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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, Samantha

    Related profiles found in government register
  • Poole, Samantha
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gemini House, Blakewater Road, Capricorn Park, Blackburn, BB1 5QR, United Kingdom

      IIF 1
    • 1a, Ash Lane, Garforth, Leeds, LS25 2HG, United Kingdom

      IIF 2
  • Poole, Samantha
    British accountant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Sheridan Way, Chadderton, Oldham, Lancashire, OL9 9UY

      IIF 3 IIF 4
  • Poole, Samantha
    British chartered accountant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poole, Samantha
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, New Devonshire House, Devonshire Street, Keighley, BD21 2AU, England

      IIF 13
    • 1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, United Kingdom

      IIF 14
  • Poole, Samantha
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, England

      IIF 15
    • 1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, United Kingdom

      IIF 16 IIF 17
    • 1st Floor, New Devonshire Street, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, United Kingdom

      IIF 18
    • West One, 114 Wellington Street, Leeds, LS1 1BA, England

      IIF 19 IIF 20
  • Ms Samantha Poole
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a, Ash Lane, Leeds, LS25 2HG, United Kingdom

      IIF 21
  • Poole, Samantha
    British director born in February 1964

    Resident in West Yorkshire

    Registered addresses and corresponding companies
    • 3rd, Floor Phoenix House, 3 South Parade, Leeds, West Yorkshire, LS1 5QX, United Kingdom

      IIF 22
  • Poole, Samantha
    British

    Registered addresses and corresponding companies
  • Poole, Samantha
    British accountant

    Registered addresses and corresponding companies
    • 3 Sheridan Way, Chadderton, Oldham, Lancashire, OL9 9UY

      IIF 29 IIF 30
  • Poole, Samantha
    British chartered accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    ACCUMA GROUP LIMITED - now
    ACCUMA GROUP PLC
    - 2010-01-28 05352830
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (11 parents)
    Officer
    2005-02-04 ~ 2007-01-26
    IIF 11 - Director → ME
    2005-02-04 ~ 2007-01-26
    IIF 35 - Secretary → ME
  • 2
    ACCUMA INSOLVENCY PRACTITIONERS LIMITED
    - now 04209515
    CHAMBERS CONSULTANTS LIMITED - 2003-10-23
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (19 parents)
    Officer
    2004-12-01 ~ 2007-02-14
    IIF 7 - Director → ME
    2004-12-01 ~ 2007-02-14
    IIF 33 - Secretary → ME
  • 3
    AQUARIUS EQUITY PARTNERS LIMITED - now
    AXIOMLAB INVESTMENT MANAGEMENT LIMITED
    - 2005-11-07 04470585
    THE SPRINGS FREEHOLD LIMITED
    - 2002-12-04 04470585
    C/o 4d Pharma, Bond Court, Leeds, England
    Active Corporate (15 parents, 6 offsprings)
    Equity (Company account)
    800 GBP2024-04-30
    Officer
    2002-06-26 ~ 2003-09-04
    IIF 31 - Secretary → ME
  • 4
    ASSIST MORTGAGE & LOANS LIMITED
    05562718
    Additions Accountants Ltd, Queen Insurance Buildings, 24 Queen Avenue, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2005-09-14 ~ 2007-03-14
    IIF 10 - Director → ME
  • 5
    AXIOMLAB
    - now 03973257
    AXIOMLAB PLC
    - 2003-09-02 03973257
    Atraxa Consulting Limited, Unit S5 Brooke's Mill, Armitage Bridge, Huddersfield, England
    Dissolved Corporate (19 parents)
    Officer
    2002-09-02 ~ 2003-09-12
    IIF 34 - Secretary → ME
  • 6
    AXIOMLAB GROUP LIMITED
    - now 04730528
    INHOCO 2825 LIMITED - 2003-07-03
    Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2003-07-15 ~ 2003-09-12
    IIF 25 - Secretary → ME
  • 7
    AXIOMLAB INVESTMENTS LIMITED
    04428461
    Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2002-04-30 ~ 2003-10-01
    IIF 26 - Secretary → ME
  • 8
    BYROM AND KEELEY FINANCIAL SERVICES LTD - now
    BKFSDM LIMITED - 2013-03-01
    BYROM & KEELEY FINANCIAL SERVICES LIMITED
    - 2012-07-31 04586178
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-08-29 ~ 2007-04-02
    IIF 3 - Director → ME
    2006-08-29 ~ 2007-04-02
    IIF 29 - Secretary → ME
  • 9
    CASMIR LIMITED
    - now 03980659
    NETSURF CONSULTANCY LIMITED - 2000-07-17
    C/o Atraxa Consulting Ltd, Yorkshire Technology Park, Armitage Bridge Huddersfield
    Dissolved Corporate (14 parents)
    Officer
    2003-05-27 ~ 2004-03-01
    IIF 23 - Secretary → ME
  • 10
    CLOCKWORK FINANCE LTD
    06042318
    Russell Chambers, 61a North Street, Keighley, West Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,296 GBP2025-05-31
    Officer
    2009-04-17 ~ 2017-02-13
    IIF 5 - Director → ME
  • 11
    CONSUMER DEBT MANAGEMENT LIMITED
    05142823
    1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 16 - Director → ME
  • 12
    CONSUMER DEBT SERVICES LIMITED
    05472829
    1st Floor, New Devonshire Street, Devonshire Street, Keighley, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-30
    Officer
    2010-09-07 ~ 2018-06-27
    IIF 18 - Director → ME
  • 13
    CREDIT CONFUSION LIMITED
    - now 06868547 05833012
    TNP NO12 LIMITED - 2009-08-11
    1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    2014-09-04 ~ 2018-06-27
    IIF 17 - Director → ME
  • 14
    CURLYWIG LIMITED - now
    MONEY LOGIC SERVICES LIMITED
    - 2011-08-16 05833012
    CREDIT CONFUSION LIMITED - 2009-08-11
    SHERBORNE MONEY SOLUTIONS LIMITED - 2006-06-22
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (16 parents)
    Equity (Company account)
    -1,252 GBP2018-05-31
    Officer
    2010-03-30 ~ 2011-06-30
    IIF 20 - Director → ME
  • 15
    DEBT MANAGEMENT ASSOCIATES LIMITED
    - now 03711687
    DEBT MANAGEMENT LIMITED - 1999-05-11
    BROOMCO (1781) LIMITED - 1999-04-13
    101-102 Empire Way Business Park Liverpool Road, Burnley
    Dissolved Corporate (22 parents)
    Equity (Company account)
    271,522 GBP2017-12-31
    Officer
    2010-04-30 ~ 2018-06-27
    IIF 14 - Director → ME
  • 16
    DEBT MANAGERS STANDARDS ASSOCIATION LIMITED
    - now 04031983
    YORKCO 162G LIMITED - 2001-01-16
    11 Coopers Yard Curran Road, Cardiff, Wales
    Active Corporate (29 parents)
    Equity (Company account)
    5,338 GBP2024-12-30
    Officer
    2017-05-04 ~ 2018-06-24
    IIF 13 - Director → ME
  • 17
    DSDMP LIMITED - now
    DEBT SOLVER LIMITED
    - 2012-07-31 03668178
    Additions Accountants Limited, Queen Insurance Buildings, 24 Queen Avenue, Liverpool
    Dissolved Corporate (13 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2004-12-31 ~ 2007-02-06
    IIF 24 - Secretary → ME
  • 18
    ENERGY XPERTS LIMITED
    08021849
    1a Ash Lane Business Park Ash Lane, Garforth, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 22 - Director → ME
  • 19
    IP ASSIST SERVICES LIMITED - now
    TECHTRAN GROUP LIMITED
    - 2016-05-24 04544276
    TECH TRAN GROUP LIMITED
    - 2002-12-20 04544276
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (23 parents, 5 offsprings)
    Officer
    2002-09-25 ~ 2003-11-12
    IIF 36 - Secretary → ME
  • 20
    LL PROCESSING (UK) LIMITED
    - now 03141349
    LOAN LINE LIMITED - 2003-07-04
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-05 ~ 2006-09-06
    IIF 4 - Director → ME
    2006-09-05 ~ 2007-04-29
    IIF 30 - Secretary → ME
  • 21
    MONEYLOGIC UK BRAND PARTNERS LIMITED
    - now 06648769
    TNP NO4 LIMITED - 2009-01-08
    New Devonshire House, Devonshire Street, Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-03-29 ~ 2013-03-25
    IIF 19 - Director → ME
  • 22
    MONEYLOGIC UK LTD
    06006723
    New Devonshire House, Devonshire Street, Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-05-28 ~ 2013-03-25
    IIF 8 - Director → ME
  • 23
    MONEYVILLAGE LTD.
    - now 06800708 06433899
    TNP NO11 LIMITED
    - 2011-07-12 06800708 07684096... (more)
    1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2009-11-03 ~ 2018-06-27
    IIF 15 - Director → ME
  • 24
    NEO TEMPUS DATA SOLUTIONS LTD - now
    NEO TEMPUS DEBT COLLECTION LIMITED
    - 2014-03-21 05723227
    NEO TEMPUS DATA SOLUTIONS LIMITED
    - 2012-03-22 05723227
    New Devonshire House, Devonshire Street, Keighley, West Yorkshire
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    -1 GBP2016-05-31
    Officer
    2009-05-20 ~ 2013-03-25
    IIF 6 - Director → ME
  • 25
    POWERHOUSE MEDIA LTD
    06445416
    New Devonshire House, Devonshire Street, Keighley, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-04-17 ~ 2011-05-20
    IIF 12 - Director → ME
  • 26
    PROJECT BLUEBELL (MIDCO) LIMITED
    13883157 13883390
    Gemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,691,728 GBP2024-10-31
    Officer
    2025-10-14 ~ now
    IIF 1 - Director → ME
  • 27
    S.POOLE CONSULTING LTD
    12094501
    3 Sheridan Way, Chadderton, Oldham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,725 GBP2024-07-31
    Officer
    2019-07-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 28
    TECHTRAN INVESTMENTS LIMITED - now
    TECH TRAN INVESTMENTS LIMITED
    - 2004-05-11 04544280
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-09-25 ~ 2003-11-12
    IIF 28 - Secretary → ME
  • 29
    TECHTRAN LIMITED - now
    TECH TRAN LIMITED
    - 2004-04-29 04567229 04544394... (more)
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, Yorkshire
    Dissolved Corporate (14 parents, 14 offsprings)
    Officer
    2002-10-18 ~ 2003-09-30
    IIF 27 - Secretary → ME
  • 30
    TECHTRAN SERVICES LIMITED - now
    TECH TRAN SERVICES LIMITED
    - 2004-05-11 04544394 04567229... (more)
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-09-25 ~ 2003-11-12
    IIF 37 - Secretary → ME
  • 31
    WILSON PHILLIPS LTD
    03772472
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (11 parents)
    Officer
    2005-09-01 ~ 2007-02-14
    IIF 9 - Director → ME
    2005-09-01 ~ 2007-02-14
    IIF 32 - Secretary → ME

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