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.
Poole, Nic George
- South African accountant born in December 1970
Poole, Nic George
Resident in South Africa
Registered addresses and corresponding companies49, Bedford Street, London, WC2E 9HA
IIF 1
- South African director born in December 1970
Poole, Nic George
Resident in South Africa
Registered addresses and corresponding companies21, Upper Brook Street, London, W1K 7PY
IIF 2
- South African born in December 1970
Poole, Nicolas George
Resident in South Africa
Registered addresses and corresponding companies26, Bury Street, London, SW1Y 6AL, England
IIF 3
- South African chartered accountant born in December 1970
Poole, Nicolas George
Resident in South Africa
Registered addresses and corresponding companies - South African born in December 1970
Poole, Nicholas George
Resident in South Africa
Registered addresses and corresponding companiesBotanic House, 100 Hills Road, Cambridge, CB2 1PH, England
IIF 6
- South African director born in December 1970
Poole, Nicholas George
Resident in South Africa
Registered addresses and corresponding companies23 Van Der Stel Road, Kenton-on-sea, 6191, Eastern Cape, South Africa
IIF 7
- Irish accountant born in December 1970Registered addresses and corresponding companies
Poole, Nicholas George
- Irish chartered accountant born in December 1970Registered addresses and corresponding companies
Poole, Nicholas George
Flat 2b 92 Whitechapel High Street, London, E1 7RA
IIF 11
- Irish director born in December 1970Registered addresses and corresponding companies
Poole, Nicholas George
Flat 2b 92 Whitechapel High Street, London, E1 7RA
IIF 12
- Irish investment manager born in December 1970Registered addresses and corresponding companies
Poole, Nicholas George
Flat 2b 92 Whitechapel High Street, London, E1 7RA
IIF 13
- British accountant born in December 1970
Poole, Nicolas George
Resident in United Kingdom
Registered addresses and corresponding companies - British acct finance born in December 1970
Poole, Nicolas George
Resident in United Kingdom
Registered addresses and corresponding companiesOld School House, Fincham Road, Barton Bendish, King's Lynn, PE33 9DL
IIF 16
- British director born in December 1970
Poole, Nicolas George
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor, 201 Haverstock Hill, London, NW3 4QG
IIF 17
- British insurance born in December 1970
Poole, Nicolas George
Resident in United Kingdom
Registered addresses and corresponding companiesGallery 9, One Lime Street, London, EC3M 7HA
IIF 18
- Irish Registered addresses and corresponding companies
Poole, Nicholas George
Flat 2b 92 Whitechapel High Street, London, E1 7RA
IIF 19
- 1
1 ANSWER NETWORK LIMITED
05379198Unit A1 Chaucer Business Park, Dittons Road, Polegate, East SussexActive Corporate (5 parents)Officer2007-05-18 ~ 2011-05-26IIF 8 - Director → ME - 2
14 CASSON STREET LIMITED
0407395373 Broadway Market, London, EnglandActive Corporate (24 parents)Officer2007-10-26 ~ 2011-09-15IIF 17 - Director → ME - 3MIDLEX SIXTY SIX LIMITED - 1994-03-03124 City Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2000-04-10 ~ 2006-03-31IIF 12 - Director → ME2003-01-24 ~ 2003-04-29IIF 19 - Secretary → ME
- 4CANOPIUS CORPORATE CAPITAL LTD - nowFloor 29 22 Bishopsgate, London, United KingdomActive Corporate (34 parents)Officer2006-12-01 ~ 2010-06-30IIF 15 - Director → ME
- 5COLNAGHI ISERVICES LIMITED - 2024-01-1726 Bury Street, London, EnglandActive Corporate (7 parents)Officer2024-07-11 ~ nowIIF 3 - Director → ME
- 6MIDLEX TWENTY LIMITED - 1991-05-22C/o Centaur Grain Limited, The, Docks, Boston, LincolnshireDissolved Corporate (22 parents)Officer2000-09-19 ~ 2001-09-05IIF 9 - Director → ME
- 7INFUSIVE ASSET MANAGEMENT LIMITED - now
INFUSIVE INSIGHT (UK) LIMITED
- 2024-05-21 09044563Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (10 parents)Officer2015-04-01 ~ 2015-11-03IIF 4 - Director → ME - 8INFUSIVE PLC - now
INFUSIVE LIMITED
- 2016-07-13 09433742Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (11 parents, 3 offsprings)Officer2015-02-11 ~ 2015-11-03IIF 7 - Director → ME - 9
K.G.M. UNDERWRITING AGENCIES LIMITED
01763843Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (32 parents)Officer2001-02-14 ~ 2001-11-05IIF 10 - Director → ME2006-04-01 ~ 2010-08-13IIF 18 - Director → ME - 10
LLGGM LTD
09688687Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (6 parents)Officer2017-09-29 ~ nowIIF 6 - Director → ME - 11
OPTIMAS GROUP LIMITED
- 2008-11-28 05568103Old School House, Fincham Road, Barton Bendish, King's LynnDissolved Corporate (10 parents)Officer2006-04-01 ~ dissolvedIIF 16 - Director → ME - 12
PERSEVERANCE FINANCE LIMITED
- 2014-07-28 08330275Botanic House, Hills Road, Cambridge, EnglandActive Corporate (12 parents)Officer2013-04-01 ~ 2014-08-31IIF 5 - Director → ME - 13
PREMIUM CHOICE LIMITED
03845329Pendeford House, Pendeford Business Park, Overstrand, Wolverhampton, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2007-05-23 ~ 2011-12-07IIF 14 - Director → ME - 14RACE-CAP INVEST LIMITED - nowNUOVO CAPITAL WEALTH MANAGEMENT LIMITED - 2018-12-31
AW WEALTH MANAGEMENT LIMITED
- 2016-09-06 084350584 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (16 parents)Officer2013-03-07 ~ 2015-03-23IIF 2 - Director → ME - 15
ROADSURE LIMITED
- 2007-11-20 03869445NEVRUS (816) LIMITED - 1999-12-16Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (11 parents)Officer2006-04-01 ~ dissolvedIIF 13 - Director → ME - 16
SPUN CANDY LTD
0853344431st Floor 40 Bank Street, LondonDissolved Corporate (10 parents)Officer2014-09-01 ~ 2015-10-15IIF 1 - Director → ME - 17WESTFIELD SPECIALTY LTD - nowARGO UNDERWRITING AGENCY LIMITED - 2023-02-06HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02
HERITAGE UNDERWRITING AGENCY PLC
- 2008-10-13 03741768HERITAGE MANAGING AGENCY LIMITED - 1999-07-01Floor 36 22 Bisphopsgate, London, EnglandActive Corporate (43 parents, 18 offsprings)Officer2004-12-15 ~ 2006-02-10IIF 11 - Director → ME
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