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 United Kingdom
Registered addresses and corresponding companies288, Jeans Way, Dunstable, Bedfordshire, LU5 4PT, England
IIF 1
- 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 4
- 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 5
- 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 18
- 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 19
- British born in February 1987
Mr Sam Shields
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1987
Mr Sam Shields
Resident in England
Registered addresses and corresponding companies
- 1
BENNETT BRICKWORK LTD
121343005 Marcross Road, Cardiff, WalesActive Corporate (2 parents)Officer2019-08-01 ~ 2022-12-01IIF 7 - Director → MEPerson with significant control2020-08-21 ~ 2022-12-01IIF 22 - 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 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - 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 15 - Director → ME - 4
CLEAR CAPITAL FINANCE LIMITED
16038735108 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2025-01-08 ~ 2025-01-08IIF 11 - Director → ME2025-01-08 ~ nowIIF 9 - Director → MEPerson with significant control2025-01-08 ~ 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 - 5
EX TREASURY PARTNERS LIMITED
10928037288 Jeans Way, Dunstable, United KingdomDissolved Corporate (4 parents)Officer2017-08-22 ~ dissolvedIIF 5 - Director → ME - 6
EXCAP LTD
08807555288 Jeans Way, Dunstable, BedfordshireActive Corporate (5 parents)Officer2014-11-24 ~ nowIIF 1 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 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 - 7
EXCAP PARTNERS LIMITED
10682544Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-21 during the appointment or period of control
Dissolved on 2020-02-02 during the appointment or period of controlC/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (6 parents)Officer2017-03-21 ~ dissolvedIIF 19 - Director → ME - 8
EXCHANGE CAPITAL MARKETS LTD
08807556288 Jeans Way, Dunstable, BedfordshireDissolved Corporate (3 parents)Officer2014-01-21 ~ dissolvedIIF 18 - Director → ME - 9
EXCHANGE TREASURY PARTNERS LIMITED
10974040288 Jeans Way, Dunstable, United KingdomDissolved Corporate (4 parents)Officer2017-09-21 ~ dissolvedIIF 3 - Director → ME - 10
HAYDEN BRADSHAW LIMITED
0903557411 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2017-06-09 ~ 2018-02-13IIF 4 - Director → MEPerson with significant control2017-05-10 ~ 2018-02-13IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 11IDENTIFIED SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-16IDENTIFIED TALENT LIMITED
- 2023-06-28 11094780Suite 4, Second Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, CheshireLiquidation Corporate (8 parents)Officer2018-05-16 ~ 2018-12-27IIF 17 - Director → ME - 12
NACE GLOBAL LIMITED
14737265108 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2024-05-21 ~ nowIIF 13 - Director → ME - 13
NEW AGE CAPITAL HOLDINGS LTD
15546779108 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-07-19 ~ nowIIF 8 - Director → MEPerson with significant control2024-07-25 ~ 2024-08-14IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 12 - Director → ME - 15
OVERCHAIN HOLDINGS LIMITED
15818468108 Cannon Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-02-23 ~ nowIIF 16 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 16
TRANSFERMYBILLS.COM LTD
10807551288 Jeans Way, Dunstable, United KingdomActive Corporate (4 parents)Officer2020-10-22 ~ nowIIF 6 - Director → ME - 17
VESTEX GLOBAL LTD
11107247288 Jeans Way, Dunstable, United KingdomDissolved Corporate (4 parents)Officer2017-12-12 ~ dissolvedIIF 2 - Director → ME - 18
VIBANX HOLDINGS LTD
16226016108 Cannon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-04 ~ nowIIF 10 - Director → ME - 19
VIBANX LIMITED
15953444108 Cannon Street, London, EnglandActive Corporate (2 parents)Officer2024-09-12 ~ nowIIF 14 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
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