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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Samuel Alfred Wells
- British born in March 1981
Mr Samuel Alfred Wells
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1981
Wells, Samuel Alfred
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1981
Wells, Samuel Alfred
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1981
Mr Sam Alfred Wells
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Wells, Sam Alfred
Resident in England
Registered addresses and corresponding companies - British ceo born in March 1981
Wells, Sam Alfred
Resident in England
Registered addresses and corresponding companies - British company director born in March 1981
Wells, Sam Alfred
Resident in England
Registered addresses and corresponding companies56-58, Richmond Hill, Bournemouth, BH2 6EX, United Kingdom
IIF 19
- British director born in March 1981
Wells, Sam Alfred
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wells, Sam Alfred
Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX
IIF 27
Related profiles found in government register
Offspring entities and appointments
20
- 1
FINANCIAL PROCESSING UK LTD
- 2012-03-16 04841153LOAN LINE LTD - 2004-09-161ST CHOICE PARTY HIRE LIMITED - 2004-06-23C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (35 parents, 6 offsprings)Officer2015-06-17 ~ 2015-11-19IIF 25 - Director → ME2009-10-01 ~ 2015-01-31IIF 26 - Director → ME - 2
FLM MANAGEMENT SERVICES LIMITED
- 2013-06-20 05391984FLM 001 LTD - 2010-12-23C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (32 parents, 6 offsprings)Officer2011-01-20 ~ 2015-01-31IIF 23 - Director → ME - 3
HAYMARKET LENDING LIMITED
05231346Walton House, 56-58 Richmond Hill, BournemouthDissolved Corporate (11 parents)Officer2011-02-02 ~ dissolvedIIF 22 - Director → ME - 4
LET ME PROPERTY LIMITED
0946259456-58 Richmond Hill, Bournemouth, United KingdomDissolved Corporate (5 parents)Officer2015-02-27 ~ dissolvedIIF 19 - Director → ME - 5
LOANSBYMAL LIMITED
12752772Bourne Park, Exeter Park Road, Bournemouth, EnglandActive Corporate (2 parents)Officer2021-01-01 ~ nowIIF 3 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 6
MAL LOANS LIMITED
12413963Bourne Park, Exeter Park Road, Bournemouth, EnglandDissolved Corporate (3 parents)Officer2022-07-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-07-11 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 7
MALLARD LOANS LIMITED
12411875Bourne Park, Exeter Park Road, Bournemouth, EnglandDissolved Corporate (3 parents)Officer2022-07-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-07-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 8
MONTHLY ADVANCE LOANS LIMITED
12070468Bourne Park, Exeter Park Road, Bournemouth, EnglandActive Corporate (10 parents)Officer2021-12-08 ~ nowIIF 15 - Director → ME - 9
OPEN LEND LIMITED
14409316Bourne House, 23 Hinton Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2022-10-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-10-10 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10POSTER NET LIMITED - 2004-06-23ZAKINO LIMITED - 1998-06-16Walton House, 56-58 Richmond Hill, BournemouthDissolved Corporate (16 parents, 1 offspring)Officer2013-07-04 ~ dissolvedIIF 20 - Director → ME
- 11
RAPIDA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
FC036128Branch Registration, Refer To Parent RegistryActive Corporate (1 parent)Officer2019-04-05 ~ nowIIF 6 - Director → ME - 12
RATIO FINTECH LIMITED
12945999This Workspace, 18 Albert Road, Bournemouth, EnglandActive Corporate (5 parents)Officer2020-10-13 ~ 2022-09-27IIF 8 - Director → ME - 13
RICHMOND GROUP HOLDINGS POLAND LIMITED
- 2019-03-29 10945167Walton House, 56-58, Richmond Hill, Bournemouth, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-11-28 ~ 2020-12-11IIF 4 - Director → ME - 14
RICHMOND GROUP MANAGEMENT SERVICES POLAND LIMITED
- 2019-03-29 11116668Walton House, 56-58, Richmond Hill, Bournemouth, United KingdomDissolved Corporate (3 parents)Officer2017-12-18 ~ dissolvedIIF 24 - Director → ME - 15Walton House, Richmond Hill, Bournemouth, United KingdomDissolved Corporate (4 parents)Officer2018-11-27 ~ 2021-01-05IIF 11 - Director → ME
- 16
RICHMOND GROUP HOLDINGS BULGARIA LIMITED
- 2018-12-20 11461286Walton House, Richmond Hill, Bournemouth, Dorset, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-11-27 ~ 2020-12-11IIF 5 - Director → ME - 17
RICHMOND GROUP HOLDINGS ROMANIA LIMITED
- 2018-12-20 11536769Walton House, 56-58 Richmond Hill, Bournemouth, United KingdomDissolved Corporate (6 parents)Officer2018-11-27 ~ 2020-12-11IIF 9 - Director → ME - 18Walton House, Richmond Hill, Bournemouth, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2016-05-07 ~ 2018-05-16IIF 10 - Director → ME
- 19THE RICHMOND GROUP HOLDINGS LIMITED - 2007-06-288119111 LIMITED - 2006-11-16Walton House, 56-58 Richmond Hill, BournemouthActive Corporate (23 parents, 40 offsprings)Officer2015-06-17 ~ 2017-11-08IIF 21 - Director → ME2016-09-07 ~ 2018-09-07IIF 27 - Secretary → ME
- 20
SW CONSULTANCY SOLUTIONS LIMITED
13557343Bourne House, 23 Hinton Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2021-08-10 ~ nowIIF 16 - Director → MEPerson with significant control2021-08-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.