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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

child relation
Offspring entities and appointments 35
  • 1
    ACCUMA GROUP LIMITED - now
    ACCUMA GROUP PLC
    - 2010-01-28 05352830
    Dissolved Corporate (13 parents)
    Officer
    2005-02-04 ~ 2007-01-26
    IIF 22 - 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
    Dissolved Corporate (21 parents)
    Officer
    2004-12-01 ~ 2007-02-14
    IIF 14 - Director → ME
    2004-12-01 ~ 2007-02-14
    IIF 32 - Secretary → ME
  • 3
    AQUARIUS EQUITY PARTNERS LIMITED - now
    AXIOMLAB INVESTMENT MANAGEMENT LIMITED
    - 2005-11-07 04470585
    THE SPRINGS FREEHOLD LIMITED
    - 2002-12-04 04470585
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2002-06-26 ~ 2003-09-04
    IIF 27 - Secretary → ME
  • 4
    ASSIST FINANCIAL SOLUTIONS LIMITED
    05562779
    Dissolved Corporate (9 parents)
    Officer
    2005-09-13 ~ 2007-03-14
    IIF 15 - Director → ME
    2005-09-13 ~ 2007-02-14
    IIF 28 - Secretary → ME
  • 5
    ASSIST MORTGAGE & LOANS LIMITED
    05562718
    Dissolved Corporate (10 parents)
    Officer
    2005-09-14 ~ 2007-03-14
    IIF 20 - Director → ME
  • 6
    AXIOMLAB
    - now 03973257
    AXIOMLAB PLC
    - 2003-09-02 03973257
    Dissolved Corporate (19 parents)
    Officer
    2002-09-02 ~ 2003-09-12
    IIF 33 - Secretary → ME
  • 7
    AXIOMLAB GROUP LIMITED
    - now 04730528
    INHOCO 2825 LIMITED - 2003-07-03
    Dissolved Corporate (9 parents)
    Officer
    2003-07-15 ~ 2003-09-12
    IIF 40 - Secretary → ME
  • 8
    AXIOMLAB INVESTMENTS LIMITED
    04428461
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2002-04-30 ~ 2003-10-01
    IIF 41 - Secretary → ME
  • 9
    BYROM AND KEELEY FINANCIAL SERVICES LTD - now
    BKFSDM LIMITED - 2013-03-01
    BYROM & KEELEY FINANCIAL SERVICES LIMITED
    - 2012-07-31 04586178
    Dissolved Corporate (13 parents)
    Officer
    2006-08-29 ~ 2007-04-02
    IIF 17 - Director → ME
    2006-08-29 ~ 2007-04-02
    IIF 34 - Secretary → ME
  • 10
    CASMIR LIMITED
    - now 03980659
    NETSURF CONSULTANCY LIMITED - 2000-07-17
    Dissolved Corporate (14 parents)
    Officer
    2003-05-27 ~ 2004-03-01
    IIF 30 - Secretary → ME
  • 11
    CLOCKWORK FINANCE LTD
    06042318
    Active Corporate (8 parents)
    Officer
    2009-04-17 ~ 2017-02-13
    IIF 7 - Director → ME
  • 12
    CONSUMER DEBT MANAGEMENT LIMITED
    05142823
    Dissolved Corporate (7 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 3 - Director → ME
  • 13
    CONSUMER DEBT SERVICES LIMITED
    05472829
    Dissolved Corporate (5 parents)
    Officer
    2010-09-07 ~ 2018-06-27
    IIF 6 - Director → ME
  • 14
    CREDIT CONFUSION LIMITED
    - now 06868547 05833012
    TNP NO12 LIMITED - 2009-08-11
    Dissolved Corporate (6 parents)
    Officer
    2014-09-04 ~ 2018-06-27
    IIF 4 - Director → ME
  • 15
    CURLYWIG LIMITED - now
    MONEY LOGIC SERVICES LIMITED
    - 2011-08-16 05833012
    CREDIT CONFUSION LIMITED - 2009-08-11
    SHERBORNE MONEY SOLUTIONS LIMITED - 2006-06-22
    Dissolved Corporate (17 parents)
    Officer
    2010-03-30 ~ 2011-06-30
    IIF 10 - Director → ME
  • 16
    DEBT MANAGEMENT ASSOCIATES LIMITED
    - now 03711687
    DEBT MANAGEMENT LIMITED - 1999-05-11
    BROOMCO (1781) LIMITED - 1999-04-13
    Dissolved Corporate (23 parents)
    Officer
    2010-04-30 ~ 2018-06-27
    IIF 5 - Director → ME
  • 17
    DEBT MANAGERS STANDARDS ASSOCIATION LIMITED
    - now 04031983
    YORKCO 162G LIMITED - 2001-01-16
    Active Corporate (29 parents)
    Officer
    2017-05-04 ~ 2018-06-24
    IIF 1 - Director → ME
  • 18
    DSDMP LIMITED - now
    DEBT SOLVER LIMITED
    - 2012-07-31 03668178
    Dissolved Corporate (13 parents)
    Officer
    2004-12-31 ~ 2007-02-06
    IIF 39 - Secretary → ME
  • 19
    ENERGY XPERTS LIMITED
    08021849
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 26 - Director → ME
  • 20
    IP ASSIST SERVICES LIMITED - now
    TECHTRAN GROUP LIMITED
    - 2016-05-24 04544276
    TECH TRAN GROUP LIMITED
    - 2002-12-20 04544276
    Dissolved Corporate (23 parents, 6 offsprings)
    Officer
    2002-09-25 ~ 2003-11-12
    IIF 36 - Secretary → ME
  • 21
    LL PROCESSING (UK) LIMITED
    - now 03141349
    LOAN LINE LIMITED - 2003-07-04
    Dissolved Corporate (17 parents)
    Officer
    2006-09-05 ~ 2006-09-06
    IIF 18 - Director → ME
    2006-09-05 ~ 2007-04-29
    IIF 37 - Secretary → ME
  • 22
    LOAN LINE (HOLDINGS) LIMITED
    04667042
    Dissolved Corporate (10 parents)
    Officer
    2006-09-05 ~ 2006-09-06
    IIF 21 - Director → ME
    2006-09-05 ~ 2007-04-29
    IIF 31 - Secretary → ME
  • 23
    MONEYLOGIC UK BRAND PARTNERS LIMITED
    - now 06648769
    TNP NO4 LIMITED - 2009-01-08
    Dissolved Corporate (7 parents)
    Officer
    2010-03-29 ~ 2013-03-25
    IIF 9 - Director → ME
  • 24
    MONEYLOGIC UK LTD
    06006723
    Dissolved Corporate (7 parents)
    Officer
    2009-05-28 ~ 2013-03-25
    IIF 16 - Director → ME
  • 25
    MONEYVILLAGE LTD.
    - now 06800708 06433899
    TNP NO11 LIMITED
    - 2011-07-12 06800708 06868687... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-11-03 ~ 2018-06-27
    IIF 2 - Director → ME
  • 26
    NEO TEMPUS DATA SOLUTIONS LTD - now
    NEO TEMPUS DEBT COLLECTION LIMITED
    - 2014-03-21 05723227
    NEO TEMPUS DATA SOLUTIONS LIMITED
    - 2012-03-22 05723227
    Dissolved Corporate (11 parents)
    Officer
    2009-05-20 ~ 2013-03-25
    IIF 11 - Director → ME
  • 27
    POWERHOUSE MEDIA LTD
    06445416
    Dissolved Corporate (11 parents)
    Officer
    2009-04-17 ~ 2011-05-20
    IIF 23 - Director → ME
  • 28
    PROJECT BLUEBELL (MIDCO) LIMITED
    13883157 13883390
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-10-14 ~ now
    IIF 24 - Director → ME
  • 29
    S.POOLE CONSULTING LTD
    12094501
    Active Corporate (1 parent)
    Officer
    2019-07-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 30
    TECHTRAN INVESTMENTS LIMITED - now
    TECH TRAN INVESTMENTS LIMITED
    - 2004-05-11 04544280
    Dissolved Corporate (13 parents)
    Officer
    2002-09-25 ~ 2003-11-12
    IIF 43 - Secretary → ME
  • 31
    TECHTRAN LIMITED - now
    TECH TRAN LIMITED
    - 2004-04-29 04567229 04544394... (more)
    Dissolved Corporate (14 parents, 20 offsprings)
    Officer
    2002-10-18 ~ 2003-09-30
    IIF 42 - Secretary → ME
  • 32
    TECHTRAN SERVICES LIMITED - now
    TECH TRAN SERVICES LIMITED
    - 2004-05-11 04544394 04567229... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-09-25 ~ 2003-11-12
    IIF 38 - Secretary → ME
  • 33
    THOMAS CHARLES & CO. LTD
    05203534
    Dissolved Corporate (11 parents)
    Officer
    2006-06-30 ~ 2007-04-02
    IIF 13 - Director → ME
  • 34
    TNP NO100 LIMITED
    - now 06433899 06800718... (more)
    MONEYVILLAGE LTD
    - 2011-07-12 06433899 06800708
    Dissolved Corporate (6 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 12 - Director → ME
  • 35
    WILSON PHILLIPS LTD
    03772472
    Dissolved Corporate (13 parents)
    Officer
    2005-09-01 ~ 2007-02-14
    IIF 19 - Director → ME
    2005-09-01 ~ 2007-02-14
    IIF 29 - Secretary → ME

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