logo
explain how to read the page

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

Mr Gavin Willem Maxted Poolman

    Related profiles found in government register
  • Mr Gavin Willem Maxted Poolman
    Dutch born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 8, 30 Redcliffe Square, London, SW10 9JY, England

      IIF 1
  • Mr Gavin Willem Maxted Poolman
    Dutch born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 264, High Street, Beckenham, BR3 1DZ, England

      IIF 2
    • 16 Carlyle Mansions, 54 Cheyne Walk, London, SW3 5LS, England

      IIF 3
    • Flat 11, 30 Redcliffe Square, London, SW10 9JY, England

      IIF 4
  • Poolman, Gavin Willem Maxted
    Dutch born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 6, 30 Redcliffe Square, London, SW10 9JY

      IIF 5 IIF 6
    • Flat 6, 30, Redcliffe Square, London, SW10 9JY, England

      IIF 7
  • Poolman, Gavin Willem Maxted
    Dutch company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 229-231, High Holborn, London, WC1V 7DA, England

      IIF 8
    • 30, Redcliffe Square, London, SW10 9JY, United Kingdom

      IIF 9
  • Poolman, Gavin Willem Maxted
    Dutch director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 6, 30 Redcliffe Sq, Redcliffe Square, London, SW10 9JY, United Kingdom

      IIF 10
    • Flat 6, 30 Redcliffe Square, London, SW10 9JY

      IIF 11
  • Poolman, Gavin Willem Maxted
    Dutch film producer born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Redcliffe Sq., London, SW10 9JY, United Kingdom

      IIF 12
  • Poolman, Gavin Willem Maxted
    Dutch fund manager born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Matrix Complex, 91 Peterborough Road, London, SW6 3BU, United Kingdom

      IIF 13
  • Poolman, Gavin Willem Maxted
    Dutch media & technology finance born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, 30 Redcliffe Square, London, SW10 9JY, United Kingdom

      IIF 14
  • Poolman, Gavin Willem Maxted
    Dutch born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 264, High Street, Beckenham, BR3 1DZ, England

      IIF 15
    • Flat 8, 30 Redcliffe Square, London, SW10 9JY, England

      IIF 16
  • Poolman, Gavin Willem Maxted
    Dutch company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 16 Carlyle Mansions, 54 Cheyne Walk, London, SW3 5LS, England

      IIF 17
  • Poolman, Gavin Willem Maxted
    Dutch director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Carlyle Mansions, Flat 4, Cheyne Walk, London, SW3 5LS, United Kingdom

      IIF 18
  • Poolman, Gavin Willem Maxted
    Dutch film producer born in November 1957

    Registered addresses and corresponding companies
    • 21 Chesilton Road, London, SW6 5AA

      IIF 19
  • Poolman, Gavin Willem Maxted
    Dutch

    Registered addresses and corresponding companies
    • 21 Chesilton Road, London, SW6 5AA

      IIF 20
    • Flat 6, 30 Redcliffe Square, London, SW10 9JY

      IIF 21
  • Poolman, Gavin Willem Maxted
    Dutch film producer

    Registered addresses and corresponding companies
    • Flat 6, 30 Redcliffe Square, London, SW10 9JY

      IIF 22
child relation
Offspring entities and appointments 15
  • 1
    ACTION WORKS FILMS LTD
    10125273
    30 Redcliffe Sq., London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 12 - Director → ME
  • 2
    APOLLO FILMS LTD.
    - now 04000768 03192726
    FESTIVAL EXPRESS PRODUCTIONS LTD.
    - 2007-10-23 04000768
    AURORA DEVELOPMENTS LIMITED
    - 2000-07-20 04000768
    Flat 8 30 Redcliffe Square, London, England
    Active Corporate (7 parents)
    Officer
    2000-05-30 ~ now
    IIF 6 - Director → ME
    2006-04-14 ~ now
    IIF 22 - Secretary → ME
  • 3
    APOLLO MEDIA LTD
    - now 03192726
    APOLLO FILMS LIMITED
    - 2007-03-21 03192726 04000768
    Flat 8 30 Redcliffe Square, London, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    1996-04-30 ~ now
    IIF 5 - Director → ME
    2005-06-01 ~ now
    IIF 21 - Secretary → ME
    1999-04-01 ~ 1999-09-15
    IIF 20 - Secretary → ME
    Person with significant control
    2016-05-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    AUGA TECHNOLOGIES LIMITED - now
    MEETOO LIMITED - 2019-03-11
    LUMI TECHNOLOGIES LTD.
    - 2017-06-23 05885409 03224120
    APOLLO MOBILE LTD
    - 2010-12-06 05885409
    APOLLO WIRELESS MEDIA LIMITED
    - 2007-01-15 05885409
    Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2006-07-24 ~ 2011-10-05
    IIF 11 - Director → ME
  • 5
    AUTHENTIPAY LIMITED
    07041396
    New Taintree House 6 Salford, Audlem, Crewe, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2011-06-17 ~ 2017-07-12
    IIF 10 - Director → ME
  • 6
    CHEYNE WALK DEVELOPMENTS LIMITED
    12973941
    16 Carlyle Mansions 54 Cheyne Walk, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-26 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    CLARENT CAPITAL LIMITED
    08179670 11103019
    6 30 Redcliffe Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 14 - Director → ME
  • 8
    CLARENT CAPITAL LIMITED
    11103019 08179670
    Matrix Complex, 91 Peterborough Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 13 - Director → ME
  • 9
    CREATIVE MEDIA INVESTMENTS LIMITED
    10345231
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-10-24 ~ 2017-12-13
    IIF 7 - Director → ME
  • 10
    DECOY FILMS LTD
    09825504
    30 Redcliffe Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 9 - Director → ME
  • 11
    GALA CONTENT LIMITED
    15543194
    264 High Street, Beckenham, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2024-03-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    NEW CONTENT FINANCE LIMITED
    13433995
    Flat 11 30 Redcliffe Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-06-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-06-13 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 13
    OSF 3D FILMS LIMITED
    08396165
    229-231 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ 2015-03-09
    IIF 8 - Director → ME
  • 14
    TOM TYLER IP HOLDINGS LTD
    12889743
    Flat 8 30 Redcliffe Square, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-18 ~ now
    IIF 16 - Director → ME
  • 15
    WOODLINE FILMS LIMITED - now
    AURORA ENTERTAINMENT LIMITED
    - 1992-10-16 02693721
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1992-02-28 ~ 1992-09-15
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.