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.
Poole, Thomas Robert Davey
- British born in November 1986
Poole, Thomas Robert Davey
Resident in United Kingdom
Registered addresses and corresponding companies - British company administrator born in November 1986
Poole, Thomas Robert Davey
Resident in United Kingdom
Registered addresses and corresponding companies2, Martin House, 179-181 North End Road, London, W14 9NL
IIF 92 Martin House, 179-181 North End Road, London, W14 9NL, England
IIF 1020, Margaret Street, Fourth Floor, London, W1W 8RS, United Kingdom
IIF 1185, Great Portland Street, London, W1W 7LT, England
IIF 12C/o Sumi Agro Europe Limited, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England
IIF 13Fourth Floor, 20 Margaret Street, London, W1W 8RS
IIF 14 IIF 15 IIF 16 (more)Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 18Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 19 IIF 20 IIF 21
- British born in November 1986
Poole, Thomas Robert Davey
Resident in England
Registered addresses and corresponding companies1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
IIF 22
- British alternate director born in November 1986
Poole, Thomas Robert Davey
Resident in England
Registered addresses and corresponding companies - British company administrator born in November 1986
Poole, Thomas Robert Davey
Resident in England
Registered addresses and corresponding companies - British senior client manager born in November 1986
Poole, Thomas Robert Davey
Resident in England
Registered addresses and corresponding companies5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England
IIF 29
- 15th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (14 parents)Equity (Company account)34,756,716 GBP2023-12-31Officer2025-08-31 ~ nowIIF 8 - Director → ME
- 25th Floor 2 Copthall Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-09-16 ~ nowIIF 6 - Director → ME
- 3Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)53,599 EUR2016-06-30Officer2018-03-28 ~ dissolvedIIF 26 - Director → ME
- 4Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)95,242 GBP2016-12-31Officer2018-03-28 ~ dissolvedIIF 28 - Director → ME
- 5Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (1 parent)Officer2018-03-28 ~ dissolvedIIF 16 - Director → ME
- 65th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (10 parents)Equity (Company account)78,368,214 GBP2024-12-31Officer2022-04-01 ~ nowIIF 1 - Director → ME
- 75th Floor 2 Copthall Avenue, London, United KingdomActive Corporate (5 parents)Officer2025-08-31 ~ nowIIF 7 - Director → ME
- 85th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (10 parents)Equity (Company account)30,292,166 GBP2024-12-31Officer2022-04-01 ~ nowIIF 4 - Director → ME
- 95th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (10 parents)Equity (Company account)20,404,584 GBP2024-12-31Officer2022-04-01 ~ nowIIF 2 - Director → ME
- 105th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (4 parents)Officer2022-04-29 ~ nowIIF 3 - Director → ME
- 115th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (4 parents)Officer2023-05-16 ~ nowIIF 5 - Director → ME
- 12Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-01-23 ~ nowIIF 22 - Director → ME
- 14th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-11,784 GBP2021-09-30Officer2019-09-20 ~ 2019-11-05IIF 18 - Director → ME
- 22 Martin House, 179-181 North End Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)22,881 EUR2020-12-31Officer2018-10-17 ~ 2019-11-05IIF 10 - Director → ME
- 34th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,594,311 EUR2024-12-31Officer2018-03-28 ~ 2019-11-05IIF 17 - Director → ME
- 44th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents)Equity (Company account)78,069 EUR2024-04-30Officer2018-03-28 ~ 2019-11-05IIF 11 - Director → ME
- 5Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer2018-03-28 ~ 2018-05-02IIF 27 - Director → ME
- 6Acre House, 11/15 William Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,193,054 GBP2024-12-31Officer2024-06-11 ~ 2024-06-11IIF 23 - Director → ME
- 7Office 3 Ground Floor, 3 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)32,131 GBP2021-03-31Officer2018-03-28 ~ 2019-11-05IIF 19 - Director → ME
- 8C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (3 parents)Equity (Company account)-30,998 EUR2018-12-31Officer2018-03-28 ~ 2019-11-05IIF 15 - Director → ME
- 9Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-18 ~ 2019-11-05IIF 20 - Director → ME
- 10Acre House, 11/15 William Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-23,106 GBP2024-12-31Officer2024-06-11 ~ 2024-06-16IIF 24 - Director → ME
- 11C/o Sumi Agro Europe Limited Vintners Place, 68 Upper Thames Street, London, EnglandActive Corporate (8 parents)Equity (Company account)100 GBP2018-06-30Officer2018-06-22 ~ 2018-11-29IIF 13 - Director → ME
- 122 Martin House, 179-181 North End Road, LondonActive Corporate (3 parents)Equity (Company account)4,164,117 EUR2024-06-30Officer2018-03-28 ~ 2019-11-05IIF 9 - Director → ME
- 135th Floor, 2 Copthall Avenue, London, EnglandDissolved Corporate (5 parents)Equity (Company account)235,214 GBP2023-12-31Officer2022-04-01 ~ 2024-02-09IIF 29 - Director → ME
- 14Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Equity (Company account)33,258 GBP2018-12-31Officer2018-03-28 ~ 2019-11-05IIF 14 - Director → ME
- 151 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, EnglandActive Corporate (3 parents)Equity (Company account)-25,574 GBP2024-04-30Officer2018-03-28 ~ 2019-06-10IIF 12 - Director → ME
- 164th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-501,027 EUR2023-12-31Officer2019-02-21 ~ 2019-11-05IIF 21 - Director → ME
- 17Acre House, 11/15 William Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-7,413,641 GBP2024-12-31Officer2024-06-11 ~ 2024-06-11IIF 25 - Director → ME
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