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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
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 8 IIF 9
  • Poole, Samantha
    British chartered accountant

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a, Ash Lane, Garforth, Leeds, LS25 2HG, United Kingdom

      IIF 16
    • Birchwood Forest Park Suite D Chadwick House, Birchwood Park, Warrington, WA3 6AE, England

      IIF 17
  • 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 18 IIF 19
  • Poole, Samantha
    British chartered accountant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 28
    • 1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, United Kingdom

      IIF 29
  • 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 30
    • 1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, United Kingdom

      IIF 31 IIF 32
    • 1st Floor, New Devonshire Street, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, United Kingdom

      IIF 33
    • West One, 114 Wellington Street, Leeds, LS1 1BA, England

      IIF 34 IIF 35
  • 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 36
  • 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 37
child relation
Offspring entities and appointments 31
  • 1
    ACCUMA GROUP LIMITED - now
    ACCUMA GROUP PLC
    - 2010-01-28 05352830
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (11 parents)
    Officer
    2005-02-04 ~ 2007-01-26
    IIF 26 - Director → ME
    2005-02-04 ~ 2007-01-26
    IIF 13 - Secretary → ME
  • 2
    ACCUMA INSOLVENCY PRACTITIONERS LIMITED
    - now 04209515
    CHAMBERS CONSULTANTS LIMITED - 2003-10-23
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (19 parents)
    Officer
    2004-12-01 ~ 2007-02-14
    IIF 22 - Director → ME
    2004-12-01 ~ 2007-02-14
    IIF 11 - Secretary → ME
  • 3
    AQUARIUS EQUITY PARTNERS LIMITED - now
    AXIOMLAB INVESTMENT MANAGEMENT LIMITED
    - 2005-11-07 04470585
    THE SPRINGS FREEHOLD LIMITED
    - 2002-12-04 04470585
    Centura C/o Schofield Sweeney, Wellington Street, Leeds, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2002-06-26 ~ 2003-09-04
    IIF 1 - Secretary → ME
  • 4
    ASSIST MORTGAGE & LOANS LIMITED
    05562718
    Additions Accountants Ltd, Queen Insurance Buildings, 24 Queen Avenue, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2005-09-14 ~ 2007-03-14
    IIF 25 - Director → ME
  • 5
    AXIOMLAB
    - now 03973257
    AXIOMLAB PLC
    - 2003-09-02 03973257
    Atraxa Consulting Limited, Unit S5 Brooke's Mill, Armitage Bridge, Huddersfield, England
    Dissolved Corporate (19 parents)
    Officer
    2002-09-02 ~ 2003-09-12
    IIF 12 - Secretary → ME
  • 6
    AXIOMLAB GROUP LIMITED
    - now 04730528
    INHOCO 2825 LIMITED - 2003-07-03
    Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2003-07-15 ~ 2003-09-12
    IIF 4 - Secretary → ME
  • 7
    AXIOMLAB INVESTMENTS LIMITED
    04428461
    Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2002-04-30 ~ 2003-10-01
    IIF 5 - Secretary → ME
  • 8
    BYROM AND KEELEY FINANCIAL SERVICES LTD - now
    BKFSDM LIMITED - 2013-03-01
    BYROM & KEELEY FINANCIAL SERVICES LIMITED
    - 2012-07-31 04586178
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-08-29 ~ 2007-04-02
    IIF 18 - Director → ME
    2006-08-29 ~ 2007-04-02
    IIF 8 - Secretary → ME
  • 9
    CASMIR LIMITED
    - now 03980659
    NETSURF CONSULTANCY LIMITED - 2000-07-17
    C/o Atraxa Consulting Ltd, Yorkshire Technology Park, Armitage Bridge Huddersfield
    Dissolved Corporate (14 parents)
    Officer
    2003-05-27 ~ 2004-03-01
    IIF 2 - Secretary → ME
  • 10
    CLOCKWORK FINANCE LTD
    06042318
    Russell Chambers, 61a North Street, Keighley, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2009-04-17 ~ 2017-02-13
    IIF 20 - Director → ME
  • 11
    CONSUMER DEBT MANAGEMENT LIMITED
    05142823
    1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 31 - Director → ME
  • 12
    CONSUMER DEBT SERVICES LIMITED
    05472829
    1st Floor, New Devonshire Street, Devonshire Street, Keighley, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-07 ~ 2018-06-27
    IIF 33 - Director → ME
  • 13
    CREDIT CONFUSION LIMITED
    - now 06868547 05833012
    TNP NO12 LIMITED - 2009-08-11
    1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-09-04 ~ 2018-06-27
    IIF 32 - Director → ME
  • 14
    CURLYWIG LIMITED - now
    MONEY LOGIC SERVICES LIMITED
    - 2011-08-16 05833012
    CREDIT CONFUSION LIMITED - 2009-08-11
    SHERBORNE MONEY SOLUTIONS LIMITED - 2006-06-22
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2010-03-30 ~ 2011-06-30
    IIF 35 - Director → ME
  • 15
    DEBT MANAGEMENT ASSOCIATES LIMITED
    - now 03711687
    DEBT MANAGEMENT LIMITED - 1999-05-11
    BROOMCO (1781) LIMITED - 1999-04-13
    101-102 Empire Way Business Park Liverpool Road, Burnley
    Dissolved Corporate (22 parents)
    Officer
    2010-04-30 ~ 2018-06-27
    IIF 29 - Director → ME
  • 16
    DEBT MANAGERS STANDARDS ASSOCIATION LIMITED
    - now 04031983
    YORKCO 162G LIMITED - 2001-01-16
    11 Coopers Yard Curran Road, Cardiff, Wales
    Active Corporate (29 parents)
    Officer
    2017-05-04 ~ 2018-06-24
    IIF 28 - Director → ME
  • 17
    DSDMP LIMITED - now
    DEBT SOLVER LIMITED
    - 2012-07-31 03668178
    Additions Accountants Limited, Queen Insurance Buildings, 24 Queen Avenue, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2004-12-31 ~ 2007-02-06
    IIF 3 - Secretary → ME
  • 18
    ENERGY XPERTS LIMITED
    08021849
    1a Ash Lane Business Park Ash Lane, Garforth, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 36 - Director → ME
  • 19
    IP ASSIST SERVICES LIMITED - now
    TECHTRAN GROUP LIMITED
    - 2016-05-24 04544276
    TECH TRAN GROUP LIMITED
    - 2002-12-20 04544276
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (23 parents, 5 offsprings)
    Officer
    2002-09-25 ~ 2003-11-12
    IIF 14 - Secretary → ME
  • 20
    LL PROCESSING (UK) LIMITED
    - now 03141349
    LOAN LINE LIMITED - 2003-07-04
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-05 ~ 2006-09-06
    IIF 19 - Director → ME
    2006-09-05 ~ 2007-04-29
    IIF 9 - Secretary → ME
  • 21
    MONEYLOGIC UK BRAND PARTNERS LIMITED
    - now 06648769
    TNP NO4 LIMITED - 2009-01-08
    New Devonshire House, Devonshire Street, Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-03-29 ~ 2013-03-25
    IIF 34 - Director → ME
  • 22
    MONEYLOGIC UK LTD
    06006723
    New Devonshire House, Devonshire Street, Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-05-28 ~ 2013-03-25
    IIF 23 - Director → ME
  • 23
    MONEYVILLAGE LTD.
    - now 06800708 06433899
    TNP NO11 LIMITED
    - 2011-07-12 06800708 07684096... (more)
    1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-03 ~ 2018-06-27
    IIF 30 - Director → ME
  • 24
    NEO TEMPUS DATA SOLUTIONS LTD - now
    NEO TEMPUS DEBT COLLECTION LIMITED
    - 2014-03-21 05723227
    NEO TEMPUS DATA SOLUTIONS LIMITED
    - 2012-03-22 05723227
    New Devonshire House, Devonshire Street, Keighley, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-05-20 ~ 2013-03-25
    IIF 21 - Director → ME
  • 25
    POWERHOUSE MEDIA LTD
    06445416
    New Devonshire House, Devonshire Street, Keighley, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-04-17 ~ 2011-05-20
    IIF 27 - Director → ME
  • 26
    PROJECT BLUEBELL (MIDCO) LIMITED
    13883157 13883390
    Birchwood Forest Park Suite D Chadwick House, Birchwood Park, Warrington, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-10-14 ~ now
    IIF 17 - Director → ME
  • 27
    S.POOLE CONSULTING LTD
    12094501
    3 Sheridan Way, Chadderton, Oldham, England
    Active Corporate (1 parent)
    Officer
    2019-07-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 28
    TECHTRAN INVESTMENTS LIMITED - now
    TECH TRAN INVESTMENTS LIMITED
    - 2004-05-11 04544280
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-09-25 ~ 2003-11-12
    IIF 7 - Secretary → ME
  • 29
    TECHTRAN LIMITED - now
    TECH TRAN LIMITED
    - 2004-04-29 04567229 04544394... (more)
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, Yorkshire
    Dissolved Corporate (14 parents, 14 offsprings)
    Officer
    2002-10-18 ~ 2003-09-30
    IIF 6 - Secretary → ME
  • 30
    TECHTRAN SERVICES LIMITED - now
    TECH TRAN SERVICES LIMITED
    - 2004-05-11 04544394 04567229... (more)
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-09-25 ~ 2003-11-12
    IIF 15 - Secretary → ME
  • 31
    WILSON PHILLIPS LTD
    03772472
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (11 parents)
    Officer
    2005-09-01 ~ 2007-02-14
    IIF 24 - Director → ME
    2005-09-01 ~ 2007-02-14
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.