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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.

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
    • icon of address 413 Ponus Ridge Road, New Canaan, Connecticut, 06840, Usa

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

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

      IIF 9
  • Molinaro Jr., Samuel Leonard

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

      IIF 10
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-30 ~ 2008-06-12
    IIF 1 - Director → ME
    icon of calendar 1999-07-01 ~ 2007-10-30
    IIF 8 - Secretary → ME
  • 2
    TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
    BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2008-06-12
    IIF 6 - Director → ME
  • 3
    BEAR STEARNS HOLDINGS LIMITED - 2021-07-28
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-06 ~ 2008-06-12
    IIF 5 - Director → ME
  • 4
    TRUSHELFCO (NO. 416) LIMITED - 1982-05-28
    BEAR, STEARNS INTERNATIONAL LIMITED - 2009-03-27
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 1996-12-06 ~ 2008-06-12
    IIF 4 - Director → ME
    icon of calendar 1999-07-01 ~ 2007-10-30
    IIF 7 - Secretary → ME
  • 5
    ALNERY NO. 2263 LIMITED - 2002-08-01
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-11 ~ 2008-06-12
    IIF 3 - Director → ME
    icon of calendar 2002-12-11 ~ 2007-10-30
    IIF 9 - Secretary → ME
  • 6
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED - 2004-09-03
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-04 ~ 2004-11-03
    IIF 2 - Director → ME
    icon of calendar 2003-04-04 ~ 2004-09-01
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.