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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ebdon-poole, Tracy Susan

    Related profiles found in government register
  • Ebdon-poole, Tracy Susan
    British ceo born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rubra One, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England

      IIF 1
  • Ebdon-poole, Tracy Susan
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rubra One, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, England

      IIF 2
  • Ebdon-poole, Tracy Susan
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, King Street Lane, Winnersh, Berkshire, RG41 5AS, England

      IIF 3

    • icon of address Rubra 1, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY

      IIF 4

    • icon of address Rubra One, Mulberry Business Park, Fishponds Lane, Wokingham, Berkshire, RG41 2GY

      IIF 5

    • icon of address Rubra One, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY

      IIF 6

    • icon of address Rubra One, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, England

      IIF 7 IIF 8

    • icon of address Rubra One, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, United Kingdom

      IIF 9

    • icon of address Rubra One, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England

      IIF 10

    • icon of address Rubra One, Mulberry Business Park, Wokingham, Berkshire, RG41 2GY

      IIF 11
  • Ebdon-poole, Tracy Susan
    British sales director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ebdon-poole, Tracy Susan, Mrs.
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, King Street Lane, Winnersh, Berkshire, RG41 5AS, England

      IIF 13
  • Ebdon-poole, Tracy Susan, Mrs.
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rubra One, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, England

      IIF 14

    • icon of address Rubra One, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England

      IIF 15
  • Ebdon-poole, Tracy Susan
    British

    Registered addresses and corresponding companies
  • Ebdon-poole, Tracy Susan
    British director

    Registered addresses and corresponding companies
  • Mrs Tracy Susan Ebdon-poole
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, King Street Lane, Winnersh, Wokingham, Berkshire, RG41 5AS

      IIF 21 IIF 22

    • icon of address Rubra 1, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY

      IIF 23

    • icon of address Rubra One, Mulberry Business Park, Fishponds Lane, Wokingham, Berkshire, RG41 2GY

      IIF 24

    • icon of address Rubra One, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY

      IIF 25

    • icon of address Rubra One, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, England

      IIF 26 IIF 27 IIF 28

    • icon of address Rubra One, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England

      IIF 29 IIF 30 IIF 31

    • icon of address Rubra One, Mulberry Business Park, Wokingham, Berkshire, RG41 2GY

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Rubra One Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2005-07-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Rubra 1, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2004-11-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Rubra One Mulberry Business Park, Fishponds Road, Wokingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2005-07-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Rubra One, Mulberry Business Park, Fishponds Lane, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    icon of address St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ dissolved
    IIF 13 - Director → ME
  • 6
    icon of address Rubra One Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-05-19 ~ dissolved
    IIF 7 - Director → ME
  • 7
    icon of address Rubra One, Mulberry Business Park, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-02-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Rubra One Mulberry Business Park, Fishponds Road, Wokingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2009-06-25 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Rubra One, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-04-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 10
    icon of address Rubra One Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-03-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 11
    icon of address Rubra One Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-05-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    icon of address Rubra One Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2005-07-08 ~ 2006-07-31
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Rubra 1, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2004-11-18 ~ 2006-07-31
    IIF 17 - Secretary → ME
  • 3
    icon of address Rubra One Mulberry Business Park, Fishponds Road, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    634,280 GBP2024-03-31
    Officer
    icon of calendar 2015-04-24 ~ 2024-10-29
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Rubra One Mulberry Business Park, Fishponds Road, Wokingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2005-07-08 ~ 2006-07-31
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    ASSURED SOLUTION PROVIDERS LIMITED - 2005-03-18
    FRANKLIN UK LIMITED - 2005-02-25
    NAUTIKA DIRECT LIMITED - 2001-02-21
    icon of address Rubra One, Mulberry Business Park, Wokingham, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,418,672 GBP2024-03-31
    Officer
    icon of calendar 2000-05-10 ~ 2024-10-29
    IIF 9 - Director → ME
    icon of calendar 2002-03-25 ~ 2006-07-31
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 32 - Has significant influence or control → OE
  • 6
    DYSON APPLIANCES LIMITED - 2001-01-02
    BARLETA LIMITED - 1991-09-06
    icon of address Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-05-16 ~ 1996-12-23
    IIF 12 - Director → ME
  • 7
    icon of address 4 King Street Lane, Winnersh, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-28 ~ 2014-10-17
    IIF 3 - Director → ME
  • 8
    icon of address Rubra One, Mulberry Business Park, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-02-21 ~ 2006-07-31
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.