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
21, Huntly Road, Bournemouth, Dorset, BH3 7HF, England
IIF 1Beechwood House, 32 Talbot Avenue, Bournemouth, Dorset, BH3 7HZ
IIF 2 IIF 3 IIF 4Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, United Kingdom
IIF 5 IIF 6 IIF 7Dorset House, Church Street, Wimborne, Dorset, BH21 1JH, England
IIF 8
- British director born in July 1957Registered addresses and corresponding companies
Tomei, Laurence Stephen
Beechwood House, 32 Talbot Avenue, Bournemouth, Dorset, BH3 7HZ
IIF 9
- Registered addresses and corresponding companies
Tomei, Laurence Stephen
10, Whiteways, Colehill, Wimborne, Dorset, BH21 2PQ, United Kingdom
IIF 10
- British born in July 1957
Tomei, Laurence Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial mortgage broker born in July 1957
Tomei, Laurence Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesEbenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, United Kingdom
IIF 14
- British company director born in July 1957
Tomei, Laurence Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1957
Tomei, Laurence Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British mortgage broker born in July 1957
Tomei, Laurence Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesEbenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, United Kingdom
IIF 23
- British born in July 1957
Mr Laurie Tomei
Resident in England
Registered addresses and corresponding companies1, Dewlish, Dorchester, DT2 7NE, England
IIF 24
- 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
LEAD DETECTIVES LIMITED
- 2008-06-24 0626524873 Kimberley Road, Bournemouth, DorsetDissolved Corporate (6 parents)Officer2007-05-31 ~ 2008-08-20IIF 4 - Secretary → ME - 2
INFINITY BOOKS LIMITED
0909160810 Whiteways, Wimborne, Dorset, EnglandDissolved Corporate (3 parents)Officer2014-06-18 ~ dissolvedIIF 18 - Director → ME2014-07-28 ~ dissolvedIIF 1 - Secretary → ME - 3
RIGHT 2 OWN LIMITED
- 2008-11-20 06362655Ebenezer House, 5a Poole Road, Bournemouth, Dorset, U.k.Dissolved Corporate (4 parents)Officer2007-09-06 ~ dissolvedIIF 16 - Director → ME2007-09-06 ~ dissolvedIIF 5 - Secretary → ME - 4
NEW FOREST FINANCE LIMITED
0626558510 Whiteways, Wimborne, DorsetDissolved Corporate (7 parents)Officer2007-06-01 ~ 2012-12-19IIF 14 - Director → ME2014-07-28 ~ dissolvedIIF 20 - Director → ME2007-06-01 ~ dissolvedIIF 7 - Secretary → ME - 5
PET PANTRY (SOUTHBOURNE) LTD
15082425Dorset House, 5 Church Street, Wimborne, EnglandDissolved Corporate (2 parents)Officer2023-08-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-08-18 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 6
REGENCY MORTGAGE CORPORATION LIMITED
03553354The Outlook, Ling Road, Poole, DorsetActive Corporate (17 parents)Officer1998-04-27 ~ 2004-06-30IIF 9 - Director → ME2002-09-18 ~ 2004-06-30IIF 3 - Secretary → ME - 7
REGENCY REVERSIONS LIMITED
- 2020-11-02 04353090REGENCY DIRECT LIMITED
- 2005-06-27 04353090Dorset House, 5 Church Street, Wimborne, EnglandDissolved Corporate (6 parents)Officer2015-05-18 ~ dissolvedIIF 17 - Director → ME2002-01-15 ~ 2012-12-19IIF 19 - Director → ME2005-05-01 ~ 2015-03-15IIF 6 - Secretary → MEPerson with significant control2022-03-25 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 8
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 12 - Director → ME2002-06-27 ~ 2012-12-19IIF 11 - Director → ME2002-06-27 ~ 2005-05-01IIF 2 - Secretary → MEPerson with significant control2017-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 95 Church Street, Wimborne, EnglandDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 10
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 13 - Director → ME2015-11-30 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 11
MIGHTY ENTERPRISES LIMITED
- 2005-07-26 05426481Dorset House, Church Street, Wimborne, Dorset, EnglandDissolved Corporate (6 parents)Officer2005-05-11 ~ 2012-12-19IIF 23 - Director → ME2015-05-18 ~ dissolvedIIF 15 - Director → ME2005-05-11 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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