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.
Shields, Sam
- 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 11
- 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 12
- British director born in February 1987
Shields, Sam
Resident in England
Registered addresses and corresponding companies30, Dukes Place, London, EC3A 7LP, United Kingdom
IIF 13
- British born in February 1987
Shields, Sam
Resident in United Kingdom
Registered addresses and corresponding companies288, Jeans Way, Dunstable, Bedfordshire, LU5 4PT, England
IIF 14
- 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 17
- 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 18
- 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
- 1
BENNETT BRICKWORK LTD
121343005 Marcross Road, Cardiff, WalesActive Corporate (2 parents)Officer2019-08-01 ~ 2022-12-01IIF 2 - Director → MEPerson with significant control2020-08-21 ~ 2022-12-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BLUEPRINT EXCHANGE TRADING LIMITED
13687975108 Cannon Street, London, EnglandActive Corporate (2 parents)Person with significant control2024-10-10 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CLEAR CAPITAL EXCHANGE LIMITED
11138102108 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-08-14 ~ nowIIF 10 - Director → ME - 4
CLEAR CAPITAL FINANCE LIMITED
16038735108 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2025-01-08 ~ 2025-01-08IIF 6 - Director → ME2025-01-08 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EX TREASURY PARTNERS LIMITED
10928037288 Jeans Way, Dunstable, United KingdomDissolved Corporate (4 parents)Officer2017-08-22 ~ dissolvedIIF 18 - Director → ME - 6
EXCAP LTD
08807555288 Jeans Way, Dunstable, BedfordshireActive Corporate (5 parents)Officer2014-11-24 ~ nowIIF 14 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 7
EXCAP PARTNERS LIMITED
10682544C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (4 parents)Officer2017-03-21 ~ dissolvedIIF 12 - Director → ME - 8
EXCHANGE CAPITAL MARKETS LTD
08807556288 Jeans Way, Dunstable, BedfordshireDissolved Corporate (3 parents)Officer2014-01-21 ~ dissolvedIIF 11 - Director → ME - 9
EXCHANGE TREASURY PARTNERS LIMITED
10974040288 Jeans Way, Dunstable, United KingdomDissolved Corporate (4 parents)Officer2017-09-21 ~ dissolvedIIF 16 - Director → ME - 10
HAYDEN BRADSHAW LIMITED
0903557411 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2017-06-09 ~ 2018-02-13IIF 17 - Director → MEPerson with significant control2017-05-10 ~ 2018-02-13IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 11IDENTIFIED SERVICES LIMITED - now
IDENTIFIED TALENT LIMITED
- 2023-06-28 11094780288 Jeans Way, Dunstable, United KingdomActive Corporate (6 parents)Officer2018-05-16 ~ 2018-12-27IIF 13 - Director → ME - 12
NACE GLOBAL LIMITED
14737265108 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2024-05-21 ~ nowIIF 8 - Director → ME - 13
NEW AGE CAPITAL HOLDINGS LTD
15546779108 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-07-19 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-25 ~ 2024-08-14IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 14
NEW AGE FUNDING LIMITED
12624060108 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-08-01 ~ nowIIF 7 - Director → ME - 15
TRANSFERMYBILLS.COM LTD
10807551288 Jeans Way, Dunstable, United KingdomActive Corporate (4 parents)Officer2020-10-22 ~ nowIIF 1 - Director → ME - 16
VESTEX GLOBAL LTD
11107247288 Jeans Way, Dunstable, United KingdomDissolved Corporate (4 parents)Officer2017-12-12 ~ dissolvedIIF 15 - Director → ME - 17
VIBANX HOLDINGS LTD
16226016108 Cannon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-04 ~ nowIIF 5 - Director → ME - 18
VIBANX LIMITED
15953444108 Cannon Street, London, EnglandActive Corporate (2 parents)Officer2024-09-12 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.