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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Samuel, Simon Robert

    Related profiles found in government register
  • Samuel, Simon Robert

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11
  • Samuel, Simon

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Samuel, Simon Robert
    British

    Registered addresses and corresponding companies
  • Samuel, Simon Robert
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 25
  • Samuel, Simon Robert
    British company director

    Registered addresses and corresponding companies

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

      IIF 26
  • Samuel, Simon Robert
    British director

    Registered addresses and corresponding companies

    • 117 Horns Road, Stroud, Gloucestershire, GL5 1EE

      IIF 27
  • Samuel, Simon Robert
    British finance director

    Registered addresses and corresponding companies
  • Samuel, Simon Robert
    British financial director

    Registered addresses and corresponding companies

    • 117 Horns Road, Stroud, Gloucestershire, GL5 1EE

      IIF 31
  • Samuel, Simon Robert
    British company director born in February 1967

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33
  • Samuel, Simon Robert
    British director born in February 1967

    Registered addresses and corresponding companies

    • 117 Horns Road, Stroud, Gloucestershire, GL5 1EE

      IIF 34
  • 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

    • 117 Horns Road, Stroud, Gloucestershire, GL5 1EE

      IIF 38
  • Samuel, Robert Simon
    British chartered accountant born in February 1967

    Registered addresses and corresponding companies

    • Peach End, Saint Chloe, Stroud, Gloucestershire, GL5 5AP

      IIF 39
  • Samuel, Simon Robert
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Samuel, Simon Robert
    British chartered accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 50

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

      IIF 51 IIF 52
  • Samuel, Simon Robert
    British commercial director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54 IIF 55
  • Samuel, Simon Robert
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 45, Queen Anne Street, London, W1G 9JF, Uk

      IIF 56

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

      IIF 57
  • Samuel, Simon Robert
    British director of finance born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Peach End, St. Chloe, Amberley, Stroud, GL5 5AP, England

      IIF 58
  • Samuel, Simon Robert
    British finance director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Samuel, Simon
    British chartered accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63
  • Mr Simon Robert Samuel
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
child relation
Offspring entities and appointments 42
  • 1
    AIS GROUP LIMITED
    - now 03561278
    FINALFLOW LIMITED
    - 1998-07-13 03561278
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    1998-05-15 ~ 1998-12-01
    IIF 26 - Secretary → ME
  • 2
    BLUE M CONSULTING LTD
    15181037
    Peach End, St Chloe Green, Stroud, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-02 ~ 2024-11-21
    IIF 50 - Director → ME
  • 3
    BRIGHTSOURCE LIMITED - now
    TARGET DIRECT PRINT LIMITED
    - 2008-01-10 04322798
    St James House, St James Square, Cheltenham, Gloucestershire
    Dissolved Corporate (21 parents)
    Officer
    2001-11-14 ~ 2005-03-31
    IIF 38 - Director → ME
    2001-11-14 ~ 2005-03-31
    IIF 31 - Secretary → ME
  • 4
    CALCEAMENTA LIMITED
    10095844
    Peach End, St. Chloe, Stroud, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 52 - Director → ME
    2016-03-31 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CLARITA CONSULTING LIMITED - now
    EMERGENCY SERVICES TRAINING PARTNERSHIP LTD
    - 2018-07-02 10312070 10311689
    Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-20 ~ 2017-10-19
    IIF 59 - Director → ME
  • 6
    CLARITA SOLUTIONS LIMITED
    - now 10308682 06161823... (more)
    EMERGENCY SERVICES TECHNOLOGY PARTNERSHIP LTD
    - 2017-10-06 10308682
    Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-20 ~ 2017-10-19
    IIF 61 - Director → ME
  • 7
    CLARITA SOLUTIONS LTD
    13447155 06161823... (more)
    Kullenwood, Painswick Old Road, Wick Street, Stroud, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2021-06-09 ~ now
    IIF 40 - Director → ME
  • 8
    CLARITA SUPPORT LIMITED
    - now 05909134
    COMPETITIVE ADVANTAGE SOLUTIONS LIMITED
    - 2009-05-15 05909134 05908996
    Baltimore House, 50 Kansas Avenue, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2007-05-31 ~ 2009-10-30
    IIF 39 - Director → ME
    2007-05-31 ~ 2009-10-30
    IIF 22 - Secretary → ME
  • 9
    COMPETITIVE ADVANTAGE SOLUTIONS LIMITED - now
    CLARITA LIMITED
    - 2009-05-20 05908996
    MALT SYSTEMS LIMITED
    - 2007-05-31 05908996
    Bridgewater House, Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2007-01-22 ~ 2009-04-08
    IIF 44 - Director → ME
    2007-01-22 ~ 2009-04-08
    IIF 25 - Secretary → ME
  • 10
    COTSWOLD RIDING FOR THE DISABLED
    09080110
    Jackie Brutton Riding School, Prestbury Park Racecourse, Cheltenham, Gloucestershire
    Active Corporate (34 parents, 1 offspring)
    Officer
    2024-02-29 ~ 2024-07-18
    IIF 58 - Director → ME
  • 11
    CRESTON CONNECTIONS LIMITED
    - now 03745386
    SKY ROCK COMMUNICATIONS LTD
    - 2011-12-07 03745386
    STAR-FISH NETWORKS ONLINE LIMITED - 2002-10-18
    First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (28 parents)
    Officer
    2010-10-01 ~ 2012-03-19
    IIF 54 - Director → ME
  • 12
    DRURY LANE FILMS LIMITED
    02735850
    60 Great Portland Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-10-28 ~ 1999-09-17
    IIF 15 - Secretary → ME
  • 13
    EMERGENCY SERVICES TRADING PARTNERSHIP LTD
    10311689 10312070
    Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-20 ~ 2017-10-19
    IIF 62 - Director → ME
  • 14
    EMERGENCY SERVICES TRANSFORMATION PARTNERSHIP LTD
    10312652
    Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2016-10-20 ~ 2017-10-19
    IIF 60 - Director → ME
  • 15
    EMERY MCLAVEN ORR LIMITED
    - now 01913706
    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
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2010-10-01 ~ 2012-03-19
    IIF 55 - Director → ME
  • 16
    EMO GROUP LIMITED
    - now 02592744
    LIGHTOBTAIN LIMITED - 1996-11-12
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2012-03-19
    IIF 53 - Director → ME
  • 17
    ES MEDICAL INVESTMENTS LIMITED
    09581006
    Nuada Medical Group, 45 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-08 ~ dissolved
    IIF 42 - Director → ME
    2015-05-08 ~ dissolved
    IIF 6 - Secretary → ME
  • 18
    EWDB LIMITED - now
    EUROCOM WCRS DELLA FEMINA BALL LIMITED
    - 1999-12-10 02160544
    WCRS ADVERTISING LIMITED - 1990-01-19
    LONERAY LIMITED - 1987-10-02
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (21 parents, 8 offsprings)
    Officer
    1997-12-17 ~ 1999-07-20
    IIF 33 - Director → ME
    1996-10-28 ~ 1999-07-20
    IIF 1 - Secretary → ME
  • 19
    FUTUREGROWTH.CO.UK LIMITED
    05249460
    28 The Street, Charlton, Malmesbury, England
    Dissolved Corporate (4 parents)
    Officer
    2004-10-05 ~ dissolved
    IIF 17 - Secretary → ME
  • 20
    HAVAS MEDIA LIMITED - now
    MEDIA PLANNING LIMITED - 2017-02-01
    MEDIAPOLIS UK LIMITED
    - 2000-05-08 02103123
    THE BALL PARTNERSHIP LIMITED
    - 1998-12-15 02103123
    THE BALL WCRS PARTNERSHIP LIMITED - 1990-05-25
    BALL INTERNATIONAL LIMITED - 1989-01-09
    YAMSHEE LIMITED - 1987-03-30
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (31 parents)
    Officer
    1998-12-04 ~ 1999-01-06
    IIF 32 - Director → ME
    1996-10-28 ~ 1999-01-06
    IIF 2 - Secretary → ME
  • 21
    HAVAS UK LIMITED - now
    EVELINK PLC
    - 2002-07-18 02821174
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (34 parents, 37 offsprings)
    Officer
    1996-10-28 ~ 1999-07-20
    IIF 3 - Secretary → ME
  • 22
    HUMAN INNOVATION LIMITED - now
    HUMAN CONSULTING LIMITED - 2014-12-18
    TANGIBLE RESPONSE LIMITED - 2013-12-19
    TARGET DIRECT MARKETING LIMITED
    - 2008-02-15 03473940 02786070
    THIRSTY FISH LIMITED
    - 2002-09-03 03473940
    TWENTY K LIMITED
    - 2001-05-08 03473940
    TEXTREPLY LIMITED - 1998-01-20
    Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2000-11-28 ~ 2005-03-31
    IIF 35 - Director → ME
    2000-11-28 ~ 2005-03-31
    IIF 30 - Secretary → ME
  • 23
    K3 BUSINESS SOLUTIONS LIMITED - now
    CLARITA SOLUTIONS LIMITED
    - 2011-09-13 06161823 10308682... (more)
    Baltimore House, 50 Kansas Avenue, Manchester
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2007-03-15 ~ 2009-04-30
    IIF 43 - Director → ME
    2007-03-15 ~ 2009-04-30
    IIF 18 - Secretary → ME
  • 24
    MEDICAL IMAGING LONDON LIMITED
    10712480
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-04-06 ~ 2017-08-07
    IIF 49 - Director → ME
    2017-04-06 ~ 2017-08-07
    IIF 13 - Secretary → ME
  • 25
    MEDICAL IMAGING PARTNERSHIP LIMITED
    06713311
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2017-01-03 ~ 2017-08-08
    IIF 51 - Director → ME
    2017-01-03 ~ 2017-08-08
    IIF 14 - Secretary → ME
  • 26
    MILLERS WALK FAKENHAM LIMITED - now
    WILDMOOR (FAKENHAM) LIMITED
    - 2012-02-21 03966430
    SPEED 8232 LIMITED - 2000-04-27
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-20 ~ 2007-01-19
    IIF 21 - Secretary → ME
  • 27
    NUADA AT 19 HARLEY STREET LIMITED
    - now 05586873
    MOBILE HIFU LIMITED
    - 2015-08-12 05586873
    19 Harley Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-03-15 ~ 2016-05-20
    IIF 45 - Director → ME
    2013-03-15 ~ 2016-05-20
    IIF 10 - Secretary → ME
  • 28
    NUADA MEDICAL GROUP UK LIMITED
    08940418
    Innovation Centre Park Drive, Milton, Abingdon, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-14 ~ 2016-05-20
    IIF 57 - Director → ME
    2014-03-14 ~ 2016-05-20
    IIF 5 - Secretary → ME
  • 29
    NUADA MEDICAL HIFU LIMITED
    08311041
    19 Harley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-31 ~ 2016-05-20
    IIF 47 - Director → ME
    2013-01-31 ~ 2016-05-20
    IIF 7 - Secretary → ME
  • 30
    NUADA MEDICAL PROSTATE CARE LIMITED
    - now 06297451
    PROSTATE MAPPING LIMITED - 2012-11-27
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (11 parents)
    Officer
    2013-01-30 ~ 2016-05-20
    IIF 48 - Director → ME
    2013-01-30 ~ 2016-05-20
    IIF 8 - Secretary → ME
  • 31
    NUADA UROLOGY LONDON LIMITED
    09315562
    19 Harley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-18 ~ 2016-05-20
    IIF 63 - Director → ME
    2014-11-18 ~ 2016-05-20
    IIF 12 - Secretary → ME
  • 32
    OLD GBA LIMITED - now
    TLE/ARNOLD LIMITED - 2003-06-05
    GALILEO BRAND ARCHITECTURE LIMITED
    - 2003-01-14 03296309 03536653
    GALILEO STRATEGY LIMITED
    - 1997-06-23 03296309
    60 Great Portland Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-12-24 ~ 1999-09-17
    IIF 16 - Secretary → ME
  • 33
    OTIMA HEALTH LIMITED - now
    NUADA MEDICAL SPECIALIST IMAGING (QUEEN ANNE STREET) UK LIMITED
    - 2018-01-03 06943120
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (10 parents)
    Officer
    2013-01-30 ~ 2016-05-20
    IIF 46 - Director → ME
    2013-01-30 ~ 2016-05-20
    IIF 9 - Secretary → ME
  • 34
    QUADRANT CENTRE BRIGHTON LIMITED - now
    WILDMOOR (BRIGHTON) LIMITED
    - 2012-02-21 03874589
    TRIMATCH LIMITED - 1999-11-26
    Baker Tilly Restructuring & Recovery, 25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-20 ~ 2007-01-19
    IIF 24 - Secretary → ME
  • 35
    STRIPE LONDON LIMITED - now
    TANGIBLE DATA LIMITED - 2020-02-07
    TALKING NUMBERS DATA BASED SOLUTIONS LIMITED
    - 2008-02-26 03237465
    REGARDENGAGE LIMITED - 1997-01-14
    Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-12-01 ~ 2005-03-31
    IIF 36 - Director → ME
    2000-12-01 ~ 2005-03-31
    IIF 29 - Secretary → ME
  • 36
    TARGET 7-26 LIMITED - now
    BRIGHTSOURCE LIMITED - 2008-01-09
    TARGET 7-26 LIMITED
    - 2007-08-15 SC178995
    SEVEN TWENTY-SIX LIMITED
    - 2002-08-12 SC178995
    37 The Shore, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-08-01 ~ 2005-03-31
    IIF 34 - Director → ME
    2002-08-01 ~ 2005-03-31
    IIF 27 - Secretary → ME
  • 37
    TARGET DIRECT (HOLDINGS) LIMITED
    - now 02786070
    TARGET DIRECT MARKETING LIMITED
    - 2002-09-03 02786070 03473940
    St James House, St James Square, Cheltenham, Gloucestershire
    Dissolved Corporate (25 parents)
    Officer
    2000-11-27 ~ 2005-03-31
    IIF 37 - Director → ME
    2000-11-27 ~ 2005-03-31
    IIF 28 - Secretary → ME
  • 38
    THE WIMPOLE STREET CLINIC FOR WOMEN LIMITED
    - now 05239167
    PINK HEALTH LIMITED - 2006-06-22
    C/o Nuada Medical Group Limited Milton Park Innovation Center, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (7 parents)
    Officer
    2015-02-11 ~ 2016-05-20
    IIF 56 - Director → ME
  • 39
    WILDMOOR (HARINGEY) LIMITED
    - now 03579099
    WILDMOOR PROPERTIES (HARINGEY) LIMITED - 1998-11-12
    DOWNMOORE LIMITED - 1998-06-12
    Frp Advisors Llp, Kings Orchard 1 Queen Street, St Philips, Bristol
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2007-01-19
    IIF 19 - Secretary → ME
  • 40
    WILDMOOR (HULL) LIMITED
    - now 05054467
    FROGMORE PROPERTY COMPANY (HULL) LIMITED - 2006-06-23
    FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED - 2005-04-22
    SHELFCO (NO.2949) LIMITED - 2004-11-04
    Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (22 parents)
    Officer
    2006-11-20 ~ 2007-01-22
    IIF 23 - Secretary → ME
  • 41
    WILDMOOR NORTHPOINT LIMITED
    05813671
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-20 ~ 2007-01-19
    IIF 20 - Secretary → ME
  • 42
    WOMEN'S HEALTH PARTNERSHIP LIMITED
    06713407
    19 Harley Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-10 ~ 2016-05-20
    IIF 41 - Director → ME
    2015-04-10 ~ 2016-05-20
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.