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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Pooler, Simon Felix
- British company director born in August 1966
Pooler, Simon Felix
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1966
Pooler, Simon Felix
Resident in United Kingdom
Registered addresses and corresponding companiesCherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
IIF 10 IIF 11 IIF 12Franklyn, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW, England
IIF 132, More London Riverside, London, SE1 2AP, United Kingdom
IIF 14One, St Peter's Square, Manchester, M2 3DE, United Kingdom
IIF 15Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
IIF 16 IIF 17 IIF 18
- British fund manager born in August 1966
Pooler, Simon Felix
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in August 1966
Pooler, Simon Felix
Resident in United Kingdom
Registered addresses and corresponding companiesCherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
IIF 26
- British none born in August 1966
Pooler, Simon Felix
Resident in United Kingdom
Registered addresses and corresponding companies - British fund manager born in February 1953
Pooler, Simon Felix
Resident in United Kingdom
Registered addresses and corresponding companiesCherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
IIF 29
- born in August 1966
Pooler, Simon Felix
Resident in United Kingdom
Registered addresses and corresponding companies2, More London Riverside, London, SE1 2AP, United Kingdom
IIF 30
- British born in August 1966
Mr Simon Felix Pooler
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-14
Dissolved on 2015-02-12Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (16 parents)Officer2000-10-04 ~ 2002-01-31IIF 8 - Director → ME - 2CARADON RADIATORS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-14
Dissolved on 2014-12-24CARADON RADIATOR AND BATHROOM HOLDINGS LIMITED
- 2002-02-21 03983137Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (16 parents)Officer2000-10-04 ~ 2002-01-31IIF 4 - Director → ME - 3CRP 1998 LIMITED - nowTrelleborg, International Drive, Tewkesbury Business Park, TewkesburyActive Corporate (24 parents, 3 offsprings)Officer1998-09-07 ~ 2000-10-31IIF 26 - Director → ME
- 4
FP BIDCO LIMITED
10135196Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (15 parents, 2 offsprings)Officer2016-05-10 ~ 2016-10-18IIF 14 - Director → ME - 5
GHD EBT COMPANY LTD
06758168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-17
Dissolved on 2019-12-261 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2008-11-25 ~ 2013-03-08IIF 19 - Director → ME - 6
GHD GROUP HOLDINGS LIMITED
06302477Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2023-04-03C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents, 3 offsprings)Officer2007-07-14 ~ 2013-03-08IIF 23 - Director → ME - 7One, St Peter's Square, Manchester, United KingdomDissolved Corporate (5 parents)Officer2022-02-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-02-03 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 81-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (19 parents, 1 offspring)Officer2007-04-25 ~ 2007-09-12IIF 10 - Director → ME
- 91-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (19 parents)Officer2007-04-25 ~ 2007-09-12IIF 12 - Director → ME
- 10ISG BOILER HOLDINGS LIMITED - now
CARADON BOILERS BIDCO3 LIMITED
- 2010-12-14 04048962EVER 1403 LIMITED - 2000-10-02Ideal Boilers Limited, National Avenue, Hull, East YorkshireActive Corporate (20 parents, 2 offsprings)Officer2000-10-03 ~ 2002-01-31IIF 7 - Director → ME - 11
JEMELLA GROUP LIMITED
0475623382 Dean Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2008-12-23 ~ 2013-03-08IIF 29 - Director → ME - 12KOHLER SHOWERS BIDCO LIMITED - now
CARADON SHOWERS BIDCO 1 LIMITED
- 2001-07-30 03983112EVER 1337 LIMITED - 2000-10-02Whaddon Works, Cromwell Road, Cheltenham, GloucestershireDissolved Corporate (19 parents, 1 offspring)Officer2000-10-03 ~ 2001-07-27IIF 9 - Director → ME - 13KOHLER SHOWERS HOLDINGS LIMITED - now
CARADON SHOWERS HOLDINGS LIMITED
- 2001-07-30 03983133Whaddon Works, Cromwell Road, Cheltenham, GloucestershireActive Corporate (24 parents, 3 offsprings)Officer2000-10-04 ~ 2001-07-27IIF 1 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-12-07DMWSL 333 LIMITED - 2001-07-03C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (43 parents, 1 offspring)Officer2011-06-15 ~ 2012-01-30IIF 16 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-12-07EVER 2435 LIMITED - 2004-08-26C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (45 parents, 1 offspring)Officer2011-06-15 ~ 2012-01-30IIF 18 - Director → ME - 16
MAPLIN ELECTRONICS LIMITED
01264385Insolvency (Case 1) In administration
Administration started on 2018-02-288th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (60 parents)Officer2011-06-15 ~ 2012-01-30IIF 17 - Director → ME - 17
MATTERHORN MIDCO LIMITED
FC03189522 Grenville Street, St. Helier, JerseyConverted / Closed Corporate (8 parents)Officer2014-05-16 ~ 2017-01-23IIF 28 - Director → ME - 18
MATTERHORN TOPCO LIMITED
FC03189422 Grenville Street, St. Helier, JerseyConverted / Closed Corporate (12 parents, 1 offspring)Officer2014-05-16 ~ 2017-01-23IIF 27 - Director → ME - 19MF OLD CO LIMITED - now
MARLOW FOODS HOLDINGS LIMITED
- 2011-12-05 04562599Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (20 parents)Officer2003-05-01 ~ 2005-06-06IIF 5 - Director → ME - 20
MIII EASTLANDS LIMITED
07285279Franklyn, Macclesfield Road, Alderley Edge, CheshireDissolved Corporate (1 parent)Officer2010-06-15 ~ dissolvedIIF 13 - Director → ME - 21
MML II LIMITED
059459795th Floor 2 More London Riverside, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2007-04-02 ~ 2017-01-23IIF 25 - Director → ME - 22MONTAGU EQUITY LIMITED - now
HSBC PRIVATE EQUITY LIMITED
- 2003-03-24 02781154HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21HSBC PRIVATE EQUITY LIMITED - 1996-02-07MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07YOUNGSIMPLE LIMITED - 1994-05-165th Floor 2 More London Riverside, London, United KingdomActive Corporate (52 parents, 1 offspring)Officer2000-11-20 ~ 2007-04-02IIF 24 - Director → ME - 23HPE PARTNERS LIMITED - 2003-01-08DMXG LIMITED - 2002-07-035th Floor 2 More London Riverside, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2003-03-17 ~ 2007-04-02IIF 22 - Director → ME
- 24
MONTAGU MANAGEMENT LIMITED
046000375th Floor 2 More London Riverside, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2003-03-17 ~ 2007-04-02IIF 21 - Director → ME - 25MONTAGU PARTNERS LLP - 2007-03-305th Floor 2 More London Riverside, London, United KingdomActive Corporate (67 parents, 85 offsprings)Officer2007-04-02 ~ 2018-01-20IIF 30 - LLP Member → MEPerson with significant control2016-04-06 ~ 2016-10-19IIF 31 - Has significant influence or control → OE
- 26PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED - nowQ OLDCO LIMITED - 2011-03-23QUORN LIMITED - 2011-03-11Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (22 parents)Officer2003-05-09 ~ 2005-06-06IIF 2 - Director → ME
- 27HAMSARD 2738 LIMITED - 2004-08-101-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (21 parents, 3 offsprings)Officer2004-08-16 ~ 2010-02-23IIF 11 - Director → ME
- 28
SGL TRUSTEE COMPANY LIMITED
055543451-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (16 parents)Officer2005-09-28 ~ 2010-02-23IIF 20 - Director → ME - 29STELRAD MANAGEMENT LIMITED - nowWOOLAMAI ACQUISITION LIMITED - 2014-11-27IDEAL STELRAD LIMITED - 2014-04-02EVER 1405 LIMITED - 2000-10-0269-75 The Side, Newcastle Upon Tyne, Tyne & WearActive Corporate (18 parents, 6 offsprings)Officer2000-10-03 ~ 2002-01-31IIF 6 - Director → ME
- 30STELRAD RADIATOR HOLDINGS LIMITED - nowISG RADIATOR HOLDINGS LIMITED - 2015-02-13CARADON RADIATORS BIDCO 2 LIMITED - 2010-12-14
CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED
- 2002-02-21 03983125EVER 1338 LIMITED - 2000-10-0269-75 Side, Newcastle Upon Tyne, Tyne & WearActive Corporate (18 parents, 6 offsprings)Officer2000-10-03 ~ 2002-01-31IIF 3 - Director → ME
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