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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 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 10

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

      IIF 11 IIF 12
  • 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 13 IIF 14 IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18
  • 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 19
  • Samuel, Simon Robert
    British finance director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • 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 24 IIF 25
  • 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 26
  • 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 30
  • 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 41
  • 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 42
  • Samuel, Simon Robert
    British director

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 47
  • 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 48
  • 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 49
  • 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 50
  • Samuel, Simon Robert

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54

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

      IIF 55 IIF 56

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

      IIF 57 IIF 58 IIF 59

    • icon of address Peach End, St. Chloe, Stroud, Gloucestershire, GL5 5AP, 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
child relation
Offspring entities and appointments
Active 4
  • 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 12 - Director → ME
    icon of calendar 2016-03-31 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – 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 18 - 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 2 - Director → ME
    icon of calendar 2015-05-08 ~ dissolved
    IIF 56 - 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 33 - Secretary → ME
Ceased 38
  • 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 42 - 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 10 - 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 30 - Director → ME
    icon of calendar 2001-11-14 ~ 2005-03-31
    IIF 47 - 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 20 - 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 22 - 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 50 - Director → ME
    icon of calendar 2007-05-31 ~ 2009-10-30
    IIF 38 - 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 4 - Director → ME
    icon of calendar 2007-01-22 ~ 2009-04-08
    IIF 41 - Secretary → ME
  • 8
    icon of address Jackie Brutton Riding School, Prestbury Park Racecourse, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-29 ~ 2024-07-18
    IIF 19 - 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 14 - 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 31 - 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 23 - 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 21 - 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 15 - 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 13 - Director → ME
  • 15
    LONERAY LIMITED - 1987-10-02
    EUROCOM WCRS DELLA FEMINA BALL LIMITED - 1999-12-10
    WCRS ADVERTISING LIMITED - 1990-01-19
    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 25 - Director → ME
    icon of calendar 1996-10-28 ~ 1999-07-20
    IIF 51 - Secretary → ME
  • 16
    THE BALL PARTNERSHIP LIMITED - 1998-12-15
    BALL INTERNATIONAL LIMITED - 1989-01-09
    MEDIAPOLIS UK LIMITED - 2000-05-08
    THE BALL WCRS PARTNERSHIP LIMITED - 1990-05-25
    YAMSHEE LIMITED - 1987-03-30
    MEDIA PLANNING LIMITED - 2017-02-01
    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 24 - Director → ME
    icon of calendar 1996-10-28 ~ 1999-01-06
    IIF 52 - Secretary → ME
  • 17
    EVELINK PLC - 2002-07-18
    icon of address Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (6 parents, 36 offsprings)
    Officer
    icon of calendar 1996-10-28 ~ 1999-07-20
    IIF 53 - Secretary → ME
  • 18
    TARGET DIRECT MARKETING LIMITED - 2008-02-15
    TEXTREPLY LIMITED - 1998-01-20
    TANGIBLE RESPONSE LIMITED - 2013-12-19
    HUMAN CONSULTING LIMITED - 2014-12-18
    THIRSTY FISH LIMITED - 2002-09-03
    TWENTY K LIMITED - 2001-05-08
    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 27 - Director → ME
    icon of calendar 2000-11-28 ~ 2005-03-31
    IIF 46 - 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 3 - Director → ME
    icon of calendar 2007-03-15 ~ 2009-04-30
    IIF 34 - 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 9 - 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 (3 parents, 2 offsprings)
    Equity (Company account)
    -6,385,706 GBP2024-03-31
    Officer
    icon of calendar 2017-01-03 ~ 2017-08-08
    IIF 11 - 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 37 - 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 5 - Director → ME
    icon of calendar 2013-03-15 ~ 2016-05-20
    IIF 60 - 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 17 - Director → ME
    icon of calendar 2014-03-14 ~ 2016-05-20
    IIF 55 - 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 7 - Director → ME
    icon of calendar 2013-01-31 ~ 2016-05-20
    IIF 57 - 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 8 - Director → ME
    icon of calendar 2013-01-30 ~ 2016-05-20
    IIF 58 - 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 49 - 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 32 - 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 6 - Director → ME
    icon of calendar 2013-01-30 ~ 2016-05-20
    IIF 59 - Secretary → ME
  • 30
    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 40 - Secretary → ME
  • 31
    REGARDENGAGE LIMITED - 1997-01-14
    TANGIBLE DATA LIMITED - 2020-02-07
    TALKING NUMBERS DATA BASED SOLUTIONS LIMITED - 2008-02-26
    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 28 - Director → ME
    icon of calendar 2000-12-01 ~ 2005-03-31
    IIF 45 - Secretary → ME
  • 32
    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 26 - Director → ME
    icon of calendar 2002-08-01 ~ 2005-03-31
    IIF 43 - Secretary → ME
  • 33
    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 29 - Director → ME
    icon of calendar 2000-11-27 ~ 2005-03-31
    IIF 44 - Secretary → ME
  • 34
    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 16 - Director → ME
  • 35
    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 35 - Secretary → ME
  • 36
    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 39 - Secretary → ME
  • 37
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2007-01-19
    IIF 36 - Secretary → ME
  • 38
    icon of address 19 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-10 ~ 2016-05-20
    IIF 1 - Director → ME
    icon of calendar 2015-04-10 ~ 2016-05-20
    IIF 54 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.