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.
Wells, Sam Alfred
Wells, Sam Alfred
British ceo born in March 1981Resident in England
Registered addresses and corresponding companiesWells, Sam Alfred
British company director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 4
56-58, Richmond Hill, Bournemouth, BH2 6EX, United Kingdom
Wells, Sam Alfred
British consultant born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 5 Telephone House, 18 Christchurch Road, Bournemouth, BH1 3NE, United Kingdom
Wells, Sam Alfred
British director born in March 1981Resident in England
Registered addresses and corresponding companiesMr Sam Alfred Wells
British born in March 1981Resident in England
Registered addresses and corresponding companiesWells, Samuel Alfred
British director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Bourne House, 23 Hinton Road, Bournemouth, BH1 2EF, United Kingdom
IIF 17 Telephone House, 18 Christchurch Road, Bournemouth, Dorset, BH1 3NE, United Kingdom
IIF 18 Telephone House, 18 Christchurch Road, Bournemouth, United Kingdom
IIF 19 IIF 20 Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX, United Kingdom
IIF 21 IIF 22 Walton House, Richmond Hill, Bournemouth, BH2 6EX, United Kingdom
IIF 23 Walton House, Richmond Hill, Bournemouth, Dorset, BH2 6EX, United Kingdom
IIF 24 Ostatnia Ic, Krakow, 31-444, Poland
Wells, Sam Alfred
Registered addresses and corresponding companies
IIF 25 Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX
Mr Samuel Alfred Wells
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Walton House, 56-58 Richmond Hill, BournemouthDissolved Corporate (3 parents)Officer
2011-02-02 ~ dissolvedIIF 8 - Director → ME - 2 56-58 Richmond Hill, Bournemouth, United KingdomDissolved Corporate (4 parents)Officer 2015-02-27 ~ dissolvedIIF 4 - Director → ME
- 3 Bourne Park, Exeter Park Road, Bournemouth, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2021-01-01 ~ nowIIF 17 - Director → MEPerson with significant control 2021-01-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 4 Bourne Park, Exeter Park Road, Bournemouth, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2022-07-11 ~ nowIIF 2 - Director → MEPerson with significant control 2022-07-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 5 Bourne Park, Exeter Park Road, Bournemouth, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2022-07-11 ~ nowIIF 1 - Director → MEPerson with significant control 2022-07-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 6 Bourne Park, Exeter Park Road, Bournemouth, EnglandActive Corporate (4 parents)Equity (Company account)-1,507,672 GBP2023-12-31Officer 2021-12-08 ~ nowIIF 3 - Director → ME
- 7 Bourne House, 23 Hinton Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer 2022-10-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-10-10 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 8
POST NET LTD
- nowPOSTER NET LIMITED - 2004-06-23ZAKINO LIMITED - 1998-06-16 Walton House, 56-58 Richmond Hill, BournemouthDissolved Corporate (3 parents)Officer 2013-07-04 ~ dissolvedIIF 6 - Director → ME - 9 Branch Registration, Refer To Parent RegistryActive Corporate (1 parent)Officer 2019-04-05 ~ nowIIF 24 - Director → ME
- 10
RGA10 LIMITED
- nowRICHMOND GROUP MANAGEMENT SERVICES POLAND LIMITED - 2019-03-29 Walton House, 56-58, Richmond Hill, Bournemouth, United KingdomDissolved Corporate (2 parents)Officer 2017-12-18 ~ dissolvedIIF 10 - Director → ME - 11 Bourne House, 23 Hinton Road, Bournemouth, EnglandActive Corporate (1 parent)Equity (Company account)3 GBP2022-08-31Officer 2021-08-10 ~ nowIIF 5 - Director → MEPerson with significant control 2021-08-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 - 2004-06-23 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-06-17 ~ 2015-11-19IIF 11 - Director → ME 2009-10-01 ~ 2015-01-31IIF 12 - Director → ME - 2FLM MANAGEMENT SERVICES LIMITED - 2013-06-20FLM 001 LTD - 2010-12-23 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2011-01-20 ~ 2015-01-31IIF 9 - Director → ME
- 3 This Workspace, 18 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-04-30Officer 2020-10-13 ~ 2022-09-27IIF 18 - Director → ME
- 4
RGA1 LIMITED
- nowRICHMOND GROUP HOLDINGS POLAND LIMITED - 2019-03-29 Walton House, 56-58, Richmond Hill, Bournemouth, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-30Officer 2017-11-28 ~ 2020-12-11IIF 20 - Director → ME - 5
RGA16 LIMITED
- nowRICHMOND GROUP MANAGEMENT SERVICES BULGARIA LIMITED - 2018-12-20 Walton House, Richmond Hill, Bournemouth, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-30Officer 2018-11-27 ~ 2021-01-05IIF 22 - Director → ME - 6
RGA7 LIMITED
- nowRICHMOND GROUP HOLDINGS BULGARIA LIMITED - 2018-12-20 Walton House, Richmond Hill, Bournemouth, Dorset, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)500,000 GBP2023-03-31Officer 2018-11-27 ~ 2020-12-11IIF 23 - Director → ME - 7
RGA8 LIMITED
- nowRICHMOND GROUP HOLDINGS ROMANIA LIMITED - 2018-12-20 Walton House, 56-58 Richmond Hill, Bournemouth, United KingdomDissolved Corporate (2 parents)Equity (Company account)87,000 GBP2023-03-31Officer 2018-11-27 ~ 2020-12-11IIF 19 - Director → ME - 8RICHMOND GROUP PROPERTY LIMITED - 2016-09-23 Walton House, Richmond Hill, Bournemouth, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)12,503,513 GBP2024-03-31Officer 2016-05-07 ~ 2018-05-16IIF 21 - Director → ME
- 9
RICHMOND GROUP LIMITED
- nowTHE RICHMOND GROUP HOLDINGS LIMITED - 2007-06-288119111 LIMITED - 2006-11-16 Walton House, 56-58 Richmond Hill, BournemouthActive Corporate (1 parent, 33 offsprings)Profit/Loss (Company account)10,300,000 GBP2021-04-01 ~ 2022-03-31Officer 2015-06-17 ~ 2017-11-08IIF 7 - Director → ME 2016-09-07 ~ 2018-09-07IIF 25 - Secretary → ME
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