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.
Mrs Evelyn Mary Fenne
Mrs Evelyn Mary Fenne
British born in April 1959Resident in England
Registered addresses and corresponding companiesFenne, Evelyn Mary
British company director born in April 1959Resident in England
Registered addresses and corresponding companiesFenne, Evelyn Mary
British compliance & hr director born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 9
290, West Way, Broadstone, Dorset, BH18 9LL
Fenne, Evelyn Mary
British director born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 10 290, West Way, Broadstone, Dorset, BH18 9LL
IIF 11 IIF 12 290, West Way, Broadstone, Dorset, BH18 9LL, England
IIF 13 290, West Way, Broadstone, Dorset, BH18 9LL, United Kingdom
IIF 14 Unit 1, First Floor Offices, Uddens Trading Estate, Wimborne, Dorset, BH21 7LQ, United Kingdom
IIF 15 IIF 16 Unit 1, Uddens Trading Estate, Wimborne, Dorset, BH21 7LQ, England
IIF 17 Unit One, Uddens Trading Estate, Winborne, Dorset, BJ21 7LQ, England
Fenne, Evelyn Mary
British none born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 18 290, West Way, Broadstone, Dorset, BH18 9LL
Fenne, Evelyn Mary
born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 19 290, West Way, Broadstone, Dorset, BH18 9LL
Fenne, Evelyn Mary
British Registered addresses and corresponding companiesFenne, Evelyn Mary
Registered addresses and corresponding companies
IIF 22 290, West Way, Broadstone, Dorset, BH18 9LL, England
- 1
CLAIM IT BACK LIMITED
- nowTODAY ON-LINE LIMITED - 2010-01-04 Unit 1 Uddens Trading Estate, Wimborne, DorsetDissolved Corporate (2 parents)Equity (Company account)847 GBP2018-03-31Officer
2011-01-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 1 Uddens Trading Estate, Wimborne, DorsetDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer 2012-03-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 3 11 Murray Street, London, Greater London, EnglandDissolved Corporate (3 parents)Officer 2012-10-01 ~ dissolvedIIF 13 - Director → ME
- 4PFR LOANS LIMITED - 2012-12-31 11 Murray Street, London, Greater LondonDissolved Corporate (3 parents)Officer 2013-01-01 ~ dissolvedIIF 12 - Director → ME
- 5 The Outlook, Ling Road, Poole, DorsetActive Corporate (3 parents)Officer 2004-08-04 ~ nowIIF 9 - Director → ME 2007-11-19 ~ nowIIF 20 - Secretary → ME
- 6 290 West Way, Broadstone, Dorset, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)6,598 GBP2024-12-31Officer 2011-07-21 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 1 32 Field Rise, Swindon, WiltshireActive Corporate (2 parents, 3 offsprings)Equity (Company account)81,238 GBP2024-03-31Officer 2010-02-05 ~ 2011-05-20IIF 14 - Director → ME
- 2
MONEYBACK LTD
- nowBSIXTEEN LTD - 2014-07-24 Unit 1 Uddens Trading Estate, Wimborne, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,627 GBP2024-03-31Officer 2013-08-31 ~ 2022-07-31IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2023-01-01IIF 6 - Ownership of shares – 75% or more → OE - 3
REGENCY DIRECT LIMITED
- nowMONEYSPIDER LOANS LIMITED - 2006-06-13 Unit 1 Uddens Trading Estate, Wimborne, DorsetActive Corporate (2 offsprings)Equity (Company account)Retained earnings (accumulated losses)9,822 GBP2024-03-31Officer 2005-05-18 ~ 2022-04-14IIF 10 - Director → ME 2007-11-19 ~ 2022-04-14IIF 21 - Secretary → MEPerson with significant control 2022-03-31 ~ 2022-04-14IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Unit 1 Uddens Trading Estate, Wimborne, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,920 GBP2024-03-31Officer 2017-03-01 ~ 2022-04-30IIF 15 - Director → MEPerson with significant control 2017-03-01 ~ 2017-07-13IIF 5 - Has significant influence or control → OE
- 5 5 Peel Moat Road, Heaton Moor, Stockport, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)28,707 GBP2021-11-30Officer 2017-03-16 ~ 2018-03-08IIF 7 - Director → ME
- 6 Unit 1 First Floor Offices, Uddens Trading Estate, Wimborne, DorsetActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)162,645 GBP2024-03-31Officer 2008-10-06 ~ 2011-07-21IIF 19 - LLP Designated Member → ME
- 7MONEY RECLAIM MARKETING SERVICES LIMITED - 2016-06-10REGENCY FINANCIAL ASSISTANCE LIMITED - 2011-02-07 38, Flat 3 Alumhurst Road, Bournemouth, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-03-31Officer 2010-02-12 ~ 2016-07-31IIF 17 - Director → ME 2010-02-12 ~ 2016-07-31IIF 22 - Secretary → ME
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