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 companies - 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 18Room 12, 1-2, Thistle Court, Thistle Street, Edinburgh, Midlothian, EH2 1DD, Scotland
IIF 191st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 201st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
IIF 21C/o Wilder Coe Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 22
- 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 27
- 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 28
- 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 29
- Dutch born in February 1960
Poecke, Marcel Van
Resident in Belgium
Registered addresses and corresponding companiesThe Metro, 1 Butterwick, London, W6 8DL, England
IIF 30
- Dutch company director born in February 1960Registered addresses and corresponding companies
Van Poecke, Martialis
Belgielei 193, B-2018 Antwerpen, FOREIGN, Belgium
IIF 31
- Dutch director born in February 1960Registered addresses and corresponding companies
Van Poecke, Martialis
Belgielei 193, B-2018 Antwerpen, FOREIGN, Belgium
IIF 32
- 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 33
- 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 34
- Dutch company director born in February 1960Registered addresses and corresponding companies
Poecke, Marcel Van
Drielse/rijndyk 23, Heteren, 6666 LL, The Netherlands
IIF 35 IIF 36 IIF 37 (more)(less)
- 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 39
- 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 40
- Dutch born in February 1960
Martialis Quirinus Henricus Van Poecke
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
IIF 41
Related profiles found in government register
Offspring entities and appointments
38
- 1Insolvency (Case 1) In administration
Administration started on 2011-09-26
Administration ended on 2012-09-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2018-11-22WATERSTON OIL REFINING LIMITED - 2006-01-162nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2008-06-01 ~ 2008-08-18IIF 16 - Director → ME - 2
ANDES COLOMBIA HOLDING LIMITED
11073997Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-27
Dissolved on 2024-11-05C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (10 parents, 1 offspring)Officer2017-12-21 ~ 2021-05-04IIF 11 - Director → ME - 3
ASSALA ENERGY UK LIMITED
10549881The Metro, 1 Butterwick, London, EnglandActive Corporate (14 parents)Officer2017-01-05 ~ 2024-06-21IIF 30 - Director → ME - 4
ATLAS COUNTRY ESTATE BVBA
OE006312Chaussée De La Hulpe, 120, Brussels, BelgiumRegistered Corporate (2 parents)Beneficial owner2012-11-15 ~ nowIIF 39 - 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 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 61st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-09-17 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7BB REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2006-07-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-07-18
Dissolved on 2014-03-13BRITISH BENZOL LIMITED - 2005-10-12Insolvency (Case 1) In administration
Administration started on 2005-08-04BRITISH 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 (21 parents)Officer1992-03-10 ~ 2001-09-28IIF 36 - 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 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → 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 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 11PETRO PUBLISHING LIMITED - 1997-05-30PACKSTEP LIMITED - 1989-11-293rd Floor 107 New Bond Street, London, United KingdomActive Corporate (13 parents)Officer2008-06-17 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - 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 12 - 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 7 - Director → ME - 14
FORMOTION SERVICES LIMITED
137328651st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2021-12-15 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 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 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-15
Due to be dissolved on 2024-10-10VANOL PROPERTIES LIMITED
- 1993-07-26 0260445718 Clarence Road, Southend-on-sea, EssexDissolved Corporate (20 parents)Officer~ 2007-01-03IIF 35 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-15
Dissolved on 2012-02-07PETROPLUS ENERGY PARK MILFORD HAVEN LIMITED - 1999-12-21CHIVERDELL LIMITED - 1998-07-31Adelaide House, London Bridge, London, EnglandDissolved Corporate (18 parents)Officer2008-06-01 ~ 2008-08-18IIF 3 - Director → ME - 18Insolvency (Case 1) Compulsory liquidation
Petition date on 1994-06-01 during the appointment or period of control
Commencement of winding up on 1994-12-13 during the appointment or period of controlVANOL UK MARKETING LIMITED
- 1994-05-03 02155119C/o Haines Watts, 4-8 Tabernacle Street, LondonDissolved Corporate (6 parents)Officer(before 1993-01-12) ~ dissolvedIIF 34 - Director → ME - 19ALOFTRADIO LIMITED - 2003-04-02Adelaide House, London Bridge, LondonDissolved Corporate (11 parents)Officer2008-06-01 ~ 2008-08-18IIF 5 - Director → ME
- 20PETROPLUS POWER UK LIMITED - 2004-08-24ROCKFOLDER LIMITED - 2004-03-29Adelaide House, London Bridge, LondonDissolved Corporate (11 parents)Officer2008-06-01 ~ 2008-08-18IIF 2 - Director → ME
- 21
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 21 - Ownership of shares – More than 25% but not more than 50% → OE - 22
NAPLECREST LIMITED
03362188Cedar Coach House, Church Road, Windlesham, SurreyDissolved Corporate (7 parents)Officer1997-05-06 ~ 2002-02-22IIF 38 - Director → ME - 23ONE-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 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 24
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 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 25
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 ~ 2017-05-16IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE2017-05-16 ~ 2021-08-17IIF 29 - Has significant influence or control → OE - 26
PETROPLUS OIL REFINING MILFORD HAVEN LIMITED
03641651Adelaide House, London Bridge, LondonDissolved Corporate (11 parents)Officer2008-06-01 ~ 2008-08-18IIF 4 - Director → ME - 27Insolvency (Case 1) In administration
Administration started on 2012-01-24
Administration ended on 2013-01-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-16
Dissolved on 2024-06-15PETROPLUS UNITED KINGDOM LIMITED
- 2001-09-20 04107875CALLWELL LIMITED
- 2000-12-11 04107875Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (21 parents)Officer2000-12-07 ~ 2006-07-14IIF 31 - Director → ME - 28Insolvency (Case 1) In administration
Administration started on 2012-01-24
Administration ended on 2013-01-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-21
Due to be dissolved on 2021-08-05PHILLIPS-IMPERIAL PETROLEUM LIMITED - 2001-01-02Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (43 parents)Officer2004-02-27 ~ 2006-07-14IIF 32 - Director → ME - 29SAXON TRADING COMPANY LIMITED - 1996-03-25Cedars Coach House, Church Road, Windlesham, SurreyDissolved Corporate (7 parents)Officer1997-05-15 ~ 2002-02-22IIF 37 - Director → ME
- 30
TREE ENERGY SOLUTIONS UK LTD
14706706Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (5 parents)Person with significant control2023-03-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 31
UK COUNTRY ESTATES LIMITED
0830592125 St Thomas Street, Winchester, HampshireActive Corporate (5 parents)Officer2012-11-23 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 32Insolvency (Case 1) In administration
Administration started on 2011-09-26
Administration ended on 2012-09-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2018-11-22WAVEBEACH LIMITED - 2004-03-302nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2008-06-01 ~ 2008-08-18IIF 8 - Director → ME - 33
WATERSTON ENERGY PARK LIMITED
03641716Adelaide House, London Bridge, LondonDissolved Corporate (11 parents)Officer2008-06-01 ~ 2008-08-18IIF 13 - Director → ME - 34WATERSTON GAMMA LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-04
Dissolved on 2018-05-02GORL LIMITED
- 2011-04-15 00737773GULF OIL REFINING LIMITED - 1998-09-082nd Floor 110 Cannon Street, LondonActive Corporate (23 parents)Officer2008-06-01 ~ 2008-08-18IIF 15 - Director → ME - 35WATERSTON MILFORD HAVEN HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-09-26
Administration ended on 2012-09-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2018-11-22PETROPLUS MILFORD HAVEN HOLDINGS LIMITED
- 2011-04-21 04843190CHANGEPOWERS LIMITED - 2003-11-252nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2008-06-01 ~ 2008-08-18IIF 9 - Director → ME - 36Insolvency (Case 1) In administration
Administration started on 2011-09-26
Administration ended on 2012-09-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2018-11-222nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2008-06-01 ~ 2008-08-18IIF 17 - Director → ME - 37Insolvency (Case 1) In administration
Administration started on 2011-09-26
Administration ended on 2012-09-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2018-11-222nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2008-06-01 ~ 2008-08-18IIF 10 - Director → ME - 38
WILDLIFE CONSERVATION SOCIETY
FC0328082300 Southern Boulevard, Bronx, New York, United StatesActive Corporate (48 parents, 1 offspring)Officer2021-10-26 ~ nowIIF 28 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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