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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

Pooley, Anthony Thomas

    Related profiles found in government register
  • Pooley, Anthony Thomas
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Pooley, Anthony Thomas
    British retired born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Pooley, Anthony Thomas
    British born in October 1953

    Registered addresses and corresponding companies
  • Pooley, Anthony Thomas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    FRONTLINE REFERRALS LTD
    13459209
    Active Corporate (13 parents)
    Officer
    2021-12-14 ~ 2024-10-10
    IIF 13 - Secretary → ME
  • 2
    HICKAFORT MAINTENANCE LIMITED
    00701730
    Active Corporate (73 parents)
    Officer
    1992-02-05 ~ 1994-06-29
    IIF 11 - Director → ME
  • 3
    HOOPOE FINANCE LIMITED
    - now 02719083
    STANDLIGHT LIMITED - 1992-09-25
    Dissolved Corporate (18 parents)
    Officer
    2000-09-13 ~ 2015-11-27
    IIF 3 - Director → ME
  • 4
    HOOPOE INVESTMENTS LIMITED
    02673069
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-09-13 ~ 2015-11-27
    IIF 6 - Director → ME
  • 5
    HOOPOE TIMESHARE FINANCE LIMITED
    03879397
    Dissolved Corporate (12 parents)
    Officer
    2000-12-22 ~ dissolved
    IIF 5 - Director → ME
  • 6
    MERCHANT COMMERCIAL FINANCE LIMITED
    - now 03611621
    GAPCREST LIMITED - 1998-12-15
    Dissolved Corporate (16 parents)
    Officer
    2000-10-18 ~ 2015-11-27
    IIF 4 - Director → ME
  • 7
    MERCHANT TRADE FINANCE LIMITED
    - now 03609051
    BREAKBEAM LIMITED - 1998-12-10
    Dissolved Corporate (16 parents)
    Officer
    2000-10-18 ~ 2015-11-27
    IIF 1 - Director → ME
  • 8
    R. RAPHAEL & SONS LIMITED - now
    R. RAPHAEL & SONS PLC
    - 2020-08-17 01288938
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2018-06-27
    IIF 8 - Director → ME
  • 9
    RAPHAEL LEASING LIMITED
    - now 01772135
    J J & D FROST LIMITED - 1983-12-15
    Dissolved Corporate (14 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 7 - Director → ME
  • 10
    RAPHAEL NOMINEES LIMITED
    00753782
    Dissolved Corporate (14 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 9 - Director → ME
  • 11
    SOUTHERN FINANCE COMPANY LIMITED
    00580993
    Dissolved Corporate (24 parents)
    Officer
    2004-04-30 ~ 2018-07-17
    IIF 2 - Director → ME
  • 12
    UTTLESFORD CITIZENS ADVICE BUREAU
    03771142
    Active Corporate (75 parents, 1 offspring)
    Officer
    2021-09-21 ~ 2024-10-15
    IIF 10 - Director → ME
    2021-12-14 ~ 2024-10-01
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.