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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martialas Quirinus Henricus Van Poecke

    Related profiles found in government register
  • Mr Martialas Quirinus Henricus Van Poecke
    Dutch born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • Room 12, 1-2, Thistle Court, Thistle Street, Edinburgh, Midlothian, EH2 1DD, Scotland

      IIF 1
  • Mr Martialis Quirinus Henricus Van Poecke
    Dutch born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • Parnassusweg 815, Unstudio 7th Fl., Amsterdam, 1082 LZ, Netherlands

      IIF 2

    • Room 12, 1-2, Thistle Court, Thistle Street, Edinburgh, Midlothian, EH2 1DD, Scotland

      IIF 3

    • 1st Floor, 14, Wigmore Street, London, W1U 2RE, United Kingdom

      IIF 4

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 5

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

      IIF 6

    • C/o Wilder Coe Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 7
  • Mr. Martialis Quirinus Henricus Van Poecke
    Dutch born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • Unstudio 7th Floor, Parnassusweg 815, Amsterdam, 1082 LZ, Netherlands

      IIF 8

    • Unstudio, Parnassusweg 815, Amsterdam, 1082 LZ, Netherlands

      IIF 9
  • Martialis Quirinus Henricus Van Poecke
    Dutch born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • 63 Sparrendreef, Knokke-heist, 8300, Belgium

      IIF 10

    • 1st Floor, 14, Wigmore Street, London, W1U 2RE, United Kingdom

      IIF 11

    • Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 12
  • Martialus Quirinus Henricus Van Poecke
    Dutch born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • Unstudio, Parnassusweg 815, Amsterdam, 1082 LZ, Netherlands

      IIF 13
  • Mr Marcel Quirinus Henricus Van Poecke
    Dutch born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 14
  • Van Poecke, Martialis Quirinus Henricus
    Dutch born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • Onh B.v, Unstudio, 7th Floor, Parnassusweg 815, Amsterdam, 1082 Lz, Netherlands

      IIF 15

    • 63, Sparrendreef, Knokke-heist, 8300

      IIF 16
  • Van Poecke, Martialis Quirinus Henricus
    Dutch company director born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies
  • Van Poecke, Martialis Quirinus Henricus
    Dutch director born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • 1, St James's Market, London, SW1Y 4AH, United Kingdom

      IIF 20
  • Van Poecke, Martialis Quirinus Henricus
    Dutch investment professional born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • 1, St. James's Market, London, SW1Y 4AH, England

      IIF 21

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 22
  • Van Poecke, Marcel Quirinus Henricus
    Dutch born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 23
  • Van Poecke, Marcel Quirinus Henricus
    Dutch company director born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • Belgielei 193, Antwerp, B-2018, Belgium

      IIF 24 IIF 25

    • Belgielei 193, Antwerp, B-201P, Belgium

      IIF 26
  • Martialis Van Poecke
    Dutch, born in February 1960

    Registered addresses and corresponding companies

    • Atlas Country Estate Bv, Chaussée De La Hulpe 120, Brussels, BE 1000, Belgium

      IIF 27
  • Poecke, Marcel Van
    Dutch finance born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • The Metro, 1 Butterwick, London, W6 8DL, England

      IIF 28
  • Van Poecke, Marcel
    Dutch managing director born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • 2300, Southern Boulevard, Bronx, New York, 10460, United States

      IIF 29
  • Poecke, Marcel Van
    Dutch company director born in February 1960

    Registered addresses and corresponding companies
  • Van Poecke, Marcel
    Dutch company director born in February 1960

    Registered addresses and corresponding companies

    • Kp Van Der Mandelelaan 38a, Po Bov 85002 3009 Ma Rotterdam, The Netherlands

      IIF 34
  • Van Poecke, Martialis
    Dutch company director born in February 1960

    Registered addresses and corresponding companies

    • Belgielei 193, B-2018 Antwerpen, FOREIGN, Belgium

      IIF 35
  • Van Poecke, Martialis
    Dutch director born in February 1960

    Registered addresses and corresponding companies

    • Belgielei 193, B-2018 Antwerpen, FOREIGN, Belgium

      IIF 36
child relation
Offspring entities and appointments
Active 11
  • 1
    Chaussée De La Hulpe, 120, Brussels, Belgium
    Registered Corporate (2 parents)
    Beneficial owner
    2012-11-15 ~ now
    IIF 27 - Ownership of shares - More than 25% → OE
  • 2
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2021-11-09 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-17 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    DISCOVER EXPLORATION PLC - 2013-11-07
    4 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-11-21 ~ now
    IIF 15 - Director → ME
  • 5
    PETRO PUBLISHING LIMITED - 1997-05-30
    PACKSTEP LIMITED - 1989-11-29
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    776,136 GBP2023-12-31
    Officer
    2008-06-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 6
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2021-07-01 ~ now
    IIF 20 - Director → ME
  • 7
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    17,415 GBP2023-12-31
    Person with significant control
    2021-12-15 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    VANOL UK MARKETING LIMITED - 1994-05-03
    C/o Haines Watts, 4-8 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 34 - Director → ME
  • 9
    Level 1, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    -6,700,897 GBP2024-12-31
    Officer
    2012-11-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    2300 Southern Boulevard, Bronx, New York, United States
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-10-26 ~ now
    IIF 29 - Director → ME
Ceased 22
  • 1
    WATERSTON OIL REFINING LIMITED - 2006-01-16
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-01 ~ 2008-08-18
    IIF 25 - Director → ME
  • 2
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2021-05-04
    IIF 21 - Director → ME
  • 3
    The Metro, 1 Butterwick, London, England
    Active Corporate (6 parents)
    Officer
    2017-01-05 ~ 2024-06-21
    IIF 28 - Director → ME
  • 4
    BRITISH BENZOL LIMITED - 2005-10-12
    BRITISH BENZOL PLC - 2004-12-10
    PRONTO FUELS LIMITED - 1994-07-11
    SIDEWHEEL LIMITED - 1992-05-15
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    1992-03-10 ~ 2001-09-28
    IIF 31 - Director → ME
  • 5
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    7 Maxwell Square Livingston, Brucefield Industry Park, Livingston, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-05-06 ~ 2021-05-06
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    NEPTUNE ENERGY GROUP LIMITED - 2024-05-17
    Eni House, 10 Ebury Bridge Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-02 ~ 2024-01-31
    IIF 22 - Director → ME
  • 8
    EWT SERVICE UK LIMITED - 2021-05-21
    EWT HONEYPOT LIMITED - 2021-02-04
    7 Maxwell Square Livingston, Brucefield Industry Park, Livingston, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Person with significant control
    2021-05-06 ~ 2024-10-04
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    VANOL PROPERTIES LIMITED - 1993-07-26
    WESCO 183 LIMITED - 1992-09-15
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,909,653 GBP2021-11-30
    Officer
    ~ 2007-01-03
    IIF 30 - Director → ME
  • 10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-12 ~ 2019-01-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Cedar Coach House, Church Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1997-05-06 ~ 2002-02-22
    IIF 33 - Director → ME
  • 12
    ORANJE-NASSAU ENERGIE UK LIMITED - 2019-04-02
    CIRRUS ENERGY UK LIMITED - 2011-04-18
    WILDERNESS ENERGY UK LIMITED - 2009-06-19
    COLTCLUB LIMITED - 2005-08-12
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    ORANJE-NASSAU ENERGY PETROLEUM LIMITED - 2019-04-02
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2017-05-01 ~ 2021-08-17
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    ORANJE-NASSAU ENERGIE RESOURCES LIMITED - 2019-04-02
    STERLING RESOURCES (UK) LTD. - 2017-05-23
    STERLING RESOURCES (UK) PLC - 2016-01-18
    STERLING RESOURCES (UK) LTD. - 2013-10-08
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-16 ~ 2021-08-17
    IIF 13 - Has significant influence or control → OE
    2017-05-16 ~ 2017-05-16
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    PETROPLUS UNITED KINGDOM LIMITED - 2001-09-20
    PETROPLUS REFINING TEESSIDE LIMITED - 2001-01-02
    CALLWELL LIMITED - 2000-12-11
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-12-07 ~ 2006-07-14
    IIF 35 - Director → ME
  • 16
    PHILLIPS-IMPERIAL PETROLEUM LIMITED - 2001-01-02
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2004-02-27 ~ 2006-07-14
    IIF 36 - Director → ME
  • 17
    SAXON TRADING COMPANY LIMITED - 1996-03-25
    Cedars Coach House, Church Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1997-05-15 ~ 2002-02-22
    IIF 32 - Director → ME
  • 18
    WAVEBEACH LIMITED - 2004-03-30
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-01 ~ 2008-08-18
    IIF 17 - Director → ME
  • 19
    GORL LIMITED - 2011-04-15
    GULF OIL REFINING LIMITED - 1998-09-08
    2nd Floor 110 Cannon Street, London
    Active Corporate (2 parents)
    Officer
    2008-06-01 ~ 2008-08-18
    IIF 24 - Director → ME
  • 20
    PETROPLUS MILFORD HAVEN HOLDINGS LIMITED - 2011-04-21
    CHANGEPOWERS LIMITED - 2003-11-25
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-01 ~ 2008-08-18
    IIF 18 - Director → ME
  • 21
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-01 ~ 2008-08-18
    IIF 26 - Director → ME
  • 22
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-01 ~ 2008-08-18
    IIF 19 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.