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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Bright, Mervyn James
Chartered Accountant born in February 1936Individual (5 offsprings)Officer1999-09-08 ~ 2000-06-30OF - Director → CIF 0 - 2
Li, Sau Kee
Accountant born in August 1965Individual (7 offsprings)Officer1999-09-08 ~ 2009-08-04OF - Director → CIF 0 - 3
Ashfield, Chandra Clive
Born in April 1965Individual (211 offsprings)Officer1999-09-08 ~ nowOF - Director → CIF 0Ashfield, Chandra Clive
Individual (211 offsprings)Officer1999-09-08 ~ nowOF - Secretary → CIF 0Mr Chandra Clive Ashfield
Born in April 1965Individual (211 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
POOLE NOMINEES LIMITED
Period: 1999-09-08 ~ now
Company number: 03837710
Registered name
POOLE NOMINEES LIMITED - now
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
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Cash at bank and in hand
100 GBP2025-09-30
100 GBP2024-09-30
Total Assets Less Current Liabilities
100 GBP2025-09-30
100 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Equity
100 GBP2025-09-30
100 GBP2024-09-30
Related profiles found in government register
- Registered number 03837710
POOLE NOMINEES LIMITED
Info87 North Road, Poole, Dorset BH14 0LTPRIVATE LIMITED COMPANY incorporated on 1999-09-08 (26 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-08CIF 0 POOLE NOMINEES LIMITED
SRegistered number missing87 North Road, Parkstone, Poole, Dorset, BH14 0LTCIF 1 CIF 2 CIF 3
Offspring entities and appointments
57
- 1
ALBUBAY VIEW LIMITED
1257138087 North Road, Poole, Dorset, EnglandActive Corporate (2 parents)Person with significant control2020-04-24 ~ nowCIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OE - 2
AMG (PRODUCTION CONSULTANCY & INVESTMENT SERVICES) LIMITED
06705620Marlin House Johnson Road, Fernside Business Park, Wimborne, DorsetDissolved Corporate (8 parents)Officer2008-09-23 ~ 2009-04-06CIF 2 - Director → ME - 3
ASCOTT GROUP LIMITED
0538593087 North Road, Poole, DorsetDissolved Corporate (5 parents)Officer2008-07-28 ~ dissolvedCIF 39 - Secretary → ME - 4
ASIA ORIENTAL LIMITED
06621269Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (5 parents)Officer2008-06-16 ~ 2008-06-16CIF 9 - Director → ME - 5
ATLANTIC BREEZE LIMITED
0383707987 North Road, Poole, DorsetDissolved Corporate (7 parents)Officer1999-09-22 ~ 2002-10-29CIF 44 - Director → ME - 6
ATLANTIC WIND LIMITED
0383738287 North Road, Poole, DorsetDissolved Corporate (5 parents)Officer1999-09-22 ~ dissolvedCIF 51 - Director → ME - 7
BIND 2 PRESENT (LICENSING) LIMITED
06619180Units 4-6 27 Black Moor Road, Ebblake Industrial Estate, Verwood, EnglandDissolved Corporate (5 parents)Officer2008-06-13 ~ 2008-06-13CIF 11 - Director → ME - 8
BLUEBELL FLOWERS LIMITED
06579519C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer2008-04-29 ~ 2008-04-29CIF 16 - Director → ME - 9
BLUEWATERS PLUMBING & HEATING LIMITED
0658953587 North Road, Parkstone, Poole, DorsetActive Corporate (4 parents)Officer2008-05-10 ~ 2008-05-10CIF 13 - Director → ME - 10
BRADLEY CHEER LIMITED
0650607331/33 Commercial Road, Poole, DorsetActive Corporate (5 parents)Officer2008-02-18 ~ 2008-02-18CIF 20 - Director → ME - 11
C.L.M. POOLE LIMITED
0657950387 North Road, Poole, DorsetDissolved Corporate (4 parents)Officer2008-04-29 ~ 2008-04-29CIF 15 - Director → ME - 12
CASA DE GONDRA LIMITED
1142170087 North Road, Poole, Dorset, EnglandDissolved Corporate (2 parents)Person with significant control2018-06-19 ~ 2021-06-20CIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OE2021-09-24 ~ dissolvedCIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OE - 13
CASA GRANJA LIMITED
1142157987 North Road, Poole, Dorset, EnglandDissolved Corporate (2 parents)Person with significant control2018-06-19 ~ dissolvedCIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Ownership of shares – 75% or more → OE - 14
CAVENDISH PROJECT LIMITED
0641381087 North Road, Parkstone, Poole, DorsetActive Corporate (3 parents)Officer2007-10-31 ~ 2007-10-31CIF 27 - Secretary → ME - 15
CAVENDISH PROJECT MANAGEMENT LIMITED
0686846510 Norrington Way, Chard, Somerset, United KingdomActive Corporate (12 parents)Officer2009-04-03 ~ 2011-05-01CIF 1 - Secretary → ME - 16
CONSTRUCTION CONTROL SERVICES LIMITED
0384140087 North Road, Poole, DorsetDissolved Corporate (4 parents)Officer1999-09-22 ~ dissolvedCIF 45 - Director → ME - 17
DESIGN ON TOAST LIMITED
06684554Tong Hall, Tong Lane, Bradford, West YorkshireLiquidation Corporate (4 parents)Officer2008-08-29 ~ 2008-08-29CIF 4 - Director → ME - 18
DIMENSIONS BUILDING SERVICES LIMITED
0655315587 North Road, Parkstone, Poole, DorsetActive Corporate (4 parents)Officer2008-04-02 ~ 2008-04-02CIF 18 - Director → ME - 19
DRW SALES LIMITED
0642021487 North Road, Parkstone Poole, DorsetDissolved Corporate (4 parents)Officer2007-11-07 ~ 2007-11-07CIF 25 - Director → ME - 20
E-PEDS UK LIMITED
0665674287 North Road, Poole, DorsetDissolved Corporate (6 parents)Officer2008-07-25 ~ 2008-07-25CIF 5 - Director → ME - 21
EAST ANGLIA HOME INSPECTIONS LIMITED
062218412 Pavitt Meadow, Galleywood, Chelmsford, EssexDissolved Corporate (4 parents)Officer2007-04-23 ~ 2007-04-23CIF 32 - Director → ME - 22
FACTORY FOUR LIMITED
0658953787 North Road, Parkstone, Poole, DorsetActive Corporate (6 parents)Officer2008-05-10 ~ 2008-05-10CIF 14 - Director → ME - 24
HELPING HANDS DOMESTIC CARE LIMITED
0639183187 North Road, Parkstonme Poole, DorsetActive Corporate (3 parents)Officer2007-10-08 ~ 2007-10-08CIF 29 - Director → ME - 26
LIVING ART LIMITED
0663987749 Commercial Road, Totton, Southampton, HampshireActive Corporate (4 parents)Officer2008-07-07 ~ 2008-07-07CIF 7 - Director → ME - 27
LOWTHER COURT LIMITED
0641379687 North Road, Parkstone, Poole, DorsetActive Corporate (4 parents)Officer2007-10-31 ~ 2007-10-31CIF 26 - Director → ME - 28
MARSHALL DENTAL PRACTICE LIMITED
0649396187 North Road, Parkstone, Poole, DorsetDissolved Corporate (3 parents)Officer2008-02-05 ~ 2010-03-01CIF 38 - Director → ME - 29
MEADOW PATH PROPERTIES LIMITED
04006972First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On TrentDissolved Corporate (6 parents)Officer2000-06-15 ~ 2010-07-13CIF 56 - Director → ME - 30
NOVA EUROPE LIMITED
0645249987 North Road, Parkstone, Poole, DorsetDissolved Corporate (4 parents)Officer2007-12-13 ~ 2007-12-13CIF 22 - Director → ME - 31
OCEAN CAPITAL VENTURES LIMITED
0645027687 North Road, Poole, DorsetActive Corporate (5 parents)Officer2007-12-11 ~ 2007-12-11CIF 24 - Director → ME - 32
OCEAN SANDS LIMITED
06433698251 High Street North, Poole, Dorset, United KingdomActive Corporate (4 parents)Officer2007-11-21 ~ 2007-11-21CIF 42 - Director → ME - 33OPUS UK BINDING & FOILING LTD - now
BIND 2 PRESENT LIMITED
- 2019-05-29 06619152Unit 2, 11 Black Moor Road, Ebblake Industrial Estate, Verwood, EnglandActive Corporate (5 parents)Officer2008-06-13 ~ 2008-06-13CIF 10 - Director → ME - 34
ORCHARD CLOSE LIMITED
04455587Huby Manor Crag Lane, Huby, LeedsActive Corporate (5 parents)Officer2002-06-06 ~ 2023-05-01CIF 49 - Director → ME - 35
P.D. SOLUTION SERVICES LIMITED
0631217987 North Road, Parkstone Poole, DorsetDissolved Corporate (4 parents)Officer2007-07-13 ~ 2007-07-13CIF 31 - Director → ME - 36
PACIFIC BREEZE LIMITED
04455605Spectrum House, 2b Suttons Lane, Hornchurch, EssexDissolved Corporate (6 parents)Officer2002-06-06 ~ 2011-01-11CIF 53 - Director → ME - 37
PACIFIC HAY LIMITED
0661693487 North Road, Parkstone, Poole, DorsetDissolved Corporate (4 parents)Officer2008-06-11 ~ 2008-06-11CIF 12 - Director → ME - 38
PENFOUND PROPERTY LIMITED
0643370287 North Road, Poole, DorsetDissolved Corporate (3 parents)Officer2007-11-21 ~ 2011-09-28CIF 47 - Director → ME - 39
PJM SALES LIMITED
0665674387 North Road, Poole, DorsetActive Corporate (4 parents)Officer2008-07-25 ~ 2008-07-25CIF 6 - Director → ME - 40
POOLE BAY DECOR LIMITED
0645158787 North Road, Parkstone, Poole, DorsetDissolved Corporate (4 parents)Officer2007-12-12 ~ 2007-12-12CIF 23 - Director → ME - 41
PREMWOOD PROPERTIES LIMITED
0401635787 North Road, Poole, DorsetDissolved Corporate (4 parents)Officer2000-06-16 ~ 2012-07-31CIF 54 - Director → MEOfficer2000-06-16 ~ 2012-07-31CIF 55 - Secretary → ME - 42
R & C LAWS LIMITED
0688251387 North Road, Poole, DorsetDissolved Corporate (4 parents)Officer2009-04-20 ~ 2009-04-20CIF 41 - Secretary → ME - 43
RS COMP REP LIMITED
0631843187 North Road, Parkstone, Poole, DorsetDissolved Corporate (4 parents)Officer2007-07-19 ~ 2007-07-19CIF 30 - Director → ME - 44
SELIVA LTD
0580768087 North Road, Poole, DorsetDissolved Corporate (4 parents)Officer2007-12-21 ~ 2010-05-31CIF 57 - Director → ME - 45
SILVER GARNET GIFTS LIMITED
0662982987 North Road, Parkstone, Poole, DorsetDissolved Corporate (4 parents)Officer2008-06-25 ~ 2008-06-25CIF 8 - Director → ME - 46
SIMPLY STUNNING (EU) LIMITED
061177986 Hudson Close, Poole, DorsetDissolved Corporate (5 parents)Officer2007-02-20 ~ 2008-05-01CIF 35 - Director → ME - 47
TATLEY & TATLEY LIMITED
0620189787 North Road, Parkstone Poole, DorsetDissolved Corporate (4 parents)Officer2007-04-03 ~ 2007-04-03CIF 33 - Director → ME - 48JAMSTILL LIMITED - 1998-12-151/f Ropewalks, Bond Street, Macclesfield, Cheshire, EnglandActive Corporate (8 parents)Officer2003-10-22 ~ 2013-03-15CIF 52 - Director → ME
- 49
TO REMEMBER LIMITED
06413821Desai & Co Accountants Desai House, 9-13 Holbrook Lane, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2007-10-31 ~ 2007-10-31CIF 28 - Director → ME - 50
TWO COOKS AND A VAN LIMITED
0608994387 North Road, Parkstone Poole, DorsetActive Corporate (4 parents)Officer2007-02-07 ~ 2007-02-07CIF 36 - Director → ME - 51
VEHICLE FINANCIAL SOLUTIONS LIMITED
0617672387 North Road, Parkstone, Poole, DorsetDissolved Corporate (3 parents)Officer2007-03-21 ~ 2009-10-01CIF 34 - Director → ME - 52
VILLAGE VEG LIMITED
0670328272 Brookley Road, Brockenhurst, HantsActive Corporate (3 parents)Officer2008-09-19 ~ 2008-09-19CIF 3 - Director → MEOfficer2008-09-19 ~ 2008-09-19CIF 40 - Secretary → ME - 53
WATERWAY PROPERTY LIMITED
04455610Porth Llongdy Uchaf, Red Wharf Bay, Pentraeth, Gwynedd, WalesDissolved Corporate (6 parents)Officer2002-06-06 ~ 2009-06-12CIF 43 - Director → ME - 54
WESTERN PRIDE LIMITED
0480898587 North Road, Parkstone Poole, DorsetDissolved Corporate (4 parents)Officer2003-06-24 ~ dissolvedCIF 37 - Director → ME - 55
WJF CATERING LIMITED
0647164387 North Road, Parkstone, Poole, DorsetDissolved Corporate (4 parents)Officer2008-01-14 ~ 2008-01-14CIF 21 - Director → ME - 56
WOODLAND DREAMS LIMITED
0445561887 North Road, Poole, Dorset, United KingdomActive Corporate (4 parents)Officer2002-06-06 ~ nowCIF 50 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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