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 commercial mortgage broker born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
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 6 21, Huntly Road, Bournemouth, BH3 7HF, United Kingdom
IIF 7 Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ
IIF 8 Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, United Kingdom
IIF 9 10, Whiteways, Wimborne, Dorset, BH21 2PQ, England
IIF 10 Dorset House, 5 Church Street, Wimborne, BH21 1JH, England
IIF 11 IIF 12 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 13 Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, United Kingdom
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 companiesTomei, Laurence Stephen
British director born in July 1957Registered addresses and corresponding companies
IIF 19 Beechwood House, 32 Talbot Avenue, Bournemouth, Dorset, BH3 7HZ
Tomei, Laurence Stephen
British Registered addresses and corresponding companies
IIF 20 21, Huntly Road, Bournemouth, Dorset, BH3 7HF, England
IIF 21 IIF 22 Beechwood House, 32 Talbot Avenue, Bournemouth, Dorset, BH3 7HZ
IIF 23 IIF 24 IIF 25 Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, United Kingdom
IIF 26 Dorset House, Church Street, Wimborne, Dorset, BH21 1JH, England
Tomei, Laurence Stephen
British directorRegistered addresses and corresponding companies
IIF 27 Beechwood House, 32 Talbot Avenue, Bournemouth, Dorset, BH3 7HZ
Mr Laurie Tomei
British born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 28 1, Dewlish, Dorchester, DT2 7NE, England
Tomei, Laurence Stephen
Registered addresses and corresponding companies
IIF 29 10, Whiteways, Colehill, Wimborne, Dorset, BH21 2PQ, United Kingdom
- 1 10 Whiteways, Wimborne, Dorset, EnglandDissolved Corporate (1 parent)Officer
2014-06-18 ~ dissolvedIIF 6 - Director → ME 2014-07-28 ~ dissolvedIIF 20 - 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 3 - Director → ME 2007-09-06 ~ dissolvedIIF 23 - Secretary → ME
- 3 10 Whiteways, Wimborne, DorsetDissolved Corporate (1 parent)Officer 2014-07-28 ~ dissolvedIIF 9 - Director → ME 2007-06-01 ~ dissolvedIIF 25 - Secretary → ME
- 4 Dorset House, 5 Church Street, Wimborne, EnglandDissolved Corporate (2 parents)Officer 2023-08-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-08-18 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5
SUPERPETS (402) LIMITED
- nowREGENCY DIRECT LIMITED - 2005-06-27REGENCY REVERSIONS LIMITED - 2020-11-02 Dorset House, 5 Church Street, Wimborne, EnglandDissolved Corporate (1 parent)Equity (Company account)102,634 GBP2022-07-31Officer 2015-05-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-03-25 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 6SUPERPETS SOUTHBOURNE LIMITED - 2022-07-13ACCESS REVERSIONS LIMITED - 2018-07-23 Dorset House, 5 Church Street, Wimborne, EnglandActive Corporate (1 parent)Equity (Company account)-96,366 GBP2022-07-31Officer 2014-07-28 ~ nowIIF 10 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 7 5 Church Street, Wimborne, EnglandDissolved Corporate (1 parent)Officer 2022-07-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-07-12 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 5 - Director → ME 2015-11-30 ~ nowIIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - 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 2 - Director → ME 2005-05-11 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - 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 22 - Secretary → ME
- 2 10 Whiteways, Wimborne, DorsetDissolved Corporate (1 parent)Officer 2007-06-01 ~ 2012-12-19IIF 1 - Director → ME
- 3 The Outlook, Ling Road, Poole, DorsetActive Corporate (3 parents)Officer 1998-04-27 ~ 2004-06-30IIF 19 - Director → ME 2002-09-18 ~ 2004-06-30IIF 21 - Secretary → ME
- 4
SUPERPETS (402) LIMITED
- nowREGENCY DIRECT LIMITED - 2005-06-27REGENCY REVERSIONS LIMITED - 2020-11-02 Dorset House, 5 Church Street, Wimborne, EnglandDissolved Corporate (1 parent)Equity (Company account)102,634 GBP2022-07-31Officer 2002-01-15 ~ 2012-12-19IIF 8 - Director → ME 2005-05-01 ~ 2015-03-15IIF 24 - Secretary → ME - 5SUPERPETS SOUTHBOURNE LIMITED - 2022-07-13ACCESS REVERSIONS LIMITED - 2018-07-23 Dorset House, 5 Church Street, Wimborne, EnglandActive Corporate (1 parent)Equity (Company account)-96,366 GBP2022-07-31Officer 2002-06-27 ~ 2012-12-19IIF 7 - Director → ME 2002-06-27 ~ 2005-05-01IIF 27 - 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 13 - Director → ME
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