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
- Registered addresses and corresponding companies
Wells, Sam Alfred
Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX
IIF 1
- 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 6
- British director born in March 1981
Wells, Sam Alfred
Resident in England
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 18Telephone House, 18 Christchurch Road, Bournemouth, United Kingdom
IIF 19Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX, United Kingdom
IIF 20Walton House, Richmond Hill, Bournemouth, BH2 6EX, United Kingdom
IIF 21 IIF 22
- British born in March 1981
Mr Sam Alfred Wells
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
- 1
FINANCIAL PROCESSING UK LTD
- 2012-03-16 04841153LOAN LINE LTD - 2004-09-161ST CHOICE PARTY HIRE LIMITED - 2004-06-2371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (33 parents, 6 offsprings)Officer2015-06-17 ~ 2015-11-19IIF 12 - Director → ME2009-10-01 ~ 2015-01-31IIF 13 - Director → ME - 2
FLM MANAGEMENT SERVICES LIMITED
- 2013-06-20 05391984FLM 001 LTD - 2010-12-2371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (30 parents, 6 offsprings)Officer2011-01-20 ~ 2015-01-31IIF 10 - Director → ME - 3
HAYMARKET LENDING LIMITED
05231346Walton House, 56-58 Richmond Hill, BournemouthDissolved Corporate (11 parents)Officer2011-02-02 ~ dissolvedIIF 9 - Director → ME - 4
LET ME PROPERTY LIMITED
0946259456-58 Richmond Hill, Bournemouth, United KingdomDissolved Corporate (5 parents)Officer2015-02-27 ~ dissolvedIIF 6 - Director → ME - 5
LOANSBYMAL LIMITED
12752772Bourne Park, Exeter Park Road, Bournemouth, EnglandActive Corporate (2 parents)Officer2021-01-01 ~ nowIIF 14 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 6
MAL LOANS LIMITED
12413963Bourne Park, Exeter Park Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2022-07-11 ~ nowIIF 5 - Director → MEPerson with significant control2022-07-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 7
MALLARD LOANS LIMITED
12411875Bourne Park, Exeter Park Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2022-07-11 ~ nowIIF 4 - Director → MEPerson with significant control2022-07-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 8
MONTHLY ADVANCE LOANS LIMITED
12070468Bourne Park, Exeter Park Road, Bournemouth, EnglandActive Corporate (10 parents)Officer2021-12-08 ~ nowIIF 2 - Director → ME - 9
OPEN LEND LIMITED
14409316Bourne House, 23 Hinton Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2022-10-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-10-10 ~ 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 - 10POSTER NET LIMITED - 2004-06-23ZAKINO LIMITED - 1998-06-16Walton House, 56-58 Richmond Hill, BournemouthDissolved Corporate (16 parents, 1 offspring)Officer2013-07-04 ~ dissolvedIIF 7 - Director → ME
- 11
RAPIDA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
FC036128Branch Registration, Refer To Parent RegistryActive Corporate (1 parent)Officer2019-04-05 ~ nowIIF 17 - Director → ME - 12
RATIO FINTECH LIMITED
12945999This Workspace, 18 Albert Road, Bournemouth, EnglandActive Corporate (5 parents)Officer2020-10-13 ~ 2022-09-27IIF 19 - Director → ME - 13
RICHMOND GROUP HOLDINGS POLAND LIMITED
- 2019-03-29 10945167Walton House, 56-58, Richmond Hill, Bournemouth, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-11-28 ~ 2020-12-11IIF 15 - Director → ME - 14
RICHMOND GROUP MANAGEMENT SERVICES POLAND LIMITED
- 2019-03-29 11116668Walton House, 56-58, Richmond Hill, Bournemouth, United KingdomDissolved Corporate (3 parents)Officer2017-12-18 ~ dissolvedIIF 11 - Director → ME - 15
RICHMOND GROUP MANAGEMENT SERVICES BULGARIA LIMITED
- 2018-12-20 11462943Walton House, Richmond Hill, Bournemouth, United KingdomDissolved Corporate (4 parents)Officer2018-11-27 ~ 2021-01-05IIF 22 - Director → ME - 16
RICHMOND GROUP HOLDINGS BULGARIA LIMITED
- 2018-12-20 11461286Walton House, Richmond Hill, Bournemouth, Dorset, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-11-27 ~ 2020-12-11IIF 16 - Director → ME - 17
RICHMOND GROUP HOLDINGS ROMANIA LIMITED
- 2018-12-20 11536769Walton House, 56-58 Richmond Hill, Bournemouth, United KingdomDissolved Corporate (6 parents)Officer2018-11-27 ~ 2020-12-11IIF 20 - Director → ME - 18Walton House, Richmond Hill, Bournemouth, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2016-05-07 ~ 2018-05-16IIF 21 - Director → ME
- 19THE RICHMOND GROUP HOLDINGS LIMITED - 2007-06-288119111 LIMITED - 2006-11-16Walton House, 56-58 Richmond Hill, BournemouthActive Corporate (23 parents, 39 offsprings)Officer2015-06-17 ~ 2017-11-08IIF 8 - Director → ME2016-09-07 ~ 2018-09-07IIF 1 - Secretary → ME
- 20
SW CONSULTANCY SOLUTIONS LIMITED
13557343Bourne House, 23 Hinton Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2021-08-10 ~ nowIIF 3 - Director → MEPerson with significant control2021-08-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
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