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
Tomei, Laurence Stephen
British director born in July 1957Registered addresses and corresponding companies
IIF 1
Beechwood House, 32 Talbot Avenue, Bournemouth, Dorset, BH3 7HZ
Tomei, Laurence Stephen
British Registered addresses and corresponding companiesTomei, Laurence Stephen
British directorRegistered addresses and corresponding companies
IIF 9 Beechwood House, 32 Talbot Avenue, Bournemouth, Dorset, BH3 7HZ
Tomei, Laurence Stephen
Registered addresses and corresponding companies
IIF 10 10, Whiteways, Colehill, Wimborne, Dorset, BH21 2PQ, United Kingdom
Tomei, Laurence Stephen
British commercial mortgage broker born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, United Kingdom
Tomei, Laurence Stephen
British company director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesTomei, Laurence Stephen
British director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 21, Huntly Road, Bournemouth, BH3 7HF, United Kingdom
IIF 17 Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ
IIF 18 Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, United Kingdom
IIF 19 10, Whiteways, Wimborne, Dorset, BH21 2PQ, England
IIF 20 Dorset House, 5 Church Street, Wimborne, BH21 1JH, England
IIF 21 IIF 22 Dorset House, 5 Church Street, Wimborne, BH21 1JH, United Kingdom
Tomei, Laurence Stephen
British mortgage broker born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, United Kingdom
Mr Laurie Tomei
British born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 24 1, Dewlish, Dorchester, DT2 7NE, England
Mr Laurence Stephen Tomei
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Laurence Tomei
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
- 1 10 Whiteways, Wimborne, Dorset, EnglandDissolved Corporate (1 parent)Officer
2014-06-18 ~ dissolvedIIF 16 - Director → ME 2014-07-28 ~ dissolvedIIF 2 - Secretary → ME - 2RIGHT 2 OWN LIMITED - 2008-11-20 Ebenezer House, 5a Poole Road, Bournemouth, Dorset, U.k.Dissolved Corporate (2 parents)Officer 2007-09-06 ~ dissolvedIIF 13 - Director → ME 2007-09-06 ~ dissolvedIIF 5 - Secretary → ME
- 3 10 Whiteways, Wimborne, DorsetDissolved Corporate (1 parent)Officer 2014-07-28 ~ dissolvedIIF 19 - Director → ME 2007-06-01 ~ dissolvedIIF 7 - Secretary → ME
- 4 Dorset House, 5 Church Street, Wimborne, EnglandDissolved Corporate (2 parents)Officer 2023-08-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2023-08-18 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 5
SUPERPETS (402) LIMITED
- nowREGENCY REVERSIONS LIMITED - 2020-11-02REGENCY DIRECT LIMITED - 2005-06-27 Dorset House, 5 Church Street, Wimborne, EnglandDissolved Corporate (1 parent)Equity (Company account)102,634 GBP2022-07-31Officer 2015-05-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-03-25 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 6ACCESS REVERSIONS LIMITED - 2018-07-23SUPERPETS SOUTHBOURNE LIMITED - 2022-07-13 Dorset House, 5 Church Street, Wimborne, EnglandActive Corporate (1 parent)Equity (Company account)-96,366 GBP2022-07-31Officer 2014-07-28 ~ nowIIF 20 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 28 - Has significant influence or control → OE
- 7 5 Church Street, Wimborne, EnglandDissolved Corporate (1 parent)Officer 2022-07-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-07-12 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 8SUPERPETS (WINTON) LIMITED - 2022-07-13INFINITY (ONLINE SALES) LTD - 2017-01-26 Dorset House, 5 Church Street, Wimborne, DorsetActive Corporate (1 parent)Equity (Company account)-71,366 GBP2022-11-30Officer 2015-11-30 ~ nowIIF 15 - Director → ME 2015-11-30 ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 9MIGHTY ENTERPRISES LIMITED - 2005-07-26 Dorset House, Church Street, Wimborne, Dorset, EnglandDissolved Corporate (1 parent)Equity (Company account)-20,580 GBP2022-07-31Officer 2015-05-18 ~ dissolvedIIF 12 - Director → ME 2005-05-11 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 1LEAD DETECTIVES LIMITED - 2008-06-24 73 Kimberley Road, Bournemouth, DorsetDissolved Corporate (2 parents)Officer 2007-05-31 ~ 2008-08-20IIF 4 - Secretary → ME
- 2 10 Whiteways, Wimborne, DorsetDissolved Corporate (1 parent)Officer 2007-06-01 ~ 2012-12-19IIF 11 - Director → ME
- 3 The Outlook, Ling Road, Poole, DorsetActive Corporate (3 parents)Officer 1998-04-27 ~ 2004-06-30IIF 1 - Director → ME 2002-09-18 ~ 2004-06-30IIF 3 - Secretary → ME
- 4
SUPERPETS (402) LIMITED
- nowREGENCY REVERSIONS LIMITED - 2020-11-02REGENCY DIRECT LIMITED - 2005-06-27 Dorset House, 5 Church Street, Wimborne, EnglandDissolved Corporate (1 parent)Equity (Company account)102,634 GBP2022-07-31Officer 2002-01-15 ~ 2012-12-19IIF 18 - Director → ME 2005-05-01 ~ 2015-03-15IIF 6 - Secretary → ME - 5ACCESS REVERSIONS LIMITED - 2018-07-23SUPERPETS SOUTHBOURNE LIMITED - 2022-07-13 Dorset House, 5 Church Street, Wimborne, EnglandActive Corporate (1 parent)Equity (Company account)-96,366 GBP2022-07-31Officer 2002-06-27 ~ 2012-12-19IIF 17 - Director → ME 2002-06-27 ~ 2005-05-01IIF 9 - Secretary → ME
- 6MIGHTY ENTERPRISES LIMITED - 2005-07-26 Dorset House, Church Street, Wimborne, Dorset, EnglandDissolved Corporate (1 parent)Equity (Company account)-20,580 GBP2022-07-31Officer 2005-05-11 ~ 2012-12-19IIF 23 - Director → ME
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