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.
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Poole, Thomas Robert Davey
- British born in November 1986
Poole, Thomas Robert Davey
Resident in England
Registered addresses and corresponding companies - British alternate director 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 8
- British 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 115th Floor, 2 Copthall Avenue, London, EC2R 7DA, England
IIF 12 IIF 13 IIF 14 (more)(less)5th Floor, 2 Copthall Avenue, London, EC2R 7DA, United Kingdom
IIF 17 IIF 18 IIF 1985, Great Portland Street, London, W1W 7LT, England
IIF 20C/o Sumi Agro Europe Limited, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England
IIF 21Fourth Floor, 20 Margaret Street, London, W1W 8RS
IIF 22 IIF 23 IIF 24 (more)(less)Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 26Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 27 IIF 28 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 26 - Director → ME - 2
ADEXA LIMITED
116278685th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2025-08-31 ~ nowIIF 19 - Director → ME - 3
CHAQUAY LIMITED
167218765th Floor 2 Copthall Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-09-16 ~ nowIIF 17 - 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 2 - Director → ME - 6
FLEXBOND INVESTMENTS LIMITED
084031354th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (9 parents)Officer2018-03-28 ~ 2019-11-05IIF 25 - Director → ME - 7
GLADESPRING PRODUCTIONS LIMITED
03670982Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (12 parents)Officer2018-03-28 ~ dissolvedIIF 4 - Director → ME - 8
GLOBAL INDEPENDENT MARINE SURVEYORS LIMITED
095692514385, 09569251 - Companies House Default Address, CardiffActive 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 24 - Director → ME - 10
HARMONY HAVEN LIMITED
04344176Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (10 parents)Officer2018-03-28 ~ 2018-05-02IIF 3 - Director → ME - 11
HYDRANGEA HOLDINGS LIMITED
113883285th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (23 parents)Officer2022-04-01 ~ nowIIF 12 - Director → ME - 12
INVESTMENTS RE UK LIMITED
158712445th Floor 2 Copthall Avenue, London, United KingdomActive Corporate (6 parents)Officer2025-08-31 ~ nowIIF 18 - Director → ME - 13
IUKSEVEN LIMITED
14432966Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2024-06-11 ~ 2024-06-11IIF 5 - 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 27 - Director → ME - 15
MARAITA HOLDINGS LIMITED
113880235th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (23 parents)Officer2022-04-01 ~ nowIIF 15 - 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 23 - Director → ME - 17
MY CHILD LIMITED
11629142Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-18 ~ 2019-11-05IIF 28 - 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 6 - 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 21 - 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 8 - Director → ME - 22
ROBLE HOLDINGS LIMITED
113883015th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (23 parents)Officer2022-04-01 ~ nowIIF 13 - Director → ME - 235th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (7 parents)Officer2022-04-29 ~ nowIIF 14 - Director → ME
- 24
SH READING (PHASE 1) RESICO LIMITED
148717155th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer2023-05-16 ~ nowIIF 16 - Director → ME - 25Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-01-23 ~ nowIIF 1 - Director → ME
- 26
SILVERSPUR LIMITED
03313324Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (24 parents)Officer2018-03-28 ~ 2019-11-05IIF 22 - 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 20 - 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 29 - 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 7 - Director → ME
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