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.
Mr Sam Shields
- British born in February 1987
Mr Sam Shields
Resident in England
Registered addresses and corresponding companies - British born in February 1987
Mr Sam Shields
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1987
Shields, Sam
Resident in England
Registered addresses and corresponding companies - British broker born in February 1987
Shields, Sam
Resident in England
Registered addresses and corresponding companies288, Jeans Way, Dunstable, Bedfordshire, LU5 4PT, England
IIF 18
- British currency broker born in February 1987
Shields, Sam
Resident in England
Registered addresses and corresponding companiesC/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 19
- British director born in February 1987
Shields, Sam
Resident in England
Registered addresses and corresponding companies30, Dukes Place, London, EC3A 7LP, United Kingdom
IIF 20
- British born in February 1987
Shields, Sam
Resident in United Kingdom
Registered addresses and corresponding companies288, Jeans Way, Dunstable, Bedfordshire, LU5 4PT, England
IIF 21
- British currency broker born in February 1987
Shields, Sam
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1987
Shields, Sam
Resident in United Kingdom
Registered addresses and corresponding companiesWarlies Park House, Horseshoe Hill, Upshire, Waltham Abbey, Essex, EN9 3SL, England
IIF 24
- British sales director born in February 1987
Shields, Sam
Resident in United Kingdom
Registered addresses and corresponding companies288, Jeans Way, Dunstable, LU5 4PT, United Kingdom
IIF 25
- 1108 Cannon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)124,677 GBP2023-10-31Person with significant control2024-10-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2108 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)53,750 GBP2025-01-31Officer2024-08-14 ~ nowIIF 17 - Director → ME
- 3108 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2025-01-08 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4288 Jeans Way, Dunstable, United KingdomDissolved Corporate (4 parents)Officer2017-08-22 ~ dissolvedIIF 25 - Director → ME
- 5288 Jeans Way, Dunstable, BedfordshireActive Corporate (3 parents)Equity (Company account)-54 GBP2024-12-31Officer2014-11-24 ~ nowIIF 21 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (4 parents)Officer2017-03-21 ~ dissolvedIIF 19 - Director → ME
- 7288 Jeans Way, Dunstable, BedfordshireDissolved Corporate (2 parents)Officer2014-01-21 ~ dissolvedIIF 18 - Director → ME
- 8288 Jeans Way, Dunstable, United KingdomDissolved Corporate (4 parents)Officer2017-09-21 ~ dissolvedIIF 23 - Director → ME
- 9108 Cannon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-12,595 GBP2024-03-31Officer2024-05-21 ~ nowIIF 15 - Director → ME
- 10108 Cannon Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-19 ~ nowIIF 10 - Director → ME
- 11108 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,537,425 GBP2024-11-30Officer2024-08-01 ~ nowIIF 14 - Director → ME
- 12288 Jeans Way, Dunstable, United KingdomActive Corporate (3 parents)Equity (Company account)-469,662 GBP2024-06-30Officer2020-10-22 ~ nowIIF 8 - Director → ME
- 13288 Jeans Way, Dunstable, United KingdomDissolved Corporate (4 parents)Officer2017-12-12 ~ dissolvedIIF 22 - Director → ME
- 14108 Cannon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-04 ~ nowIIF 12 - Director → ME
- 15108 Cannon Street, London, EnglandActive Corporate (2 parents)Officer2024-09-12 ~ nowIIF 16 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 15 Marcross Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-205,499 GBP2021-10-31Officer2019-08-01 ~ 2022-12-01IIF 9 - Director → MEPerson with significant control2020-08-21 ~ 2022-12-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2108 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2025-01-08 ~ 2025-01-08IIF 13 - Director → ME
- 311 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, EnglandDissolved CorporateOfficer2017-06-09 ~ 2018-02-13IIF 24 - Director → MEPerson with significant control2017-05-10 ~ 2018-02-13IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4IDENTIFIED TALENT LIMITED - 2023-06-28288 Jeans Way, Dunstable, United KingdomActive Corporate (1 parent)Equity (Company account)33,731 GBP2023-12-31Officer2018-05-16 ~ 2018-12-27IIF 20 - Director → ME
- 5108 Cannon Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-07-25 ~ 2024-08-14IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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