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
Poole, Samantha
- British Registered addresses and corresponding companies
Poole, Samantha
- British accountantRegistered addresses and corresponding companies
Poole, Samantha
- British chartered accountantRegistered addresses and corresponding companies
Poole, Samantha
- British born in February 1964
Poole, Samantha
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1964
Poole, Samantha
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in February 1964
Poole, Samantha
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1964
Poole, Samantha
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1964
Poole, Samantha
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, England
IIF 361st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, United Kingdom
IIF 37 IIF 381st Floor, New Devonshire Street, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, United Kingdom
IIF 39West One, 114 Wellington Street, Leeds, LS1 1BA, England
IIF 40 IIF 41
- British director born in February 1964
Poole, Samantha
Resident in West Yorkshire
Registered addresses and corresponding companies3rd, Floor Phoenix House, 3 South Parade, Leeds, West Yorkshire, LS1 5QX, United Kingdom
IIF 42
- British born in February 1964
Ms Samantha Poole
Resident in United Kingdom
Registered addresses and corresponding companies1a, Ash Lane, Leeds, LS25 2HG, United Kingdom
IIF 43
Related profiles found in government register
Offspring entities and appointments
35
- 1ACCUMA GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-03-23
Administration ended on 2010-06-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-14
Dissolved on 2016-10-26ACCUMA GROUP PLC
- 2010-01-28 05352830Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (13 parents)Officer2005-02-04 ~ 2007-01-26IIF 32 - Director → ME2005-02-04 ~ 2007-01-26IIF 15 - Secretary → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-08
Dissolved on 2016-10-08CHAMBERS CONSULTANTS LIMITED - 2003-10-23Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (21 parents)Officer2004-12-01 ~ 2007-02-14IIF 28 - Director → ME2004-12-01 ~ 2007-02-14IIF 13 - Secretary → ME - 3AQUARIUS EQUITY PARTNERS LIMITED - now
AXIOMLAB INVESTMENT MANAGEMENT LIMITED
- 2005-11-07 04470585THE SPRINGS FREEHOLD LIMITED
- 2002-12-04 04470585Centura C/o Schofield Sweeney, Wellington Street, Leeds, EnglandActive Corporate (15 parents, 6 offsprings)Officer2002-06-26 ~ 2003-09-04IIF 1 - Secretary → ME - 4
ASSIST FINANCIAL SOLUTIONS LIMITED
05562779Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-12
Dissolved on 2010-09-07C/o Mistry Associates Limited, 51 Oldham Road, Ashton Under Lyne, LancashireDissolved Corporate (9 parents)Officer2005-09-13 ~ 2007-03-14IIF 21 - Director → ME2005-09-13 ~ 2007-02-14IIF 2 - Secretary → ME - 5
ASSIST MORTGAGE & LOANS LIMITED
05562718Additions Accountants Ltd, Queen Insurance Buildings, 24 Queen Avenue, LiverpoolDissolved Corporate (10 parents)Officer2005-09-14 ~ 2007-03-14IIF 31 - Director → ME - 6
AXIOMLAB PLC
- 2003-09-02 03973257Atraxa Consulting Limited, Unit S5 Brooke's Mill, Armitage Bridge, Huddersfield, EnglandDissolved Corporate (19 parents)Officer2002-09-02 ~ 2003-09-12IIF 14 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-28
Dissolved on 2016-01-27INHOCO 2825 LIMITED - 2003-07-03Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (9 parents)Officer2003-07-15 ~ 2003-09-12IIF 6 - Secretary → ME - 8
AXIOMLAB INVESTMENTS LIMITED
04428461Brooke's Mill, Armitage Bridge, Huddersfield, West YorkshireDissolved Corporate (9 parents, 3 offsprings)Officer2002-04-30 ~ 2003-10-01IIF 7 - Secretary → ME - 9BYROM AND KEELEY FINANCIAL SERVICES LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-05
Dissolved on 2021-11-13BKFSDM LIMITED - 2013-03-01BYROM & KEELEY FINANCIAL SERVICES LIMITED
- 2012-07-31 04586178Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer2006-08-29 ~ 2007-04-02IIF 24 - Director → ME2006-08-29 ~ 2007-04-02IIF 10 - Secretary → ME - 10NETSURF CONSULTANCY LIMITED - 2000-07-17C/o Atraxa Consulting Ltd, Yorkshire Technology Park, Armitage Bridge HuddersfieldDissolved Corporate (14 parents)Officer2003-05-27 ~ 2004-03-01IIF 3 - Secretary → ME
- 11
CLOCKWORK FINANCE LTD
06042318Russell Chambers, 61a North Street, Keighley, West Yorkshire, EnglandActive Corporate (8 parents)Officer2009-04-17 ~ 2017-02-13IIF 26 - Director → ME - 12
CONSUMER DEBT MANAGEMENT LIMITED
051428231st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, United KingdomDissolved Corporate (7 parents)Officer2010-09-07 ~ dissolvedIIF 37 - Director → ME - 13
CONSUMER DEBT SERVICES LIMITED
054728291st Floor, New Devonshire Street, Devonshire Street, Keighley, West Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2010-09-07 ~ 2018-06-27IIF 39 - Director → ME - 14TNP NO12 LIMITED - 2009-08-111st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, United KingdomDissolved Corporate (6 parents)Officer2014-09-04 ~ 2018-06-27IIF 38 - Director → ME
- 15CURLYWIG LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-10
Dissolved on 2021-04-06MONEY LOGIC SERVICES LIMITED
- 2011-08-16 05833012CREDIT CONFUSION LIMITED - 2009-08-11SHERBORNE MONEY SOLUTIONS LIMITED - 2006-06-22Resolution House, 12 Mill Hill, LeedsDissolved Corporate (17 parents)Officer2010-03-30 ~ 2011-06-30IIF 41 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-05
Dissolved on 2021-04-22DEBT MANAGEMENT LIMITED - 1999-05-11BROOMCO (1781) LIMITED - 1999-04-13101-102 Empire Way Business Park Liverpool Road, BurnleyDissolved Corporate (23 parents)Officer2010-04-30 ~ 2018-06-27IIF 35 - Director → ME - 17YORKCO 162G LIMITED - 2001-01-1611 Coopers Yard Curran Road, Cardiff, WalesActive Corporate (29 parents)Officer2017-05-04 ~ 2018-06-24IIF 34 - Director → ME
- 18DSDMP LIMITED - now
DEBT SOLVER LIMITED
- 2012-07-31 03668178Additions Accountants Limited, Queen Insurance Buildings, 24 Queen Avenue, LiverpoolDissolved Corporate (13 parents)Officer2004-12-31 ~ 2007-02-06IIF 5 - Secretary → ME - 19
ENERGY XPERTS LIMITED
080218491a Ash Lane Business Park Ash Lane, Garforth, LeedsDissolved Corporate (2 parents)Officer2012-04-05 ~ dissolvedIIF 42 - Director → ME - 20IP ASSIST SERVICES LIMITED - now
TECHTRAN GROUP LIMITED
- 2016-05-24 04544276TECH TRAN GROUP LIMITED
- 2002-12-20 04544276The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (23 parents, 6 offsprings)Officer2002-09-25 ~ 2003-11-12IIF 16 - Secretary → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-14
Dissolved on 2017-08-18LOAN LINE LIMITED - 2003-07-04Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (17 parents)Officer2006-09-05 ~ 2006-09-06IIF 25 - Director → ME2006-09-05 ~ 2007-04-29IIF 11 - Secretary → ME - 22
LOAN LINE (HOLDINGS) LIMITED
04667042Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-14
Dissolved on 2011-04-2062 Wilson Street, LondonDissolved Corporate (10 parents)Officer2006-09-05 ~ 2006-09-06IIF 22 - Director → ME2006-09-05 ~ 2007-04-29IIF 4 - Secretary → ME - 23TNP NO4 LIMITED - 2009-01-08New Devonshire House, Devonshire Street, Keighley, West YorkshireDissolved Corporate (7 parents)Officer2010-03-29 ~ 2013-03-25IIF 40 - Director → ME
- 24
MONEYLOGIC UK LTD
06006723New Devonshire House, Devonshire Street, Keighley, West YorkshireDissolved Corporate (7 parents)Officer2009-05-28 ~ 2013-03-25IIF 29 - Director → ME - 251st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2009-11-03 ~ 2018-06-27IIF 36 - Director → ME
- 26NEO TEMPUS DATA SOLUTIONS LTD - now
NEO TEMPUS DEBT COLLECTION LIMITED
- 2014-03-21 05723227NEO TEMPUS DATA SOLUTIONS LIMITED
- 2012-03-22 05723227New Devonshire House, Devonshire Street, Keighley, West YorkshireDissolved Corporate (11 parents)Officer2009-05-20 ~ 2013-03-25IIF 27 - Director → ME - 27
POWERHOUSE MEDIA LTD
06445416New Devonshire House, Devonshire Street, Keighley, West YorkshireDissolved Corporate (11 parents)Officer2009-04-17 ~ 2011-05-20IIF 33 - Director → ME - 28Birchwood Forest Park Suite D Chadwick House, Birchwood Park, Warrington, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-10-14 ~ nowIIF 23 - Director → ME
- 29
S.POOLE CONSULTING LTD
120945013 Sheridan Way, Chadderton, Oldham, EnglandActive Corporate (1 parent)Officer2019-07-10 ~ nowIIF 18 - Director → MEPerson with significant control2019-07-10 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 30TECHTRAN INVESTMENTS LIMITED - now
TECH TRAN INVESTMENTS LIMITED
- 2004-05-11 04544280Leeds Innovation Centre, 103 Clarendon Road, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2002-09-25 ~ 2003-11-12IIF 9 - Secretary → ME - 31TECHTRAN LIMITED - nowLeeds Innovation Centre, 103 Clarendon Road, Leeds, YorkshireDissolved Corporate (14 parents, 20 offsprings)Officer2002-10-18 ~ 2003-09-30IIF 8 - Secretary → ME
- 32TECHTRAN SERVICES LIMITED - nowLeeds Innovation Centre, 103 Clarendon Road, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2002-09-25 ~ 2003-11-12IIF 17 - Secretary → ME
- 33
THOMAS CHARLES & CO. LTD
05203534Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-08
Dissolved on 2012-04-09D T E House, Hollins Mount, Bury, LancashireDissolved Corporate (11 parents)Officer2006-06-30 ~ 2007-04-02IIF 20 - Director → ME - 34The Needle Partnership Llp, West One, 114 Wellington Street, Leeds, EnglandDissolved Corporate (6 parents)Officer2010-03-29 ~ dissolvedIIF 19 - Director → ME
- 35
WILSON PHILLIPS LTD
03772472Insolvency (Case 1) In administration
Administration started on 2010-03-23
Administration ended on 2010-07-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-09
Dissolved on 2016-10-08Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (13 parents)Officer2005-09-01 ~ 2007-02-14IIF 30 - Director → ME2005-09-01 ~ 2007-02-14IIF 12 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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