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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

Poole, David Anthony

    Related profiles found in government register
  • Poole, David Anthony
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Carnatic Court, Mossley Hill, Liverpool, L18 8BY

      IIF 1
  • Poole, David Anthony
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 2
  • Poole, David Anthony
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Riverside, New Bailey Street, Manchester, M3 5FS

      IIF 3 IIF 4 IIF 5
    • Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom

      IIF 7 IIF 8
    • Riverside Building, New Bailey Street, Salford, M3 5FS, England

      IIF 9
    • 5, Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom

      IIF 10 IIF 11
child relation
Offspring entities and appointments 11
  • 1
    CAVERSHAM FINANCE LIMITED
    - now 00785922
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2012-01-24 ~ 2020-11-23
    IIF 2 - Director → ME
  • 2
    CAVERSHAM INSURANCE (MALTA) LIMITED
    FC034009
    Converted / Closed Corporate (5 parents)
    Officer
    2017-01-12 ~ now
    IIF 10 - Director → ME
  • 3
    CAVERSHAM INSURANCE LIMITED
    FC036400
    Suite 23 Portland House, Glacis Road, Gibraltar, Gx11 1aa, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    2019-07-09 ~ 2020-04-14
    IIF 11 - Director → ME
  • 4
    HOME SHOPPING PERSONAL FINANCE LIMITED
    - now 03416726
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (69 parents)
    Officer
    2009-03-05 ~ 2012-02-03
    IIF 1 - Director → ME
  • 5
    MONEYPLUS EBT TRUSTEE LIMITED
    13076045
    Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-13 ~ now
    IIF 8 - Director → ME
  • 6
    MONEYPLUS GROUP LIMITED
    - now 07310059 05528673
    MONEYPLUS 2010 LIMITED - 2011-01-18
    Riverside, New Bailey Street, Manchester
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2025-01-13 ~ now
    IIF 5 - Director → ME
  • 7
    MONEYPLUS HIVE LIMITED
    16946386
    Riverside Building, New Bailey Street, Salford, England
    Active Corporate (2 parents)
    Officer
    2026-01-06 ~ now
    IIF 9 - Director → ME
  • 8
    MONEYPLUS HOLDINGS LIMITED
    - now 07580434
    ENSCO 843 LIMITED - 2011-06-03
    Riverside, New Bailey Street, Manchester
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2025-01-13 ~ now
    IIF 3 - Director → ME
  • 9
    MONEYPLUS INSOLVENCY LIMITED
    - now 08214793
    MONEYPLUS IVA LIMITED - 2016-12-01
    Riverside, New Bailey Street, Manchester
    Active Corporate (8 parents)
    Officer
    2025-01-13 ~ now
    IIF 4 - Director → ME
  • 10
    MONEYPLUS INTERMEDIARY LIMITED
    - now 07580662
    ENSCO 845 LIMITED - 2011-05-26
    Riverside, New Bailey Street, Manchester
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2025-01-13 ~ now
    IIF 6 - Director → ME
  • 11
    MONEYPLUS MIDCO LIMITED
    13048715
    Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2025-01-13 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.