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
Van Poecke, Martialis Quirinus Henricus
- Dutch born in February 1960
Van Poecke, Martialis Quirinus Henricus
Resident in Belgium
Registered addresses and corresponding companies - Dutch company director born in February 1960
Van Poecke, Martialis Quirinus Henricus
Resident in Belgium
Registered addresses and corresponding companies - Dutch investment professional born in February 1960
Van Poecke, Martialis Quirinus Henricus
Resident in Belgium
Registered addresses and corresponding companies - Dutch born in February 1960
Van Poecke, Marcel Quirinus Henricus
Resident in Belgium
Registered addresses and corresponding companies3rd Floor, 107 New Bond Street, London, W1S 1ED, United Kingdom
IIF 9
- Dutch company director born in February 1960
Van Poecke, Marcel Quirinus Henricus
Resident in Belgium
Registered addresses and corresponding companies - Dutch born in February 1960
Mr Martialis Quirinus Henricus Van Poecke
Resident in Belgium
Registered addresses and corresponding companiesParnassusweg 815, Unstudio 7th Fl., Amsterdam, 1082 LZ, Netherlands
IIF 13Room 12, 1-2, Thistle Court, Thistle Street, Edinburgh, Midlothian, EH2 1DD, Scotland
IIF 141st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 151st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
IIF 16C/o Wilder Coe Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 17
- Dutch born in February 1960
Mr. Martialis Quirinus Henricus Van Poecke
Resident in Belgium
Registered addresses and corresponding companies - Dutch born in February 1960
Martialis Quirinus Henricus Van Poecke
Resident in Belgium
Registered addresses and corresponding companies - Dutch born in February 1960
Mr Martialas Quirinus Henricus Van Poecke
Resident in Belgium
Registered addresses and corresponding companiesRoom 12, 1-2, Thistle Court, Thistle Street, Edinburgh, Midlothian, EH2 1DD, Scotland
IIF 23
- Dutch born in February 1960
Van Poecke, Marcel
Resident in Belgium
Registered addresses and corresponding companies2300, Southern Boulevard, Bronx, New York, 10460, United States
IIF 24
- Dutch born in February 1960
Martialus Quirinus Henricus Van Poecke
Resident in Belgium
Registered addresses and corresponding companiesUnstudio, Parnassusweg 815, Amsterdam, 1082 LZ, Netherlands
IIF 25
- Dutch finance born in February 1960
Poecke, Marcel Van
Resident in Belgium
Registered addresses and corresponding companiesThe Metro, 1 Butterwick, London, W6 8DL, England
IIF 26
- Dutch company director born in February 1960Registered addresses and corresponding companies
Van Poecke, Martialis
Belgielei 193, B-2018 Antwerpen, FOREIGN, Belgium
IIF 27
- Dutch director born in February 1960Registered addresses and corresponding companies
Van Poecke, Martialis
Belgielei 193, B-2018 Antwerpen, FOREIGN, Belgium
IIF 28
- Dutch born in February 1960
Mr Marcel Quirinus Henricus Van Poecke
Resident in Belgium
Registered addresses and corresponding companies3rd Floor, 107 New Bond Street, London, W1S 1ED, United Kingdom
IIF 29
- Dutch company director born in February 1960Registered addresses and corresponding companies
Van Poecke, Marcel
Kp Van Der Mandelelaan 38a, Po Bov 85002 3009 Ma Rotterdam, The Netherlands
IIF 30
- Dutch company director born in February 1960Registered addresses and corresponding companies
Poecke, Marcel Van
- Dutch, born in February 1960Registered addresses and corresponding companies
Martialis Van Poecke
Atlas Country Estate Bv, Chaussée De La Hulpe 120, Brussels, BE 1000, Belgium
IIF 35
- Dutch born in February 1960
Mr Martialis Quirinus Henricus Van Poecke
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 14, Wigmore Street, London, W1U 2RE, United Kingdom
IIF 36
Related profiles found in government register
Offspring entities and appointments
33
- 1WATERSTON OIL REFINING LIMITED - 2006-01-162nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2008-06-01 ~ 2008-08-18IIF 11 - Director → ME
- 2
ANDES COLOMBIA HOLDING LIMITED
11073997C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (8 parents, 1 offspring)Officer2017-12-21 ~ 2021-05-04IIF 7 - Director → ME - 3
ASSALA ENERGY UK LIMITED
10549881The Metro, 1 Butterwick, London, EnglandActive Corporate (14 parents)Officer2017-01-05 ~ 2024-06-21IIF 26 - Director → ME - 4
ATLAS COUNTRY ESTATE BVBA
OE006312Chaussée De La Hulpe, 120, Brussels, BelgiumRegistered Corporate (2 parents)Beneficial owner2012-11-15 ~ nowIIF 35 - Ownership of shares - More than 25% → OE - 51st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents, 31 offsprings)Person with significant control2021-11-09 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 61st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-09-17 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 7BB REALISATIONS LIMITED - nowBRITISH BENZOL LIMITED - 2005-10-12
BRITISH BENZOL PLC
- 2004-12-10 02705351PRONTO FUELS LIMITED
- 1994-07-11 02705351SIDEWHEEL LIMITED
- 1992-05-15 02705351Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (19 parents)Officer1992-03-10 ~ 2001-09-28IIF 32 - Director → ME - 8
BLUEMERANG CAPITAL LIMITED
08200061C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (22 parents, 8 offsprings)Person with significant control2016-04-06 ~ 2018-02-28IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 94 More London Riverside, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2012-11-21 ~ nowIIF 1 - Director → ME
- 107 Maxwell Square Livingston, Brucefield Industry Park, Livingston, ScotlandActive Corporate (15 parents, 2 offsprings)Person with significant control2021-05-06 ~ 2021-05-06IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 11PETRO PUBLISHING LIMITED - 1997-05-30PACKSTEP LIMITED - 1989-11-292nd Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (13 parents)Officer2008-06-17 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
- 12ENI ENERGY GROUP LIMITED - now
NEPTUNE ENERGY GROUP LIMITED
- 2024-05-17 10647707Eni House, 10 Ebury Bridge Road, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2017-03-02 ~ 2024-01-31IIF 8 - Director → ME - 13
FLAMINGO (JERSEY) LIMITED
FC0385704th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyActive Corporate (8 parents)Officer2021-07-01 ~ nowIIF 3 - Director → ME - 14
FORMOTION SERVICES LIMITED
137328651st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (7 parents)Person with significant control2021-12-15 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 15
EWT SERVICE UK LIMITED
- 2021-05-21 SC576543EWT HONEYPOT LIMITED - 2021-02-047 Maxwell Square Livingston, Brucefield Industry Park, Livingston, ScotlandActive Corporate (13 parents)Person with significant control2021-05-06 ~ 2024-10-04IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 16
VANOL PROPERTIES LIMITED
- 1993-07-26 0260445718 Clarence Road, Southend-on-sea, EssexDissolved Corporate (19 parents)Officer~ 2007-01-03IIF 31 - Director → ME - 17
VANOL UK MARKETING LIMITED
- 1994-05-03 02155119C/o Haines Watts, 4-8 Tabernacle Street, LondonDissolved Corporate (5 parents)Officer~ dissolvedIIF 30 - Director → ME - 18
MVO INVEST LIMITED
110104651st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2017-10-12 ~ 2019-01-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 19
NAPLECREST LIMITED
03362188Cedar Coach House, Church Road, Windlesham, SurreyDissolved Corporate (7 parents)Officer1997-05-06 ~ 2002-02-22IIF 34 - Director → ME - 20ONE-DYAS NORTH SEA LIMITED - now
ORANJE-NASSAU ENERGIE UK LIMITED
- 2019-04-02 SC282771CIRRUS ENERGY UK LIMITED - 2011-04-18WILDERNESS ENERGY UK LIMITED - 2009-06-19COLTCLUB LIMITED - 2005-08-122 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2019-04-01IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE - 21
ORANJE-NASSAU ENERGY PETROLEUM LIMITED
- 2019-04-02 090626878th Floor 100 Bishopsgate, London, United KingdomActive Corporate (7 parents)Person with significant control2017-05-01 ~ 2021-08-17IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 22
ORANJE-NASSAU ENERGIE RESOURCES LIMITED
- 2019-04-02 03531783STERLING RESOURCES (UK) LTD.
- 2017-05-23 03531783STERLING RESOURCES (UK) PLC - 2016-01-18STERLING RESOURCES (UK) LTD. - 2013-10-088th Floor 100 Bishopsgate, London, United KingdomActive Corporate (25 parents, 2 offsprings)Person with significant control2017-05-16 ~ 2021-08-17IIF 25 - Has significant influence or control → OE2017-05-16 ~ 2017-05-16IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 23
PETROPLUS UNITED KINGDOM LIMITED
- 2001-09-20 04107875CALLWELL LIMITED
- 2000-12-11 04107875Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2000-12-07 ~ 2006-07-14IIF 27 - Director → ME - 24PHILLIPS-IMPERIAL PETROLEUM LIMITED - 2001-01-02Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (39 parents)Officer2004-02-27 ~ 2006-07-14IIF 28 - Director → ME
- 25SAXON TRADING COMPANY LIMITED - 1996-03-25Cedars Coach House, Church Road, Windlesham, SurreyDissolved Corporate (7 parents)Officer1997-05-15 ~ 2002-02-22IIF 33 - Director → ME
- 26
TREE ENERGY SOLUTIONS UK LTD
14706706Level 1, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (5 parents)Person with significant control2023-03-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 27
UK COUNTRY ESTATES LIMITED
0830592125 St Thomas Street, Winchester, HampshireActive Corporate (5 parents)Officer2012-11-23 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28WAVEBEACH LIMITED - 2004-03-302nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2008-06-01 ~ 2008-08-18IIF 4 - Director → ME
- 29WATERSTON GAMMA LIMITED - now
GORL LIMITED
- 2011-04-15 00737773GULF OIL REFINING LIMITED - 1998-09-082nd Floor 110 Cannon Street, LondonActive Corporate (21 parents)Officer2008-06-01 ~ 2008-08-18IIF 10 - Director → ME - 30WATERSTON MILFORD HAVEN HOLDINGS LIMITED - now
PETROPLUS MILFORD HAVEN HOLDINGS LIMITED
- 2011-04-21 04843190CHANGEPOWERS LIMITED - 2003-11-252nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2008-06-01 ~ 2008-08-18IIF 5 - Director → ME - 312nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2008-06-01 ~ 2008-08-18IIF 12 - Director → ME
- 322nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2008-06-01 ~ 2008-08-18IIF 6 - Director → ME
- 33
WILDLIFE CONSERVATION SOCIETY
FC0328082300 Southern Boulevard, Bronx, New York, United StatesActive Corporate (48 parents, 1 offspring)Officer2021-10-26 ~ nowIIF 24 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.