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
- 1
ACHERNAR CONSULTING LIMITED
122179454th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (4 parents)Officer2019-09-20 ~ 2019-11-05IIF 18 - Director → ME - 2
ADEXA LIMITED
116278685th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2025-08-31 ~ nowIIF 8 - Director → ME - 3
CHAQUAY LIMITED
167218765th Floor 2 Copthall Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-09-16 ~ nowIIF 6 - Director → ME - 4
DBI MORNINGSTAR LIMITED
098966622 Martin House, 179-181 North End Road, London, EnglandDissolved Corporate (7 parents)Officer2018-10-17 ~ 2019-11-05IIF 10 - Director → ME - 5
FIDENT LIMITED
05011572Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (11 parents)Officer2018-03-28 ~ dissolvedIIF 26 - Director → ME - 6
FLEXBOND INVESTMENTS LIMITED
084031354th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (8 parents)Officer2018-03-28 ~ 2019-11-05IIF 17 - Director → ME - 7
GLADESPRING PRODUCTIONS LIMITED
03670982Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (12 parents)Officer2018-03-28 ~ dissolvedIIF 28 - Director → ME - 8
GLOBAL INDEPENDENT MARINE SURVEYORS LIMITED
095692514th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (7 parents)Officer2018-03-28 ~ 2019-11-05IIF 11 - Director → ME - 9
GOLDFLEX FINANCE LIMITED
08117378Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (6 parents)Officer2018-03-28 ~ dissolvedIIF 16 - Director → ME - 10
HARMONY HAVEN LIMITED
04344176Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (10 parents)Officer2018-03-28 ~ 2018-05-02IIF 27 - Director → ME - 11
HYDRANGEA HOLDINGS LIMITED
113883285th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (22 parents)Officer2022-04-01 ~ nowIIF 1 - Director → ME - 12
INVESTMENTS RE UK LIMITED
158712445th Floor 2 Copthall Avenue, London, United KingdomActive Corporate (6 parents)Officer2025-08-31 ~ nowIIF 7 - Director → ME - 13
IUKSEVEN LIMITED
14432966Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2024-06-11 ~ 2024-06-11IIF 23 - Director → ME - 14
LTC LOGISTIC TRADE CONSULTING LIMITED
04696301Office 3 Ground Floor, 3 Chandos Street, London, United KingdomDissolved Corporate (18 parents)Officer2018-03-28 ~ 2019-11-05IIF 19 - Director → ME - 15
MARAITA HOLDINGS LIMITED
113880235th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (22 parents)Officer2022-04-01 ~ nowIIF 4 - Director → ME - 16
MEDINVEST LIMITED
03542069Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-08-28C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (18 parents)Officer2018-03-28 ~ 2019-11-05IIF 15 - Director → ME - 17
MY CHILD LIMITED
11629142Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-18 ~ 2019-11-05IIF 20 - Director → ME - 18
OSBORNE STREET DEVELOPMENT LIMITED
15503226Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2024-06-11 ~ 2024-06-16IIF 24 - Director → ME - 19
OSCAR AGRO LIMITED
11429403C/o Sumi Agro Europe Limited Vintners Place, 68 Upper Thames Street, London, EnglandActive Corporate (22 parents)Officer2018-06-22 ~ 2018-11-29IIF 13 - Director → ME - 20
PLANTSPAN LIMITED
070300442 Martin House, 179-181 North End Road, LondonActive Corporate (13 parents)Officer2018-03-28 ~ 2019-11-05IIF 9 - Director → ME - 21
Q BAY HOLDINGS LIMITED
113903045th Floor, 2 Copthall Avenue, London, EnglandDissolved Corporate (15 parents)Officer2022-04-01 ~ 2024-02-09IIF 29 - Director → ME - 22
ROBLE HOLDINGS LIMITED
113883015th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (22 parents)Officer2022-04-01 ~ nowIIF 2 - Director → ME - 235th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (7 parents)Officer2022-04-29 ~ nowIIF 3 - Director → ME
- 24
SH READING (PHASE 1) RESICO LIMITED
148717155th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer2023-05-16 ~ nowIIF 5 - Director → ME - 25Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-01-23 ~ nowIIF 22 - Director → ME
- 26
SILVERSPUR LIMITED
03313324Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (24 parents)Officer2018-03-28 ~ 2019-11-05IIF 14 - Director → ME - 27
SOSPIRI INVESTMENTS LIMITED
09751770Pacioli House 9 Brookfield, Duncan Close, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (6 parents)Officer2018-03-28 ~ 2019-06-10IIF 12 - Director → ME - 28
WESTWOOD COMMODITIES LIMITED
070468074th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (12 parents)Officer2019-02-21 ~ 2019-11-05IIF 21 - Director → ME - 29
WFS 1 LIMITED
09796195Acre House, 11/15 William Road, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2024-06-11 ~ 2024-06-11IIF 25 - Director → ME
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