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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

Samuels, Marc Howard

    Related profiles found in government register
  • Samuels, Marc Howard
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 33 Norrice Lea, London, N2 0RD

      IIF 1

    • 349, Regents Park Road, London, N3 1DH, United Kingdom

      IIF 2

    • 36-38 Waterloo Raod, Waterloo Road, London, NW2 7UH, England

      IIF 3

    • 72, Charteris Road, London, NW6 7EX, England

      IIF 4

    • C/o Goldwins, 75 Maygrove Road, London, NW6 2EG

      IIF 5

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Millhouse, 32-38 East Street, Rochford, SS4 1DB, England

      IIF 10 IIF 11
  • Samuels, Marc Howard
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kingsway, C/o Hamlins Llp, London, WC2B 6AN, United Kingdom

      IIF 12

    • 33 Norrice Lea, London, N2 0RD

      IIF 13 IIF 14 IIF 15

    • Care Of Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 17

    • First Floor, Winsor House, Regents Park Road, London, N3 1DH, England

      IIF 18

    • Hamlins Llp, Roxburghe House, 273-287 Regent Street, London, W1B 2AD, United Kingdom

      IIF 19
  • Samuels, Marc Howard
    British developer born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4a, The Broadway, London, NW7 3LL, United Kingdom

      IIF 20
  • Samuels, Marc Howard
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 131, Edgware Road, London, W2 2AP

      IIF 21

    • 131, Edgware Road, London, W2 2AP, United Kingdom

      IIF 22

    • 37, Stormont Road, London, N6 4NR, United Kingdom

      IIF 23

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 24

    • Care Of Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 25
  • Samuels, Marc Howard
    British property developer born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 26

    • C/o Goldwins, 75 Maygrove Road, London, NW6 2EG

      IIF 27
  • Samuels, Marc Howard
    British property manager born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 28
  • Samuels, Marc
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 36-38, Waterloo Road, London, Greater London, NW2 7UH, England

      IIF 29
  • Samuels, Marc
    British property developer born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN, England

      IIF 30
  • Samuels, Marc Howard
    born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Care Of Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 31

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 32
  • Samuels, Marc Howard
    British company director born in July 1971

    Registered addresses and corresponding companies

    • 1 Firs Avenue, London, N10 3LY

      IIF 33
  • Samuels, Marc Howard
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millhouse, 32-38 East Street, Rochford, SS4 1DB, England

      IIF 34
  • Samuels, Marc Howard
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Edgware Road, London, W2 2AP, United Kingdom

      IIF 35

    • 20 Wykeham Road, London, NW4 2SU

      IIF 36
  • Samuels, Marc Howard
    British developer born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Wykeham Road, London, NW4 2SU

      IIF 37
  • Samuels, Marc Howard
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Wykeham Road, London, NW4 2SU

      IIF 38

    • Care Of Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 39

    • Po Box 68683, St Georges Road, London, NW11 1LJ, England

      IIF 40
  • Samuels, Marc Howard
    British

    Registered addresses and corresponding companies

    • 20 Wykeham Road, London, NW4 2SU

      IIF 41
  • Mr Marc Howard Samuels
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kingsway, C/o Hamlins Llp, London, WC2B 6AN, United Kingdom

      IIF 42

    • 349, Regents Park Road, London, N3 1DH, United Kingdom

      IIF 43

    • 36-38, Waterloo Road, London, NW2 7UH, England

      IIF 44

    • 37, Stormont Road, London, N6 4NR, United Kingdom

      IIF 45

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 46

    • Care Of Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 47 IIF 48 IIF 49

    • C/o Goldwins, 75 Maygrove Road, London, NW6 2EG

      IIF 51

    • First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 52 IIF 53 IIF 54

    • The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 57
  • Samuels, Marc
    British

    Registered addresses and corresponding companies

    • The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 58
  • Marc Howard Samuels
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Edgware Road, London, W2 2AP, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 32
  • 1
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    154,445 GBP2024-09-30
    Officer
    2015-05-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Po Box 68683 St Georges Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 13 - Director → ME
  • 3
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (3 parents)
    Equity (Company account)
    133,308 GBP2024-10-31
    Officer
    2020-05-05 ~ now
    IIF 10 - Director → ME
  • 4
    Care Of Goldwins Ltd, 75 Maygrove Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    150,182 GBP2021-08-31
    Officer
    2015-08-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 5
    47 New North Road, Hainault, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 36 - Director → ME
  • 6
    Hamlins Llp Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2019-06-14 ~ dissolved
    IIF 19 - Director → ME
  • 7
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,792,069 GBP2024-09-30
    Officer
    2000-10-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 8
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 24 - Director → ME
  • 9
    1 Kingsway C/o Hamlins Llp, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-06-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 10
    349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 11
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2007-04-05 ~ now
    IIF 1 - Director → ME
  • 12
    Po Box 68683 St Georges Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 16 - Director → ME
  • 13
    J. SLUTSKY (INSURANCE BROKERS) LIMITED - 1985-03-19
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,027,610 GBP2019-08-31
    Officer
    2011-05-16 ~ dissolved
    IIF 28 - Director → ME
    2011-05-16 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 14
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    808,221 GBP2024-09-30
    Officer
    2016-10-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 15
    Care Of Goldwins Ltd, 75 Maygrove Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,008 GBP2021-09-30
    Officer
    2016-09-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    70,945 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    Po Box 68683 St Georges Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 40 - Director → ME
  • 18
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    154,625 GBP2023-10-01 ~ 2024-09-30
    Officer
    2013-03-15 ~ now
    IIF 34 - Director → ME
  • 19
    Po Box 68683 St Georges Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 14 - Director → ME
  • 20
    Care Of Goldwins Ltd, 75 Maygrove Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to surplus assets - 75% or more → OE
  • 21
    36-38 Waterloo Road Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MHS PROPERTIES LIMITED - 2011-08-19
    131 Edgware Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-23 ~ dissolved
    IIF 22 - Director → ME
  • 25
    131 Edgware Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 21 - Director → ME
  • 26
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-10 ~ dissolved
    IIF 38 - Director → ME
  • 27
    36-38 Waterloo Road, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2025-10-27 ~ now
    IIF 29 - Director → ME
  • 28
    36-38 Waterloo Road, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2024-02-06 ~ now
    IIF 4 - Director → ME
  • 29
    Care Of Goldwins Ltd, 75 Maygrove Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-10-17 ~ now
    IIF 11 - Director → ME
  • 31
    C/o Goldwins, 75 Maygrove Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    285,266 GBP2022-07-31
    Officer
    2016-02-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 32
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Current Assets (Company account)
    662,681 GBP2024-09-30
    Officer
    2005-12-21 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to surplus assets - 75% or more → OE
Ceased 10
  • 1
    LITE NETWORKS LIMITED - 2008-05-23
    9 Spareleaze Hill, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    6,823,410 GBP2024-04-30
    Officer
    2006-03-16 ~ 2007-09-19
    IIF 33 - Director → ME
  • 2
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-11-30
    Officer
    2022-11-05 ~ 2025-01-06
    IIF 30 - Director → ME
  • 3
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -60,497 GBP2023-10-01 ~ 2024-09-30
    Officer
    2007-05-21 ~ 2012-05-01
    IIF 15 - Director → ME
  • 4
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-11-18 ~ 2010-03-04
    IIF 37 - Director → ME
  • 5
    J. SLUTSKY (INSURANCE BROKERS) LIMITED - 1985-03-19
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,027,610 GBP2019-08-31
    Officer
    ~ 2005-08-11
    IIF 41 - Secretary → ME
  • 6
    MIDLAND (SD) LTD - 2025-08-28
    36- 38 Waterloo Road Waterloo Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2024-01-23 ~ 2025-08-01
    IIF 23 - Director → ME
    Person with significant control
    2024-01-23 ~ 2025-08-27
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 7
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    21,722,352 GBP2024-09-30
    Officer
    2011-07-28 ~ 2012-10-01
    IIF 20 - Director → ME
  • 8
    1011 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -147,954 GBP2024-08-31
    Officer
    2024-07-22 ~ 2024-12-21
    IIF 18 - Director → ME
  • 9
    14 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-17 ~ 2019-12-09
    IIF 35 - Director → ME
  • 10
    C/o Goldwins, 75 Maygrove Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    285,266 GBP2022-07-31
    Officer
    2015-11-01 ~ 2015-12-01
    IIF 27 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.