter Port, Gy1 1br, Guernsey
    Corporate (5 parents)
    Officer
    2021-09-29 ~ now
    IIF 10 - director → ME
Ceased 21
  • 1
    SHELFCO (NO.851) LIMITED - 1993-06-11
    Edelman House 123b High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    1993-05-21 ~ 2003-03-31
    IIF 2 - director → ME
  • 2
    PLUSRARE 2 LIMITED - 2010-09-16
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2010-08-26 ~ 2014-09-30
    IIF 21 - director → ME
  • 3
    C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire
    Corporate (5 parents)
    Officer
    1996-12-03 ~ 2005-03-30
    IIF 8 - director → ME
  • 4
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    11 Ironmonger Lane, London, England
    Corporate (17 parents)
    Officer
    2000-05-18 ~ 2014-05-08
    IIF 3 - director → ME
  • 5
    FINELINE GROUP LIMITED - 1998-12-11
    12 Wellington Place, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    1998-11-03 ~ 2014-09-30
    IIF 17 - director → ME
  • 6
    FINELINE SALES AND SERVICE LIMITED - 1998-12-01
    STORESPEED LIMITED - 1991-10-01
    12 Wellington Place, Leeds
    Corporate (3 parents)
    Officer
    1998-11-03 ~ 2014-09-30
    IIF 18 - director → ME
  • 7
    NEW COURT FINANCIAL SERVICES LIMITED - 1998-08-07
    New Court, St Swithin's Lane, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1996-06-03 ~ 2014-03-31
    IIF 7 - director → ME
  • 8
    NEW COURT FINANCE HOLDINGS LIMITED - 1998-09-25
    UPPERHANDY LIMITED - 1997-04-17
    OKO (UK) HOLDINGS LIMITED - 1996-09-13
    RAISEREPORT LIMITED - 1992-02-04
    New Court, St Swithin's Lane, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1996-05-21 ~ 2006-02-13
    IIF 16 - director → ME
  • 9
    FIVE ARROWS MANAGEMENT LIMITED - 2015-11-03
    FIVE ARROWS LEASING LIMITED - 2004-03-03
    FIVE ARROWS LEASING GROUP LIMITED - 1998-09-25
    51 Homer Road, Solihull, England
    Corporate (5 parents)
    Officer
    1998-07-16 ~ 2014-09-30
    IIF 6 - director → ME
  • 10
    SPEED 1177 LIMITED - 1991-03-08
    51 Homer Road, Solihull, England
    Corporate (5 parents)
    Officer
    ~ 2014-09-30
    IIF 20 - director → ME
    ~ 1995-11-27
    IIF 23 - secretary → ME
  • 11
    Grenfell Lodge, Ray Park Road, Maidenhead, Berkshire
    Corporate (12 parents)
    Officer
    2005-07-19 ~ 2017-06-04
    IIF 1 - director → ME
  • 12
    GROOVEFOLDER LIMITED - 2004-11-18
    New Court, St Swithin's Lane, London
    Dissolved corporate (8 parents)
    Officer
    2005-12-15 ~ 2013-03-28
    IIF 4 - director → ME
  • 13
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    PARAGON ASSET FINANCE LIMITED - 2015-11-25
    FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
    NEW COURT FINANCE LIMITED - 1998-09-25
    OKO FINANCE LIMITED - 1996-05-29
    PLUSRARE LIMITED - 1988-07-25
    51 Homer Road, Solihull, West Midlands, England
    Corporate (5 parents, 11 offsprings)
    Officer
    ~ 2014-09-30
    IIF 19 - director → ME
  • 14
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC - 2004-06-24
    GREGTON FINANCE LIMITED - 1983-09-21
    51 Homer Road, Solihull, West Midlands, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-10-29 ~ 2014-09-30
    IIF 13 - director → ME
  • 15
    CAPITAL PROFESSIONS FINANCE LTD. - 2018-06-20
    ESTRODAY LIMITED - 2000-03-21
    51 Homer Road, Solihull, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2014-09-30
    IIF 22 - director → ME
  • 16
    PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06
    FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27
    PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25
    FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05
    FIVE ARROWS LEASING LIMITED - 2015-01-07
    NC LEASING (UK) LIMITED - 2004-03-03
    NEW COURT LEASING (UK) LIMITED - 1998-08-18
    OKO LEASING LIMITED - 1996-06-05
    SECURITY PACIFIC FINANCE LIMITED - 1993-09-20
    INTERCEDE EIGHTY-NINE LIMITED - 1983-02-18
    51 Homer Road, Solihull, West Midlands, England
    Corporate (5 parents)
    Officer
    1993-09-17 ~ 2014-09-30
    IIF 14 - director → ME
    1993-09-17 ~ 1995-05-22
    IIF 24 - secretary → ME
  • 17
    PRINT FINANCE LIMITED - 2017-01-09
    PLUSRARE LIMITED - 2010-09-16
    SPECIALIST FLEET SERVICES LIMITED - 2002-12-04
    51 Homer Road, Solihull, England
    Corporate (5 parents)
    Officer
    2002-07-09 ~ 2014-09-30
    IIF 15 - director → ME
  • 18
    SERCO FLEET SERVICES LIMITED - 2002-12-04
    RED AMBER LIMITED - 1993-10-25
    51 Homer Road, Solihull, England
    Corporate (7 parents, 1 offspring)
    Officer
    1993-12-13 ~ 2014-09-30
    IIF 5 - director → ME
  • 19
    BROOMCO (3290) LIMITED - 2003-10-31
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2003-10-29 ~ 2014-09-30
    IIF 11 - director → ME
  • 20
    TITAN SECURITIES LIMITED - 1999-04-23
    BELMONT TRADING LIMITED - 1995-09-25
    BUYMODERN LIMITED - 1988-01-25
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2003-10-29 ~ 2014-09-30
    IIF 12 - director → ME
  • 21
    BENTON FINANCE LIMITED - 2007-08-29
    WINGROVE PONTELAND LIMITED - 1991-08-09
    WINGROVE PONTELAND LIMITED - 1991-08-09
    DE FACTO 213 LIMITED - 1991-06-25
    C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (5 parents)
    Officer
    2001-05-01 ~ 2005-03-30
    IIF 9 - director → ME

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