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.
Poole, Simon Hilliard
- British born in July 1966
Poole, Simon Hilliard
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor 12, Charles Ii Street, St James's, London, SW1Y 4QU, United Kingdom
IIF 14, Haredale Road, London, SE24 0AF
IIF 2Princess House, 50 -60 Eastcastle Street, Suite 305, London, W1W 8EA, United Kingdom
IIF 3Princess House, 50-60 Eastcastle Street, Suite 305, London, W1W 8EA, United Kingdom
IIF 4
- British director born in July 1966
Poole, Simon Hilliard
Resident in United Kingdom
Registered addresses and corresponding companies3, London Bridge Street, London, SE1 9SG, England
IIF 5
- born in July 1966
Poole, Simon Hilliard
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 12 Charles Li Street, St James's, London, London, SW1Y 4QU, United Kingdom
IIF 6
- British born in July 1966
Poole, Simon Hilliard
Resident in England
Registered addresses and corresponding companies48, West George Street, Clyde Offices, Glasgow, G2 1BP, Scotland
IIF 72704 Regus - Portland House, Bressenden Place, London, SW1E 5RS, England
IIF 83, London Bridge Street, London, SE1 9SG, England
IIF 9 IIF 1036, Queen Street, London, Greater London, EC4R 1BN
IIF 1155, Flex Offices, 55 Lombard Street, London, SW11 3RX, United Kingdom
IIF 1271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 14Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS, England
IIF 15
- British born in July 1966
Mr Simon Poole
Resident in United Kingdom
Registered addresses and corresponding companiesWework, 184 Shepherds Bush Road, London, W6 7NL, United Kingdom
IIF 16
- British born in July 1966
Mr Simon Hilliard Poole
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17
- 1
- 2
CAB TECH HOLDCO LIMITED
11809810Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-23
Dissolved on 2025-09-20Begbies Traynor, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (22 parents, 1 offspring)Officer2019-02-06 ~ 2025-05-06IIF 9 - Director → ME - 3CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-193 London Bridge Street, London, EnglandActive Corporate (60 parents)Officer2016-04-19 ~ 2025-04-30IIF 5 - Director → ME
- 4CROWN AGENTS ASSET MANAGEMENT LIMITED - 2005-09-19CROWN AGENTS FINANCIAL SERVICES LIMITED - 1988-03-023 More London Riverside, 3rd Floor, London, EnglandActive Corporate (48 parents)Officer2016-04-19 ~ 2023-03-31IIF 15 - Director → ME
- 5
EOLAS INSIGHT LTD
SC67849048 West George Street, Clyde Offices, Glasgow, ScotlandActive Corporate (3 parents)Officer2024-07-08 ~ nowIIF 7 - Director → ME - 6
GROUNDED THINKING LTD
1702671871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 13 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7HELIOS AFRICA CAPITAL PARTNERS LLP - 2006-07-182nd Floor 12 Charles Ii Street, St James's, LondonActive Corporate (31 parents)Officer2011-08-30 ~ 2024-10-01IIF 6 - LLP Member → ME
- 8
INTELA GLOBAL LIMITED
0710397450 Eastcastle Street, Suite 305, London, United KingdomDissolved Corporate (6 parents)Officer2009-12-14 ~ 2011-10-04IIF 3 - Director → ME - 9INTELA LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-10-15
Administration ended on 2015-03-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-26
Dissolved on 2020-02-11INTELA NETWORKS LIMITED
- 2011-11-15 06661813New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (7 parents)Officer2009-12-23 ~ 2011-10-04IIF 4 - Director → ME - 10
LGH (UK) LTD.
0663897223 Berkeley Square, LondonDissolved Corporate (7 parents)Officer2008-07-04 ~ 2009-07-01IIF 2 - Director → ME - 11
MALL FOR THE WORLD LTD
- 2019-04-12 10403389Suite 303 94 Fulham Palace Road, London, EnglandDissolved Corporate (8 parents)Officer2020-02-13 ~ dissolvedIIF 1 - Director → ME2016-09-30 ~ 2017-07-10IIF 8 - Director → MEPerson with significant control2016-09-30 ~ 2017-07-10IIF 16 - Has significant influence or control → OE - 12EH2 HOLDINGS LIMITED - 2023-10-26First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2023-11-20 ~ 2025-02-27IIF 14 - Director → ME
- 13UBA CAPITAL (EUROPE) LIMITED - 2018-04-13AFRINVEST LIMITED - 2007-12-13AFRINVEST SECURITIES LIMITED - 2002-05-0736 Queen Street, London, Greater LondonActive Corporate (48 parents)Officer2026-06-26 ~ nowIIF 11 - Director → ME
- 14LAYAUR LTD - 2023-02-1555 Flex Offices, 55 Lombard Street, London, United KingdomActive Corporate (3 parents)Officer2025-06-03 ~ nowIIF 12 - Director → ME
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