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 Laurie Tomei
- British born in July 1957
Mr Laurie Tomei
Resident in England
Registered addresses and corresponding companies1, Dewlish, Dorchester, DT2 7NE, England
IIF 1
- 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 4
- British director born in July 1957Registered addresses and corresponding companies
Tomei, Laurence Stephen
Beechwood House, 32 Talbot Avenue, Bournemouth, Dorset, BH3 7HZ
IIF 5
- British born in July 1957
Mr Laurence Stephen Tomei
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tomei, Laurence Stephen
1142-1148, Christchurch Road, Bournemouth, Dorset, BH7 6DY
IIF 921, Huntly Road, Bournemouth, Dorset, BH3 7HF, England
IIF 10Beechwood House, 32 Talbot Avenue, Bournemouth, Dorset, BH3 7HZ
IIF 11 IIF 12 IIF 13 (more)Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ
IIF 15Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, United Kingdom
IIF 16 IIF 17 IIF 18Dorset House, Church Street, Wimborne, Dorset, BH21 1JH, England
IIF 19
- 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 201138-40, Christchurch Road, Bournemouth, BH7 6DY, England
IIF 21Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ
IIF 22 IIF 23Dorset House, 5 Church Street, Wimborne, BH21 1JH, England
IIF 24Dorset House, 5 Church Street, Wimborne, Dorset, BH21 1JH
IIF 25
- 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 26
- 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 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 4 - Director → ME2005-03-10 ~ 2008-08-20IIF 14 - Secretary → ME - 2
ACCESS MORTGAGE PACKAGING LIMITED
05981601Ebenezer House, 5a Poole Rd, BournemouthDissolved Corporate (3 parents)Officer2006-10-30 ~ dissolvedIIF 23 - Director → ME2006-10-30 ~ dissolvedIIF 15 - Secretary → ME - 3
LEAD DETECTIVES LIMITED
- 2008-06-24 0626524873 Kimberley Road, Bournemouth, DorsetDissolved Corporate (6 parents)Officer2007-05-31 ~ 2008-08-20IIF 13 - Secretary → ME - 4
INFINITY BOOKS LIMITED
0909160810 Whiteways, Wimborne, Dorset, EnglandDissolved Corporate (3 parents)Officer2014-06-18 ~ dissolvedIIF 30 - Director → ME2014-07-28 ~ dissolvedIIF 10 - Secretary → ME - 5
LOAN DETECTIVE LIMITED
062657641138-1140 Christchurch Road, Bournemouth, Dorset, U.k.Dissolved Corporate (3 parents)Officer2007-06-01 ~ dissolvedIIF 20 - Director → ME2007-06-01 ~ dissolvedIIF 9 - 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 28 - Director → ME2007-09-06 ~ dissolvedIIF 16 - Secretary → ME - 7
NEW FOREST FINANCE LIMITED
0626558510 Whiteways, Wimborne, DorsetDissolved Corporate (7 parents)Officer2014-07-28 ~ dissolvedIIF 32 - Director → ME2007-06-01 ~ 2012-12-19IIF 26 - Director → ME2007-06-01 ~ dissolvedIIF 18 - Secretary → ME - 8
PET PANTRY (SOUTHBOURNE) LTD
15082425Dorset House, 5 Church Street, Wimborne, EnglandDissolved Corporate (2 parents)Officer2023-08-18 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-08-18 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 5 - Director → ME2002-09-18 ~ 2004-06-30IIF 12 - 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 31 - Director → ME2015-05-18 ~ dissolvedIIF 29 - Director → ME2005-05-01 ~ 2015-03-15IIF 17 - Secretary → MEPerson with significant control2022-03-25 ~ dissolvedIIF 6 - 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 24 - Director → ME2002-06-27 ~ 2012-12-19IIF 22 - Director → ME2002-06-27 ~ 2005-05-01IIF 11 - Secretary → MEPerson with significant control2017-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 125 Church Street, Wimborne, EnglandDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 25 - Director → ME2015-11-30 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - 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 21 - 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 35 - Director → ME2015-05-18 ~ dissolvedIIF 27 - Director → ME2005-05-11 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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