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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 6
  • 1
    Mc Manus, Conor
    Born in September 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Marvell, Neil Philip
    Born in August 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Malcolm John
    Born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 4
    De La Motte, Valentin Urban
    Born in October 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Holzmair, Stefan Michael
    Born in September 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 6
    D&M FINANCIAL SERVICES (UK) LIMITED - now
    TREBURA LIMITED - 2017-11-27
    DORAN & MINEHANE UK LIMITED - 2022-01-10
    icon of addressAnumerate Office 2.05, Clockwise, 30 Tweedy Road, Bromley, England
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Nash, Paul William
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2019-09-11
    OF - Director → CIF 0
  • 2
    Meloni, Fabian
    Director born in November 1983
    Individual
    Officer
    icon of calendar 2019-12-11 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Murphy, Helen Mary
    Director born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2022-01-20
    OF - Director → CIF 0
    icon of calendar 2023-07-06 ~ 2024-12-02
    OF - Director → CIF 0
  • 4
    Kaznacheieva, Nadiia
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2023-07-06
    OF - Director → CIF 0
  • 5
    Falero, Louis Javier
    Director born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ 2019-12-11
    OF - Director → CIF 0
    icon of calendar 2022-01-20 ~ 2022-10-20
    OF - Director → CIF 0
  • 6
    Heilgemair, Maximilian Peter Andreas
    Director born in February 1988
    Individual
    Officer
    icon of calendar 2019-12-11 ~ 2020-04-21
    OF - Director → CIF 0
  • 7
    Durukan, David Samuel, Dr
    Meag Managing Director Illiquid Assets Uk born in July 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-10-11
    OF - Director → CIF 0
  • 8
    Mansfield, Christopher John
    Investment Manager born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2019-09-11
    OF - Director → CIF 0
  • 9
    Harrington, Claudia Estelle
    Board Director born in January 1996
    Individual
    Officer
    icon of calendar 2022-10-18 ~ 2023-04-01
    OF - Director → CIF 0
  • 10
    AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2020-02-27 ~ 2023-04-01
    PE - Secretary → CIF 0
  • 11
    icon of address59-60, O'connell Street, Limerick, Ireland
    Corporate (3 offsprings)
    Officer
    2018-07-01 ~ 2020-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

POOLBEG INVESTMENTS LIMITED

Previous names
DIF INFRA 5 EFW UK LTD - 2018-07-31
DIF INFRA 5 UK LTD - 2020-05-13
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • POOLBEG INVESTMENTS LIMITED
    Info
    DIF INFRA 5 EFW UK LTD - 2018-07-31
    DIF INFRA 5 UK LTD - 2018-07-31
    Registered number 11393248
    icon of addressAnumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE
    PRIVATE LIMITED COMPANY incorporated on 2018-06-01 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • POOLBEG INVESTMENTS LIMITED
    S
    Registered number 11393248
    icon of address4th Floor, 3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • POOLBEG INVESTMENTS LIMITED
    S
    Registered number 11393248
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAnumerate Office 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    COVANTA EUROPE ASSETS LIMITED - 2023-02-07
    icon of addressFloor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.