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.
Pooley, Gavin William
- British born in December 1984
Pooley, Gavin William
Resident in England
Registered addresses and corresponding companies11, Holywells Close, Ipswich, IP3 0AW, United Kingdom
IIF 1Jackson House, 86 Sandy Hill Lane, Ipswich, IP3 0JA, England
IIF 2Jackson House, 86 Sandyhill Lane, Ipswich, IP3 0JA, England
IIF 3Jackson House, 86 Sandyhill Lane, Ipswich, IP3 0JA, United Kingdom
IIF 4Jackson House, Sandyhill Lane, Ipswich, IP3 0JA, England
IIF 5 IIF 6
- British director born in December 1984
Pooley, Gavin William
Resident in England
Registered addresses and corresponding companies - British born in December 1984
Pooley, Gavin William
Resident in United Kingdom
Registered addresses and corresponding companiesJackson House, 86 Sandyhill Lane, Ipswich, IP3 0JA, United Kingdom
IIF 12
- British distributor born in December 1984
Pooley, Gavin William
Resident in United Kingdom
Registered addresses and corresponding companiesPipits Hill, Martlesham Road, Little Bealings, Ipswich, IP13 6LX, United Kingdom
IIF 13
- British self-employed born in December 1984
Pooley, Gavin William
Resident in United Kingdom
Registered addresses and corresponding companiesStoke By Nayland Campus, Sudbury Raod, Stoke By Nayland, Colchester, Essex, CO6 4RW, United Kingdom
IIF 14
- British born in December 1984
Mr Gavin William Pooley
Resident in England
Registered addresses and corresponding companies - British born in December 1984
Mr Gavin William Pooley
Resident in United Kingdom
Registered addresses and corresponding companiesStoke By Nayland Campus, Sudbury Road, Stoke By Nayland, Colchester, Essex, CO6 4RW, United Kingdom
IIF 18
- 1
ACCIS PROPERTY LTD
0853644521 Robjohns Road, Widford Ind Estate, Chelmsford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4 GBP2024-12-31Officer2013-05-20 ~ 2023-12-07IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-07IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CITY VENDING SERVICES LIMITED
04391200Jackson House, Sandyhill Lane, Ipswich, EnglandActive Corporate (8 parents)Equity (Company account)52,282 GBP2024-03-31Officer2025-01-31 ~ nowIIF 5 - Director → ME - 3
FLEXIVEND LIMITED
0256260411 Holywells Close, Ipswich, EnglandDissolved Corporate (6 parents)Equity (Company account)2,533 GBP2023-06-30Officer2023-06-30 ~ dissolvedIIF 8 - Director → ME - 4
HCC (BELFAST) LTD
NI642609Unit B4, 19 Heron Road, Belfast, United KingdomActive Corporate (8 parents)Equity (Company account)20,542 GBP2024-12-31Officer2025-10-03 ~ nowIIF 2 - Director → ME - 5
HOLYWELLS HOLDINGS LIMITED
10394479Jackson House, 86 Sandyhill Lane, Ipswich, United KingdomActive Corporate (8 parents, 2 offsprings)Profit/Loss (Company account)713,643 GBP2019-01-01 ~ 2019-12-31Officer2016-09-26 ~ nowIIF 1 - Director → MEPerson with significant control2016-09-26 ~ nowIIF 17 - Has significant influence or control → OE - 6
HOLYWELLS PROPERTY LIMITED
12125805Jackson House, 86 Sandyhill Lane, Ipswich, United KingdomActive Corporate (8 parents)Officer2019-07-27 ~ nowIIF 4 - Director → MEPerson with significant control2019-07-27 ~ 2019-07-27IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 7
KOFFIE 2 GO LTD
09221237Jackson House, Sandyhill Lane, Ipswich, EnglandActive Corporate (7 parents)Equity (Company account)66,728 GBP2024-10-31Officer2024-12-06 ~ nowIIF 6 - Director → ME - 8
LARCHCROFT TRADING CO LTD
06340326Larchcroft Trading Co Ltd Bromley Barns, Harwich Road, Great Bromley, Essex, United KingdomActive Corporate (28 parents)Equity (Company account)Retained earnings (accumulated losses)293,294 GBP2024-12-31Officer2014-10-20 ~ 2018-01-02IIF 7 - Director → ME - 9
LIQUIDLINE LIMITED
07284069Jackson House, 86 Sandyhill Lane, Ipswich, EnglandActive Corporate (8 parents, 7 offsprings)Equity (Company account)2,767,101 GBP2019-12-31Officer2010-06-14 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-03IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE - 10
LIQUIDLINE VENDING LIMITED
16980952Jackson House, 86 Sandyhill Lane, Ipswich, United KingdomActive Corporate (2 parents)Officer2026-01-22 ~ nowIIF 12 - Director → ME - 11
PROVISION SERVICES LTD
09491907Synergy House Fakenham Road, Morton On The Hill, Norwich, EnglandDissolved Corporate (3 parents)Officer2015-03-16 ~ dissolvedIIF 11 - Director → ME - 12
S.V. (LEASING) LIMITED
0179860111 Holywells Close, Ipswich, EnglandDissolved Corporate (7 parents)Officer2022-05-25 ~ dissolvedIIF 10 - Director → ME - 13
SEVEN HILLS CONSTRUCTION (IPSWICH) LIMITED
06186705Galleon House Martlesham Road, Little Bealings, Woodbridge, EnglandDissolved Corporate (9 parents)Equity (Company account)5 GBP2024-09-30Officer2011-04-13 ~ dissolvedIIF 13 - Director → ME - 14PATCHCROWN LIMITED - 1980-12-3111 Holywells Close, Ipswich, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2022-05-25 ~ dissolvedIIF 9 - Director → ME
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