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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Derek James Poole

    Related profiles found in government register
  • Mr Derek James Poole
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Wyvern House, Awdry Road, Devizes, Wiltshire, SN10 5NU, England

      IIF 1
  • Poole, Derek James
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Wyvern House, Awdry Road, Devizes, Wiltshire, SN10 5NU, England

      IIF 2
    • Unit 210a, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England

      IIF 3 IIF 4
    • Unit 210a, Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom

      IIF 5 IIF 6
  • Poole, Derek James
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Wyvern House, Awdry Road, Devizes, Wilts, SN10 5NU

      IIF 7
  • Poole, Derek James
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Wyvern House, Awdry Road, Devizes, Wilts, SN10 5NU, United Kingdom

      IIF 8
    • 13, Princeton Court, 53-55 Felsham Road, London, SW15 1AZ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    Windsor House Barnett Way, Barnwood, Gloucester, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2007-11-28 ~ dissolved
    IIF 7 - director → ME
  • 2
    17 The Market Place, Devizes, Wiltshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,052 GBP2016-04-30
    Officer
    2013-03-28 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    13 Princeton Court, 53-55 Felsham Road Putney, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 9 - director → ME
Ceased 5
  • 1
    2 Portsmouth Close, Alton, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-14 ~ 2013-01-01
    IIF 8 - director → ME
  • 2
    Unit 210a Harbour Yard, Chelsea Harbour, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    250 GBP2021-09-30
    Officer
    2014-04-01 ~ 2022-08-31
    IIF 4 - director → ME
  • 3
    CHEEVERS & HOWARD CONSTRUCTION LIMITED - 2021-04-30
    5th Floor Grove House, 248a Marylebone Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    593,247 GBP2019-03-31
    Officer
    2014-04-01 ~ 2022-08-31
    IIF 3 - director → ME
  • 4
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,181 GBP2019-03-31
    Officer
    2014-09-19 ~ 2022-08-31
    IIF 5 - director → ME
  • 5
    24 Martin Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    97,000 GBP2022-12-31
    Officer
    2014-07-22 ~ 2022-03-10
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.