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 David Philip Poole

    Related profiles found in government register
  • Mr David Philip Poole
    British born in June 1938

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr David Philip Poole
    British born in April 2016

    Resident in Wales

    Registered addresses and corresponding companies

    • 13, Cefn Coed Road, Cyncoed, Cardiff, CF23 6AN, Wales

      IIF 9
  • Poole, David Philip
    British businessman born in June 1938

    Resident in Wales

    Registered addresses and corresponding companies

    • 13, Cefn Coed Road, Cyncoed, Cardiff, CF23 6AN, United Kingdom

      IIF 10 IIF 11
  • Poole, David Philip
    British company director born in June 1938

    Resident in Wales

    Registered addresses and corresponding companies
  • Poole, David Philip
    British director born in June 1938

    Resident in Wales

    Registered addresses and corresponding companies

    • 13, Cefn Coed Road, Cyncoed, Cardiff, Cardiff, CF23 6AN, Wales

      IIF 24

    • 13 Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AN

      IIF 25 IIF 26 IIF 27

    • 13, Cefn Coed Road, Cyncoed, Cardiff, CF23 6AN

      IIF 28
  • Poole, David Philip
    British property developer born in June 1938

    Resident in Wales

    Registered addresses and corresponding companies

    • 27, Windsor Place, Cardiff, CF10 3BZ

      IIF 29
  • Poole, David Philip
    British director

    Registered addresses and corresponding companies

    • 13 Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AN

      IIF 30 IIF 31
  • Poole, David Philip
    British managing director

    Registered addresses and corresponding companies

    • 13 Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AN

      IIF 32
child relation
Offspring entities and appointments
Active 13
  • 1
    Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -93,679 GBP2023-07-31
    Officer
    ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    FRAMEJET LIMITED - 2001-05-16
    63 Walter Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2001-05-15 ~ dissolved
    IIF 25 - Director → ME
    2001-05-15 ~ dissolved
    IIF 30 - Secretary → ME
  • 4
    Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -181,861 GBP2017-10-31
    Officer
    2004-02-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    Tudor House, 16 Cathedral Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    671,843 GBP2023-07-31
    Officer
    ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Has significant influence or control → OE
  • 6
    Purnells Goldfields House, 18a Gold Tops, Newport, South Wales
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,383,587 GBP2023-07-31
    Officer
    ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MONOW GROUP LIMITED - 1988-02-01
    CARDIFF-XIAMEN PROJECT COMPANY LIMITED - 1988-01-19
    G.F. GRASHOFF & SONS LIMITED - 1985-10-24
    Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-07-31
    Officer
    ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    WELLBAND LIMITED - 1989-11-09
    Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    SEVCO (2021) LIMITED - 2009-12-02
    11-13 Penhill Road, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 28 - Director → ME
  • 10
    C/o Monnow Construction Co Ltd 2nd Floor Capital Tower, Greyfriars Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 10 - Director → ME
  • 11
    MONNOW (CARDIFF) LIMITED - 1996-09-02
    CLAYBRIGHT LIMITED - 1990-02-05
    Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    Windsor House, Windsor Lane, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    1992-04-16 ~ dissolved
    IIF 32 - Secretary → ME
Ceased 8
  • 1
    The Priory Hotel, High Street, Caerleon, Newport, Gwent
    Active Corporate (2 parents)
    Equity (Company account)
    1,173,947 GBP2024-04-30
    Officer
    1995-10-18 ~ 2010-12-31
    IIF 12 - Director → ME
  • 2
    11-13 Penhill Road, Cardiff, Caerdydd, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2004-01-06 ~ 2007-08-01
    IIF 22 - Director → ME
  • 3
    5 Old Grammar School, Church Street, Cowbridge, South Glamorgan
    Active Corporate (3 parents)
    Officer
    2009-11-30 ~ 2013-11-01
    IIF 24 - Director → ME
  • 4
    Custom House, Penarth Marina, Penarth
    Active Corporate (3 parents)
    Equity (Company account)
    1,855,697 GBP2023-09-30
    Officer
    2000-05-02 ~ 2010-12-31
    IIF 27 - Director → ME
  • 5
    2 Mitre Court, Mitre Place, Cardiff, Cf5 2ez, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    744 GBP2023-10-31
    Officer
    ~ 1995-03-22
    IIF 18 - Director → ME
  • 6
    Custom House, Penarth Marina, Penarth, Vale Of Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    611,013 GBP2023-09-30
    Officer
    2001-10-11 ~ 2010-12-31
    IIF 26 - Director → ME
    2001-10-11 ~ 2010-12-31
    IIF 31 - Secretary → ME
  • 7
    The Chase Began Road, Old St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    212 GBP2023-09-30
    Officer
    2013-09-13 ~ 2015-11-30
    IIF 29 - Director → ME
  • 8
    Hoissain Moorehead Accountants Of 19b, School Road, Sale, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-26 ~ 2016-05-18
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.