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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Neil Allan Pool

    Related profiles found in government register
  • Mr Neil Allan Pool
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 16, Clacton Enterprise Centre, 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, CO15 4XD, England

      IIF 1
  • Mr Neil Allan Pool
    English born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Old Generator House, Bourne Valley Road, Poole, BH12 1DZ, England

      IIF 2
  • Pool, Neil Allan
    British accountant born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Chestnut Tree Barn, Warmwell Road, Crossways, Dorchester, Dorset, DT2 8BS, England

      IIF 3
  • Pool, Neil Allan
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 16, Clacton Enterprise Centre, 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, CO15 4XD, England

      IIF 4

    • Chestnut Tree Barn, Heathfield Park, Warmwell Road, Crossways, Dorset, DT2 8BS, United Kingdom

      IIF 5

    • Chestnut Tree Barn, Warmwell Road, Crossways, Dorchester, DT2 8BS, England

      IIF 6 IIF 7

    • Mappin House, Oxford Street, London, W1W 8HF, United Kingdom

      IIF 8
  • Mr Neil Allan Pool
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 16, Clacton Enterprise Centre, 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, CO15 4XD, England

      IIF 9 IIF 10

    • Unit 16, Essex Enterprise Centre, 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, CO15 4XD, United Kingdom

      IIF 11
  • Pool, Neil Allan
    English director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Rear Of Bosworth House, High Street, Thorpe-le-soken, Clacton-on-sea, CO16 0EA, England

      IIF 12

    • Unit 3 Old Generator House, Bourne Valley Road, Poole, BH12 1DZ, England

      IIF 13
  • Pool, Neil Allan
    British accountant born in August 1961

    Registered addresses and corresponding companies

    • 49 Stevenson Road, Hedgerley, Buckinghamshire, SL2 3YD

      IIF 14
  • Pool, Neil Allan
    British director born in August 1961

    Registered addresses and corresponding companies

    • Waterfield, Hedgerley Hill, Hedgerley, Berkshire, SL2 3RJ

      IIF 15

    • The Old School Cottage, George Green Road, George Green, Slough, Berkshire, SL3 6BJ

      IIF 16
  • Pool, Neil Allan
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 220, New London Road, Chelmsford, CM2 9AE, England

      IIF 17

    • 6, St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE

      IIF 18

    • Unit 16, Clacton Enterprise Centre, 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, CO15 4XD, England

      IIF 19 IIF 20

    • Unit 16, Essex Enterprise Centre, 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, CO15 4XD, England

      IIF 21 IIF 22 IIF 23

    • Unit 16, Essex Enterprise Centre, 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, CO15 4XD, United Kingdom

      IIF 24

    • 44, Broadway, Stratford, London, E15 1XH, Uk

      IIF 25

    • Sentinel House, Peel Street, Eccles, Manchester, M30 0NG, England

      IIF 26

    • Beechwood House, 10 Windsor Road, Slough, SL1 2EJ, United Kingdom

      IIF 27

    • 42, Waters Drive, Staines-upon-thames, Middlesex, TW18 4RJ

      IIF 28

    • Merrimen, Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 4PZ, United Kingdom

      IIF 29
  • Pool, Neil Allan
    British

    Registered addresses and corresponding companies

    • 6 Bosworth House, High Street, Thorpe-le-soken, Clacton-on-sea, Essex, CO16 0EA, England

      IIF 30
  • Pool, Neil Allan
    British director

    Registered addresses and corresponding companies

    • Waterfield, Hedgerley Hill, Hedgerley, Berkshire, SL2 3RJ

      IIF 31

    • The Old School Cottage, George Green Road, George Green, Slough, Berkshire, SL3 6BJ

      IIF 32
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 16 Clacton Enterprise Centre, 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    3,654 GBP2024-03-31
    Officer
    2020-01-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    Chestnut Tree Barn Warmwell Road, Crossways, Dorchester, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-24 ~ dissolved
    IIF 6 - director → ME
  • 3
    Unit 3 Old Generator House, Bourne Valley Road, Poole, England
    Corporate (4 parents)
    Officer
    2023-06-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Unit 16, Clacton Enterprise Centre 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -136,416 GBP2023-10-31
    Officer
    2019-08-17 ~ now
    IIF 7 - director → ME
  • 5
    Holly House, 220 New London Road, Chelmsford, England
    Dissolved corporate (2 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 17 - director → ME
  • 6
    Unit 16 Clacton Enterprise Centre, 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    13,549 GBP2024-02-29
    Officer
    2009-02-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Merrimen Oakley Green Road, Oakley Green, Windsor, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-02-28
    Officer
    2016-02-12 ~ dissolved
    IIF 29 - director → ME
Ceased 17
  • 1
    Unit 16 Clacton Enterprise Centre, 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    3,654 GBP2024-03-31
    Officer
    2014-01-21 ~ 2016-08-10
    IIF 12 - director → ME
  • 2
    Unit 16 Clacton Enterprise Centre, 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    30,351 GBP2021-06-30
    Officer
    2014-12-09 ~ 2020-10-01
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 9 - Has significant influence or control → OE
  • 3
    ANYTHING MONEY LTD - 2015-09-21
    164 Ravensknowle Road, Huddersfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,313 GBP2019-06-30
    Officer
    2012-10-22 ~ 2015-09-18
    IIF 26 - director → ME
  • 4
    Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,421 GBP2019-06-30
    Officer
    2016-10-17 ~ 2018-04-26
    IIF 18 - director → ME
  • 5
    Clacton Enterprise Centre Unit 16, 1-2 Davy Road, Clacton On Sea, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2019-05-03 ~ 2023-02-21
    IIF 3 - director → ME
  • 6
    THE GOLD MINE UK LTD - 2004-11-10
    Cash For Cheques Limited, 3 Hardman Street, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-05-01 ~ 2007-09-25
    IIF 15 - director → ME
    2007-05-01 ~ 2007-09-25
    IIF 31 - secretary → ME
  • 7
    C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-19 ~ 2021-05-28
    IIF 27 - director → ME
  • 8
    UCSL LIMITED - 2017-11-29
    UK CASH SERVICES LIMITED - 2014-09-17
    Mappin House, Oxford Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,380,540 GBP2024-03-31
    Officer
    2020-02-01 ~ 2022-07-31
    IIF 8 - director → ME
  • 9
    UK PAWNBROKERS LIMITED - 2013-03-22
    8 St. John Street, Chester, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -149,619 GBP2023-12-31
    Officer
    2013-06-12 ~ 2016-09-01
    IIF 28 - director → ME
  • 10
    Beechwood House, 2-10 Windsor Road, Slough, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -287,187 GBP2018-12-31
    Officer
    2015-09-21 ~ 2018-01-31
    IIF 22 - director → ME
  • 11
    Reedham House, 31 King Street West, Manchester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -846,936 GBP2019-11-30
    Officer
    2019-04-29 ~ 2020-12-01
    IIF 5 - director → ME
  • 12
    MY MONEY PARTNER LIMITED - 2015-09-27
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -1,144,147 GBP2017-01-01 ~ 2017-12-31
    Officer
    2015-09-26 ~ 2018-01-31
    IIF 23 - director → ME
  • 13
    REFRESH FINANCE (UK) LIMITED - 2017-10-06
    Beechwood House, 2-10 Windsor Road, Slough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2017-03-28 ~ 2018-01-31
    IIF 24 - director → ME
    Person with significant control
    2017-03-28 ~ 2017-07-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Unit 16 Clacton Enterprise Centre, 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    13,549 GBP2024-02-29
    Officer
    2009-02-13 ~ 2015-01-01
    IIF 30 - secretary → ME
  • 15
    Beechwood House, 2-10 Windsor Road, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,920 GBP2018-12-31
    Officer
    2016-06-29 ~ 2018-01-31
    IIF 21 - director → ME
  • 16
    7 Berkley Crescent, Gravesend, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    69,270 GBP2022-06-30
    Officer
    2015-02-01 ~ 2016-03-10
    IIF 25 - director → ME
  • 17
    CASH FOR CHEQUES LIMITED - 2004-11-10
    123 Deansgate, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-02-10 ~ 2003-08-15
    IIF 14 - director → ME
    1998-07-04 ~ 2000-05-31
    IIF 16 - director → ME
    1998-07-04 ~ 2000-05-31
    IIF 32 - secretary → ME

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