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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

Pool, Neil

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

    Resident in England

    Registered addresses and corresponding companies
    • 6, Ambassador Place, First Floor, Stockport Road, Altrincham, WA15 8DB, United Kingdom

      IIF 1 IIF 2
    • 6 Ambassador Place, Stockport Road, Altrincham, WA15 8DB, England

      IIF 3 IIF 4
  • Pool, Neil
    English compliance officer born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 13 Blore House, Coleridge Gardens, London, SW10 0RB, England

      IIF 5
  • Pool, Neil Allan
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 6, Ambassador Place, First Floor, Stockport Road, Altrincham, WA15 8DB, England

      IIF 6 IIF 7 IIF 8
    • 6, Ambassador Place, First Floor, Stockport Road, Altrincham, WA15 8DB, United Kingdom

      IIF 9
    • 6, Stockport Road, First Floor, Altrincham, WA15 8DB, England

      IIF 10
    • Unit 16, Clacton Enterprise Centre, 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, CO15 4XD, England

      IIF 11
    • Chestnut Tree Barn, Heathfield Park, Warmwell Road, Crossways, Dorset, DT2 8BS, United Kingdom

      IIF 12
    • Chestnut Tree Barn, Warmwell Road, Crossways, Dorchester, DT2 8BS, England

      IIF 13
  • 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 14
  • Pool, Neil Allan
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Chestnut Tree Barn, Warmwell Road, Crossways, Dorchester, DT2 8BS, England

      IIF 15
    • Mappin House, Oxford Street, London, W1W 8HF, United Kingdom

      IIF 16
  • 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 17
    • Unit 3 Old Generator House, Bourne Valley Road, Poole, BH12 1DZ, England

      IIF 18
  • 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 19
  • Pool, Neil Allan
    British director

    Registered addresses and corresponding companies
    • Waterfield, Hedgerley Hill, Hedgerley, Berkshire, SL2 3RJ

      IIF 20
    • The Old School Cottage, George Green Road, George Green, Slough, Berkshire, SL3 6BJ

      IIF 21
  • Pool, Neil Allan
    British accountant born in August 1961

    Registered addresses and corresponding companies
    • 49 Stevenson Road, Hedgerley, Buckinghamshire, SL2 3YD

      IIF 22
  • Pool, Neil Allan
    British director born in August 1961

    Registered addresses and corresponding companies
    • Waterfield, Hedgerley Hill, Hedgerley, Berkshire, SL2 3RJ

      IIF 23
    • The Old School Cottage, George Green Road, George Green, Slough, Berkshire, SL3 6BJ

      IIF 24
  • 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 25
  • Pool, Neil Allan
    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 26
  • 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 27
    • 6, St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE

      IIF 28
    • Unit 16, Clacton Enterprise Centre, 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, CO15 4XD, England

      IIF 29
    • Unit 16, Essex Enterprise Centre, 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, CO15 4XD, England

      IIF 30 IIF 31 IIF 32
    • Unit 16, Essex Enterprise Centre, 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, CO15 4XD, United Kingdom

      IIF 33
    • 44, Broadway, Stratford, London, E15 1XH, Uk

      IIF 34
    • Sentinel House, Peel Street, Eccles, Manchester, M30 0NG, England

      IIF 35
    • Beechwood House, 10 Windsor Road, Slough, SL1 2EJ, United Kingdom

      IIF 36
    • 42, Waters Drive, Staines-upon-thames, Middlesex, TW18 4RJ

      IIF 37
    • Merrimen, Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 4PZ, United Kingdom

      IIF 38
  • 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 39
  • 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 40 IIF 41
    • Unit 16, Essex Enterprise Centre, 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, CO15 4XD, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 32
  • 1
    ALPH L & C LIMITED
    08854133
    Unit 16 Clacton Enterprise Centre, 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2014-01-21 ~ 2016-08-10
    IIF 17 - Director → ME
    2020-01-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 25 - Has significant influence or control as a member of a firm OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Right to appoint or remove directors as a member of a firm OE
  • 2
    ANYTHING BUSINESS LIMITED
    09348210
    Unit 16 Clacton Enterprise Centre, 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, England
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2014-12-09 ~ 2020-10-01
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 40 - Has significant influence or control OE
  • 3
    ANYTHING LOANS LTD - now
    ANYTHING MONEY LTD
    - 2015-09-21 08262616
    164 Ravensknowle Road, Huddersfield, England
    Dissolved Corporate (5 parents)
    Officer
    2012-10-22 ~ 2015-09-18
    IIF 35 - Director → ME
  • 4
    BCCA LIMITED
    07708528 02962330
    Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire
    Dissolved Corporate (30 parents)
    Officer
    2016-10-17 ~ 2018-04-26
    IIF 28 - Director → ME
  • 5
    BEAGLE ASSET PURCHASE LTD
    11977274
    Clacton Enterprise Centre Unit 16, 1-2 Davy Road, Clacton On Sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-03 ~ 2023-02-21
    IIF 14 - Director → ME
  • 6
    BLUECROFT FINANCE SUBCO 1 LIMITED
    16004280 16206527... (more)
    6 Ambassador Place, First Floor, Stockport Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-01 ~ now
    IIF 2 - Director → ME
  • 7
    BLUECROFT FINANCE SUBCO 2 LIMITED
    16004330 16206527... (more)
    6 Ambassador Place, First Floor, Stockport Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-20 ~ now
    IIF 1 - Director → ME
  • 8
    BLUECROFT FINANCE SUBCO 3 LIMITED
    16109409 16206527... (more)
    6 Ambassador Place, Stockport Road, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2025-01-01 ~ now
    IIF 4 - Director → ME
  • 9
    BLUECROFT FINANCE SUBCO 4 LIMITED
    16109469 16206527... (more)
    6 Ambassador Place, Stockport Road, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2025-01-01 ~ now
    IIF 3 - Director → ME
  • 10
    BLUECROFT FINANCE SUBCO 5 LIMITED
    16204425 16277952... (more)
    6 Ambassador Place, First Floor, Stockport Road, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2025-01-23 ~ now
    IIF 8 - Director → ME
  • 11
    BLUECROFT FINANCE SUBCO 6 LIMITED
    16206527 16277952... (more)
    6 Ambassador Place, First Floor, Stockport Road, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 6 - Director → ME
  • 12
    BLUECROFT FINANCE SUBCO 7 LIMITED
    16277488 16206527... (more)
    6 Ambassador Place, First Floor, Stockport Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 9 - Director → ME
  • 13
    BLUECROFT FINANCE SUBCO 8 LIMITED
    16277952 16206527... (more)
    6 Ambassador Place, First Floor, Stockport Road, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 7 - Director → ME
  • 14
    CASH FOR CHEQUES LIMITED
    - now 04236954 03179132
    THE GOLD MINE UK LTD - 2004-11-10
    Cash For Cheques Limited, 3 Hardman Street, Manchester, Greater Manchester
    Dissolved Corporate (11 parents)
    Officer
    2007-05-01 ~ 2007-09-25
    IIF 23 - Director → ME
    2007-05-01 ~ 2007-09-25
    IIF 20 - Secretary → ME
  • 15
    CDDDI LIMITED
    11408206
    Chestnut Tree Barn Warmwell Road, Crossways, Dorchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-24 ~ dissolved
    IIF 15 - Director → ME
  • 16
    CONSULTANCY TECHNOLOGIES LIMITED
    14967764
    Unit 3 Old Generator House, Bourne Valley Road, Poole, England
    Dissolved Corporate (4 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-06-28 ~ dissolved
    IIF 39 - Right to appoint or remove directors OE
  • 17
    CONSUMER FINANCE ASSOCIATION
    06731978
    C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (41 parents)
    Officer
    2017-10-19 ~ 2021-05-28
    IIF 36 - Director → ME
  • 18
    CREDITSTAR UK LIMITED
    - now 07085760
    UCSL LIMITED - 2017-11-29
    UK CASH SERVICES LIMITED - 2014-09-17
    210 Euston Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-02-01 ~ 2022-07-31
    IIF 16 - Director → ME
  • 19
    ESTATEGURU MARKETPLACE LIMITED
    09918265
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-02-14 ~ 2022-08-08
    IIF 5 - Director → ME
  • 20
    FERRYMILL UK LIMITED
    11615313
    Unit 16, Clacton Enterprise Centre 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2019-08-17 ~ now
    IIF 13 - Director → ME
  • 21
    FJM (NW) LIMITED
    - now 07130159
    UK PAWNBROKERS LIMITED - 2013-03-22
    8 St. John Street, Chester, Cheshire
    Active Corporate (5 parents)
    Officer
    2013-06-12 ~ 2016-09-01
    IIF 37 - Director → ME
  • 22
    GMNP ASSOCIATES LIMITED
    09062943
    Holly House, 220 New London Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 27 - Director → ME
  • 23
    KKBL VENTURES LIMITED
    09787454
    Beechwood House, 2-10 Windsor Road, Slough, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2018-01-31
    IIF 31 - Director → ME
  • 24
    LOANABLE LIMITED
    10594102
    Reedham House, 31 King Street West, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2020-12-01
    IIF 12 - Director → ME
  • 25
    MMP FINANCIAL LIMITED
    - now 07870321
    MY MONEY PARTNER LIMITED
    - 2015-09-27 07870321 10694560
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2015-09-26 ~ 2018-01-31
    IIF 32 - Director → ME
  • 26
    MY MONEY PARTNER LIMITED
    - now 10694560 07870321
    REFRESH FINANCE (UK) LIMITED
    - 2017-10-06 10694560
    Beechwood House, 2-10 Windsor Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-28 ~ 2018-01-31
    IIF 33 - Director → ME
    Person with significant control
    2017-03-28 ~ 2017-07-31
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    POOL HOUSE LIMITED
    06819259
    Unit 16 Clacton Enterprise Centre, 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2009-02-13 ~ now
    IIF 26 - Director → ME
    2009-02-13 ~ 2015-01-01
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    RIGHT ON TIME WATCHES LIMITED
    16384501
    6 Stockport Road, First Floor, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 10 - Director → ME
  • 29
    RU MEDIA UK LIMITED
    10256580
    Beechwood House, 2-10 Windsor Road, Slough, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-29 ~ 2018-01-31
    IIF 30 - Director → ME
  • 30
    SAVVY LOAN PRODUCTS LIMITED
    08582046
    7 Berkley Crescent, Gravesend, Kent, England
    Active Corporate (7 parents)
    Officer
    2015-02-01 ~ 2016-03-10
    IIF 34 - Director → ME
  • 31
    T&N ASSOCIATES LIMITED
    10001791
    Merrimen Oakley Green Road, Oakley Green, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 38 - Director → ME
  • 32
    THE GOLD MINE UK LIMITED - now
    CASH FOR CHEQUES LIMITED
    - 2004-11-10 03179132 04236954
    123 Deansgate, Manchester, Greater Manchester
    Dissolved Corporate (14 parents)
    Officer
    1998-07-04 ~ 2000-05-31
    IIF 24 - Director → ME
    2002-02-10 ~ 2003-08-15
    IIF 22 - Director → ME
    1998-07-04 ~ 2000-05-31
    IIF 21 - Secretary → ME

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