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

Poole, Simon James

    Related profiles found in government register
  • Poole, Simon James
    British co director born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Oddies Barn, Aston End Road, Aston, Stevenage, Hertfordshire, SG2 7EU

      IIF 1
  • Poole, Simon James
    British company director born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Poole, Simon James
    British director born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 14

    • High Oak House, Collett Road, Ware, Hertfordshire, SG12 7LY

      IIF 15

    • C/o George Arthur Chartered, Accountants 4 Wigmores South, Welwyn Garden City, Hertfordshire, AL8 6PL

      IIF 16
  • Poole, Simon James
    British property developer born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Oddies Barn, Aston End Road, Aston, Stevenage, Hertfordshire, SG2 7EU

      IIF 17

    • High Oak House, Collett Road, Ware, Hertfordshire, SG12 7LY

      IIF 18
  • Poole, Simon James
    British director born in August 1942

    Registered addresses and corresponding companies

    • 15 Church Street, Hertford, SG14 1EJ

      IIF 19
  • Poole, Simon James
    British company director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England

      IIF 20
  • Poole, Simon James
    British property developer born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tatlers Lane Cottage, Tatlers Lane, Aston End, Stevenage, Hertfordshire, SG2 7HL, England

      IIF 21 IIF 22
  • Mr Simon James Poole
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England

      IIF 23
  • Poole, Simon James
    British

    Registered addresses and corresponding companies

    • Oddies Barn, Aston End Road, Aston, Stevenage, Hertfordshire, SG2 7EU

      IIF 24

    • Tatlers Lane Cottage, Tatlers Lane, Aston End, Stevenage, Hertfordshire, SG2 7HL, England

      IIF 25
  • Poole, Simon James
    British co director

    Registered addresses and corresponding companies

    • Oddies Barn, Aston End Road, Aston, Stevenage, Hertfordshire, SG2 7EU

      IIF 26
  • Poole, Simon James
    British company director

    Registered addresses and corresponding companies

    • Oddies Barn, Aston End Road, Aston, Stevenage, Hertfordshire, SG2 7EU

      IIF 27 IIF 28
  • Poole, Simon James
    British director

    Registered addresses and corresponding companies

    • 15 Church Street, Hertford, SG14 1EJ

      IIF 29
  • Poole, Simon James

    Registered addresses and corresponding companies

    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 30

    • 11, Yew Tree Close, Walkern, Stevenage, Hertfordshire, SG2 7BF, United Kingdom

      IIF 31

    • 14 Aston Bury, Aston, Stevenage, Hertfordshire, SG2 7EG

      IIF 32 IIF 33

    • Oddies Barn, Aston End Road, Aston, Stevenage, Hertfordshire, SG2 7EU

      IIF 34

    • High Oak House, Collett Road, Ware, Hertfordshire, SG12 7LY

      IIF 35
  • Mr Simon James Poole
    British born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Tatlers Lane, Aston End, Tatlers Lane, Aston End, Stevenage, Hertfordshire, SG2 7HL, England

      IIF 36
child relation
Offspring entities and appointments
Active 5
  • 1
    LOTBRIGHT LIMITED - 1989-03-08
    C/o George Arthur Chartered, Accountants 4 Wigmores South, Welwyn Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 16 - director → ME
  • 2
    19-21 Middle Row, Stevenage, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    74,129 GBP2023-07-31
    Officer
    2012-07-04 ~ now
    IIF 2 - director → ME
  • 3
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Corporate (1 parent, 1 offspring)
    Officer
    ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    Manufactory House, Bell Lane, Hertford, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    7 GBP2021-04-30
    Officer
    2019-04-02 ~ dissolved
    IIF 20 - director → ME
  • 5
    30 Tatlers Lane, Aston End, Tatlers Lane, Aston End, Stevenage, Hertfordshire, England
    Corporate (2 parents)
    Officer
    ~ now
    IIF 21 - director → ME
    ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2024-09-28 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 19
  • 1
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-09-10 ~ 2018-05-15
    IIF 22 - director → ME
  • 2
    Chequers House, 162 High Street, Stevenage, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-10-04 ~ 2009-01-15
    IIF 12 - director → ME
    2007-10-04 ~ 2009-01-15
    IIF 28 - secretary → ME
  • 3
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Corporate (1 parent, 1 offspring)
    Officer
    2011-11-29 ~ 2013-07-26
    IIF 35 - secretary → ME
  • 4
    Unit 4 Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2005-03-21 ~ 2006-08-11
    IIF 11 - director → ME
    2005-03-21 ~ 2006-08-11
    IIF 34 - secretary → ME
  • 5
    2 Tower Centre, Hoddesdon, England
    Corporate (4 parents)
    Officer
    1994-04-27 ~ 1997-04-24
    IIF 6 - director → ME
  • 6
    6 Fyfield Grange, Willingdale Road, Fyfield, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    3,612 GBP2024-04-30
    Officer
    2010-03-22 ~ 2012-09-20
    IIF 15 - director → ME
    2010-03-22 ~ 2012-09-25
    IIF 30 - secretary → ME
  • 7
    5 Greenways, Collett Road, Ware, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    3,756 GBP2024-07-31
    Officer
    1993-12-21 ~ 1995-10-31
    IIF 4 - director → ME
  • 8
    SPECRAK LIMITED - 1989-04-19
    Salisbury House College Road, Hertford Heath, Hertford, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    57,323 GBP2020-03-31
    Officer
    2019-02-01 ~ 2019-02-28
    IIF 14 - director → ME
  • 9
    495 Green Lanes, London
    Corporate (4 parents)
    Equity (Company account)
    1,325 GBP2024-03-31
    Officer
    1999-03-08 ~ 2001-09-03
    IIF 7 - director → ME
  • 10
    3 Manor Farm Stables, Old Knebworth, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    10,045 GBP2020-10-31
    Officer
    1996-10-14 ~ 1998-12-05
    IIF 10 - director → ME
  • 11
    7 The Square, Much Hadham, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    1993-11-26 ~ 2000-09-22
    IIF 8 - director → ME
    1993-11-26 ~ 2000-09-22
    IIF 32 - secretary → ME
  • 12
    94b High Street, Uckfield, England
    Corporate (4 parents)
    Equity (Company account)
    10,959 GBP2023-12-31
    Officer
    1994-05-23 ~ 1996-06-24
    IIF 5 - director → ME
  • 13
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    48,020 GBP2024-04-30
    Officer
    1997-04-18 ~ 2001-03-09
    IIF 9 - director → ME
    1997-04-18 ~ 2001-03-09
    IIF 33 - secretary → ME
  • 14
    Ruth Hart, 2 St. Georges End, Anstey, Buntingford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    1993-06-07 ~ 1995-07-18
    IIF 19 - director → ME
    1993-06-07 ~ 1995-07-18
    IIF 29 - secretary → ME
  • 15
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2005-06-15 ~ 2008-11-06
    IIF 1 - director → ME
    2005-06-15 ~ 2008-06-14
    IIF 26 - secretary → ME
  • 16
    85 Railway Street, Hertford, England
    Corporate (2 parents)
    Equity (Company account)
    5,820 GBP2024-03-31
    Officer
    2004-03-18 ~ 2008-12-03
    IIF 17 - director → ME
    2004-03-18 ~ 2008-12-03
    IIF 24 - secretary → ME
  • 17
    3 The Orchard, Widford, Hertfordshire
    Corporate (2 parents)
    Officer
    2005-03-01 ~ 2006-03-10
    IIF 27 - secretary → ME
  • 18
    11 Yew Tree Close, Walkern, Stevenage, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    5,229 GBP2023-08-31
    Officer
    2008-08-15 ~ 2012-09-25
    IIF 18 - director → ME
    2008-08-15 ~ 2012-10-13
    IIF 31 - secretary → ME
  • 19
    RENIMOOR PROPERTY MANAGEMENT LIMITED - 2002-05-09
    3 Willetts Mews, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-02-28
    Officer
    2002-05-01 ~ 2003-12-22
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.