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.
Mr Laurence Tomei
- British born in July 1957
Mr Laurence Tomei
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1957
Mr Laurence Stephen Tomei
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1957
Tomei, Laurence Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial mortgage broker born in July 1957
Tomei, Laurence Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesEbenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, United Kingdom
IIF 9
- British company director born in July 1957
Tomei, Laurence Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1957
Tomei, Laurence Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British mortgage broker born in July 1957
Tomei, Laurence Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesEbenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, United Kingdom
IIF 18
- British born in July 1957
Mr Laurie Tomei
Resident in England
Registered addresses and corresponding companies1, Dewlish, Dorchester, DT2 7NE, England
IIF 19
- British director born in July 1957Registered addresses and corresponding companies
Tomei, Laurence Stephen
Beechwood House, 32 Talbot Avenue, Bournemouth, Dorset, BH3 7HZ
IIF 20
- British Registered addresses and corresponding companies
Tomei, Laurence Stephen
21, Huntly Road, Bournemouth, Dorset, BH3 7HF, England
IIF 21Beechwood House, 32 Talbot Avenue, Bournemouth, Dorset, BH3 7HZ
IIF 22 IIF 23 IIF 24Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, United Kingdom
IIF 25 IIF 26 IIF 27Dorset House, Church Street, Wimborne, Dorset, BH21 1JH, England
IIF 28
- Registered addresses and corresponding companies
Tomei, Laurence Stephen
10, Whiteways, Colehill, Wimborne, Dorset, BH21 2PQ, United Kingdom
IIF 29
- 1
LEAD DETECTIVES LIMITED
- 2008-06-24 0626524873 Kimberley Road, Bournemouth, DorsetDissolved Corporate (6 parents)Officer2007-05-31 ~ 2008-08-20IIF 24 - Secretary → ME - 2
INFINITY BOOKS LIMITED
0909160810 Whiteways, Wimborne, Dorset, EnglandDissolved Corporate (3 parents)Officer2014-06-18 ~ dissolvedIIF 13 - Director → ME2014-07-28 ~ dissolvedIIF 21 - Secretary → ME - 3
RIGHT 2 OWN LIMITED
- 2008-11-20 06362655Ebenezer House, 5a Poole Road, Bournemouth, Dorset, U.k.Dissolved Corporate (4 parents)Officer2007-09-06 ~ dissolvedIIF 11 - Director → ME2007-09-06 ~ dissolvedIIF 25 - Secretary → ME - 4
NEW FOREST FINANCE LIMITED
0626558510 Whiteways, Wimborne, DorsetDissolved Corporate (7 parents)Officer2007-06-01 ~ 2012-12-19IIF 9 - Director → ME2014-07-28 ~ dissolvedIIF 15 - Director → ME2007-06-01 ~ dissolvedIIF 27 - Secretary → ME - 5
PET PANTRY (SOUTHBOURNE) LTD
15082425Dorset House, 5 Church Street, Wimborne, EnglandDissolved Corporate (2 parents)Officer2023-08-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-08-18 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
REGENCY MORTGAGE CORPORATION LIMITED
03553354The Outlook, Ling Road, Poole, DorsetActive Corporate (17 parents)Officer1998-04-27 ~ 2004-06-30IIF 20 - Director → ME2002-09-18 ~ 2004-06-30IIF 23 - Secretary → ME - 7
REGENCY REVERSIONS LIMITED
- 2020-11-02 04353090REGENCY DIRECT LIMITED
- 2005-06-27 04353090Dorset House, 5 Church Street, Wimborne, EnglandDissolved Corporate (6 parents)Officer2015-05-18 ~ dissolvedIIF 12 - Director → ME2002-01-15 ~ 2012-12-19IIF 14 - Director → ME2005-05-01 ~ 2015-03-15IIF 26 - Secretary → MEPerson with significant control2022-03-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 8
SUPERPETS SOUTHBOURNE LIMITED
- 2022-07-13 04468446ACCESS REVERSIONS LIMITED
- 2018-07-23 04468446Dorset House, 5 Church Street, Wimborne, EnglandActive Corporate (7 parents)Officer2014-07-28 ~ nowIIF 7 - Director → ME2002-06-27 ~ 2012-12-19IIF 6 - Director → ME2002-06-27 ~ 2005-05-01IIF 22 - Secretary → MEPerson with significant control2017-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 95 Church Street, Wimborne, EnglandDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 10
SUPERPETS (WINTON) LIMITED
- 2022-07-13 09893644INFINITY (ONLINE SALES) LTD
- 2017-01-26 09893644Dorset House, 5 Church Street, Wimborne, DorsetActive Corporate (2 parents)Officer2015-11-30 ~ nowIIF 8 - Director → ME2015-11-30 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 11
MIGHTY ENTERPRISES LIMITED
- 2005-07-26 05426481Dorset House, Church Street, Wimborne, Dorset, EnglandDissolved Corporate (6 parents)Officer2005-05-11 ~ 2012-12-19IIF 18 - Director → ME2015-05-18 ~ dissolvedIIF 10 - Director → ME2005-05-11 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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