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 Sam Alfred Wells
- 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 8
- British director born in March 1981
Wells, Sam Alfred
Resident in England
Registered addresses and corresponding companies - 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 companiesBourne House, 23 Hinton Road, Bournemouth, BH1 2EF, United Kingdom
IIF 22Telephone House, 18 Christchurch Road, Bournemouth, United Kingdom
IIF 23Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX, United Kingdom
IIF 24Walton House, Richmond Hill, Bournemouth, BH2 6EX, United Kingdom
IIF 25 IIF 26
- Registered addresses and corresponding companies
Wells, Sam Alfred
Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX
IIF 27
- 1Walton House, 56-58 Richmond Hill, BournemouthDissolved Corporate (3 parents)Officer2011-02-02 ~ dissolvedIIF 11 - Director → ME
- 256-58 Richmond Hill, Bournemouth, United KingdomDissolved Corporate (4 parents)Officer2015-02-27 ~ dissolvedIIF 8 - Director → ME
- 3Bourne Park, Exeter Park Road, Bournemouth, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2021-01-01 ~ nowIIF 18 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 4Bourne Park, Exeter Park Road, Bournemouth, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2022-07-11 ~ nowIIF 7 - Director → MEPerson with significant control2022-07-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5Bourne Park, Exeter Park Road, Bournemouth, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2022-07-11 ~ nowIIF 6 - Director → MEPerson with significant control2022-07-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 6Bourne Park, Exeter Park Road, Bournemouth, EnglandActive Corporate (4 parents)Equity (Company account)-1,507,672 GBP2023-12-31Officer2021-12-08 ~ nowIIF 4 - Director → ME
- 7Bourne House, 23 Hinton Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2022-10-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-10-10 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 8
POST NET LTD
- nowPOSTER NET LIMITED - 2004-06-23ZAKINO LIMITED - 1998-06-16Walton House, 56-58 Richmond Hill, BournemouthDissolved Corporate (3 parents)Officer2013-07-04 ~ dissolvedIIF 9 - Director → ME - 9Branch Registration, Refer To Parent RegistryActive Corporate (1 parent)Officer2019-04-05 ~ nowIIF 21 - Director → ME
- 10RICHMOND GROUP MANAGEMENT SERVICES POLAND LIMITED - 2019-03-29Walton House, 56-58, Richmond Hill, Bournemouth, United KingdomDissolved Corporate (2 parents)Officer2017-12-18 ~ dissolvedIIF 13 - Director → ME
- 11Bourne House, 23 Hinton Road, Bournemouth, EnglandActive Corporate (1 parent)Equity (Company account)3 GBP2022-08-31Officer2021-08-10 ~ nowIIF 5 - Director → MEPerson with significant control2021-08-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1
AMIGO LOANS LTD
- nowFINANCIAL PROCESSING UK LTD - 2012-03-16LOAN LINE LTD - 2004-09-161ST CHOICE PARTY HIRE LIMITED - 2004-06-2371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-06-17 ~ 2015-11-19IIF 14 - Director → ME2009-10-01 ~ 2015-01-31IIF 15 - Director → ME - 2FLM MANAGEMENT SERVICES LIMITED - 2013-06-20FLM 001 LTD - 2010-12-2371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2011-01-20 ~ 2015-01-31IIF 12 - Director → ME
- 3This Workspace, 18 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-04-30Officer2020-10-13 ~ 2022-09-27IIF 23 - Director → ME
- 4RICHMOND GROUP HOLDINGS POLAND LIMITED - 2019-03-29Walton House, 56-58, Richmond Hill, Bournemouth, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-30Officer2017-11-28 ~ 2020-12-11IIF 19 - Director → ME
- 5RICHMOND GROUP MANAGEMENT SERVICES BULGARIA LIMITED - 2018-12-20Walton House, Richmond Hill, Bournemouth, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-30Officer2018-11-27 ~ 2021-01-05IIF 26 - Director → ME
- 6RICHMOND GROUP HOLDINGS BULGARIA LIMITED - 2018-12-20Walton House, Richmond Hill, Bournemouth, Dorset, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)500,000 GBP2023-03-31Officer2018-11-27 ~ 2020-12-11IIF 20 - Director → ME
- 7RICHMOND GROUP HOLDINGS ROMANIA LIMITED - 2018-12-20Walton House, 56-58 Richmond Hill, Bournemouth, United KingdomDissolved Corporate (2 parents)Equity (Company account)87,000 GBP2023-03-31Officer2018-11-27 ~ 2020-12-11IIF 24 - Director → ME
- 8RICHMOND GROUP PROPERTY LIMITED - 2016-09-23Related registration: 09144588Walton House, Richmond Hill, Bournemouth, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)12,503,513 GBP2024-03-31Officer2016-05-07 ~ 2018-05-16IIF 25 - Director → ME
- 9
RICHMOND GROUP LIMITED
- nowTHE RICHMOND GROUP HOLDINGS LIMITED - 2007-06-288119111 LIMITED - 2006-11-16Walton House, 56-58 Richmond Hill, BournemouthActive Corporate (1 parent, 35 offsprings)Profit/Loss (Company account)0 GBP2021-04-01 ~ 2022-03-31Officer2015-06-17 ~ 2017-11-08IIF 10 - Director → ME2016-09-07 ~ 2018-09-07IIF 27 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.