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

Martialis Van Poecke

    Related profiles found in government register
  • Martialis Van Poecke
    Dutch, born in February 1960

    Registered addresses and corresponding companies

    • Atlas Country Estate Bv, Chaussée De La Hulpe 120, Brussels, BE 1000, Belgium

      IIF 1
  • Poecke, Marcel Van
    Dutch born in February 1960

    Registered addresses and corresponding companies
  • Van Poecke, Marcel
    Dutch born in February 1960

    Registered addresses and corresponding companies

    • Kp Van Der Mandelelaan 38a, Po Bov 85002 3009 Ma Rotterdam, The Netherlands

      IIF 6
  • Van Poecke, Martialis
    Dutch born in February 1960

    Registered addresses and corresponding companies

    • Belgielei 193, B-2018 Antwerpen, FOREIGN, Belgium

      IIF 7 IIF 8
  • Martialis Quirinus Henricus Van Poecke
    Dutch born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • 63 Sparrendreef, Knokke-heist, 8300, Belgium

      IIF 9

    • 1st Floor, 14, Wigmore Street, London, W1U 2RE, United Kingdom

      IIF 10
  • Martialus Quirinus Henricus Van Poecke
    Dutch born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • Unstudio, Parnassusweg 815, Amsterdam, 1082 LZ, Netherlands

      IIF 11
  • Poecke, Marcel Van
    Dutch born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • The Metro, 1 Butterwick, London, W6 8DL, England

      IIF 12
  • Van Poecke, Marcel
    Dutch born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • 2300, Southern Boulevard, Bronx, New York, 10460, United States

      IIF 13
  • Mr Marcel Quirinus Henricus Van Poecke
    Dutch born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • 3rd Floor, 107 New Bond Street, London, W1S 1ED, United Kingdom

      IIF 14
  • Mr Martialas Quirinus Henricus Van Poecke
    Dutch born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • Room 12, 1-2, Thistle Court, Thistle Street, Edinburgh, Midlothian, EH2 1DD, Scotland

      IIF 15
  • Mr Martialis Quirinus Henricus Van Poecke
    Dutch born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • Parnassusweg 815, Unstudio 7th Fl., Amsterdam, 1082 LZ, Netherlands

      IIF 16

    • Room 12, 1-2, Thistle Court, Thistle Street, Edinburgh, Midlothian, EH2 1DD, Scotland

      IIF 17

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 18

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

      IIF 19

    • C/o Wilder Coe Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 20
  • Mr. Martialis Quirinus Henricus Van Poecke
    Dutch born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • Unstudio 7th Floor, Parnassusweg 815, Amsterdam, 1082 LZ, Netherlands

      IIF 21

    • Unstudio, Parnassusweg 815, Amsterdam, 1082 LZ, Netherlands

      IIF 22
  • Martialis Quirinus Henricus Van Poecke
    Dutch born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 23
  • Van Poecke, Martialis Quirinus Henricus
    Dutch born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • Onh B.v, Unstudio, 7th Floor, Parnassusweg 815, Amsterdam, 1082 Lz, Netherlands

      IIF 24

    • 193, Belgielei, Antwerp B-2018, Belgium

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29 IIF 30 IIF 31

    • 63, Sparrendreef, Knokke-heist, 8300

      IIF 32

    • 1, St. James's Market, London, SW1Y 4AH, England

      IIF 33

    • 1, St James's Market, London, SW1Y 4AH, United Kingdom

      IIF 34

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 35
  • Mr Martialis Quirinus Henricus Van Poecke
    Dutch born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 14, Wigmore Street, London, W1U 2RE, United Kingdom

      IIF 36
  • Van Poecke, Marcel Quirinus Henricus
    Dutch born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • Belgielei 193, Antwerp, B-2018, Belgium

      IIF 37 IIF 38 IIF 39

    • Belgielei 193, Antwerp, B-201P, Belgium

      IIF 40

    • 3rd Floor, 107 New Bond Street, London, W1S 1ED, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 38
  • 1
    4GAS LIMITED
    - now 03641670
    Insolvency (Case 1) In administration
    Administration started on 2011-09-26
    Administration ended on 2012-09-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2018-11-22
    WATERSTON OIL REFINING LIMITED - 2006-01-16
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-06-01 ~ 2008-08-18
    IIF 39 - Director → ME
  • 2
    ANDES COLOMBIA HOLDING LIMITED
    11073997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-27
    Dissolved on 2024-11-05
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2021-05-04
    IIF 33 - Director → ME
  • 3
    ASSALA ENERGY UK LIMITED
    10549881
    The Metro, 1 Butterwick, London, England
    Active Corporate (14 parents)
    Officer
    2017-01-05 ~ 2024-06-21
    IIF 12 - Director → ME
  • 4
    ATLAS COUNTRY ESTATE BVBA
    OE006312
    Chaussée De La Hulpe, 120, Brussels, Belgium
    Registered Corporate (2 parents)
    Beneficial owner
    2012-11-15 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
  • 5
    AUKERA UK LIMITED
    13560845 15808315... (more)
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Person with significant control
    2021-11-09 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AUKERA UK SERVICES LIMITED
    15962424 15808315... (more)
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-17 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BB REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2006-07-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-07-18
    Dissolved on 2014-03-13
    BRITISH BENZOL LIMITED - 2005-10-12
    Insolvency (Case 1) In administration
    Administration started on 2005-08-04
    BRITISH BENZOL PLC
    - 2004-12-10 02705351
    PRONTO FUELS LIMITED
    - 1994-07-11 02705351
    SIDEWHEEL LIMITED
    - 1992-05-15 02705351
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (21 parents)
    Officer
    1992-03-10 ~ 2001-09-28
    IIF 3 - Director → ME
  • 8
    BLUEMERANG CAPITAL LIMITED
    08200061
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    DISCOVER EXPLORATION LIMITED
    - now 08259092 08264739
    DISCOVER EXPLORATION PLC
    - 2013-11-07 08259092 08264739
    4 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-11-21 ~ now
    IIF 24 - Director → ME
  • 10
    EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED
    SC389938 SC390117
    7 Maxwell Square Livingston, Brucefield Industry Park, Livingston, Scotland
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2021-05-06 ~ 2021-05-06
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 11
    ENERGY INTELLIGENCE GROUP (UK) LIMITED
    - now 02429464
    PETRO PUBLISHING LIMITED - 1997-05-30
    PACKSTEP LIMITED - 1989-11-29
    3rd Floor 107 New Bond Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-06-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Has significant influence or control → OE
  • 12
    ENI ENERGY GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-17
    Commencement of winding up on 2026-04-30
    NEPTUNE ENERGY GROUP LIMITED
    - 2024-05-17 10647707
    1 More London Place, London
    Liquidation Corporate (28 parents, 2 offsprings)
    Officer
    2017-03-02 ~ 2024-01-31
    IIF 35 - Director → ME
  • 13
    FLAMINGO (JERSEY) LIMITED
    FC038570
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2021-07-01 ~ now
    IIF 34 - Director → ME
  • 14
    FORMOTION SERVICES LIMITED
    13732865
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    FULL CIRCLE WIND SERVICES LTD.
    - now SC576543 SC390117
    EWT SERVICE UK LIMITED
    - 2021-05-21 SC576543
    EWT HONEYPOT LIMITED - 2021-02-04
    7 Maxwell Square Livingston, Brucefield Industry Park, Livingston, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2021-05-06 ~ 2024-10-04
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 16
    HARVIL ROAD PROPERTIES LIMITED
    - now 02604457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-15
    Due to be dissolved on 2024-10-10
    VANOL PROPERTIES LIMITED
    - 1993-07-26 02604457
    WESCO 183 LIMITED
    - 1992-09-15 02604457 02523377... (more)
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (20 parents)
    Officer
    (before 1993-04-23) ~ 2007-01-03
    IIF 2 - Director → ME
  • 17
    HAVEN ENERGY LIMITED
    - now 03601911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-15
    Dissolved on 2012-02-07
    PETROPLUS ENERGY PARK MILFORD HAVEN LIMITED - 1999-12-21
    CHIVERDELL LIMITED - 1998-07-31
    Adelaide House, London Bridge, London, England
    Dissolved Corporate (18 parents)
    Officer
    2008-06-01 ~ 2008-08-18
    IIF 26 - Director → ME
  • 18
    LYMIT LIMITED
    - now 02155119
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1994-06-01 during the appointment or period of control
    Commencement of winding up on 1994-12-13 during the appointment or period of control
    VANOL UK MARKETING LIMITED
    - 1994-05-03 02155119
    C/o Haines Watts, 4-8 Tabernacle Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-01-12) ~ dissolved
    IIF 6 - Director → ME
  • 19
    MILFORD GAS LIMITED
    - now 04693949
    ALOFTRADIO LIMITED - 2003-04-02
    Adelaide House, London Bridge, London
    Dissolved Corporate (11 parents)
    Officer
    2008-06-01 ~ 2008-08-18
    IIF 31 - Director → ME
  • 20
    MILFORD POWER LIMITED
    - now 05077412
    PETROPLUS POWER UK LIMITED - 2004-08-24
    ROCKFOLDER LIMITED - 2004-03-29
    Adelaide House, London Bridge, London
    Dissolved Corporate (11 parents)
    Officer
    2008-06-01 ~ 2008-08-18
    IIF 25 - Director → ME
  • 21
    MVO INVEST LIMITED
    11010465
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-12 ~ 2019-01-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    NAPLECREST LIMITED
    03362188
    Cedar Coach House, Church Road, Windlesham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1997-05-06 ~ 2002-02-22
    IIF 5 - Director → ME
  • 23
    ONE-DYAS NORTH SEA LIMITED - now
    ORANJE-NASSAU ENERGIE UK LIMITED
    - 2019-04-02 SC282771
    CIRRUS ENERGY UK LIMITED - 2011-04-18
    WILDERNESS ENERGY UK LIMITED - 2009-06-19
    COLTCLUB LIMITED - 2005-08-12
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    ONE-DYAS PETROLEUM LIMITED
    - now 09062687
    ORANJE-NASSAU ENERGY PETROLEUM LIMITED
    - 2019-04-02 09062687
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-05-01 ~ 2021-08-17
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    ONE-DYAS UK LIMITED
    - now 03531783
    ORANJE-NASSAU ENERGIE RESOURCES LIMITED
    - 2019-04-02 03531783
    STERLING RESOURCES (UK) LTD.
    - 2017-05-23 03531783
    STERLING RESOURCES (UK) PLC - 2016-01-18
    STERLING RESOURCES (UK) LTD. - 2013-10-08
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2017-05-16 ~ 2021-08-17
    IIF 11 - Has significant influence or control → OE
    2017-05-16 ~ 2017-05-16
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 26
    PETROPLUS OIL REFINING MILFORD HAVEN LIMITED
    03641651
    Adelaide House, London Bridge, London
    Dissolved Corporate (11 parents)
    Officer
    2008-06-01 ~ 2008-08-18
    IIF 29 - Director → ME
  • 27
    PETROPLUS REFINING & MARKETING LIMITED
    - now 04107875
    Insolvency (Case 1) In administration
    Administration started on 2012-01-24
    Administration ended on 2013-01-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-16
    Dissolved on 2024-06-15
    PETROPLUS UNITED KINGDOM LIMITED
    - 2001-09-20 04107875
    PETROPLUS REFINING TEESSIDE LIMITED
    - 2001-01-02 04107875 00814156
    CALLWELL LIMITED
    - 2000-12-11 04107875
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-12-07 ~ 2006-07-14
    IIF 7 - Director → ME
  • 28
    PETROPLUS REFINING TEESSIDE LIMITED
    - now 00814156 04107875
    Insolvency (Case 1) In administration
    Administration started on 2012-01-24
    Administration ended on 2013-01-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-21
    Due to be dissolved on 2021-08-05
    PHILLIPS-IMPERIAL PETROLEUM LIMITED - 2001-01-02
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (43 parents)
    Officer
    2004-02-27 ~ 2006-07-14
    IIF 8 - Director → ME
  • 29
    SPACE SOLUTIONS LIMITED
    - now 03125586
    SAXON TRADING COMPANY LIMITED - 1996-03-25
    Cedars Coach House, Church Road, Windlesham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1997-05-15 ~ 2002-02-22
    IIF 4 - Director → ME
  • 30
    TREE ENERGY SOLUTIONS UK LTD
    14706706
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 31
    UK COUNTRY ESTATES LIMITED
    08305921
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (5 parents)
    Officer
    2012-11-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    WATERSTON DEVELOPMENTS LIMITED
    - now 05077409
    Insolvency (Case 1) In administration
    Administration started on 2011-09-26
    Administration ended on 2012-09-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2018-11-22
    WAVEBEACH LIMITED - 2004-03-30
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-06-01 ~ 2008-08-18
    IIF 27 - Director → ME
  • 33
    WATERSTON ENERGY PARK LIMITED
    03641716
    Adelaide House, London Bridge, London
    Dissolved Corporate (11 parents)
    Officer
    2008-06-01 ~ 2008-08-18
    IIF 37 - Director → ME
  • 34
    WATERSTON GAMMA LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-04
    Dissolved on 2018-05-02
    GORL LIMITED
    - 2011-04-15 00737773
    GULF OIL REFINING LIMITED - 1998-09-08
    2nd Floor 110 Cannon Street, London
    Active Corporate (23 parents)
    Officer
    2008-06-01 ~ 2008-08-18
    IIF 38 - Director → ME
  • 35
    WATERSTON MILFORD HAVEN HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-09-26
    Administration ended on 2012-09-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2018-11-22
    PETROPLUS MILFORD HAVEN HOLDINGS LIMITED
    - 2011-04-21 04843190
    CHANGEPOWERS LIMITED - 2003-11-25
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-06-01 ~ 2008-08-18
    IIF 28 - Director → ME
  • 36
    WATERSTON SERVICES II LIMITED
    05704273 05204651
    Insolvency (Case 1) In administration
    Administration started on 2011-09-26
    Administration ended on 2012-09-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2018-11-22
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-06-01 ~ 2008-08-18
    IIF 40 - Director → ME
  • 37
    WATERSTON SERVICES LIMITED
    05204651 05704273
    Insolvency (Case 1) In administration
    Administration started on 2011-09-26
    Administration ended on 2012-09-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2018-11-22
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-06-01 ~ 2008-08-18
    IIF 30 - Director → ME
  • 38
    WILDLIFE CONSERVATION SOCIETY
    FC032808
    2300 Southern Boulevard, Bronx, New York, United States
    Active Corporate (48 parents, 1 offspring)
    Officer
    2021-10-26 ~ now
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.