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.
Orchard, Paul Allen
- British born in February 1977
Orchard, Paul Allen
Resident in England
Registered addresses and corresponding companies864, Christchurch Road, Bournemouth, BH7 6DQ, United Kingdom
IIF 1 IIF 2864, Christchurch Road, Bournemouth, Dorset, BH7 6DQ, England
IIF 3864, Christchurch Road, Bournemouth, Dorset, BH7 6DQ, United Kingdom
IIF 4 IIF 5Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD
IIF 6Arena Business Centre, Nimrod Way, Ferndown, Dorset, BH21 7SH, England
IIF 785, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 81, Cedar Drive, Wimborne, Dorset, BH21 2JQ, England
IIF 97 Minster Industrial Park, Collingwood Road, West Moors, Wimborne, Dorset, BH21 6QF, United Kingdom
IIF 109, Minster Park, Collingwood Road, West Moors, Wimborne, BH21 6QF, England
IIF 11
- British 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 12
- 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 13864, Christchurch Road, Bournemouth, Dorset, BH7 6DQ, United Kingdom
IIF 1429, Merriefield Avenue, Broadstone, Dorset, BH18 8DA
IIF 1585, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 16First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 177 Minster Industrial Park, Collingwood Road, West Moors, Wimborne, Dorset, BH21 6QF, United Kingdom
IIF 189, Minster Park, Collingwood Road, West Moors, Wimborne, BH21 6QF, England
IIF 19Unit 9, Minster Park, Wimborne, BH21 6QF, 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 11 - Director → MEPerson with significant control2017-05-01 ~ 2017-10-05IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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 2 - Director → ME - 3
CAMINO CAPITAL HOLDINGS LTD
10950283864 Christchurch Road, Bournemouth, EnglandDissolved Corporate (3 parents)Officer2017-09-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-09-07 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CORPORATE ADVANCES LIMITED
03710066Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-16 during the appointment or period of control
Dissolved on 2016-12-22 during the appointment or period of controlEagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-08 ~ dissolvedIIF 6 - Director → ME - 5
FLEXIBLE LENDING LIMITED
088890351 Cedar Drive, Wimborne, DorsetDissolved Corporate (1 parent)Officer2014-02-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 6
GENIE LENDING LTD
08357570Arena Business Centre, Nimrod Way, Ferndown, Dorset, EnglandActive Corporate (2 parents)Officer2015-10-01 ~ nowIIF 7 - Director → ME - 7
GENIE RESIDENTIAL MORTGAGES LTD
11565520864 Christchurch Road, Bournemouth, Dorset, United KingdomActive Corporate (2 parents)Officer2018-10-31 ~ nowIIF 4 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - 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 8 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 16 - Has significant influence or control → OE - 9
MANDO CONSULTING LTD
1339650429 Merriefield Avenue, Broadstone, DorsetActive Corporate (3 parents)Officer2021-06-01 ~ 2023-03-31IIF 5 - Director → ME2024-02-02 ~ nowIIF 3 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 15 - Has significant influence or control → OE2021-06-14 ~ 2023-03-31IIF 14 - Ownership of shares – More than 25% but not more than 50% → 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 12 - 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 10 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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