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
Shields, Sam
British broker born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
288, Jeans Way, Dunstable, Bedfordshire, LU5 4PT, England
Shields, Sam
British currency broker born in February 1987Resident in United Kingdom
Registered addresses and corresponding companiesShields, Sam
British director born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Warlies Park House, Horseshoe Hill, Upshire, Waltham Abbey, Essex, EN9 3SL, England
Shields, Sam
British sales director born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 288, Jeans Way, Dunstable, LU5 4PT, United Kingdom
Shields, Sam
British broker born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 6 288, Jeans Way, Dunstable, Bedfordshire, LU5 4PT, England
Shields, Sam
British company director born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 7 288, Jeans Way, Dunstable, LU5 4PT, United Kingdom
Shields, Sam
British currency broker born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 8 C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
Shields, Sam
British director born in February 1987Resident in England
Registered addresses and corresponding companiesShields, Sam
British managing director born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 17 108, Cannon Street, London, EC4N 6EU, England
Mr Sam Shields
British born in February 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Sam Shields
British born in February 1987Resident in England
Registered addresses and corresponding companies
- 1 108 Cannon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)124,677 GBP2023-10-31Person with significant control
2024-10-10 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 108 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)53,750 GBP2025-01-31Officer 2024-08-14 ~ nowIIF 15 - Director → ME
- 3 108 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2025-01-08 ~ nowIIF 12 - Director → MEPerson with significant control 2025-01-08 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 288 Jeans Way, Dunstable, United KingdomDissolved Corporate (4 parents)Officer 2017-08-22 ~ dissolvedIIF 5 - Director → ME
- 5 288 Jeans Way, Dunstable, BedfordshireActive Corporate (3 parents)Equity (Company account)1,422 GBP2023-06-30Officer 2014-11-24 ~ nowIIF 1 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (4 parents)Officer 2017-03-21 ~ dissolvedIIF 8 - Director → ME
- 7 288 Jeans Way, Dunstable, BedfordshireDissolved Corporate (2 parents)Officer 2014-01-21 ~ dissolvedIIF 6 - Director → ME
- 8 288 Jeans Way, Dunstable, United KingdomDissolved Corporate (4 parents)Officer 2017-09-21 ~ dissolvedIIF 3 - Director → ME
- 9 108 Cannon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-12,595 GBP2024-03-31Officer 2024-05-21 ~ nowIIF 14 - Director → ME
- 10 108 Cannon Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-07-19 ~ nowIIF 10 - Director → ME
- 11 108 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)412,439 GBP2023-05-31Officer 2024-08-01 ~ nowIIF 13 - Director → ME
- 12 288 Jeans Way, Dunstable, United KingdomActive Corporate (3 parents)Equity (Company account)-469,662 GBP2024-06-30Officer 2020-10-22 ~ nowIIF 7 - Director → ME
- 13 288 Jeans Way, Dunstable, United KingdomDissolved Corporate (4 parents)Officer 2017-12-12 ~ dissolvedIIF 2 - Director → ME
- 14 108 Cannon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-02-04 ~ nowIIF 11 - Director → ME
- 15 108 Cannon Street, London, EnglandActive Corporate (2 parents)Officer 2024-09-12 ~ nowIIF 17 - Director → MEPerson with significant control 2024-09-12 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 1 5 Marcross Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-205,499 GBP2021-10-31Officer 2019-08-01 ~ 2022-12-01IIF 9 - Director → MEPerson with significant control 2020-08-21 ~ 2022-12-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, EnglandDissolved CorporateOfficer 2017-06-09 ~ 2018-02-13IIF 4 - Director → MEPerson with significant control 2017-05-10 ~ 2018-02-13IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3IDENTIFIED TALENT LIMITED - 2023-06-28 288 Jeans Way, Dunstable, United KingdomActive Corporate (1 parent)Equity (Company account)33,731 GBP2023-12-31Officer 2018-05-16 ~ 2018-12-27IIF 16 - Director → ME
- 4 108 Cannon Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2024-07-25 ~ 2024-08-14IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.