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

Van Poecke, Martialis Quirinus Henricus

    Related profiles found in government register
  • 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 1
    • 193, Belgielei, Antwerp B-2018, Belgium

      IIF 2 IIF 3 IIF 4 (more)(less)
    • 63, Sparrendreef, Knokke-heist, 8300

      IIF 9
    • 1, St. James's Market, London, SW1Y 4AH, England

      IIF 10
    • 1, St James's Market, London, SW1Y 4AH, United Kingdom

      IIF 11
    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 12
  • 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 13 IIF 14 IIF 15
    • Belgielei 193, Antwerp, B-201P, Belgium

      IIF 16
    • 3rd Floor, 107 New Bond Street, London, W1S 1ED, United Kingdom

      IIF 17
  • 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 18
    • Room 12, 1-2, Thistle Court, Thistle Street, Edinburgh, Midlothian, EH2 1DD, Scotland

      IIF 19
    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 20
    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

      IIF 21
    • C/o Wilder Coe Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 22
  • 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 23
    • Unstudio, Parnassusweg 815, Amsterdam, 1082 LZ, Netherlands

      IIF 24
  • 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 25
    • 1st Floor, 14, Wigmore Street, London, W1U 2RE, United Kingdom

      IIF 26
  • 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 27
  • 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 28
  • 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 29
  • 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 30
  • Van Poecke, Martialis
    Dutch born in February 1960

    Registered addresses and corresponding companies
    • Belgielei 193, B-2018 Antwerpen, FOREIGN, Belgium

      IIF 31 IIF 32
  • 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 33
  • 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 34
  • Poecke, Marcel Van
    Dutch born in February 1960

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

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.