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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Van Poecke, Marcel
- Dutch born in February 1960
Van Poecke, Marcel
Resident in Belgium
Registered addresses and corresponding companies2300, Southern Boulevard, Bronx, New York, 10460, United States
IIF 1
- Dutch company director born in February 1960Registered addresses and corresponding companies
Van Poecke, Marcel
Kp Van Der Mandelelaan 38a, Po Bov 85002 3009 Ma Rotterdam, The Netherlands
IIF 2
- Dutch finance born in February 1960
Poecke, Marcel Van
Resident in Belgium
Registered addresses and corresponding companiesThe Metro, 1 Butterwick, London, W6 8DL, England
IIF 3
- Dutch company director born in February 1960Registered addresses and corresponding companies
Van Poecke, Martialis
Belgielei 193, B-2018 Antwerpen, FOREIGN, Belgium
IIF 4
- Dutch director born in February 1960Registered addresses and corresponding companies
Van Poecke, Martialis
Belgielei 193, B-2018 Antwerpen, FOREIGN, Belgium
IIF 5
- Dutch company director born in February 1960Registered addresses and corresponding companies
Poecke, Marcel Van
- Dutch born in February 1960
Van Poecke, Marcel Quirinus Henricus
Resident in Belgium
Registered addresses and corresponding companies3rd Floor, 107 New Bond Street, London, W1S 1ED, United Kingdom
IIF 10
- Dutch company director born in February 1960
Van Poecke, Marcel Quirinus Henricus
Resident in Belgium
Registered addresses and corresponding companies - Dutch born in February 1960
Van Poecke, Martialis Quirinus Henricus
Resident in Belgium
Registered addresses and corresponding companies - Dutch company director born in February 1960
Van Poecke, Martialis Quirinus Henricus
Resident in Belgium
Registered addresses and corresponding companies - Dutch investment professional born in February 1960
Van Poecke, Martialis Quirinus Henricus
Resident in Belgium
Registered addresses and corresponding companies - Dutch, born in February 1960Registered addresses and corresponding companies
Martialis Van Poecke
Atlas Country Estate Bv, Chaussée De La Hulpe 120, Brussels, BE 1000, Belgium
IIF 22
- Dutch born in February 1960
Martialis Quirinus Henricus Van Poecke
Resident in Belgium
Registered addresses and corresponding companies - Dutch born in February 1960
Martialus Quirinus Henricus Van Poecke
Resident in Belgium
Registered addresses and corresponding companiesUnstudio, Parnassusweg 815, Amsterdam, 1082 LZ, Netherlands
IIF 26
- Dutch born in February 1960
Mr Marcel Quirinus Henricus Van Poecke
Resident in Belgium
Registered addresses and corresponding companies3rd Floor, 107 New Bond Street, London, W1S 1ED, United Kingdom
IIF 27
- Dutch born in February 1960
Mr Martialas Quirinus Henricus Van Poecke
Resident in Belgium
Registered addresses and corresponding companiesRoom 12, 1-2, Thistle Court, Thistle Street, Edinburgh, Midlothian, EH2 1DD, Scotland
IIF 28
- Dutch born in February 1960
Mr Martialis Quirinus Henricus Van Poecke
Resident in Belgium
Registered addresses and corresponding companiesParnassusweg 815, Unstudio 7th Fl., Amsterdam, 1082 LZ, Netherlands
IIF 29Room 12, 1-2, Thistle Court, Thistle Street, Edinburgh, Midlothian, EH2 1DD, Scotland
IIF 301st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 311st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
IIF 32C/o Wilder Coe Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 33
- Dutch born in February 1960
Mr. Martialis Quirinus Henricus Van Poecke
Resident in Belgium
Registered addresses and corresponding companies - Dutch born in February 1960
Mr Martialis Quirinus Henricus Van Poecke
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 14, Wigmore Street, London, W1U 2RE, United Kingdom
IIF 36
Related profiles found in government register
Offspring entities and appointments
33
- 1WATERSTON OIL REFINING LIMITED - 2006-01-162nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2008-06-01 ~ 2008-08-18IIF 12 - Director → ME
- 2
ANDES COLOMBIA HOLDING LIMITED
11073997C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (8 parents, 1 offspring)Officer2017-12-21 ~ 2021-05-04IIF 20 - Director → ME - 3
ASSALA ENERGY UK LIMITED
10549881The Metro, 1 Butterwick, London, EnglandActive Corporate (14 parents)Officer2017-01-05 ~ 2024-06-21IIF 3 - Director → ME - 4
ATLAS COUNTRY ESTATE BVBA
OE006312Chaussée De La Hulpe, 120, Brussels, BelgiumRegistered Corporate (2 parents)Beneficial owner2012-11-15 ~ nowIIF 22 - Ownership of shares - More than 25% → OE - 51st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents, 31 offsprings)Person with significant control2021-11-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 61st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-09-17 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 7BB REALISATIONS LIMITED - nowBRITISH BENZOL LIMITED - 2005-10-12
BRITISH BENZOL PLC
- 2004-12-10 02705351PRONTO FUELS LIMITED
- 1994-07-11 02705351SIDEWHEEL LIMITED
- 1992-05-15 02705351Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (19 parents)Officer1992-03-10 ~ 2001-09-28IIF 7 - Director → ME - 8
BLUEMERANG CAPITAL LIMITED
08200061C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (22 parents, 8 offsprings)Person with significant control2016-04-06 ~ 2018-02-28IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 94 More London Riverside, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2012-11-21 ~ nowIIF 14 - Director → ME
- 107 Maxwell Square Livingston, Brucefield Industry Park, Livingston, ScotlandActive Corporate (15 parents, 2 offsprings)Person with significant control2021-05-06 ~ 2021-05-06IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 11PETRO PUBLISHING LIMITED - 1997-05-30PACKSTEP LIMITED - 1989-11-293rd Floor 107 New Bond Street, London, United KingdomActive Corporate (13 parents)Officer2008-06-17 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
- 12ENI ENERGY GROUP LIMITED - now
NEPTUNE ENERGY GROUP LIMITED
- 2024-05-17 10647707Eni House, 10 Ebury Bridge Road, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2017-03-02 ~ 2024-01-31IIF 21 - Director → ME - 13
FLAMINGO (JERSEY) LIMITED
FC0385704th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyActive Corporate (8 parents)Officer2021-07-01 ~ nowIIF 16 - Director → ME - 14
FORMOTION SERVICES LIMITED
137328651st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2021-12-15 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 15
EWT SERVICE UK LIMITED
- 2021-05-21 SC576543EWT HONEYPOT LIMITED - 2021-02-047 Maxwell Square Livingston, Brucefield Industry Park, Livingston, ScotlandActive Corporate (13 parents)Person with significant control2021-05-06 ~ 2024-10-04IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 16
VANOL PROPERTIES LIMITED
- 1993-07-26 0260445718 Clarence Road, Southend-on-sea, EssexDissolved Corporate (19 parents)Officer~ 2007-01-03IIF 6 - Director → ME - 17
VANOL UK MARKETING LIMITED
- 1994-05-03 02155119C/o Haines Watts, 4-8 Tabernacle Street, LondonDissolved Corporate (5 parents)Officer(before 1993-01-12) ~ dissolvedIIF 2 - Director → ME - 18
MVO INVEST LIMITED
110104651st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2017-10-12 ~ 2019-01-01IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 19
NAPLECREST LIMITED
03362188Cedar Coach House, Church Road, Windlesham, SurreyDissolved Corporate (7 parents)Officer1997-05-06 ~ 2002-02-22IIF 9 - Director → ME - 20ONE-DYAS NORTH SEA LIMITED - now
ORANJE-NASSAU ENERGIE UK LIMITED
- 2019-04-02 SC282771CIRRUS ENERGY UK LIMITED - 2011-04-18WILDERNESS ENERGY UK LIMITED - 2009-06-19COLTCLUB LIMITED - 2005-08-122 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2019-04-01IIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
ORANJE-NASSAU ENERGY PETROLEUM LIMITED
- 2019-04-02 090626878th Floor 100 Bishopsgate, London, United KingdomActive Corporate (7 parents)Person with significant control2017-05-01 ~ 2021-08-17IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 22
ORANJE-NASSAU ENERGIE RESOURCES LIMITED
- 2019-04-02 03531783STERLING RESOURCES (UK) LTD.
- 2017-05-23 03531783STERLING RESOURCES (UK) PLC - 2016-01-18STERLING RESOURCES (UK) LTD. - 2013-10-088th Floor 100 Bishopsgate, London, United KingdomActive Corporate (25 parents, 2 offsprings)Person with significant control2017-05-16 ~ 2021-08-17IIF 26 - Has significant influence or control → OE2017-05-16 ~ 2017-05-16IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Right to appoint or remove directors → OE - 23
PETROPLUS UNITED KINGDOM LIMITED
- 2001-09-20 04107875CALLWELL LIMITED
- 2000-12-11 04107875Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2000-12-07 ~ 2006-07-14IIF 4 - Director → ME - 24PHILLIPS-IMPERIAL PETROLEUM LIMITED - 2001-01-02Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (39 parents)Officer2004-02-27 ~ 2006-07-14IIF 5 - Director → ME
- 25SAXON TRADING COMPANY LIMITED - 1996-03-25Cedars Coach House, Church Road, Windlesham, SurreyDissolved Corporate (7 parents)Officer1997-05-15 ~ 2002-02-22IIF 8 - Director → ME
- 26
TREE ENERGY SOLUTIONS UK LTD
14706706Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (5 parents)Person with significant control2023-03-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 27
UK COUNTRY ESTATES LIMITED
0830592125 St Thomas Street, Winchester, HampshireActive Corporate (5 parents)Officer2012-11-23 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 28WAVEBEACH LIMITED - 2004-03-302nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2008-06-01 ~ 2008-08-18IIF 17 - Director → ME
- 29WATERSTON GAMMA LIMITED - now
GORL LIMITED
- 2011-04-15 00737773GULF OIL REFINING LIMITED - 1998-09-082nd Floor 110 Cannon Street, LondonActive Corporate (21 parents)Officer2008-06-01 ~ 2008-08-18IIF 11 - Director → ME - 30WATERSTON MILFORD HAVEN HOLDINGS LIMITED - now
PETROPLUS MILFORD HAVEN HOLDINGS LIMITED
- 2011-04-21 04843190CHANGEPOWERS LIMITED - 2003-11-252nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2008-06-01 ~ 2008-08-18IIF 18 - Director → ME - 312nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2008-06-01 ~ 2008-08-18IIF 13 - Director → ME
- 322nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2008-06-01 ~ 2008-08-18IIF 19 - Director → ME
- 33
WILDLIFE CONSERVATION SOCIETY
FC0328082300 Southern Boulevard, Bronx, New York, United StatesActive Corporate (48 parents, 1 offspring)Officer2021-10-26 ~ nowIIF 1 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.