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.
Tomei, Laurence Stephen
- British Registered addresses and corresponding companies
Tomei, Laurence Stephen
1142-1148, Christchurch Road, Bournemouth, Dorset, BH7 6DY
IIF 121, Huntly Road, Bournemouth, Dorset, BH3 7HF, England
IIF 2Beechwood House, 32 Talbot Avenue, Bournemouth, Dorset, BH3 7HZ
IIF 3 IIF 4 IIF 5 (more)(less)Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ
IIF 7Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, United Kingdom
IIF 8 IIF 9 IIF 10Dorset House, Church Street, Wimborne, Dorset, BH21 1JH, England
IIF 11
- British born in July 1957Registered addresses and corresponding companies
Tomei, Laurence Stephen
- Registered addresses and corresponding companies
Tomei, Laurence Stephen
10, Whiteways, Colehill, Wimborne, Dorset, BH21 2PQ, United Kingdom
IIF 14
- 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 151138-40, Christchurch Road, Bournemouth, BH7 6DY, England
IIF 1621, Huntly Road, Bournemouth, BH3 7HF, England
IIF 1721, Huntly Road, Bournemouth, BH3 7HF, United Kingdom
IIF 18Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ
IIF 19 IIF 20Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)10, Whiteways, Wimborne, Dorset, BH21 2PQ, England
IIF 25Dorset House, 5 Church Street, Wimborne, BH21 1JH, England
IIF 26 IIF 27Dorset House, 5 Church Street, Wimborne, BH21 1JH, United Kingdom
IIF 28 IIF 29Dorset House, 5 Church Street, Wimborne, Dorset, BH21 1JH
IIF 30
- British born in July 1957
Mr Laurie Tomei
Resident in England
Registered addresses and corresponding companies1, Dewlish, Dorchester, DT2 7NE, England
IIF 31
- British born in July 1957
Mr Laurence Tomei
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1957
Mr Laurence Stephen Tomei
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
ACCESS MORTGAGE PACKAGING LIMITED
05981601Ebenezer House, 5a Poole Rd, BournemouthDissolved Corporate (3 parents)Officer2006-10-30 ~ dissolvedIIF 20 - Director → ME2006-10-30 ~ dissolvedIIF 7 - Secretary → ME - 3
- 4
INFINITY BOOKS LIMITED
0909160810 Whiteways, Wimborne, Dorset, EnglandDissolved Corporate (3 parents)Officer2014-06-18 ~ dissolvedIIF 18 - Director → ME2014-07-28 ~ dissolvedIIF 2 - Secretary → ME - 5
LOAN DETECTIVE LIMITED
062657641138-1140 Christchurch Road, Bournemouth, Dorset, U.k.Dissolved Corporate (3 parents)Officer2007-06-01 ~ dissolvedIIF 15 - Director → ME2007-06-01 ~ dissolvedIIF 1 - Secretary → ME - 6
- 7
NEW FOREST FINANCE LIMITED
0626558510 Whiteways, Wimborne, DorsetDissolved Corporate (7 parents)Officer2007-06-01 ~ 2012-12-19IIF 23 - Director → ME2014-07-28 ~ dissolvedIIF 25 - Director → ME2007-06-01 ~ dissolvedIIF 10 - Secretary → ME - 8
PET PANTRY (SOUTHBOURNE) LTD
15082425Dorset House, 5 Church Street, Wimborne, EnglandDissolved Corporate (2 parents)Officer2023-08-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-08-18 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 9
REGENCY MORTGAGE CORPORATION LIMITED
03553354The Outlook, Ling Road, Poole, DorsetActive Corporate (17 parents)Officer1998-04-27 ~ 2004-06-30IIF 13 - Director → ME2002-09-18 ~ 2004-06-30IIF 4 - 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 24 - Director → ME2015-05-18 ~ dissolvedIIF 26 - Director → ME2005-05-01 ~ 2015-03-15IIF 9 - Secretary → MEPerson with significant control2022-03-25 ~ dissolvedIIF 34 - 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 27 - Director → ME2002-06-27 ~ 2012-12-19IIF 19 - Director → ME2002-06-27 ~ 2005-05-01IIF 3 - Secretary → MEPerson with significant control2017-04-06 ~ nowIIF 32 - Has significant influence or control → OE - 125 Church Street, Wimborne, EnglandDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → 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 30 - Director → ME2015-11-30 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - 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 16 - Director → ME - 15
MIGHTY ENTERPRISES LIMITED
- 2005-07-26 05426481Dorset House, Church Street, Wimborne, Dorset, EnglandDissolved Corporate (6 parents)Officer2015-05-18 ~ dissolvedIIF 17 - Director → ME2005-05-11 ~ 2012-12-19IIF 21 - Director → ME2005-05-11 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
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