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
Poulson, Daniel Haydn Withers
- British born in September 1967
Poulson, Daniel Haydn Withers
Resident in England
Registered addresses and corresponding companies6th Floor, Bank House, 8 Cherry Street, Birmingham, B2 5AL, United Kingdom
IIF 1125 West Hill Road, London, SW18 5HN
IIF 2 IIF 3 IIF 4 (more)(less)125, West Hill Road, London, SW18 5HN, England
IIF 10125, West Hill Road, London, SW18 5HN, United Kingdom
IIF 11 IIF 122nd Floor , Regis House, 45 King William Street, London, EC4R 9AN, England
IIF 132nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, England
IIF 14 IIF 15 IIF 16 (more)(less)2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)52, Jermyn Street, London, SW1Y 6LX
IIF 35Two London Bridge, London Bridge, London, SE1 9RA, England
IIF 36 IIF 37 IIF 38Wharf Station, Tywyn, Meirionydd, LL36 9EY
IIF 3914, Waverley Road, St. Albans, Hertfordshire, AL3 5PA, England
IIF 40Wharf Station, Neptune Road, Tywyn, Gwynedd, LL36 9EY
IIF 41
- British born in September 1967
Mr Daniel Haydn Withers Poulson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 1
- 2
ARMADILLO PARTNERS LIMITED
06582009Bridge House, London Bridge, LondonDissolved Corporate (3 parents)Officer2008-05-01 ~ dissolvedIIF 8 - Director → ME - 3
BASEPOWER LIMITED
091249952nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents, 10 offsprings)Officer2014-07-10 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5BEDFORDIA BIOGAS LIMITED - 2006-12-06Milton Parc, Milton Ernest, BedfordshireActive Corporate (31 parents, 5 offsprings)Officer2008-05-19 ~ 2009-05-12IIF 9 - Director → ME
- 6BRUMAIRE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-07
Dissolved on 2013-07-17XTEMPUS LIMITED - 2005-02-07EXTEMPUS LIMITED
- 2000-11-28 03897800Bridge House, London Bridge, LondonDissolved Corporate (21 parents)Officer1999-12-21 ~ 2000-10-26IIF 7 - Director → ME - 7BRUMAIRE SERVICES LIMITED - nowXTEMPUS SERVICES LIMITED - 2004-09-17
SPORTEXGAMES LIMITED
- 2001-04-02 03927725LINNELLS NUMBER TWENTY ONE LIMITED
- 2000-06-07 03927725Hanover House, 14 Hanover Square, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2000-06-05 ~ 2000-10-26IIF 5 - Director → ME - 8
CALLINGTON SUSTAINABLE ENERGY LIMITED
111132142nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (2 parents)Officer2017-12-15 ~ nowIIF 21 - Director → ME - 9CLAPHAM PROPERTIES (BRIGHTON) LTD - now
YOUR SPACE DEVELOPMENTS LTD
- 2007-09-18 04443253Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (4 parents)Officer2003-07-30 ~ 2007-03-01IIF 2 - Director → ME - 10
CREWE SUSTAINABLE ENERGY LIMITED
146144932nd Floor, Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)Officer2023-01-24 ~ nowIIF 24 - Director → ME - 11
DOMINO ENERGY LIMITED
099450752nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2016-03-18 ~ nowIIF 22 - Director → ME - 12
FEATHERMILE LIMITED
04649116The Exchange, Haslucks Green Road, Shirley Solihull, West MidlandsDissolved Corporate (7 parents)Officer2006-12-06 ~ dissolvedIIF 4 - Director → ME - 13
- 14
GREENFINCH LIMITED
02829513Milton Parc, Milton Ernest, Bedford, BedfordshireDissolved Corporate (22 parents)Officer2008-10-29 ~ 2009-05-12IIF 6 - Director → ME - 15
HAMS HALL SUSTAINABLE ENERGY LTD
118115706th Floor Bank House, 8 Cherry Street, Birmingham, United KingdomActive Corporate (2 parents)Officer2019-02-07 ~ nowIIF 1 - Director → MEPerson with significant control2019-02-07 ~ 2019-06-24IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 16
HOLBEACH BIOGAS LIMITED
07739876C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (18 parents)Officer2012-07-12 ~ 2014-07-23IIF 36 - Director → ME - 172nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)Officer2016-03-22 ~ nowIIF 23 - Director → ME
- 18
- 19
POOLE SUSTAINABLE ENERGY LIMITED
120460172nd Floor 2nd Floor, Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Officer2019-06-12 ~ nowIIF 10 - Director → MEPerson with significant control2019-06-12 ~ 2019-06-24IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 20
CALLINGTON SUSTAINABLE HEAT AND POWER LIMITED
- 2017-11-23 100015682nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)Officer2016-03-18 ~ nowIIF 26 - Director → ME - 21
SCALA DISTRIBUTION LIMITED
104376982nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-03-24 ~ nowIIF 18 - Director → ME - 222nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)Officer2016-03-22 ~ nowIIF 32 - Director → ME
- 23
SEEDBEDS DEVELOPMENTS LIMITED
11570455125 West Hill Road, London, United KingdomActive Corporate (3 parents)Officer2018-09-14 ~ nowIIF 11 - Director → MEPerson with significant control2018-09-14 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 242nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (1 parent)Officer2014-01-20 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 25
SIGHTLINE ENERGY LIMITED
099479012nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2016-03-22 ~ nowIIF 25 - Director → ME - 26
STRANRAER SUSTAINABLE ENERGY LIMITED
098226572nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (1 parent)Officer2015-10-13 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 27SEEBECK 140 LIMITED - 2016-02-272nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)Officer2016-03-18 ~ nowIIF 27 - Director → ME
- 28
SUTTON GRANGE AD LIMITED
07948621C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (18 parents)Officer2013-03-19 ~ 2013-10-30IIF 37 - Director → ME - 29
SYMMETRY BASEPOWER ASTON CLINTON LIMITED
141658842nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)Officer2022-06-10 ~ nowIIF 33 - Director → ME - 30
SYMMETRY BASEPOWER BICESTER LIMITED
145311082nd Floor, Regis House, 45 King William Street, London, EnglandActive Corporate (3 parents)Officer2022-12-08 ~ nowIIF 17 - Director → ME - 31
- 32
SYMMETRY BASEPOWER DONCASTER LIMITED
130574092nd Floor , Regis House, 45 King William Street, London, EnglandActive Corporate (3 parents)Officer2020-12-02 ~ nowIIF 13 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-02IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 33
SYMMETRY BASEPOWER KETTERING LIMITED
14165590Regis House 2nd Floor, 45 King William Street, London, EnglandActive Corporate (3 parents)Officer2022-06-10 ~ nowIIF 15 - Director → ME - 34
SYMMETRY BASEPOWER MERSEYSIDE LIMITED
145283652nd Floor, Regis House, 45 King William Street, London, EnglandActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 19 - Director → ME - 35
SYMMETRY BASEPOWER RUGBY LIMITED
134347492nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (3 parents)Officer2021-06-02 ~ nowIIF 16 - Director → ME - 36
TALYLLYN HOLDINGS LIMITED
00511996Wharf Station, Tywyn, MeirionyddActive Corporate (24 parents, 1 offspring)Officer2014-07-18 ~ nowIIF 39 - Director → ME - 37
ONE DAY LIMITED
- 2001-04-11 03856752C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (21 parents)Officer1999-10-11 ~ 2014-07-23IIF 38 - Director → ME - 38
- 39
THE TALYLLYN RAILWAY COMPANY
ZC000204Wharf Station, Neptune Road, Tywyn, GwyneddActive Corporate (11 parents)Officer2014-07-18 ~ nowIIF 41 - Director → ME - 40
TRENT SUSTAINABLE ENERGY LIMITED
146145662nd Floor, Regis House, 45 King William Street, London, EnglandActive Corporate (3 parents)Officer2023-01-24 ~ nowIIF 20 - Director → ME - 41
WARRINGTON SUSTAINABLE ENERGY LTD
118119062nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Officer2019-02-07 ~ nowIIF 28 - Director → MEPerson with significant control2019-02-07 ~ 2019-06-24IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
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