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.
Caroline Samsanova
- American born in May 1965
Caroline Samsanova
Resident in England
Registered addresses and corresponding companies2 Hele House, Ashburton, Newton Abbot, TQ13 7NW, England
IIF 1
- American writer/singer born in May 1965
Samsanova, Caroline
Resident in England
Registered addresses and corresponding companies2 Hele House, Hele Cross, Ashburton, Newton Abbot, Devon, TQ13 7NW, England
IIF 2
- American business and financial services born in May 1965
Spink, Shepard Colegrove
Resident in England
Registered addresses and corresponding companies63, Wells Street, London, W1T 3PT, England
IIF 3
- born in May 1965
Spink, Shepard Colegrove
Resident in England
Registered addresses and corresponding companies - American investor born in May 1965
Jr, Shepard Spink
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
IIF 6
- born in May 1965
Spink, Shepard
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Knightsbridge Green, London, London, SW1W 7NE, United Kingdom
IIF 7
- American Registered addresses and corresponding companies
Samsonova, Caroline Addie
7 Wedderburn Road, London, NW3 5QS
IIF 8
- Unknown born in May 1965
Shepard Spink
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Spink Jr, Shepard Colegrove
25, Fulham Park Gardens, London, SW6 4JX
IIF 11
- American born in May 1965
Mr Shepard Colegrove Spink, Jr.
Resident in United Kingdom
Registered addresses and corresponding companies6, Grosvenor Street, London, W1K 4PZ, England
IIF 12
- born in May 1965
Spink Jr, Shepard Colegrove
Resident in United Kingdom
Registered addresses and corresponding companiesAlvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom
IIF 13
- born in May 1965
Spink, Jr., Shepard Colegrove
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1965
Shepard Colegrove Spink Jr
Resident in United Kingdom
Registered addresses and corresponding companiesAlvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom
IIF 16
- British managing director born in May 1965
Spink Jr, Shepard Colegrove
Resident in United Kingdom
Registered addresses and corresponding companies25, Fulham Park Gardens, London, SW6 4JX
IIF 17
- 1115b Kentish Town Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-169,238 GBP2019-12-31Officer2000-02-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 16 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,000,000 GBP2024-12-31Officer2018-04-30 ~ 2021-06-30IIF 7 - LLP Member → MEPerson with significant control2019-10-18 ~ 2021-01-14IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2ALVAREZ & MARSAL INTERNATIONAL LLP - 2007-09-1430 Old Bailey, London, United KingdomActive Corporate (126 parents)Officer2007-10-01 ~ 2017-12-31IIF 14 - LLP Member → ME2022-11-01 ~ 2025-06-30IIF 13 - LLP Member → MEPerson with significant control2022-11-01 ~ 2025-03-07IIF 16 - Has significant influence or control → OE2016-04-06 ~ 2017-12-01IIF 10 - Has significant influence or control → OE
- 330 Old Bailey, London, United KingdomActive Corporate (20 parents)Officer2008-12-31 ~ 2011-06-01IIF 5 - LLP Designated Member → ME2011-06-01 ~ 2017-06-01IIF 4 - LLP Member → MEPerson with significant control2016-04-06 ~ 2017-06-01IIF 9 - Has significant influence or control → OE
- 463 Wells Street, Fitzrovia, London, EnglandActive Corporate (10 parents)Officer2014-02-06 ~ 2025-03-18IIF 3 - Director → ME
- 5LETO 2021 TOPCO LIMITED - 2023-05-08Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)8,835,443 GBP2024-12-31Officer2021-05-07 ~ 2025-02-28IIF 6 - Director → ME
- 61 Westferry Circus Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2009-10-26 ~ 2010-05-14IIF 17 - Director → ME2009-10-26 ~ 2010-05-14IIF 11 - Secretary → ME
- 7The Orchard House Upper Bolney Road, Harpsden, Henley-on-thames, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)17,678 GBP2024-03-31Officer2004-06-21 ~ 2006-01-31IIF 15 - LLP Designated Member → ME
- 8115b Kentish Town Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-169,238 GBP2019-12-31Officer2003-04-15 ~ 2005-02-17IIF 8 - Secretary → ME
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