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
Individuals in focus
Poole, Samantha
- British born in February 1964
Poole, Samantha
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1964
Poole, Samantha
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in February 1964
Poole, Samantha
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1964
Poole, Samantha
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1964
Poole, Samantha
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, England
IIF 191st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, United Kingdom
IIF 20 IIF 211st Floor, New Devonshire Street, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, United Kingdom
IIF 22West One, 114 Wellington Street, Leeds, LS1 1BA, England
IIF 23 IIF 24
- British born in February 1964
Ms Samantha Poole
Resident in United Kingdom
Registered addresses and corresponding companies1a, Ash Lane, Leeds, LS25 2HG, United Kingdom
IIF 25
- British director born in February 1964
Poole, Samantha
Resident in West Yorkshire
Registered addresses and corresponding companies3rd, Floor Phoenix House, 3 South Parade, Leeds, West Yorkshire, LS1 5QX, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Poole, Samantha
3 Sheridan Way, Chadderton, Oldham, Lancashire, OL9 9UY
IIF 27 IIF 28 IIF 29 (more)(less)
- British accountantRegistered addresses and corresponding companies
Poole, Samantha
- British chartered accountantRegistered addresses and corresponding companies
Poole, Samantha
3 Sheridan Way, Chadderton, Oldham, Lancashire, OL9 9UY
IIF 38 IIF 39 IIF 40 (more)(less)
Related profiles found in government register
Offspring entities and appointments
35
- 1ACCUMA GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-03-23
Administration ended on 2010-06-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-14
Dissolved on 2016-10-26ACCUMA GROUP PLC
- 2010-01-28 05352830Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (13 parents)Officer2005-02-04 ~ 2007-01-26IIF 15 - Director → ME2005-02-04 ~ 2007-01-26IIF 41 - Secretary → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-08
Dissolved on 2016-10-08CHAMBERS CONSULTANTS LIMITED - 2003-10-23Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (21 parents)Officer2004-12-01 ~ 2007-02-14IIF 11 - Director → ME2004-12-01 ~ 2007-02-14IIF 39 - Secretary → ME - 3AQUARIUS EQUITY PARTNERS LIMITED - now
AXIOMLAB INVESTMENT MANAGEMENT LIMITED
- 2005-11-07 04470585THE SPRINGS FREEHOLD LIMITED
- 2002-12-04 04470585Centura C/o Schofield Sweeney, Wellington Street, Leeds, EnglandActive Corporate (15 parents, 6 offsprings)Officer2002-06-26 ~ 2003-09-04IIF 27 - Secretary → ME - 4
ASSIST FINANCIAL SOLUTIONS LIMITED
05562779Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-12
Dissolved on 2010-09-07C/o Mistry Associates Limited, 51 Oldham Road, Ashton Under Lyne, LancashireDissolved Corporate (9 parents)Officer2005-09-13 ~ 2007-03-14IIF 4 - Director → ME2005-09-13 ~ 2007-02-14IIF 28 - Secretary → ME - 5
ASSIST MORTGAGE & LOANS LIMITED
05562718Additions Accountants Ltd, Queen Insurance Buildings, 24 Queen Avenue, LiverpoolDissolved Corporate (10 parents)Officer2005-09-14 ~ 2007-03-14IIF 14 - Director → ME - 6
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-28
Dissolved on 2016-01-27INHOCO 2825 LIMITED - 2003-07-03Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (9 parents)Officer2003-07-15 ~ 2003-09-12IIF 32 - Secretary → ME - 8
AXIOMLAB INVESTMENTS LIMITED
04428461Brooke's Mill, Armitage Bridge, Huddersfield, West YorkshireDissolved Corporate (9 parents, 3 offsprings)Officer2002-04-30 ~ 2003-10-01IIF 33 - Secretary → ME - 9BYROM AND KEELEY FINANCIAL SERVICES LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-05
Dissolved on 2021-11-13BKFSDM LIMITED - 2013-03-01BYROM & KEELEY FINANCIAL SERVICES LIMITED
- 2012-07-31 04586178Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer2006-08-29 ~ 2007-04-02IIF 7 - Director → ME2006-08-29 ~ 2007-04-02IIF 36 - Secretary → ME - 10NETSURF CONSULTANCY LIMITED - 2000-07-17C/o Atraxa Consulting Ltd, Yorkshire Technology Park, Armitage Bridge HuddersfieldDissolved Corporate (14 parents)Officer2003-05-27 ~ 2004-03-01IIF 29 - Secretary → ME
- 11
CLOCKWORK FINANCE LTD
06042318Russell Chambers, 61a North Street, Keighley, West Yorkshire, EnglandActive Corporate (8 parents)Officer2009-04-17 ~ 2017-02-13IIF 9 - Director → ME - 12
CONSUMER DEBT MANAGEMENT LIMITED
051428231st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, United KingdomDissolved Corporate (7 parents)Officer2010-09-07 ~ dissolvedIIF 20 - Director → ME - 13
CONSUMER DEBT SERVICES LIMITED
054728291st Floor, New Devonshire Street, Devonshire Street, Keighley, West Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2010-09-07 ~ 2018-06-27IIF 22 - Director → ME - 14
- 15CURLYWIG LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-10
Dissolved on 2021-04-06MONEY LOGIC SERVICES LIMITED
- 2011-08-16 05833012CREDIT CONFUSION LIMITED - 2009-08-11SHERBORNE MONEY SOLUTIONS LIMITED - 2006-06-22Resolution House, 12 Mill Hill, LeedsDissolved Corporate (17 parents)Officer2010-03-30 ~ 2011-06-30IIF 24 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-05
Dissolved on 2021-04-22DEBT MANAGEMENT LIMITED - 1999-05-11BROOMCO (1781) LIMITED - 1999-04-13101-102 Empire Way Business Park Liverpool Road, BurnleyDissolved Corporate (23 parents)Officer2010-04-30 ~ 2018-06-27IIF 18 - Director → ME - 17YORKCO 162G LIMITED - 2001-01-1611 Coopers Yard Curran Road, Cardiff, WalesActive Corporate (29 parents)Officer2017-05-04 ~ 2018-06-24IIF 17 - Director → ME
- 18DSDMP LIMITED - now
DEBT SOLVER LIMITED
- 2012-07-31 03668178Additions Accountants Limited, Queen Insurance Buildings, 24 Queen Avenue, LiverpoolDissolved Corporate (13 parents)Officer2004-12-31 ~ 2007-02-06IIF 31 - Secretary → ME - 19
ENERGY XPERTS LIMITED
080218491a Ash Lane Business Park Ash Lane, Garforth, LeedsDissolved Corporate (2 parents)Officer2012-04-05 ~ dissolvedIIF 26 - Director → ME - 20
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-14
Dissolved on 2017-08-18LOAN LINE LIMITED - 2003-07-04Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (17 parents)Officer2006-09-05 ~ 2006-09-06IIF 8 - Director → ME2006-09-05 ~ 2007-04-29IIF 37 - Secretary → ME - 22
LOAN LINE (HOLDINGS) LIMITED
04667042Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-14
Dissolved on 2011-04-2062 Wilson Street, LondonDissolved Corporate (10 parents)Officer2006-09-05 ~ 2006-09-06IIF 5 - Director → ME2006-09-05 ~ 2007-04-29IIF 30 - Secretary → ME - 23TNP NO4 LIMITED - 2009-01-08New Devonshire House, Devonshire Street, Keighley, West YorkshireDissolved Corporate (7 parents)Officer2010-03-29 ~ 2013-03-25IIF 23 - Director → ME
- 24
MONEYLOGIC UK LTD
06006723New Devonshire House, Devonshire Street, Keighley, West YorkshireDissolved Corporate (7 parents)Officer2009-05-28 ~ 2013-03-25IIF 12 - Director → ME - 251st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2009-11-03 ~ 2018-06-27IIF 19 - Director → ME
- 26
- 27
POWERHOUSE MEDIA LTD
06445416New Devonshire House, Devonshire Street, Keighley, West YorkshireDissolved Corporate (11 parents)Officer2009-04-17 ~ 2011-05-20IIF 16 - Director → ME - 28
- 29
S.POOLE CONSULTING LTD
120945013 Sheridan Way, Chadderton, Oldham, EnglandActive Corporate (1 parent)Officer2019-07-10 ~ nowIIF 1 - Director → MEPerson with significant control2019-07-10 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 30TECHTRAN INVESTMENTS LIMITED - now
TECH TRAN INVESTMENTS LIMITED
- 2004-05-11 04544280Leeds Innovation Centre, 103 Clarendon Road, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2002-09-25 ~ 2003-11-12IIF 35 - Secretary → ME - 31TECHTRAN LIMITED - nowLeeds Innovation Centre, 103 Clarendon Road, Leeds, YorkshireDissolved Corporate (14 parents, 20 offsprings)Officer2002-10-18 ~ 2003-09-30IIF 34 - Secretary → ME
- 32TECHTRAN SERVICES LIMITED - nowLeeds Innovation Centre, 103 Clarendon Road, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2002-09-25 ~ 2003-11-12IIF 43 - Secretary → ME
- 33
THOMAS CHARLES & CO. LTD
05203534Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-08
Dissolved on 2012-04-09D T E House, Hollins Mount, Bury, LancashireDissolved Corporate (11 parents)Officer2006-06-30 ~ 2007-04-02IIF 3 - Director → ME - 34The Needle Partnership Llp, West One, 114 Wellington Street, Leeds, EnglandDissolved Corporate (6 parents)Officer2010-03-29 ~ dissolvedIIF 2 - Director → ME
- 35
WILSON PHILLIPS LTD
03772472Insolvency (Case 1) In administration
Administration started on 2010-03-23
Administration ended on 2010-07-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-09
Dissolved on 2016-10-08Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (13 parents)Officer2005-09-01 ~ 2007-02-14IIF 13 - Director → ME2005-09-01 ~ 2007-02-14IIF 38 - Secretary → ME
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