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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Poole, Simon Hilliard

    Related profiles found in government register
  • Poole, Simon Hilliard
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, London Bridge Street, London, SE1 9SG, England

      IIF 1 IIF 2

    • Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS, England

      IIF 3
  • Poole, Simon Hilliard
    British investment advisor born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2704 Regus - Portland House, Bressenden Place, London, SW1E 5RS, England

      IIF 4
  • Poole, Simon Hilliard
    British investment professional born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 5
  • Poole, Simon Hilliard
    British investor born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 48, West George Street, Clyde Offices, Glasgow, G2 1BP, Scotland

      IIF 6
  • Poole, Simon Hilliard
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 12 Charles Li Street, St James's, London, London, SW1Y 4QU, United Kingdom

      IIF 7
  • Poole, Simon Hilliard
    British accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Haredale Road, London, SE24 0AF

      IIF 8
  • Poole, Simon Hilliard
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor 12, Charles Ii Street, St James's, London, SW1Y 4QU, United Kingdom

      IIF 9

    • Princess House, 50-60 Eastcastle Street, Suite 305, London, W1W 8EA, United Kingdom

      IIF 10
  • Poole, Simon Hilliard
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, London Bridge Street, London, SE1 9SG, England

      IIF 11

    • Princess House, 50 -60 Eastcastle Street, Suite 305, London, W1W 8EA, United Kingdom

      IIF 12
  • Mr Simon Poole
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wework, 184 Shepherds Bush Road, London, W6 7NL, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
    CABIM LIMITED - 2023-03-06
    MERLIN HOLDCO (UK) LTD - 2016-11-10
    3 London Bridge Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2016-04-19 ~ now
    IIF 2 - director → ME
  • 2
    3 London Bridge Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-02-06 ~ now
    IIF 1 - director → ME
  • 3
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
    3 London Bridge Street, London, England
    Corporate (10 parents)
    Officer
    2016-04-19 ~ now
    IIF 11 - director → ME
  • 4
    48 West George Street, Clyde Offices, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    75,289 GBP2023-10-31
    Officer
    2024-07-08 ~ now
    IIF 6 - director → ME
  • 5
    MALL FOR THE WORLD LTD - 2019-04-12
    Suite 303 94 Fulham Palace Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -53,209 GBP2020-12-31
    Officer
    2020-02-13 ~ dissolved
    IIF 9 - director → ME
  • 6
    EH2 HOLDINGS LIMITED - 2023-10-26
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-11-20 ~ now
    IIF 5 - director → ME
Ceased 6
  • 1
    CROWN AGENTS ASSET MANAGEMENT LIMITED - 2005-09-19
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 1988-03-02
    The Rex Building, Queen Street, London, England
    Corporate (7 parents)
    Officer
    2016-04-19 ~ 2023-03-31
    IIF 3 - director → ME
  • 2
    HELIOS AFRICA CAPITAL PARTNERS LLP - 2006-07-18
    2nd Floor 12 Charles Ii Street, St James's, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    7,287,180 GBP2022-01-01 ~ 2022-12-31
    Officer
    2011-08-30 ~ 2024-10-01
    IIF 7 - llp-member → ME
  • 3
    50 Eastcastle Street, Suite 305, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-12-14 ~ 2011-10-04
    IIF 12 - director → ME
  • 4
    INTELA NETWORKS LIMITED - 2011-11-15
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-23 ~ 2011-10-04
    IIF 10 - director → ME
  • 5
    23 Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-04 ~ 2009-07-01
    IIF 8 - director → ME
  • 6
    MALL FOR THE WORLD LTD - 2019-04-12
    Suite 303 94 Fulham Palace Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -53,209 GBP2020-12-31
    Officer
    2016-09-30 ~ 2017-07-10
    IIF 4 - director → ME
    Person with significant control
    2016-09-30 ~ 2017-07-10
    IIF 13 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.