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 Samuel Alfred Wells
Mr Samuel Alfred Wells
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesWells, Samuel Alfred
British director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Bourne House, 23 Hinton Road, Bournemouth, BH1 2EF, United Kingdom
IIF 4 Telephone House, 18 Christchurch Road, Bournemouth, Dorset, BH1 3NE, United Kingdom
IIF 5 Telephone House, 18 Christchurch Road, Bournemouth, United Kingdom
IIF 6 IIF 7 Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX, United Kingdom
IIF 8 IIF 9 Walton House, Richmond Hill, Bournemouth, BH2 6EX, United Kingdom
IIF 10 Walton House, Richmond Hill, Bournemouth, Dorset, BH2 6EX, United Kingdom
IIF 11 Ostatnia Ic, Krakow, 31-444, Poland
Mr Sam Alfred Wells
British born in March 1981Resident in England
Registered addresses and corresponding companiesWells, Sam Alfred
British ceo born in March 1981Resident in England
Registered addresses and corresponding companiesWells, Sam Alfred
British company director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 18 56-58, Richmond Hill, Bournemouth, BH2 6EX, United Kingdom
Wells, Sam Alfred
British consultant born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 19 Telephone House, 18 Christchurch Road, Bournemouth, BH1 3NE, United Kingdom
Wells, Sam Alfred
British director born in March 1981Resident in England
Registered addresses and corresponding companiesWells, Sam Alfred
Registered addresses and corresponding companies
IIF 27 Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX
- 1 Walton House, 56-58 Richmond Hill, BournemouthDissolved Corporate (3 parents)Officer
2011-02-02 ~ dissolvedIIF 22 - Director → ME - 2 56-58 Richmond Hill, Bournemouth, United KingdomDissolved Corporate (4 parents)Officer 2015-02-27 ~ dissolvedIIF 18 - Director → ME
- 3 Bourne Park, Exeter Park Road, Bournemouth, EnglandActive Corporate (1 parent)Officer 2021-01-01 ~ nowIIF 4 - Director → MEPerson with significant control 2021-01-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 Bourne Park, Exeter Park Road, Bournemouth, EnglandActive Corporate (1 parent)Officer 2022-07-11 ~ nowIIF 16 - Director → MEPerson with significant control 2022-07-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 5 Bourne Park, Exeter Park Road, Bournemouth, EnglandActive Corporate (1 parent)Officer 2022-07-11 ~ nowIIF 15 - Director → MEPerson with significant control 2022-07-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 6 Bourne Park, Exeter Park Road, Bournemouth, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,517,672 GBP2023-12-31Officer 2021-12-08 ~ nowIIF 17 - Director → ME
- 7 Bourne House, 23 Hinton Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer 2022-10-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-10-10 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8
POST NET LTD
- nowPOSTER NET LIMITED - 2004-06-23ZAKINO LIMITED - 1998-06-16 Walton House, 56-58 Richmond Hill, BournemouthDissolved Corporate (3 parents)Officer 2013-07-04 ~ dissolvedIIF 20 - Director → ME - 9 Branch Registration, Refer To Parent RegistryActive Corporate (1 parent)Officer 2019-04-05 ~ nowIIF 11 - Director → ME
- 10
RGA10 LIMITED
- nowRICHMOND GROUP MANAGEMENT SERVICES POLAND LIMITED - 2019-03-29 Walton House, 56-58, Richmond Hill, Bournemouth, United KingdomDissolved Corporate (2 parents)Officer 2017-12-18 ~ dissolvedIIF 24 - Director → ME - 11 Bourne House, 23 Hinton Road, Bournemouth, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2 GBP2022-08-31Officer 2021-08-10 ~ nowIIF 19 - Director → MEPerson with significant control 2021-08-10 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1
AMIGO LOANS LTD
- nowLOAN LINE LTD - 2004-09-161ST CHOICE PARTY HIRE LIMITED - 2004-06-23FINANCIAL PROCESSING UK LTD - 2012-03-16 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2015-06-17 ~ 2015-11-19IIF 25 - Director → ME 2009-10-01 ~ 2015-01-31IIF 26 - Director → ME - 2FLM 001 LTD - 2010-12-23FLM MANAGEMENT SERVICES LIMITED - 2013-06-20 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2011-01-20 ~ 2015-01-31IIF 23 - Director → ME
- 3 This Workspace, 18 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer 2020-10-13 ~ 2022-09-27IIF 5 - Director → ME
- 4
RGA1 LIMITED
- nowRICHMOND GROUP HOLDINGS POLAND LIMITED - 2019-03-29 Walton House, 56-58, Richmond Hill, Bournemouth, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2017-11-28 ~ 2020-12-11IIF 7 - Director → ME - 5
RGA16 LIMITED
- nowRICHMOND GROUP MANAGEMENT SERVICES BULGARIA LIMITED - 2018-12-20 Walton House, Richmond Hill, Bournemouth, United KingdomDissolved Corporate (2 parents)Officer 2018-11-27 ~ 2021-01-05IIF 9 - Director → ME - 6
RGA7 LIMITED
- nowRICHMOND GROUP HOLDINGS BULGARIA LIMITED - 2018-12-20 Walton House, Richmond Hill, Bournemouth, Dorset, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2018-11-27 ~ 2020-12-11IIF 10 - Director → ME - 7
RGA8 LIMITED
- nowRICHMOND GROUP HOLDINGS ROMANIA LIMITED - 2018-12-20 Walton House, 56-58 Richmond Hill, Bournemouth, United KingdomDissolved Corporate (2 parents)Officer 2018-11-27 ~ 2020-12-11IIF 6 - Director → ME - 8RICHMOND GROUP PROPERTY LIMITED - 2016-09-23 Walton House, Richmond Hill, Bournemouth, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)12,503,512 GBP2024-03-31Officer 2016-05-07 ~ 2018-05-16IIF 8 - Director → ME
- 9
RICHMOND GROUP LIMITED
- nowTHE RICHMOND GROUP HOLDINGS LIMITED - 2007-06-288119111 LIMITED - 2006-11-16 Walton House, 56-58 Richmond Hill, BournemouthActive Corporate (1 parent, 35 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,086,200,000 GBP2022-03-31Officer 2015-06-17 ~ 2017-11-08IIF 21 - Director → ME 2016-09-07 ~ 2018-09-07IIF 27 - Secretary → ME
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