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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Poolman, Phillip Roger

    Related profiles found in government register
  • Poolman, Phillip Roger
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Lambert Smith Hampton, 3 Callaghan Square, Cardiff, CF10 5BT, United Kingdom

      IIF 1

    • 18, Penyfai Lane, Llanelli, Carmarthenshire, SA15 4EN, United Kingdom

      IIF 2

    • Cysgod Y Castell, Ffairfach, Llandeilo, Carmarthenshire, SA19 6PF, United Kingdom

      IIF 3

    • 18 Penyfai Lane, Llanelli, Dyfed, SA15 4EN

      IIF 4 IIF 5

    • 18, Penyfai Lane, Llanelli, Dyfed, SA15 4EN, Wales

      IIF 6

    • 18, Penyfai Lane, Llanelli, SA15 3EN, Wales

      IIF 7

    • Lambert Smith Hampton Axis 17, Axis Court Mallard Way, Swansea Vale, Swansea, SA7 0AJ, Wales

      IIF 8
  • Mr Phillip Roger Poolman
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Rhosmaen Street, Llandeilo, SA19 6HD, Wales

      IIF 9

    • Suite C Mezzanine Level, Urban Village, 221 High Street, Swansea, SA1 1NW, Wales

      IIF 10
  • Poolman, Phillip Roger
    British

    Registered addresses and corresponding companies

    • 18 Penyfai Lane, Llanelli, Dyfed, SA15 4EN

      IIF 11

    • 18, Penyfai Lane, Llanelli, SA15 3EN, Wales

      IIF 12
  • Poolman, Phillip Roger

    Registered addresses and corresponding companies

    • 18, Penyfai Lane, Llanelli, SA15 4EN, Wales

      IIF 13
  • Mr Philip Roger Poolman
    British born in August 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • 18 Penyfai Lane, Llanelli, Dyfed, SA15 4EN

      IIF 14
  • Phillip Roger Poolman

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    15-20 MARKET WALK (TIVERTON) LIMITED
    06253889 04590459... (more)
    Hunters Lodge, 1 River Avenue, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Insolvency
    2013-09-06 ~ 2014-06-18
    IIF 45 - (Case 1) receiver-manager → IE
  • 2
    ALBION DEVELOPMENTS (WIRRAL) LIMITED
    04746616
    46 Hamilton Square, Birkenhead, Merseyside
    Active Corporate (6 parents)
    Insolvency
    2013-09-05 ~ 2014-01-03
    IIF 19 - (Case 1) receiver-manager → IE
    2013-09-05 ~ 2014-02-28
    IIF 22 - (Case 2) receiver-manager → IE
    IIF 28 - (Case 3) receiver-manager → IE
  • 3
    ASPECT DEVELOPMENTS (SWANSEA) LIMITED
    11557904
    Cysgod Y Castell, Ffairfach, Llandeilo, Carmarthenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-09-07 ~ 2018-09-08
    IIF 9 - Has significant influence or control → OE
  • 4
    BARUM DEVELOPMENTS LIMITED
    04644500
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-03 during the appointment or period of control
    Dissolved on 2013-05-05 during the appointment or period of control
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (7 parents)
    Insolvency
    2011-10-12 ~ dissolved
    IIF 15 - (Case 1) receiver-manager → IE
  • 5
    BRAMSPEAR LIMITED
    04138158
    Insolvency (Case 7) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-25 during the appointment or period of control
    Dissolved on 2014-07-30 during the appointment or period of control
    Begbies Traynor (central) Llp, 2nd Floor, Waterloo House Thornaby Place Teesdale South, Thornaby-on-tees
    Dissolved Corporate (12 parents)
    Insolvency
    2012-10-19 ~ dissolved
    IIF 43 - (Case 3) receiver-manager → IE
    IIF 44 - (Case 4) receiver-manager → IE
    IIF 46 - (Case 5) receiver-manager → IE
    IIF 36 - (Case 6) receiver-manager → IE
  • 6
    CHERITON PROPERTY APARTMENTS LIMITED
    08286343
    44 Clos Enfys, Caerphilly, Mid Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2012-11-08 ~ 2012-12-14
    IIF 2 - Director → ME
  • 7
    COMMERCIAL PROPERTY ADVICE LIMITED
    09066866
    Suite C Mezzanine Level Urban Village, 221 High Street, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2015-04-14 ~ 2022-11-24
    IIF 6 - Director → ME
    2022-11-24 ~ 2023-07-24
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-24
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    E P LEISURE (MUMBLES) LIMITED
    - now 03617873
    Insolvency (Case 3) In administration
    Administration started on 2013-10-17
    Administration ended on 2015-04-13
    MUMBLES REGENERATION LIMITED - 1999-06-24
    FILBUK 550 LIMITED - 1999-02-01
    31st Floor 40 Bank Street, London
    In Administration Corporate (13 parents)
    Insolvency
    2009-11-20 ~ 2012-07-10
    IIF 34 - (Case 1) receiver-manager → IE
    2011-01-26 ~ 2012-07-10
    IIF 48 - (Case 2) receiver-manager → IE
  • 9
    E.P. LEISURE (BLACKPILL) LIMITED
    - now 03770505
    Insolvency (Case 3) In administration
    Administration started on 2013-10-17
    Administration ended on 2014-10-06
    FILBUK 571 LIMITED - 1999-07-08
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (13 parents)
    Insolvency
    2009-11-20 ~ 2012-07-10
    IIF 33 - (Case 1) receiver-manager → IE
    2011-01-26 ~ 2012-07-10
    IIF 42 - (Case 2) receiver-manager → IE
  • 10
    FERNBANK DEVELOPMENTS LIMITED
    05667240
    2nd Floor, Elizabeth House 54-58 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (14 parents)
    Insolvency
    2013-06-05 ~ 2014-06-13
    IIF 40 - (Case 1) receiver-manager → IE
  • 11
    GRANGEWALK PROPERTIES LIMITED
    05671630
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-09-25
    Commencement of winding up on 2008-11-26
    Conclusion of winding up on 2008-12-17
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 2014-12-15
    Commencement of winding up on 2015-03-10
    Conclusion of winding up on 2018-11-21
    Dissolved on 2019-05-01
    Heschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (16 parents)
    Insolvency
    2013-06-05 ~ 2014-06-13
    IIF 35 - (Case 2) receiver-manager → IE
  • 12
    GWYN HOTELS LIMITED
    - now 03259047
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-04
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-09-09 during the appointment or period of control
    EASTWEAR LIMITED - 1996-11-11
    63 Walter Road, Swansea
    Dissolved Corporate (10 parents)
    Insolvency
    2009-07-31 ~ dissolved
    IIF 39 - (Case 2) receiver-manager → IE
  • 13
    HORNBUCKLE MITCHELL TRUSTEES LIMITED
    - now 02741578 03863359
    RIGHT FIRM LIMITED - 1992-12-15
    33 Old Broad Street, London, United Kingdom
    Receiver Action Corporate (66 parents, 8 offsprings)
    Insolvency
    2012-08-24 ~ 2012-09-18
    IIF 30 - (Case 2) receiver-manager → IE
  • 14
    LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED
    02368666
    130 Swansea Road, Pontlliw, Swansea, Wales
    Active Corporate (8 parents)
    Officer
    2003-11-21 ~ 2008-07-14
    IIF 5 - Director → ME
  • 15
    MAC'S MEAT MARKET LIMITED
    03746175
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-16
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2012-09-20 during the appointment or period of control
    Jones Giles Limited, 11 Coopers Yard Curran Road, Cardiff, South Glamorgan
    Dissolved Corporate (8 parents)
    Insolvency
    2011-05-17 ~ dissolved
    IIF 26 - (Case 2) receiver-manager → IE
  • 16
    MAINCOURSE LIMITED
    02872758
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-11 during the appointment or period of control
    Dissolved on 2012-11-02 during the appointment or period of control
    63 Walter Road, Swansea
    Dissolved Corporate (17 parents)
    Insolvency
    2011-06-08 ~ dissolved
    IIF 23 - (Case 1) receiver-manager → IE
  • 17
    MOREB LIMITED
    04036155
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-05-22 during the appointment or period of control
    Commencement of winding up on 2013-07-26 during the appointment or period of control
    Conclusion of winding up on 2013-12-30 during the appointment or period of control
    Dissolved on 2019-10-31 during the appointment or period of control
    Corner House 6 Carmarthen Street, Llandeilo, Carmarthenshire
    Dissolved Corporate (6 parents)
    Insolvency
    2012-07-06 ~ dissolved
    IIF 16 - (Case 1) receiver-manager → IE
  • 18
    PERIOD HOMES (WALES) LIMITED
    04334043
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-10-14
    Commencement of winding up on 2010-03-03
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2012-11-30 during the appointment or period of control
    Dissolved on 2013-03-04 during the appointment or period of control
    York Chambers, York Street, Swansea, Wales
    Dissolved Corporate (9 parents)
    Insolvency
    2010-03-11 ~ dissolved
    IIF 17 - (Case 3) receiver-manager → IE
    IIF 25 - (Case 4) receiver-manager → IE
  • 19
    PLAN B DEVELOPMENTS LIMITED
    - now 04407334
    PLAN B (911) LIMITED - 2002-12-03
    27 Castle Gate, Newark, Nottinghamshire
    Dissolved Corporate (6 parents)
    Insolvency
    2011-01-12 ~ 2012-12-21
    IIF 27 - (Case 1) receiver-manager → IE
  • 20
    POOLMAN HARLOW LIMITED
    - now 02623580
    COOKE & POOLMAN LIMITED
    - 1994-09-01 02623580
    THRIFTJUST LIMITED
    - 1991-09-03 02623580
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (20 parents)
    Officer
    1991-08-21 ~ 2006-04-24
    IIF 4 - Director → ME
    1991-08-21 ~ 2006-04-24
    IIF 11 - Secretary → ME
  • 21
    POOLMAN SOLUTIONS LTD
    06400320
    18 Penyfai Lane, Llanelli, Dyfed
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-05 ~ now
    IIF 7 - Director → ME
    2014-02-05 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 22
    PRINCESS COURT RTM COMPANY LIMITED
    08037594
    C/o Braemar Estates (residential)limited, Richmond House Heath Road, Hale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 8 - Director → ME
  • 23
    RAHMAN PROPERTIES LIMITED
    05035246
    Lambert Smith Hampton, Access 17 Mallard Way, Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (6 parents)
    Insolvency
    2012-05-16 ~ 2013-03-27
    IIF 18 - (Case 1) receiver-manager → IE
  • 24
    RED PROPERTY DEVELOPMENT LTD
    05436409
    Llandigwynnett House, Llandigwynnett, Tenby, Pembrokeshire
    Dissolved Corporate (4 parents)
    Insolvency
    2012-07-27 ~ 2013-04-30
    IIF 37 - (Case 1) receiver-manager → IE
  • 25
    S AND A HOLDINGS LIMITED
    - now 00543205
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-09-01
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2011-11-07 during the appointment or period of control
    Conclusion of winding up on 2013-04-29 during the appointment or period of control
    Dissolved on 2013-08-09 during the appointment or period of control
    T. & R. INDUSTRIAL SUPPLIES (HOLDINGS) LIMITED - 1982-02-16
    T. & R. INDUSTRIAL SUPPLIES (WALES) LIMITED - 1978-12-31
    The Handling Centre, Ipswich Road, Cardiff
    Dissolved Corporate (8 parents)
    Insolvency
    2011-09-05 ~ dissolved
    IIF 21 - (Case 1) receiver-manager → IE
  • 26
    SHELLEY CONSTRUCTION (SW) LIMITED
    04596706
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-12
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2012-07-12 during the appointment or period of control
    Mb Insolvency, Wessex House, Quay Road, Newton Abbott, Devon
    Dissolved Corporate (7 parents)
    Insolvency
    2011-11-29 ~ dissolved
    IIF 29 - (Case 2) receiver-manager → IE
    IIF 20 - (Case 3) receiver-manager → IE
  • 27
    STAND LANE MANAGEMENT LIMITED
    08127570
    Suite 1 Churchill House, 137 - 139 Brent Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-07-03 ~ 2013-02-25
    IIF 1 - Director → ME
  • 28
    SUN-SEEKERS UK LTD
    - now 02969648
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-09
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2013-10-10 during the appointment or period of control
    EUROFRAME LIMITED - 2001-07-27
    Office F20 Ty Antur, Navigation Park, Abercynon
    Dissolved Corporate (7 parents)
    Insolvency
    2011-12-12 ~ dissolved
    IIF 24 - (Case 2) receiver-manager → IE
  • 29
    TRYST HOLDINGS LIMITED
    - now 05134540
    B & A 0410 LIMITED - 2004-07-21
    Powersport House, Queens Road, Bridgend Industrial Estate, Bridgend Mid Glamorgan
    Dissolved Corporate (8 parents)
    Insolvency
    2008-03-11 ~ 2008-03-11
    IIF 41 - (Case 1) receiver-manager → IE
    2009-10-07 ~ 2010-04-06
    IIF 38 - (Case 2) receiver-manager → IE
  • 30
    TWYN CONSTRUCTION LIMITED
    - now 01517935
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-21
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2016-03-17 during the appointment or period of control
    GWENT WOODWORKERS LIMITED - 1989-09-20
    5-6 Waterside Court, Albany Street, Newport, South Wales
    Dissolved Corporate (9 parents)
    Insolvency
    2012-10-12 ~ dissolved
    IIF 31 - (Case 2) receiver-manager → IE
  • 31
    URBIS (DERRIFORD) LIMITED
    06344443
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-09-24
    Commencement of winding up on 2014-11-10
    Conclusion of winding up on 2015-12-10
    Dissolved on 2016-03-18
    6th Floor, Nr 1, Redcliff Street, Bristol, England
    Dissolved Corporate (6 parents)
    Insolvency
    2012-09-17 ~ 2014-06-20
    IIF 32 - (Case 1) receiver-manager → IE
  • 32
    URBIS (VESTRY HALL) LIMITED
    06352105
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-09-24
    Commencement of winding up on 2014-11-10
    Conclusion of winding up on 2015-06-30
    Dissolved on 2015-10-08
    6th Floor, Nr 1, Redcliff Street, Bristol, England
    Dissolved Corporate (10 parents)
    Insolvency
    2012-09-17 ~ 2014-06-16
    IIF 47 - (Case 1) receiver-manager → IE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.