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.
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Poole, David Anthony
Poole, David Anthony
British chief executive born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesPoole, David Anthony
British company director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
1, Carnatic Court, Mossley Hill, Liverpool, L18 8BY
Poole, David Anthony
British director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesPoole, David Anthony
British none born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 5, Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom
- 1 Corporate (5 parents)Officer
2017-01-12 ~ nowIIF 10 - director → ME - 2 Riverside, New Bailey Street, Manchester, United KingdomCorporate (4 parents)Equity (Company account)1 GBP2024-02-29Officer 2025-01-13 ~ nowIIF 6 - director → ME
- 3
MONEYPLUS GROUP LIMITED
- nowMONEYPLUS 2010 LIMITED - 2011-01-18 Riverside, New Bailey Street, ManchesterCorporate (5 parents, 15 offsprings)Equity (Company account)4,279,000 GBP2023-02-28Officer 2025-01-13 ~ nowIIF 3 - director → ME - 4ENSCO 843 LIMITED - 2011-06-03 Riverside, New Bailey Street, ManchesterCorporate (7 parents, 2 offsprings)Equity (Company account)-1,298,000 GBP2023-02-28Officer 2025-01-13 ~ nowIIF 1 - director → ME
- 5MONEYPLUS IVA LIMITED - 2016-12-01 Riverside, New Bailey Street, ManchesterCorporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-08-31Officer 2025-01-13 ~ nowIIF 2 - director → ME
- 6ENSCO 845 LIMITED - 2011-05-26 Riverside, New Bailey Street, ManchesterCorporate (4 parents, 2 offsprings)Equity (Company account)-21,910,000 GBP2021-02-28Officer 2025-01-13 ~ nowIIF 4 - director → ME
- 7 Riverside, New Bailey Street, Manchester, United KingdomCorporate (4 parents, 5 offsprings)Equity (Company account)-612,993 GBP2021-02-28Officer 2025-01-13 ~ nowIIF 5 - director → ME
- 1THORN FINANCIAL SERVICES LIMITED - 2001-01-29THORN EMI FINANCIAL SERVICES PLC - 1993-08-03J.E.MOORE & SON LIMITED - 1989-09-07 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (1 parent, 2 offsprings)Officer 2012-01-24 ~ 2020-11-23IIF 8 - director → ME
- 2 Suite 23 Portland House, Glacis Road, Gibraltar, Gx11 1aa, GibraltarCorporate (5 parents)Officer 2019-07-09 ~ 2020-04-14IIF 9 - director → ME
- 3GUS FINANCE LIMITED - 2003-09-22NWS 326 LIMITED - 1998-01-30 Trinity Road, HalifaxCorporate (4 parents)Officer 2009-03-05 ~ 2012-02-03IIF 7 - director → ME
