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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

Poole, Simon Hilliard

    Related profiles found in government register
  • Poole, Simon Hilliard
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, London Bridge Street, London, SE1 9SG, England

      IIF 1 IIF 2

    • icon of address Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS, England

      IIF 3
  • Poole, Simon Hilliard
    British investment advisor born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2704 Regus - Portland House, Bressenden Place, London, SW1E 5RS, England

      IIF 4
  • Poole, Simon Hilliard
    British investment professional born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 5
  • Poole, Simon Hilliard
    British investor born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48, West George Street, Clyde Offices, Glasgow, G2 1BP, Scotland

      IIF 6
  • Poole, Simon Hilliard
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 12 Charles Li Street, St James's, London, London, SW1Y 4QU, United Kingdom

      IIF 7
  • Poole, Simon Hilliard
    British accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Haredale Road, London, SE24 0AF

      IIF 8
  • Poole, Simon Hilliard
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor 12, Charles Ii Street, St James's, London, SW1Y 4QU, United Kingdom

      IIF 9

    • icon of address Princess House, 50-60 Eastcastle Street, Suite 305, London, W1W 8EA, United Kingdom

      IIF 10
  • Poole, Simon Hilliard
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, London Bridge Street, London, SE1 9SG, England

      IIF 11

    • icon of address Princess House, 50 -60 Eastcastle Street, Suite 305, London, W1W 8EA, United Kingdom

      IIF 12
  • Mr Simon Poole
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wework, 184 Shepherds Bush Road, London, W6 7NL, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
    CABIM LIMITED - 2023-03-06
    MERLIN HOLDCO (UK) LTD - 2016-11-10
    icon of address 3 London Bridge Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-19 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 3 London Bridge Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 1 - Director → ME
  • 3
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
    icon of address 3 London Bridge Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-04-19 ~ now
    IIF 11 - Director → ME
  • 4
    icon of address 48 West George Street, Clyde Offices, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    243,289 GBP2024-10-31
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 6 - Director → ME
  • 5
    MALL FOR THE WORLD LTD - 2019-04-12
    icon of address Suite 303 94 Fulham Palace Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -53,209 GBP2020-12-31
    Officer
    icon of calendar 2020-02-13 ~ dissolved
    IIF 9 - Director → ME
  • 6
    EH2 HOLDINGS LIMITED - 2023-10-26
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    IIF 5 - Director → ME
Ceased 6
  • 1
    CROWN AGENTS ASSET MANAGEMENT LIMITED - 2005-09-19
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 1988-03-02
    icon of address The Rex Building, Queen Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-04-19 ~ 2023-03-31
    IIF 3 - Director → ME
  • 2
    HELIOS AFRICA CAPITAL PARTNERS LLP - 2006-07-18
    icon of address 2nd Floor 12 Charles Ii Street, St James's, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    7,287,180 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2011-08-30 ~ 2024-10-01
    IIF 7 - LLP Member → ME
  • 3
    icon of address 50 Eastcastle Street, Suite 305, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2011-10-04
    IIF 12 - Director → ME
  • 4
    INTELA NETWORKS LIMITED - 2011-11-15
    icon of address New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-23 ~ 2011-10-04
    IIF 10 - Director → ME
  • 5
    icon of address 23 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-04 ~ 2009-07-01
    IIF 8 - Director → ME
  • 6
    MALL FOR THE WORLD LTD - 2019-04-12
    icon of address Suite 303 94 Fulham Palace Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -53,209 GBP2020-12-31
    Officer
    icon of calendar 2016-09-30 ~ 2017-07-10
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ 2017-07-10
    IIF 13 - Has significant influence or control → OE

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