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 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 companiesBourne House, 23 Hinton Road, Bournemouth, BH1 2EF, United Kingdom
IIF 3Telephone House, 18 Christchurch Road, Bournemouth, Dorset, BH1 3NE, United Kingdom
IIF 4Telephone House, 18 Christchurch Road, Bournemouth, United Kingdom
IIF 5Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX, United Kingdom
IIF 6 IIF 7Walton House, Richmond Hill, Bournemouth, BH2 6EX, United Kingdom
IIF 8 IIF 9Walton House, Richmond Hill, Bournemouth, Dorset, BH2 6EX, United Kingdom
IIF 10Ostatnia Ic, Krakow, 31-444, Poland
IIF 11
- 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 companies56-58, Richmond Hill, Bournemouth, BH2 6EX, United Kingdom
IIF 15Bourne Park, Exeter Park Road, Bournemouth, BH2 5BD, England
IIF 16Telephone House, 18 Christchurch Road, Bournemouth, BH1 3NE, United Kingdom
IIF 17Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX
IIF 18 IIF 19 IIF 20 (more)(less)Walton House, 56-58, Richmond Hill, Bournemouth, BH2 6EX, United Kingdom
IIF 22Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, BH2 6EX
IIF 23 IIF 24
- British ceo 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
- 1Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-29
Commencement of winding up on 2025-09-29FINANCIAL 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 23 - Director → ME2009-10-01 ~ 2015-01-31IIF 24 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-29
Declaration of solvency sworn on 2025-09-29FLM 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 21 - Director → ME - 3
HAYMARKET LENDING LIMITED
05231346Walton House, 56-58 Richmond Hill, BournemouthDissolved Corporate (11 parents)Officer2011-02-02 ~ dissolvedIIF 20 - Director → ME - 4
LET ME PROPERTY LIMITED
0946259456-58 Richmond Hill, Bournemouth, United KingdomDissolved Corporate (5 parents)Officer2015-02-27 ~ dissolvedIIF 15 - Director → ME - 5
LOANSBYMAL LIMITED
12752772Bourne Park, Exeter Park Road, Bournemouth, EnglandActive Corporate (2 parents)Officer2021-01-01 ~ nowIIF 4 - 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 26 - 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 25 - 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 16 - Director → ME - 9
OPEN LEND LIMITED
14409316Bourne House, 23 Hinton Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2022-10-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-10-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10POSTER NET LIMITED - 2004-06-23ZAKINO LIMITED - 1998-06-16Walton House, 56-58 Richmond Hill, BournemouthDissolved Corporate (16 parents, 2 offsprings)Officer2013-07-04 ~ dissolvedIIF 18 - Director → ME
- 11
RAPIDA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
FC036128Branch Registration, Refer To Parent RegistryActive Corporate (1 parent)Officer2019-04-05 ~ nowIIF 11 - Director → ME - 12
RATIO FINTECH LIMITED
12945999This Workspace, 18 Albert Road, Bournemouth, EnglandActive Corporate (5 parents)Officer2020-10-13 ~ 2022-09-27IIF 5 - Director → ME - 13
RICHMOND GROUP HOLDINGS POLAND LIMITED
- 2019-03-29 10945167Walton House, 56-58, Richmond Hill, Bournemouth, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-11-28 ~ 2020-12-11IIF 7 - 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 22 - Director → ME - 15Walton House, Richmond Hill, Bournemouth, United KingdomDissolved Corporate (4 parents)Officer2018-11-27 ~ 2021-01-05IIF 9 - Director → ME
- 16
RICHMOND GROUP HOLDINGS BULGARIA LIMITED
- 2018-12-20 11461286Walton House, Richmond Hill, Bournemouth, Dorset, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-11-27 ~ 2020-12-11IIF 10 - 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 6 - Director → ME - 18
- 19THE RICHMOND GROUP HOLDINGS LIMITED - 2007-06-288119111 LIMITED - 2006-11-16Walton House, 56-58 Richmond Hill, BournemouthActive Corporate (23 parents, 41 offsprings)Officer2015-06-17 ~ 2017-11-08IIF 19 - Director → ME2016-09-07 ~ 2018-09-07IIF 27 - Secretary → ME
- 20
SW CONSULTANCY SOLUTIONS LIMITED
13557343Bourne House, 23 Hinton Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2021-08-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-08-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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