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
Individuals in focus
Mr Jonathan Anthony Samuels
- British born in February 1978
Mr Jonathan Anthony Samuels
Resident in England
Registered addresses and corresponding companies - British born in February 1978
Samuels, Jonathan Anthony
Resident in England
Registered addresses and corresponding companies - British company director born in February 1978
Samuels, Jonathan Anthony
Resident in England
Registered addresses and corresponding companies11, Crooked Usage, London, N3 3HD, United Kingdom
IIF 20
- British director born in February 1978
Samuels, Jonathan Anthony
Resident in England
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 2111, Crooked Usage, London, N3 3HD, United Kingdom
IIF 22 IIF 23 IIF 246th Floor, 33, Holborn, London, EC1N 2HT, England
IIF 256th Floor, 33 Holborn, London, England, EC1N 2HT, England
IIF 266th Floor,33, Holborn, London, EC1N 2HT, England
IIF 27Devonshire House, Mayfair Place, London, W1J 8AJ, England
IIF 28 IIF 29
- British none born in February 1978
Samuels, Jonathan Anthony
Resident in England
Registered addresses and corresponding companies11, Crooked Usage, London, N3 3HD, United Kingdom
IIF 30
- born in February 1978
Samuels, Jonathan Anthony
Resident in England
Registered addresses and corresponding companies - English director born in February 1978
Samuels, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - English finance planning born in February 1978
Samuels, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies17, Sheridan Walk, Golders Green, London, NW11 7UF
IIF 36
Related profiles found in government register
Offspring entities and appointments
Active
12
- 111 Crooked Usage, London, United KingdomActive Corporate (3 parents)Equity (Company account)457,373 GBP2024-09-30Officer2016-09-27 ~ nowIIF 16 - Director → MEPerson with significant control2016-09-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 211 Crooked Usage, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer2019-09-12 ~ nowIIF 13 - Director → MEPerson with significant control2019-09-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3PLATINUM GATE INVESTMENTS LIMITED - 2013-11-042 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,054,779 GBP2024-06-30Officer2011-07-12 ~ nowIIF 15 - Director → ME
- 411 Crooked Usage, London, EnglandDissolved Corporate (2 parents)Officer2016-11-15 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control2016-11-15 ~ dissolvedIIF 8 - Right to appoint or remove members → OEIIF 8 - Right to surplus assets - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 511 Crooked Usage, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)3,882,429 GBP2024-09-30Officer2020-09-09 ~ nowIIF 14 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6Shield House Harmony Way, Hendon, LondonActive Corporate (15 parents)Equity (Company account)0 GBP2024-12-31Officer2020-12-22 ~ nowIIF 19 - Director → ME
- 7Interchange Triangle Camden Lock Market, Chalk Farm Road, London, EnglandDissolved Corporate (4 parents)Officer2016-06-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 811 Crooked Usage, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-1,619 GBP2023-07-01 ~ 2024-06-30Officer2015-10-23 ~ nowIIF 17 - Director → ME
- 911 Crooked Usage, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-88,963 GBP2020-06-30Officer2017-01-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1011 Crooked Usage, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer2015-09-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-09-13 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control → OE
- 11Coastal Building 2nd Floor, Wicham's Cay Ii, Road Town, Tortola, Bvi 2221, Virgin Islands, BritishActive Corporate (1 parent)Officer2015-12-09 ~ nowIIF 12 - Director → ME
- 1211 Crooked Usage Crooked Usage, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,137 GBP2021-06-30Officer2015-12-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
14
- 1Flat 1 41 Belsize Park, LondonActive Corporate (11 parents)Equity (Company account)0 GBP2024-12-31Officer2006-09-21 ~ 2012-02-06IIF 36 - Director → ME
- 2
ATM DIRECT LIMITED
- nowFT MONEY LIMITED - 2010-06-11FT SALES LIMITED - 2008-03-143rd Floor, 145-157 St. John Street, LondonDissolved Corporate (1 parent)Officer2008-12-16 ~ 2010-03-01IIF 33 - Director → ME - 3COMMERCIAL REAL ESTATE DEBT (ENGLAND) GP LLP - 2014-08-016th Floor 33 Holborn, LondonActive Corporate (3 parents, 1 offspring)Officer2014-06-04 ~ 2015-09-17IIF 32 - LLP Designated Member → ME
- 4COMMERCIAL REAL ESTATE DEBT (SCOTLAND) GP LIMITED - 2014-08-0650 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-04-30Officer2014-06-04 ~ 2015-09-17IIF 21 - Director → ME
- 5PLATINUM GATE INVESTMENTS LIMITED - 2013-11-042 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,054,779 GBP2024-06-30Person with significant control2016-08-04 ~ 2020-11-05IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 66th Floor 33 Holborn, London, EnglandDissolved Corporate (2 parents)Officer2008-05-09 ~ 2015-09-17IIF 26 - Director → ME
- 720 Grafton Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Profit/Loss (Company account)6,074,700 GBP2024-01-01 ~ 2024-12-31Officer2016-11-16 ~ 2022-11-10IIF 28 - Director → MEPerson with significant control2020-10-27 ~ 2022-03-15IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 820 Grafton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,646 GBP2021-12-31Officer2018-01-11 ~ 2022-11-10IIF 18 - Director → ME
- 920 Grafton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4,862,213 GBP2024-12-31Officer2016-11-17 ~ 2022-11-10IIF 29 - Director → ME
- 10REDNEL LIMITED - 2017-08-166th Floor,33 Holborn, LondonDissolved Corporate (5 parents)Officer2013-12-09 ~ 2015-09-17IIF 27 - Director → ME
- 11287 Regents Park Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)200 GBP2022-03-31Officer2009-10-30 ~ 2019-03-01IIF 35 - Director → ME
- 12287 Regents Park Road, LondonDissolved Corporate (5 parents)Officer2011-10-10 ~ 2019-03-01IIF 34 - Director → ME
- 136th Floor, 33 Holborn, LondonDissolved Corporate (2 parents)Officer2011-07-11 ~ 2013-10-29IIF 30 - Director → ME2011-07-11 ~ 2015-09-17IIF 25 - Director → ME
- 1411 Crooked Usage, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-1,619 GBP2023-07-01 ~ 2024-06-30Person with significant control2016-08-05 ~ 2025-04-30IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 9 February 2026 and
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