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.
Tomei, Laurence Stephen
- British born in July 1957
Tomei, Laurence Stephen
Resident in United Kingdom
Registered addresses and corresponding companies1138-1148, Christchurch Road, Bournemouth, Dorset, BH7 6DY
IIF 11138-40, Christchurch Road, Bournemouth, BH7 6DY, England
IIF 2Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ
IIF 3 IIF 4Dorset House, 5 Church Street, Wimborne, BH21 1JH, England
IIF 5Dorset House, 5 Church Street, Wimborne, Dorset, BH21 1JH
IIF 6
- 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 7
- 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 16
- British born in July 1957
Mr Laurence Stephen Tomei
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1957
Mr Laurence Tomei
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1957Registered addresses and corresponding companies
Tomei, Laurence Stephen
Beechwood House, 32 Talbot Avenue, Bournemouth, Dorset, BH3 7HZ
IIF 22
- British director born in July 1957Registered addresses and corresponding companies
Tomei, Laurence Stephen
Beechwood House, 32 Talbot Avenue, Bournemouth, Dorset, BH3 7HZ
IIF 23
- British Registered addresses and corresponding companies
Tomei, Laurence Stephen
1142-1148, Christchurch Road, Bournemouth, Dorset, BH7 6DY
IIF 2421, Huntly Road, Bournemouth, Dorset, BH3 7HF, England
IIF 25Beechwood House, 32 Talbot Avenue, Bournemouth, Dorset, BH3 7HZ
IIF 26 IIF 27 IIF 28 (more)Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ
IIF 30Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, United Kingdom
IIF 31 IIF 32 IIF 33Dorset House, Church Street, Wimborne, Dorset, BH21 1JH, England
IIF 34
- British born in July 1957
Mr Laurie Tomei
Resident in England
Registered addresses and corresponding companies1, Dewlish, Dorchester, DT2 7NE, England
IIF 35
- Registered addresses and corresponding companies
Tomei, Laurence Stephen
10, Whiteways, Colehill, Wimborne, Dorset, BH21 2PQ, United Kingdom
IIF 36
- 1
VIRIDIS LIMITED
- 2006-05-04 05388832Ebenezer House, 5a Poole Road, Bournemouth, DorsetDissolved Corporate (5 parents)Officer2005-03-10 ~ 2008-08-20IIF 22 - Director → ME2005-03-10 ~ 2008-08-20IIF 29 - Secretary → ME - 2
ACCESS MORTGAGE PACKAGING LIMITED
05981601Ebenezer House, 5a Poole Rd, BournemouthDissolved Corporate (3 parents)Officer2006-10-30 ~ dissolvedIIF 4 - Director → ME2006-10-30 ~ dissolvedIIF 30 - Secretary → ME - 3
LEAD DETECTIVES LIMITED
- 2008-06-24 0626524873 Kimberley Road, Bournemouth, DorsetDissolved Corporate (6 parents)Officer2007-05-31 ~ 2008-08-20IIF 28 - Secretary → ME - 4
INFINITY BOOKS LIMITED
0909160810 Whiteways, Wimborne, Dorset, EnglandDissolved Corporate (3 parents)Officer2014-06-18 ~ dissolvedIIF 11 - Director → ME2014-07-28 ~ dissolvedIIF 25 - Secretary → ME - 5
LOAN DETECTIVE LIMITED
062657641138-1140 Christchurch Road, Bournemouth, Dorset, U.k.Dissolved Corporate (3 parents)Officer2007-06-01 ~ dissolvedIIF 1 - Director → ME2007-06-01 ~ dissolvedIIF 24 - Secretary → ME - 6
RIGHT 2 OWN LIMITED
- 2008-11-20 06362655Ebenezer House, 5a Poole Road, Bournemouth, Dorset, U.k.Dissolved Corporate (4 parents)Officer2007-09-06 ~ dissolvedIIF 9 - Director → ME2007-09-06 ~ dissolvedIIF 31 - Secretary → ME - 7
NEW FOREST FINANCE LIMITED
0626558510 Whiteways, Wimborne, DorsetDissolved Corporate (7 parents)Officer2014-07-28 ~ dissolvedIIF 13 - Director → ME2007-06-01 ~ 2012-12-19IIF 7 - Director → ME2007-06-01 ~ dissolvedIIF 33 - Secretary → ME - 8
PET PANTRY (SOUTHBOURNE) LTD
15082425Dorset House, 5 Church Street, Wimborne, EnglandDissolved Corporate (2 parents)Officer2023-08-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-08-18 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9
REGENCY MORTGAGE CORPORATION LIMITED
03553354The Outlook, Ling Road, Poole, DorsetActive Corporate (17 parents)Officer1998-04-27 ~ 2004-06-30IIF 23 - Director → ME2002-09-18 ~ 2004-06-30IIF 27 - Secretary → ME - 10
REGENCY REVERSIONS LIMITED
- 2020-11-02 04353090REGENCY DIRECT LIMITED
- 2005-06-27 04353090Dorset House, 5 Church Street, Wimborne, EnglandDissolved Corporate (6 parents)Officer2002-01-15 ~ 2012-12-19IIF 12 - Director → ME2015-05-18 ~ dissolvedIIF 10 - Director → ME2005-05-01 ~ 2015-03-15IIF 32 - Secretary → MEPerson with significant control2022-03-25 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 11
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 5 - Director → ME2002-06-27 ~ 2012-12-19IIF 3 - Director → ME2002-06-27 ~ 2005-05-01IIF 26 - Secretary → MEPerson with significant control2017-04-06 ~ nowIIF 20 - Has significant influence or control → OE - 125 Church Street, Wimborne, EnglandDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 13
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 6 - Director → ME2015-11-30 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 14
UNITY COLLECTION SERVICES LIMITED
070625081138-40 Christchurch Road, Bournemouth, EnglandDissolved Corporate (4 parents)Officer2009-10-31 ~ dissolvedIIF 2 - Director → ME - 15
MIGHTY ENTERPRISES LIMITED
- 2005-07-26 05426481Dorset House, Church Street, Wimborne, Dorset, EnglandDissolved Corporate (6 parents)Officer2005-05-11 ~ 2012-12-19IIF 16 - Director → ME2015-05-18 ~ dissolvedIIF 8 - Director → ME2005-05-11 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
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