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
Samuel, David Lawrence, Mr.
Samuel, David Lawrence, Mr.
British cfo born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 1
30, North Colonnade, London, E14 5GN, England
Samuel, David Lawrence, Mr.
British chartered accountant born in March 1964Resident in England
Registered addresses and corresponding companiesSamuel, David Lawrence, Mr.
British chief accounting officer born in March 1964Resident in England
Registered addresses and corresponding companiesSamuel, David Lawrence, Mr.
British chief financial officer born in March 1964Resident in England
Registered addresses and corresponding companiesSamuel, David Lawrence
British accountant born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 14 30, North Colonnade, London, E14 5GN, United Kingdom
Samuel, David Lawrence
British chartered accountant born in March 1964Resident in England
Registered addresses and corresponding companiesSamuel, David Lawrence
British chief accounting officer born in March 1964Resident in England
Registered addresses and corresponding companiesSamuel, David Lawrence
British chief financial officer born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 20 30, North Colonnade, London, E14 5GN, England
Samuel, David Lawrence
British executive born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 21 30, North Colonnade, London, E14 5GN, England
Samuel, David Lawrence
British finance director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 22 Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB
Samuel, David Lawrence, Mr.
British Registered addresses and corresponding companies
IIF 23 Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB
Samuel, David Lawrence, Mr.
British cfoRegistered addresses and corresponding companies
IIF 24 Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB
Samuel, David Lawrence, Mr.
British chartered accountantRegistered addresses and corresponding companiesSamuel, David Lawrence, Mr.
British chief financial officerRegistered addresses and corresponding companies
IIF 29 Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB
Samuel, David Lawrence
British chartered accountantRegistered addresses and corresponding companies
IIF 30 Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB
Samuel, David Lawrence
British executiveRegistered addresses and corresponding companies
IIF 31 Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB
Related profiles found in government register
Offspring entities and appointments
Active
3
- 17 CITY HOLDINGS LIMITED - 2013-03-04NEWINCCO 777 LIMITED - 2007-10-19 30 North Colonnade, LondonDissolved Corporate (5 parents)Officer
2013-01-23 ~ dissolvedIIF 4 - Director → ME - 2 30 North Colonnade, London, United KingdomDissolved Corporate (2 parents)Officer 2012-06-25 ~ dissolvedIIF 5 - Director → ME
- 3
FITCH TRAINING LTD
- nowBARCIA DE LEIVA AND ASSOCIATES LIMITED - 2002-05-28WATCHPLEDGE LIMITED - 1987-02-25 30 North Colonnade, LondonDissolved Corporate (2 parents)Officer 2002-05-16 ~ dissolvedIIF 1 - Director → ME
Ceased
21
- 1FITCH RISK MANAGEMENT LTD - 2012-03-21 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2002-05-09 ~ 2005-12-31IIF 12 - Director → ME 2002-05-09 ~ 2004-02-18IIF 29 - Secretary → ME
- 2E. W. BLANCH INVESTMENTS LIMITED - 2020-04-02SWIRE BLANCH INVESTMENTS LIMITED - 1999-11-30SWIRE FRASER INVESTMENTS LIMITED - 1997-02-25FRASER INVESTMENTS LIMITED - 1993-07-21ROBERT FRASER INVESTMENTS LIMITED - 1991-02-12TAPPLOOM LIMITED - 1989-03-10 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 1995-01-01 ~ 1998-04-22IIF 7 - Director → ME 1994-11-04 ~ 1998-04-22IIF 26 - Secretary → ME
- 3 30 North Colonnade, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2014-03-13 ~ 2019-02-12IIF 2 - Director → ME
- 4LATIN AMERICAN MONITOR LIMITED - 1991-02-15 30 North Colonnade, London, EnglandActive Corporate (4 parents)Officer 2019-06-28 ~ 2021-04-07IIF 11 - Director → ME
- 5FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16SWIRE BLANCH CONSULTING LIMITED - 1999-11-30SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18FLAXRULE LIMITED - 1984-12-28E.W. BLANCH CONSULTING LIMITED - 2001-07-16ORBIT BENEFITS LIMITED - 2009-12-31ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12 1 More London Place, LondonDissolved Corporate (4 parents)Officer 1994-12-20 ~ 1999-03-31IIF 6 - Director → ME 1994-11-04 ~ 1999-03-31IIF 25 - Secretary → ME
- 6 30 North Colonnade, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)337,900 GBP2018-12-31Officer 2019-02-12 ~ 2021-04-07IIF 9 - Director → ME
- 7 30 North Colonnade, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-02-12 ~ 2021-04-07IIF 10 - Director → ME
- 8 30 North Colonnade, LondonDissolved Corporate (2 parents)Officer 2007-01-24 ~ 2008-02-14IIF 13 - Director → ME
- 9 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 1995-01-01 ~ 1998-04-22IIF 16 - Director → ME 1994-11-04 ~ 1998-04-22IIF 30 - Secretary → ME
- 10RFIB (HOLDINGS) LIMITED - 1991-05-08AMBERFOX LIMITED - 1989-04-06FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents, 2 offsprings)Officer 1994-11-04 ~ 1998-10-27IIF 8 - Director → ME 1993-10-01 ~ 1999-03-31IIF 23 - Secretary → ME
- 11FITCH LEARNING HOLDINGS LIMITED LIMITED - 2019-06-28FITCH TRAINING HOLDINGS LIMITED - 2019-06-27 30 North Colonnade, LondonActive Corporate (4 parents, 2 offsprings)Officer 2005-12-16 ~ 2021-04-07IIF 20 - Director → ME
- 12
FITCH LEARNING LIMITED
- nowIM BIRMINGHAM (142) LIMITED - 2000-07-117 CITY LEARNING LIMITED - 2001-05-097 CITY FINANCIAL LEARNING LIMITED - 2001-10-24FITCH 7CITY LEARNING LIMITED - 2019-06-277 CITY LEARNING LIMITED - 2013-03-04 30 North Colonnade, LondonActive Corporate (6 parents)Officer 2021-01-31 ~ 2021-04-07IIF 18 - Director → ME - 13 30 North Colonnade, LondonActive Corporate (4 parents)Officer 2002-12-24 ~ 2021-04-07IIF 21 - Director → ME 2002-12-24 ~ 2003-12-10IIF 31 - Secretary → ME
- 14
FITCH RATINGS LTD
- nowIBCA BANKING ANALYSIS LIMITED - 1989-03-16FITCH IBCA LTD - 2000-06-21PHILIDON INVESTMENTS LIMITED - 1978-12-31IBCA LIMITED - 1997-12-10 30 North Colonnade, LondonActive Corporate (5 parents, 2 offsprings)Officer 2001-07-02 ~ 2021-04-07IIF 3 - Director → ME 2001-07-02 ~ 2004-02-18IIF 28 - Secretary → ME - 15FITCH INFORMATION SERVICES LIMITED - 2018-06-06 30 North Colonnade, LondonActive Corporate (5 parents, 2 offsprings)Officer 2013-11-26 ~ 2021-04-07IIF 14 - Director → ME
- 16 30 North Colonnade, LondonActive Corporate (5 parents, 1 offspring)Officer 2012-03-09 ~ 2021-04-07IIF 15 - Director → ME
- 17
FITCH TRAINING LTD
- nowBARCIA DE LEIVA AND ASSOCIATES LIMITED - 2002-05-28WATCHPLEDGE LIMITED - 1987-02-25 30 North Colonnade, LondonDissolved Corporate (2 parents)Officer 2002-05-16 ~ 2004-02-18IIF 24 - Secretary → ME - 18 30 North Colonnade, LondonActive Corporate (4 parents)Officer 2018-08-31 ~ 2021-04-07IIF 19 - Director → ME
- 19
MK TRUSTEES UK LIMITED
- nowPENTECH LIMITED - 1999-12-09BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08JLT TRUSTEES LIMITED - 2022-09-01BRENT LEASING LIMITED - 1987-07-13 C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)Officer 1994-12-09 ~ 1999-03-31IIF 22 - Director → ME - 20CRIMSET PROPERTY MANAGEMENT LIMITED - 1999-03-31 Eastbourne House, 2 Saxbys Lane, Lingfield, SurreyActive Corporate (6 parents)Officer 2000-11-13 ~ 2002-01-30IIF 17 - Director → ME
- 21 Flat 12 Wyatt Close, Wisborough Green, Billingshurst, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-145,021 GBP2024-12-31Officer 1994-11-04 ~ 1997-06-06IIF 27 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
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