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.
Pooley, Roy Michael
Pooley, Roy Michael
British company director born in November 1950Resident in England
Registered addresses and corresponding companies
IIF 1
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 2 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
IIF 3 Unit 17, Pembroke Business Centre, Gardiners Lane South, Basildon, Essex, SS14 3HX, United Kingdom
IIF 4 IIF 5 IIF 6 (more) Leigh House, Weald Road, Brentwood, Essex, CM14 4SX, United Kingdom
IIF 8 Leigh House, Weald Road, Brentwood, Essex, CM14 4SX
Pooley, Roy Michael
British director born in November 1950Resident in England
Registered addresses and corresponding companiesMr Roy Michael Pooley
British born in November 1950Resident in England
Registered addresses and corresponding companies
IIF 13 29, The Dale, Benfleet, Essex, SS7 1TD, England
Pooley, Roy
British director secretary born in November 1950Registered addresses and corresponding companies
IIF 14 The Junction Inn, Halwill Junction, Beaworthy, Devon, EX21 5XR
Pooley, Roy
British secretaryRegistered addresses and corresponding companies
IIF 15 The Junction Inn, Halwill Junction, Beaworthy, Devon, EX21 5XR
Mr Roy Pooley
British born in November 1950Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)Officer
2017-02-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (2 parents)Officer 2018-02-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-02-28 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)3,328 GBP2019-03-31Officer 2016-11-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-11-22 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Leigh House, Weald Road, Brentwood, Essex, United KingdomDissolved Corporate (4 parents)Officer 2012-07-05 ~ dissolvedIIF 4 - Director → ME
- 5
TORG MANAGEMENT LIMITED
- nowTHE UNDERFLOOR HEATING STORE LIMITED - 2013-11-28 4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (4 parents)Officer 2012-07-05 ~ dissolvedIIF 2 - Director → ME
- 1
FASTWARM LIMITED
- nowRMP - ONLINE TRADING LIMITED - 2022-03-17 Unit 13 Carnival Close, Basildon, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-626,925 GBP2024-12-31Officer 2020-11-05 ~ 2023-07-31IIF 12 - Director → MEPerson with significant control 2020-11-05 ~ 2024-07-30IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Hair & Son, 200 London Road, Southend On Sea, EssexActive Corporate (1 parent)Officer 2011-02-23 ~ 2021-05-21IIF 3 - Director → ME
- 3 Lodge Way House Lodge Way, Harlestone Road, NorthamptonDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-06-30Officer 2012-06-18 ~ 2015-08-18IIF 7 - Director → ME
- 4R & J POOLEY LTD - 2007-07-18 The Junction Inn, Halwill, Junction, Beaworthy, Exeter, DevonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)312,008 GBP2017-04-30Officer 1999-06-01 ~ 2006-05-03IIF 14 - Director → ME 1999-06-01 ~ 2006-05-03IIF 15 - Secretary → ME
- 5 Leigh House, Weald Road, Brentwood, Essex, United KingdomDissolved Corporate (4 parents)Officer 2011-06-03 ~ 2012-07-05IIF 6 - Director → ME
- 6BLINDAUER LIMITED - 2007-02-21THE ONLINE RETAIL GROUP LIMITED - 2013-11-28BRENTWOOD INSTALLATIONS LIMITED - 2011-10-05 Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-07-05 ~ 2015-08-18IIF 1 - Director → ME 2009-09-27 ~ 2012-07-05IIF 8 - Director → ME
- 7
TORG MANAGEMENT LIMITED
- nowTHE UNDERFLOOR HEATING STORE LIMITED - 2013-11-28 4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (4 parents)Officer 2010-11-23 ~ 2012-07-31IIF 5 - Director → ME
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