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

Poole, Samantha

    Related profiles found in government register
  • Poole, Samantha
    British

    Registered addresses and corresponding companies
  • Poole, Samantha
    British accountant

    Registered addresses and corresponding companies

    • 3 Sheridan Way, Chadderton, Oldham, Lancashire, OL9 9UY

      IIF 7 IIF 8
  • Poole, Samantha
    British chartered accountant

    Registered addresses and corresponding companies
  • Poole, Samantha
    British accountant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Sheridan Way, Chadderton, Oldham, Lancashire, OL9 9UY

      IIF 16 IIF 17
  • Poole, Samantha
    British chartered accountant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Devonshire House, Devonshire Street, Keighley, BD21 2AU, United Kingdom

      IIF 18

    • 1a, Ash Lane, Garforth, Leeds, LS25 2HG, United Kingdom

      IIF 19

    • West One, 114 Wellington Street, Leeds, LS1 1BA, England

      IIF 20

    • 3 Sheridan Way, Chadderton, Oldham, Lancashire, OL9 9UY

      IIF 21 IIF 22 IIF 23
  • Poole, Samantha
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, New Devonshire House, Devonshire Street, Keighley, BD21 2AU, England

      IIF 27

    • 1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, United Kingdom

      IIF 28
  • Poole, Samantha
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, England

      IIF 29

    • 1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, United Kingdom

      IIF 30 IIF 31

    • 1st Floor, New Devonshire Street, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, United Kingdom

      IIF 32

    • West One, 114 Wellington Street, Leeds, LS1 1BA, England

      IIF 33 IIF 34
  • Poole, Samantha
    British director born in February 1964

    Resident in West Yorkshire

    Registered addresses and corresponding companies

    • 3rd, Floor Phoenix House, 3 South Parade, Leeds, West Yorkshire, LS1 5QX, United Kingdom

      IIF 35
  • Ms Samantha Poole
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Ash Lane, Leeds, LS25 2HG, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 3
  • 1
    1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 30 - director → ME
  • 2
    1a Ash Lane Business Park Ash Lane, Garforth, Leeds
    Dissolved corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 35 - director → ME
  • 3
    3 Sheridan Way, Chadderton, Oldham, England
    Corporate (1 parent)
    Equity (Company account)
    6,090 GBP2023-07-31
    Officer
    2019-07-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    ACCUMA GROUP PLC - 2010-01-28
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved corporate (1 parent)
    Officer
    2005-02-04 ~ 2007-01-26
    IIF 25 - director → ME
    2005-02-04 ~ 2007-01-26
    IIF 13 - secretary → ME
  • 2
    CHAMBERS CONSULTANTS LIMITED - 2003-10-23
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved corporate (1 parent)
    Officer
    2004-12-01 ~ 2007-02-14
    IIF 21 - director → ME
    2004-12-01 ~ 2007-02-14
    IIF 11 - secretary → ME
  • 3
    AXIOMLAB INVESTMENT MANAGEMENT LIMITED - 2005-11-07
    THE SPRINGS FREEHOLD LIMITED - 2002-12-04
    C/o 4d Pharma, Bond Court, Leeds, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,458 GBP2023-04-30
    Officer
    2002-06-26 ~ 2003-09-04
    IIF 9 - secretary → ME
  • 4
    Additions Accountants Ltd, Queen Insurance Buildings, 24 Queen Avenue, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2005-09-14 ~ 2007-03-14
    IIF 24 - director → ME
  • 5
    AXIOMLAB
    - now
    AXIOMLAB PLC - 2003-09-02
    Atraxa Consulting Limited, Unit S5 Brooke's Mill, Armitage Bridge, Huddersfield, England
    Dissolved corporate (2 parents)
    Officer
    2002-09-02 ~ 2003-09-12
    IIF 12 - secretary → ME
  • 6
    INHOCO 2825 LIMITED - 2003-07-03
    Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-07-15 ~ 2003-09-12
    IIF 3 - secretary → ME
  • 7
    Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-04-30 ~ 2003-10-01
    IIF 4 - secretary → ME
  • 8
    BKFSDM LIMITED - 2013-03-01
    BYROM & KEELEY FINANCIAL SERVICES LIMITED - 2012-07-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-29 ~ 2007-04-02
    IIF 16 - director → ME
    2006-08-29 ~ 2007-04-02
    IIF 7 - secretary → ME
  • 9
    NETSURF CONSULTANCY LIMITED - 2000-07-17
    C/o Atraxa Consulting Ltd, Yorkshire Technology Park, Armitage Bridge Huddersfield
    Dissolved corporate (2 parents)
    Officer
    2003-05-27 ~ 2004-03-01
    IIF 1 - secretary → ME
  • 10
    Russell Chambers, 61a North Street, Keighley, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    847 GBP2024-05-31
    Officer
    2009-04-17 ~ 2017-02-13
    IIF 18 - director → ME
  • 11
    1st Floor, New Devonshire Street, Devonshire Street, Keighley, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-30
    Officer
    2010-09-07 ~ 2018-06-27
    IIF 32 - director → ME
  • 12
    TNP NO12 LIMITED - 2009-08-11
    1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    2014-09-04 ~ 2018-06-27
    IIF 31 - director → ME
  • 13
    MONEY LOGIC SERVICES LIMITED - 2011-08-16
    CREDIT CONFUSION LIMITED - 2009-08-11
    SHERBORNE MONEY SOLUTIONS LIMITED - 2006-06-22
    Resolution House, 12 Mill Hill, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,252 GBP2018-05-31
    Officer
    2010-03-30 ~ 2011-06-30
    IIF 34 - director → ME
  • 14
    DEBT MANAGEMENT LIMITED - 1999-05-11
    BROOMCO (1781) LIMITED - 1999-04-13
    101-102 Empire Way Business Park Liverpool Road, Burnley
    Dissolved corporate (1 parent)
    Equity (Company account)
    271,522 GBP2017-12-31
    Officer
    2010-04-30 ~ 2018-06-27
    IIF 28 - director → ME
  • 15
    YORKCO 162G LIMITED - 2001-01-16
    11 Coopers Yard Curran Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    7,539 GBP2023-12-30
    Officer
    2017-05-04 ~ 2018-06-24
    IIF 27 - director → ME
  • 16
    DEBT SOLVER LIMITED - 2012-07-31
    Additions Accountants Limited, Queen Insurance Buildings, 24 Queen Avenue, Liverpool
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2004-12-31 ~ 2007-02-06
    IIF 2 - secretary → ME
  • 17
    TECHTRAN GROUP LIMITED - 2016-05-24
    TECH TRAN GROUP LIMITED - 2002-12-20
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2002-09-25 ~ 2003-11-12
    IIF 14 - secretary → ME
  • 18
    LOAN LINE LIMITED - 2003-07-04
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-05 ~ 2006-09-06
    IIF 17 - director → ME
    2006-09-05 ~ 2007-04-29
    IIF 8 - secretary → ME
  • 19
    TNP NO4 LIMITED - 2009-01-08
    New Devonshire House, Devonshire Street, Keighley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-29 ~ 2013-03-25
    IIF 33 - director → ME
  • 20
    New Devonshire House, Devonshire Street, Keighley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-05-28 ~ 2013-03-25
    IIF 22 - director → ME
  • 21
    TNP NO11 LIMITED - 2011-07-12
    1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2009-11-03 ~ 2018-06-27
    IIF 29 - director → ME
  • 22
    NEO TEMPUS DEBT COLLECTION LIMITED - 2014-03-21
    NEO TEMPUS DATA SOLUTIONS LIMITED - 2012-03-22
    New Devonshire House, Devonshire Street, Keighley, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1 GBP2016-05-31
    Officer
    2009-05-20 ~ 2013-03-25
    IIF 20 - director → ME
  • 23
    New Devonshire House, Devonshire Street, Keighley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-17 ~ 2011-05-20
    IIF 26 - director → ME
  • 24
    TECH TRAN INVESTMENTS LIMITED - 2004-05-11
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2002-09-25 ~ 2003-11-12
    IIF 6 - secretary → ME
  • 25
    TECH TRAN LIMITED - 2004-04-29
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2002-10-18 ~ 2003-09-30
    IIF 5 - secretary → ME
  • 26
    TECH TRAN SERVICES LIMITED - 2004-05-11
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2002-09-25 ~ 2003-11-12
    IIF 15 - secretary → ME
  • 27
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved corporate (1 parent)
    Officer
    2005-09-01 ~ 2007-02-14
    IIF 23 - director → ME
    2005-09-01 ~ 2007-02-14
    IIF 10 - secretary → ME

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