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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

Van Poecke, Martialis Quirinus Henricus

    Related profiles found in government register
  • Van Poecke, Martialis Quirinus Henricus
    Dutch company director born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address 193, Belgielei, Antwerp B-2018, Belgium

      IIF 1 IIF 2 IIF 3

    • icon of address 63, Sparrendreef, Knokke-heist, 8300

      IIF 4
  • Van Poecke, Martialis Quirinus Henricus
    Dutch director born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address 1, St James's Market, London, SW1Y 4AH, United Kingdom

      IIF 5
  • Van Poecke, Martialis Quirinus Henricus
    Dutch investment professional born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address 1, St. James's Market, London, SW1Y 4AH, England

      IIF 6

    • icon of address Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 7
  • Van Poecke, Martialis Quirinus Henricus
    Dutch none born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address Onh B.v, Unstudio, 7th Floor, Parnassusweg 815, Amsterdam, 1082 Lz, Netherlands

      IIF 8
  • Van Poecke, Marcel Quirinus Henricus
    Dutch company director born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address Belgielei 193, Antwerp, B-2018, Belgium

      IIF 9 IIF 10

    • icon of address Belgielei 193, Antwerp, B-201P, Belgium

      IIF 11
  • Van Poecke, Marcel Quirinus Henricus
    Dutch director born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address Belgielei, 193, Antwerp, 2018, Belgium

      IIF 12
  • Mr Martialis Quirinus Henricus Van Poecke
    Dutch born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address Parnassusweg 815, Unstudio 7th Fl., Amsterdam, 1082 LZ, Netherlands

      IIF 13

    • icon of address Room 12, 1-2, Thistle Court, Thistle Street, Edinburgh, Midlothian, EH2 1DD, Scotland

      IIF 14

    • icon of address 1st Floor, 14, Wigmore Street, London, W1U 2RE, United Kingdom

      IIF 15

    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 16

    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

      IIF 17

    • icon of address C/o Wilder Coe Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 18
  • Mr. Martialis Quirinus Henricus Van Poecke
    Dutch born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address Unstudio 7th Floor, Parnassusweg 815, Amsterdam, 1082 LZ, Netherlands

      IIF 19

    • icon of address Unstudio, Parnassusweg 815, Amsterdam, 1082 LZ, Netherlands

      IIF 20
  • Martialis Quirinus Henricus Van Poecke
    Dutch born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address 63 Sparrendreef, Knokke-heist, 8300, Belgium

      IIF 21

    • icon of address 1st Floor, 14, Wigmore Street, London, W1U 2RE, United Kingdom

      IIF 22

    • icon of address Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 23
  • Mr Martialas Quirinus Henricus Van Poecke
    Dutch born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address Room 12, 1-2, Thistle Court, Thistle Street, Edinburgh, Midlothian, EH2 1DD, Scotland

      IIF 24
  • Van Poecke, Marcel
    Dutch managing director born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address 2300, Southern Boulevard, Bronx, New York, 10460, United States

      IIF 25
  • Martialus Quirinus Henricus Van Poecke
    Dutch born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address Unstudio, Parnassusweg 815, Amsterdam, 1082 LZ, Netherlands

      IIF 26
  • Poecke, Marcel Van
    Dutch finance born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address The Metro, 1 Butterwick, London, W6 8DL, England

      IIF 27
  • Van Poecke, Martialis
    Dutch company director born in February 1960

    Registered addresses and corresponding companies

    • icon of address Belgielei 193, B-2018 Antwerpen, FOREIGN, Belgium

      IIF 28
  • Van Poecke, Martialis
    Dutch director born in February 1960

    Registered addresses and corresponding companies

    • icon of address Belgielei 193, B-2018 Antwerpen, FOREIGN, Belgium

      IIF 29
  • Mr Marcel Quirinus Henricus Van Poecke
    Dutch born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address Belgielei 193, Antwerp, 2018, Belgium

      IIF 30
  • Van Poecke, Marcel
    Dutch company director born in February 1960

    Registered addresses and corresponding companies

    • icon of address Kp Van Der Mandelelaan 38a, Po Bov 85002 3009 Ma Rotterdam, The Netherlands

      IIF 31
  • Poecke, Marcel Van
    Dutch company director born in February 1960

    Registered addresses and corresponding companies
  • Martialis Van Poecke
    Dutch, born in February 1960

    Registered addresses and corresponding companies

    • icon of address Atlas Country Estate Bv, Chaussée De La Hulpe 120, Brussels, BE 1000, Belgium

      IIF 36
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Chaussée De La Hulpe, 120, Brussels, Belgium
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2012-11-15 ~ now
    IIF 36 - Ownership of shares - More than 25% → OE
  • 2
    icon of address 1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    DISCOVER EXPLORATION PLC - 2013-11-07
    icon of address 4 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ now
    IIF 8 - Director → ME
  • 5
    PETRO PUBLISHING LIMITED - 1997-05-30
    PACKSTEP LIMITED - 1989-11-29
    icon of address 2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    776,136 GBP2023-12-31
    Officer
    icon of calendar 2008-06-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 6
    icon of address 4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    17,415 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    VANOL UK MARKETING LIMITED - 1994-05-03
    icon of address C/o Haines Watts, 4-8 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 31 - Director → ME
  • 9
    icon of address Level 1, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 25 St Thomas Street, Winchester, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    -6,700,897 GBP2024-12-31
    Officer
    icon of calendar 2012-11-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 2300 Southern Boulevard, Bronx, New York, United States
    Active Corporate (29 parents)
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 25 - Director → ME
Ceased 22
  • 1
    WATERSTON OIL REFINING LIMITED - 2006-01-16
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-01 ~ 2008-08-18
    IIF 10 - Director → ME
  • 2
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-21 ~ 2021-05-04
    IIF 6 - Director → ME
  • 3
    icon of address The Metro, 1 Butterwick, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-05 ~ 2024-06-21
    IIF 27 - Director → ME
  • 4
    BRITISH BENZOL LIMITED - 2005-10-12
    BRITISH BENZOL PLC - 2004-12-10
    PRONTO FUELS LIMITED - 1994-07-11
    SIDEWHEEL LIMITED - 1992-05-15
    icon of address Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-03-10 ~ 2001-09-28
    IIF 33 - Director → ME
  • 5
    icon of address C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address 7 Maxwell Square Livingston, Brucefield Industry Park, Livingston, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-06 ~ 2021-05-06
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    NEPTUNE ENERGY GROUP LIMITED - 2024-05-17
    icon of address Eni House, 10 Ebury Bridge Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-02 ~ 2024-01-31
    IIF 7 - Director → ME
  • 8
    EWT SERVICE UK LIMITED - 2021-05-21
    EWT HONEYPOT LIMITED - 2021-02-04
    icon of address 7 Maxwell Square Livingston, Brucefield Industry Park, Livingston, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-05-06 ~ 2024-10-04
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 9
    WESCO 183 LIMITED - 1992-09-15
    VANOL PROPERTIES LIMITED - 1993-07-26
    icon of address 18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,909,653 GBP2021-11-30
    Officer
    icon of calendar ~ 2007-01-03
    IIF 32 - Director → ME
  • 10
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-12 ~ 2019-01-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Cedar Coach House, Church Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-05-06 ~ 2002-02-22
    IIF 35 - Director → ME
  • 12
    ORANJE-NASSAU ENERGIE UK LIMITED - 2019-04-02
    CIRRUS ENERGY UK LIMITED - 2011-04-18
    WILDERNESS ENERGY UK LIMITED - 2009-06-19
    COLTCLUB LIMITED - 2005-08-12
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    ORANJE-NASSAU ENERGY PETROLEUM LIMITED - 2019-04-02
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-01 ~ 2021-08-17
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    ORANJE-NASSAU ENERGIE RESOURCES LIMITED - 2019-04-02
    STERLING RESOURCES (UK) LTD. - 2013-10-08
    STERLING RESOURCES (UK) LTD. - 2017-05-23
    STERLING RESOURCES (UK) PLC - 2016-01-18
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-16 ~ 2021-08-17
    IIF 26 - Has significant influence or control → OE
    icon of calendar 2017-05-16 ~ 2017-05-16
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    PETROPLUS REFINING TEESSIDE LIMITED - 2001-01-02
    CALLWELL LIMITED - 2000-12-11
    PETROPLUS UNITED KINGDOM LIMITED - 2001-09-20
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-07 ~ 2006-07-14
    IIF 28 - Director → ME
  • 16
    PHILLIPS-IMPERIAL PETROLEUM LIMITED - 2001-01-02
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-27 ~ 2006-07-14
    IIF 29 - Director → ME
  • 17
    SAXON TRADING COMPANY LIMITED - 1996-03-25
    icon of address Cedars Coach House, Church Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-05-15 ~ 2002-02-22
    IIF 34 - Director → ME
  • 18
    WAVEBEACH LIMITED - 2004-03-30
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-01 ~ 2008-08-18
    IIF 1 - Director → ME
  • 19
    GORL LIMITED - 2011-04-15
    GULF OIL REFINING LIMITED - 1998-09-08
    icon of address 2nd Floor 110 Cannon Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ 2008-08-18
    IIF 9 - Director → ME
  • 20
    PETROPLUS MILFORD HAVEN HOLDINGS LIMITED - 2011-04-21
    CHANGEPOWERS LIMITED - 2003-11-25
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-01 ~ 2008-08-18
    IIF 2 - Director → ME
  • 21
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-01 ~ 2008-08-18
    IIF 11 - Director → ME
  • 22
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-01 ~ 2008-08-18
    IIF 3 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.