The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 1
  • Ashfield, Chandra Clive
    Administrator born in April 1965
    Individual (46 offsprings)
    Officer
    1999-09-08 ~ now
    OF - Director → CIF 0
    Ashfield, Chandra Clive
    Individual (46 offsprings)
    Officer
    1999-09-08 ~ now
    OF - Secretary → CIF 0
    Mr Chandra Clive Ashfield
    Born in April 1965
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Li, Sau Kee
    Accountant born in August 1965
    Individual
    Officer
    1999-09-08 ~ 2009-08-04
    OF - Director → CIF 0
  • 2
    Bright, Mervyn James
    Chartered Accountant born in February 1936
    Individual
    Officer
    1999-09-08 ~ 2000-06-30
    OF - Director → CIF 0
parent relation
Company in focus

POOLE NOMINEES LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Cash at bank and in hand
100 GBP2024-09-30
100 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Related profiles found in government register
  • POOLE NOMINEES LIMITED
    Info
    Registered number 03837710
    87 North Road, Poole, Dorset BH14 0LT
    Private Limited Company incorporated on 1999-09-08 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • POOLE NOMINEES LIMITED
    S
    Registered number missing
    87 North Road, Parkstone, Poole, Dorset, BH14 0LT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    87 North Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-04-24 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 2
    87 North Road, Poole, Dorset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    1999-09-22 ~ dissolved
    CIF 49 - Director → ME
  • 3
    87 North Road, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2021-09-24 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 4
    87 North Road, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2018-06-19 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 5
    87 North Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    1999-09-22 ~ dissolved
    CIF 42 - Director → ME
  • 6
    GAJURIS LIMITED - 2017-11-27
    GIANDI LIMITED - 2009-06-23
    87 North Road, Parkstone, Poole, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2006-01-18 ~ now
    CIF 44 - Secretary → ME
  • 7
    87 North Road, Parkstone Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2003-06-24 ~ dissolved
    CIF 37 - Director → ME
  • 8
    87 North Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2002-06-06 ~ now
    CIF 47 - Director → ME
Ceased 49
  • 1
    Marlin House Johnson Road, Fernside Business Park, Wimborne, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2008-09-23 ~ 2009-04-06
    CIF 2 - Director → ME
  • 2
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-06-16 ~ 2008-06-16
    CIF 9 - Director → ME
  • 3
    87 North Road, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    1999-09-22 ~ 2002-10-29
    CIF 43 - Director → ME
  • 4
    Units 4-6 27 Black Moor Road, Ebblake Industrial Estate, Verwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2008-06-13 ~ 2008-06-13
    CIF 11 - Director → ME
  • 5
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    3,704 GBP2021-06-30
    Officer
    2008-04-29 ~ 2008-04-29
    CIF 16 - Director → ME
  • 6
    87 North Road, Parkstone, Poole, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -10,622 GBP2020-05-31
    Officer
    2008-05-10 ~ 2008-05-10
    CIF 13 - Director → ME
  • 7
    31/33 Commercial Road, Poole, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    1,791,128 GBP2023-09-30
    Officer
    2008-02-18 ~ 2008-02-18
    CIF 20 - Director → ME
  • 8
    87 North Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2008-04-29 ~ 2008-04-29
    CIF 15 - Director → ME
  • 9
    87 North Road, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2018-06-19 ~ 2021-06-20
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 10
    87 North Road, Parkstone, Poole, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    -443,495 GBP2024-10-31
    Officer
    2007-10-31 ~ 2007-10-31
    CIF 27 - Secretary → ME
  • 11
    10 Norrington Way, Chard, Somerset, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,876 GBP2020-04-30
    Officer
    2009-04-03 ~ 2011-05-01
    CIF 1 - Secretary → ME
  • 12
    87 North Road, Poole, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    16,793 GBP2023-08-31
    Officer
    2008-08-29 ~ 2008-08-29
    CIF 4 - Director → ME
  • 13
    87 North Road, Parkstone, Poole, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    51,143 GBP2024-03-31
    Officer
    2008-04-02 ~ 2008-04-02
    CIF 18 - Director → ME
  • 14
    87 North Road, Parkstone Poole, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -13,841 GBP2023-11-30
    Officer
    2007-11-07 ~ 2007-11-07
    CIF 25 - Director → ME
  • 15
    87 North Road, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2008-07-25 ~ 2008-07-25
    CIF 5 - Director → ME
  • 16
    2 Pavitt Meadow, Galleywood, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -901 GBP2019-04-30
    Officer
    2007-04-23 ~ 2007-04-23
    CIF 32 - Director → ME
  • 17
    87 North Road, Parkstone, Poole, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    1,269,248 GBP2024-05-31
    Officer
    2008-05-10 ~ 2008-05-10
    CIF 14 - Director → ME
  • 18
    GFCF SHAKES.COM LIMITED - 2008-05-08
    87 North Road, Parkstone, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2008-04-24 ~ 2008-05-08
    CIF 17 - Director → ME
  • 19
    87 North Road, Parkstonme Poole, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    13,958 GBP2024-10-31
    Officer
    2007-10-08 ~ 2007-10-08
    CIF 29 - Director → ME
  • 20
    GAJURIS LIMITED - 2017-11-27
    GIANDI LIMITED - 2009-06-23
    87 North Road, Parkstone, Poole, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2006-01-18 ~ 2012-08-09
    CIF 46 - Director → ME
  • 21
    49 Commercial Road, Totton, Southampton, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    687 GBP2023-07-31
    Officer
    2008-07-07 ~ 2008-07-07
    CIF 7 - Director → ME
  • 22
    87 North Road, Parkstone, Poole, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    3,397 GBP2024-10-31
    Officer
    2007-10-31 ~ 2007-10-31
    CIF 26 - Director → ME
  • 23
    87 North Road, Parkstone, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2008-02-05 ~ 2010-03-01
    CIF 38 - Director → ME
  • 24
    First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    330,818 GBP2021-06-30
    Officer
    2000-06-15 ~ 2010-07-13
    CIF 54 - Director → ME
  • 25
    87 North Road, Parkstone, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2007-12-13 ~ 2007-12-13
    CIF 22 - Director → ME
  • 26
    87 North Road, Poole, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    80,508 GBP2024-12-31
    Officer
    2007-12-11 ~ 2007-12-11
    CIF 24 - Director → ME
  • 27
    251 High Street North, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,658 GBP2024-03-31
    Officer
    2007-11-21 ~ 2007-11-21
    CIF 40 - Director → ME
  • 28
    BIND 2 PRESENT LIMITED - 2019-05-29
    Unit 2, 11 Black Moor Road, Ebblake Industrial Estate, Verwood, England
    Active Corporate (2 parents)
    Officer
    2008-06-13 ~ 2008-06-13
    CIF 10 - Director → ME
  • 29
    Huby Manor Crag Lane, Huby, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2002-06-06 ~ 2023-05-01
    CIF 48 - Director → ME
  • 30
    87 North Road, Parkstone Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2007-07-13 ~ 2007-07-13
    CIF 31 - Director → ME
  • 31
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-06-06 ~ 2011-01-11
    CIF 51 - Director → ME
  • 32
    87 North Road, Parkstone, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2008-06-11 ~ 2008-06-11
    CIF 12 - Director → ME
  • 33
    87 North Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2007-11-21 ~ 2011-09-28
    CIF 45 - Director → ME
  • 34
    87 North Road, Poole, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -9,337 GBP2024-07-31
    Officer
    2008-07-25 ~ 2008-07-25
    CIF 6 - Director → ME
  • 35
    87 North Road, Parkstone, Poole, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    48,747 GBP2023-12-31
    Officer
    2007-12-12 ~ 2007-12-12
    CIF 23 - Director → ME
  • 36
    87 North Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2000-06-16 ~ 2012-07-31
    CIF 52 - Director → ME
    Officer
    2000-06-16 ~ 2012-07-31
    CIF 53 - Secretary → ME
  • 37
    87 North Road, Parkstone, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2007-07-19 ~ 2007-07-19
    CIF 30 - Director → ME
  • 38
    87 North Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2007-12-21 ~ 2010-05-31
    CIF 55 - Director → ME
  • 39
    87 North Road, Parkstone, Poole, Dorset
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2008-06-25 ~ 2008-06-25
    CIF 8 - Director → ME
  • 40
    6 Hudson Close, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2007-02-20 ~ 2008-05-01
    CIF 35 - Director → ME
  • 41
    87 North Road, Parkstone Poole, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2007-04-03 ~ 2007-04-03
    CIF 33 - Director → ME
  • 42
    JAMSTILL LIMITED - 1998-12-15
    1/f Ropewalks, Bond Street, Macclesfield, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,083 GBP2023-11-30
    Officer
    2003-10-22 ~ 2013-03-15
    CIF 50 - Director → ME
  • 43
    Desai & Co Accountants Desai House, 9-13 Holbrook Lane, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2007-10-31 ~ 2007-10-31
    CIF 28 - Director → ME
  • 44
    87 North Road, Parkstone Poole, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    -1,812 GBP2024-02-29
    Officer
    2007-02-07 ~ 2007-02-07
    CIF 36 - Director → ME
  • 45
    87 North Road, Parkstone, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2007-03-21 ~ 2009-10-01
    CIF 34 - Director → ME
  • 46
    72 Brookley Road, Brockenhurst, Hants
    Active Corporate (2 parents)
    Equity (Company account)
    -48,639 GBP2023-09-30
    Officer
    2008-09-19 ~ 2008-09-19
    CIF 3 - Director → ME
    Officer
    2008-09-19 ~ 2008-09-19
    CIF 39 - Secretary → ME
  • 47
    Porth Llongdy Uchaf, Red Wharf Bay, Pentraeth, Gwynedd, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,966 GBP2018-06-30
    Officer
    2002-06-06 ~ 2009-06-12
    CIF 41 - Director → ME
  • 48
    87 North Road, Parkstone, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2008-01-14 ~ 2008-01-14
    CIF 21 - Director → ME
  • 49
    SOUTHERN STEELCRAFT LIMITED - 2009-06-11
    87 North Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,535 GBP2018-03-31
    Officer
    2008-03-18 ~ 2009-06-11
    CIF 19 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.