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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, Timothy Michael

  • Poole, Timothy Michael
    Australian born in March 1969

    Resident in Australia, Victoria

    Registered addresses and corresponding companies
    • Level 12 101, Collins Street, Melbourne, Victoria 3000, Australia

      IIF 1
    • 28 Adams Street, South Yarra, Victoria 3141, Australia

      IIF 2 IIF 3
child relation
Offspring entities and appointments 3
  • 1
    HDF (UK) HOLDINGS LIMITED
    - now 05462865
    HACKREMCO (NO. 2273) LIMITED - 2005-08-17
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2005-08-18 ~ 2007-06-15
    IIF 2 - Director → ME
  • 2
    VANTAGE INFRASTRUCTURE (UK) LIMITED - now
    HASTINGS FUNDS MANAGEMENT (UK) LIMITED
    - 2018-03-26 05675754
    HACKREMCO (NO. 2322) LIMITED - 2006-02-10
    18th Floor Tower 42, 25 Old Broad Street, London, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2006-02-16 ~ 2007-06-15
    IIF 3 - Director → ME
  • 3
    WESTBOURNE CREDIT MANAGEMENT LIMITED
    FC032268 11302524
    Level 12, 101 Collins Street, Melbourne, Victoria 3000, Australia
    Converted / Closed Corporate (12 parents)
    Officer
    2014-12-18 ~ now
    IIF 1 - Director → ME

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