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 Paul Allen Orchard
- British born in February 1977
Mr Paul Allen Orchard
Resident in England
Registered addresses and corresponding companies864, Christchurch Road, Bournemouth, BH7 6DQ, United Kingdom
IIF 1864, Christchurch Road, Bournemouth, Dorset, BH7 6DQ, United Kingdom
IIF 229, Merriefield Avenue, Broadstone, Dorset, BH18 8DA
IIF 385, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 4First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 57 Minster Industrial Park, Collingwood Road, West Moors, Wimborne, Dorset, BH21 6QF, United Kingdom
IIF 69, Minster Park, Collingwood Road, West Moors, Wimborne, BH21 6QF, England
IIF 7Unit 9, Minster Park, Wimborne, BH21 6QF, United Kingdom
IIF 8
- British born in February 1977
Orchard, Paul Allen
Resident in England
Registered addresses and corresponding companies - British business consultant born in February 1977
Orchard, Paul Allen
Resident in England
Registered addresses and corresponding companies - British consultant born in February 1977
Orchard, Paul Allen
Resident in England
Registered addresses and corresponding companies864, Christchurch Road, Bournemouth, BH7 6DQ, United Kingdom
IIF 15
- British director born in February 1977
Orchard, Paul Allen
Resident in England
Registered addresses and corresponding companies9, Minster Park, Collingwood Road, West Moors, Wimborne, BH21 6QF, England
IIF 16
- British finance broker born in February 1977
Orchard, Paul Allen
Resident in England
Registered addresses and corresponding companiesEagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD
IIF 17
- British manager born in February 1977
Orchard, Paul Allen
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 18
- British sales born in February 1977
Orchard, Paul Allen
Resident in England
Registered addresses and corresponding companies7 Minster Industrial Park, Collingwood Road, West Moors, Wimborne, Dorset, BH21 6QF, United Kingdom
IIF 19
- British director born in February 1977
Orchard, Paul
Resident in England
Registered addresses and corresponding companiesUnit 2, Axis 35, 19-25 Nuffield Road, Poole, Dorset, BH17 0RU, United Kingdom
IIF 20
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ARGO CAPITAL LIMITED
103630179 Minster Park, Collingwood Road, West Moors, Wimborne, EnglandDissolved Corporate (4 parents)Officer2017-05-01 ~ 2017-10-05IIF 16 - Director → MEPerson with significant control2017-05-01 ~ 2017-10-05IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ARGO CAPITAL PARTNERS LIMITED
11358130864 Christchurch Road, Bournemouth, United KingdomActive Corporate (3 parents)Officer2019-08-19 ~ nowIIF 9 - Director → ME - 3
CAMINO CAPITAL HOLDINGS LTD
10950283864 Christchurch Road, Bournemouth, EnglandDissolved Corporate (3 parents)Officer2017-09-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-09-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CORPORATE ADVANCES LIMITED
03710066Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (6 parents, 3 offsprings)Officer2008-09-08 ~ dissolvedIIF 17 - Director → ME - 5
FLEXIBLE LENDING LIMITED
088890351 Cedar Drive, Wimborne, DorsetDissolved Corporate (1 parent)Officer2014-02-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 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 - 6
GENIE LENDING LTD
08357570Arena Business Centre, Nimrod Way, Ferndown, Dorset, EnglandActive Corporate (2 parents)Officer2015-10-01 ~ nowIIF 12 - Director → ME - 7
GENIE RESIDENTIAL MORTGAGES LTD
11565520864 Christchurch Road, Bournemouth, Dorset, United KingdomActive Corporate (2 parents)Officer2018-10-31 ~ nowIIF 11 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GREY KITE LIMITED
1250001685 Great Portland Street, First Floor, London, EnglandDissolved Corporate (3 parents)Officer2020-03-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 4 - Has significant influence or control → OE - 9
MANDO CONSULTING LTD
1339650429 Merriefield Avenue, Broadstone, DorsetActive Corporate (3 parents)Officer2021-06-01 ~ 2023-03-31IIF 13 - Director → ME2024-02-02 ~ nowIIF 10 - Director → MEPerson with significant control2021-06-14 ~ 2023-03-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2024-02-20 ~ nowIIF 3 - Has significant influence or control → OE - 10
NEW DIRECTION LENDING LIMITED
08351738Unit 2 Axis 35, 19-25 Nuffield Road Nuffield Industrial Estate, Poole, DorsetDissolved Corporate (2 parents)Officer2013-01-08 ~ 2014-09-11IIF 20 - Director → ME - 11
PMW BUSINESS SERVICES LIMITED
102579147 Minster Industrial Park Collingwood Road, West Moors, Wimborne, Dorset, United KingdomDissolved Corporate (2 parents)Officer2016-06-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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