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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

Molinaro Jr., Samuel Leonard

    Related profiles found in government register
  • Molinaro Jr., Samuel Leonard
    American banker born in December 1957

    Registered addresses and corresponding companies
  • Molinaro Jr., Samuel Leonard
    American

    Registered addresses and corresponding companies
    • 413 Ponus Ridge Road, New Canaan, Connecticut, 06840, Usa

      IIF 7 IIF 8
  • Molinaro Jr., Samuel Leonard
    American banker

    Registered addresses and corresponding companies
    • 413 Ponus Ridge Road, New Canaan, Connecticut, 06840, Usa

      IIF 9
  • Molinaro Jr., Samuel Leonard

    Registered addresses and corresponding companies
    • 413 Ponus Ridge Road, New Canaan, Connecticut, 06840, Usa

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    BEAR STEARNS INTERNATIONAL TRADING LIMITED
    - now 02698671
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (42 parents)
    Officer
    1997-01-30 ~ 2008-06-12
    IIF 1 - Director → ME
    1999-07-01 ~ 2007-10-30
    IIF 8 - Secretary → ME
  • 2
    BEAR STEARNS UK HOLDINGS LIMITED
    - now 04053653 02334172
    BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED
    - 2000-11-08 04053653
    TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2000-10-09 ~ 2008-06-12
    IIF 6 - Director → ME
  • 3
    CPV CAPITAL UK LIMITED - now
    BEAR STEARNS HOLDINGS LIMITED
    - 2021-07-28 02334172 04053653
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    1996-12-06 ~ 2008-06-12
    IIF 5 - Director → ME
  • 4
    J.P. MORGAN MARKETS LIMITED - now
    BEAR, STEARNS INTERNATIONAL LIMITED
    - 2009-03-27 01592029
    TRUSHELFCO (NO. 416) LIMITED - 1982-05-28
    25 Bank Street, Canary Wharf, London
    Active Corporate (73 parents, 1 offspring)
    Officer
    1996-12-06 ~ 2008-06-12
    IIF 4 - Director → ME
    1999-07-01 ~ 2007-10-30
    IIF 7 - Secretary → ME
  • 5
    PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
    - now 04379567
    ALNERY NO. 2263 LIMITED - 2002-08-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (21 parents)
    Officer
    2002-12-11 ~ 2008-06-12
    IIF 3 - Director → ME
    2002-12-11 ~ 2007-10-30
    IIF 9 - Secretary → ME
  • 6
    ROOFTOP FUNDING LIMITED
    - now 04723572
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED
    - 2004-09-03 04723572 04969700... (more)
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED
    - 2003-07-29 04723572 04666746... (more)
    25 Bank Street, Canary Wharf, London
    Active Corporate (40 parents)
    Officer
    2003-04-04 ~ 2004-11-03
    IIF 2 - Director → ME
    2003-04-04 ~ 2004-09-01
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.