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
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Inapplicable
Individuals in focus
Samuels, Bernard Maurice
- British born in April 1935
Samuels, Bernard Maurice
Resident in England
Registered addresses and corresponding companies314 Regents Park Road, London, N3 9JX
IIF 1314, Regents Park Road, Finchley, London, N3 2JX, England
IIF 2 IIF 3 IIF 4 (more)(less)Suite 3, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 629/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
IIF 7314 Regents Park Road, Finchley, London, N3 2JX
IIF 8314, Regents Park Road, Finchley, London, N3 2JX, England
IIF 9 IIF 10 IIF 11314, Regents Park Road, London, N3 2JX, England
IIF 12 IIF 13314, Regents Park Road, London, N3 2JX, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)78 Marsh Lane, Mill Hill, London, NW7 4NX
IIF 19 IIF 20 IIF 21 (more)(less)IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 728, Headfort Place, London, SW1X 7DH, England
IIF 73New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 74The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom
IIF 75
- British born in March 1940
Samuels, Bernard Maurice
Resident in England
Registered addresses and corresponding companies302-308, Preston Road, Harrow, Middx, HA3 0GP, England
IIF 76
- British born in April 1935Registered addresses and corresponding companies
Samuels, Bernard Maurice
10 Marsh Lane, London, NW7 4QP
IIF 77
- British born in April 1935
Samuels, Bernard Maurice
Resident in United Kingdom
Registered addresses and corresponding companies315 Regents Park Road, London, N3 1DP
IIF 78
- British Registered addresses and corresponding companies
Samuels, Bernard Maurice
- British born in April 1935
Mr Bernard Maurice Samuels
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
77
- 1
27 THE LITTLE BOLTONS (LONDON) LIMITED
05866439302-308 Preston Road, Harrow, MiddxDissolved Corporate (7 parents)Officer2007-03-05 ~ dissolvedIIF 26 - Director → ME2006-09-07 ~ 2006-09-07IIF 36 - Director → ME - 2
30 THE LITTLE BOLTONS LIMITED
05351803York House, Empire Way, Wembley, Middlesex, EnglandDissolved Corporate (6 parents)Officer2005-02-08 ~ dissolvedIIF 69 - Director → ME - 3
315 REGENTS PARK ROAD LIMITED
06319687314 Regents Park Road, Finchley, London, EnglandActive Corporate (6 parents)Officer2007-07-24 ~ nowIIF 14 - Director → ME - 4
33 THE LITTLE BOLTONS FREEHOLD LIMITED
03488940314 Regents Park Road, Finchley, LondonDissolved Corporate (11 parents)Officer2008-02-11 ~ dissolvedIIF 28 - Director → ME - 5
AGEGIFT LIMITED
024771694 Lonsdale Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer1997-01-02 ~ 2020-07-16IIF 73 - Director → ME - 6ACTIVECRYSTAL LIMITED - 1988-08-24314 Regents Park Road, Finchley, London, EnglandActive Corporate (8 parents)Officer1997-07-01 ~ nowIIF 13 - Director → ME
- 7
APEX ELECTRICAL COMPANY LIMITED
00589263Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-01
Dissolved on 2016-05-05Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer(before 1991-10-18) ~ 2013-07-03IIF 19 - Director → ME - 8
ASSAM FINANCE LIMITED
09384664314 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents)Officer2015-01-14 ~ nowIIF 2 - Director → ME - 9
B.M. SAMUELS FINANCE GROUP P.L.C.
- 2023-01-03 01055337B.M. SAMUELS (MANAGEMENT) LIMITED
- 1985-09-18 01055337314 Regents Park Road, Finchley, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer(before 1991-07-11) ~ nowIIF 17 - Director → ME2009-02-19 ~ nowIIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 10
- 11
BALFOUR FINANCIAL SERVICES LIMITED
01877502Hockmans, Cardinal Point, Park Road, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer(before 1991-11-23) ~ dissolvedIIF 63 - Director → ME - 12
BERNERS FINANCE LIMITED
02521493656 Finchley Road, LondonLiquidation Corporate (7 parents)Officer(before 1991-07-12) ~ 1996-05-24IIF 20 - Director → ME - 13314 Regents Park Road, Finchley, London, EnglandDissolved Corporate (4 parents)Officer2009-09-15 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 14
BINDFARE LIMITED
029417302 Leman Street, London, United KingdomActive Corporate (6 parents)Officer1994-08-10 ~ nowIIF 59 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-19
Commencement of winding up on 2025-11-20BRANHURST LIMITED
- 1987-12-04 02176847170a-172 High Street, Rayleigh, EssexLiquidation Corporate (6 parents)Officer(before 1991-02-01) ~ 2022-12-08IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 16
BROOKCHASE LIMITED
03154362New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (8 parents)Officer1996-02-20 ~ nowIIF 74 - Director → ME - 17
CAMPDEN FINANCE LIMITED
00748468Unit C Spectrum Studios, 2 Manor Gardens, LondonDissolved Corporate (6 parents)Officer(before 1990-12-31) ~ 2009-11-23IIF 49 - Director → ME - 18
CROSSWAYS ENTERPRISES LIMITED
06324819314 Regents Park Road, Finchley, London, EnglandActive Corporate (5 parents)Officer2007-08-07 ~ nowIIF 10 - Director → ME2007-08-07 ~ nowIIF 79 - Secretary → ME - 19
CUMBERLAND FINANCE CO. LIMITED
01482950Edelman House, 1238 High Road, Whetstone, LondonDissolved Corporate (5 parents)Officer(before 1992-10-31) ~ 2018-11-05IIF 65 - Director → ME - 20
DEERHOLME LIMITED
02872232Accounts, Top Floor 2-4 Court Yard, Eltham, London, United KingdomDissolved Corporate (5 parents)Officer1994-01-12 ~ dissolvedIIF 45 - Director → ME - 21
ELGINBOND LIMITED
01620551Unit C Spectrum Studios, 2 Manor Gardens, LondonDissolved Corporate (6 parents)Officer(before 1991-12-31) ~ 2009-11-23IIF 70 - Director → ME - 22
ERCON INVESTMENTS LIMITED
01830974Charterwells Suite 8, 2nd Floor, 43-45 High Road, Bushey Heath, United KingdomDissolved Corporate (5 parents)Officer(before 1990-12-20) ~ 2021-06-14IIF 6 - Director → ME - 23
EVERYCHANCE LIMITED
06786444302-308 Preston Road, Harrow, Middx, United KingdomDissolved Corporate (4 parents)Officer2009-01-23 ~ dissolvedIIF 55 - Director → ME - 24
EXECUTIVE ENTERPRISES LIMITED
0219300629/30 Fitzroy Square, LondonDissolved Corporate (3 parents)Officer(before 1992-05-16) ~ dissolvedIIF 7 - Director → ME - 25
FINESTATUS LIMITED
06472757302-308 Preston Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2008-01-18 ~ dissolvedIIF 48 - Director → ME - 26
- 27
FOLLOWPLACE LIMITED
02654832325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (6 parents)Officer1994-05-12 ~ 1997-01-17IIF 29 - Director → ME - 28
G.I.M. FINANCE LIMITED
01719755325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents)Officer(before 1991-05-11) ~ 1997-09-05IIF 47 - Director → ME - 29
GEMFORCE INVESTMENTS LIMITED
03871261335 City Road, LondonDissolved Corporate (5 parents)Officer1999-12-21 ~ dissolvedIIF 44 - Director → ME - 30
GRANDPLACE LIMITED
032971054th Floor Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (6 parents)Officer1997-01-28 ~ dissolvedIIF 66 - Director → ME - 31
GRANITE PROPERTY TRADING LIMITED
06707195314 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-09-26 ~ nowIIF 16 - Director → ME - 32
GRANT FINANCING AND GUARANTEES LIMITED
01053203325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents)Officer(before 1991-12-31) ~ nowIIF 18 - Director → ME - 33
GRESTOL LIMITED
01988161Faulkner House, Victoria Street, St. Albans, HertfordshireActive Corporate (6 parents)Officer(before 1992-06-30) ~ 2019-01-03IIF 50 - Director → ME - 34
GROVESCENE LIMITED
02262114Harben House, Harben Parade, Finchley Road, LondonDissolved Corporate (4 parents)Officer(before 1991-06-28) ~ dissolvedIIF 24 - Director → ME - 35
- 36
HARRIER FINANCIAL SERVICES LIMITED
02288745The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer(before 1991-10-30) ~ 2020-09-18IIF 75 - Director → ME - 37
HIGHFORM FINANCE LIMITED
00981825314 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (4 parents)Officer(before 1991-09-17) ~ dissolvedIIF 67 - Director → ME - 38
HIGHPILLAR LIMITED
05828258302-308 Preston Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2007-10-01 ~ dissolvedIIF 64 - Director → ME - 39
HOLDLINE LIMITED
031218864 Prince Albert Road, LondonDissolved Corporate (5 parents)Officer1995-11-22 ~ 2018-02-07IIF 30 - Director → ME - 40
HOLYBOURNE FINANCIAL SERVICES LIMITED
0223383610-14 Accomadation Road, LondonDissolved Corporate (3 parents)Officer(before 1992-07-20) ~ 1998-10-01IIF 35 - Director → ME - 41
KIMRON MORTGAGE & FINANCE LIMITED
0094901429/30 Fitzroy Square, LondonDissolved Corporate (4 parents)Officer(before 1993-01-18) ~ dissolvedIIF 39 - Director → ME - 42
- 43
LANES (KENTON) LIMITED
00598905314 Regents Park Road, Finchley, LondonDissolved Corporate (3 parents)Officer(before 1990-11-30) ~ dissolvedIIF 8 - Director → ME - 44
LANSMOUNT LIMITED
02749160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-23 during the appointment or period of control
Dissolved on 2012-01-18 during the appointment or period of controlThe Quadrangle, 180 Wardour Street, LondonDissolved Corporate (6 parents)Officer1992-12-02 ~ dissolvedIIF 61 - Director → ME - 45
MANTAFIELD LIMITED
0169098629-30 Fitzroy Square, LondonDissolved Corporate (4 parents)Officer(before 1991-01-29) ~ dissolvedIIF 42 - Director → ME - 46
MAPLE FINANCIAL SERVICES LIMITED
02323548Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-08
Due to be dissolved on 2023-01-042 Harcourt Way, Meridian Business Park, LeicesterDissolved Corporate (7 parents)Officer(before 1991-11-30) ~ 2021-10-05IIF 33 - Director → ME - 47
MARKHILL LIMITED
03070603314 Regents Park Road, Finchley, LondonDissolved Corporate (6 parents)Officer1995-07-05 ~ dissolvedIIF 78 - Director → ME - 48
MARSON FINANCIAL SERVICES LIMITED
02271662Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents, 2 offsprings)Officer(before 1992-11-16) ~ 2000-05-16IIF 25 - Director → ME - 49
MELLSMARK FINANCE LIMITED
01339143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Dissolved on 2023-01-14C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (7 parents)Officer(before 1991-05-15) ~ 2019-10-17IIF 27 - Director → ME - 50
MICROMINT LIMITED
01873604Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-04 during the appointment or period of control
Dissolved on 2024-01-17 during the appointment or period of control1st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (7 parents)Officer(before 1991-07-03) ~ dissolvedIIF 22 - Director → ME - 51
MOORQUEST LIMITED
01126282314 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents)Officer(before 1991-07-11) ~ nowIIF 12 - Director → ME(before 1991-07-11) ~ 1991-07-03IIF 81 - Secretary → ME - 52
NORTHWAY PROPERTIES LIMITED
01967411Faulkner House, Victoria Street, St. Albans, HertfordshireActive Corporate (5 parents)Officer(before 1992-06-30) ~ 2019-01-03IIF 54 - Director → ME - 53
NORTHWAY SECURITIES LIMITED
00959036314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer(before 1991-06-27) ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 54
ONECASHE LIMITED
015705292 Slades Gardens, Enfield, Middlesex, United KingdomActive Corporate (5 parents)Officer(before 1992-10-31) ~ 2022-08-09IIF 46 - Director → ME - 55
PALMROY FINANCE LIMITED
012401114 Grand Cinema Buildings, Poole Road, Westbourne, Bournemouth, DorsetActive Corporate (5 parents)Officer(before 1991-10-31) ~ 1996-07-21IIF 62 - Director → ME - 56
PANABROOK LIMITED
01872981Harben House, Harben Parade, LondonDissolved Corporate (3 parents)Officer(before 1991-06-28) ~ dissolvedIIF 31 - Director → ME - 57
PEDRIAN LIMITED
01390096314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer(before 1991-05-15) ~ nowIIF 4 - Director → ME - 58
PENACROFT FINANCE CO.LIMITED
01041166314 Regents Park Road, Finchley, LondonDissolved Corporate (3 parents)Officer(before 1992-06-15) ~ 2000-05-24IIF 77 - Director → ME - 59
QUILLHURST LIMITED
0247533269 High Street, London, EnglandActive Corporate (4 parents)Officer(before 1993-02-28) ~ 2018-03-01IIF 58 - Director → ME - 60
REAL IDEAS LIMITED
04972088314 Regents Park Road, Finchley, London, EnglandActive Corporate (9 parents)Officer2005-04-29 ~ nowIIF 15 - Director → ME - 61REGENT PROPERTIES (UK) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2003-12-18
Commencement of winding up on 2004-02-11
Conclusion of winding up on 2009-11-09
Dissolved on 2010-02-17STATEWAIT LIMITED
- 1999-08-17 03182946C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, LondonDissolved Corporate (10 parents)Officer1996-05-10 ~ 1999-01-19IIF 68 - Director → ME - 62
RIGHTOFFER LIMITED
02079311Acorn House, 33 Churchfield Road, Acton, LondonActive Corporate (5 parents)Officer(before 1991-05-28) ~ nowIIF 52 - Director → ME - 63
ROLLERBALL LIMITED
01538169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-01
Dissolved on 2025-02-18Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, EnglandDissolved Corporate (7 parents)Officer(before 1992-10-31) ~ 2014-04-30IIF 71 - Director → ME - 64
- 65
- 66
STEWART DAVID (SPORTSWEAR) LIMITED
0096539913 Station Road, LondonDissolved Corporate (5 parents)Officer(before 1991-09-13) ~ dissolvedIIF 34 - Director → ME - 67
- 68
STREAMWAIN FINANCE LIMITED
01270212314 Regents Park Road, Finchley, London, EnglandActive Corporate (5 parents)Officer(before 1991-03-19) ~ nowIIF 11 - Director → ME - 69
TAKEOVER LIMITED
03505431325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (8 parents)Officer1998-02-09 ~ nowIIF 3 - Director → ME - 70
TASCO PROPERTIES HOLDINGS LIMITED
02204865Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2021-07-26Menzies Llp Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer1998-04-01 ~ 2017-03-23IIF 43 - Director → ME - 71
- 72
TOPSPUR LIMITED
06689218302-308 Preston Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2008-11-20 ~ dissolvedIIF 40 - Director → ME - 73
TRIEKANDA PROPERTIES LIMITED
0071539934 Edgwarebury Lane, Edgware, MiddlesexActive Corporate (5 parents, 1 offspring)Officer(before 1991-03-30) ~ 2015-10-08IIF 41 - Director → ME - 74
VOLUMESTART
03059171Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (7 parents)Officer1995-06-20 ~ 2026-04-01IIF 23 - Director → ME - 75
WATERFORD FINANCIAL SERVICES LIMITED
02240239325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (8 parents)Officer(before 1991-09-28) ~ dissolvedIIF 21 - Director → ME - 76
WESTMARKET LIMITED
0298103212 Bradshaw Close, Casterton Heights, Stamford, LincolnshireDissolved Corporate (5 parents)Officer1994-11-07 ~ 2021-11-10IIF 32 - Director → ME - 77
WISPCARE LIMITED
01766175124 Finchley Road, LondonDissolved Corporate (3 parents)Officer1993-08-20 ~ dissolvedIIF 72 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.