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, Nigel Malcolm
- British Registered addresses and corresponding companies
Poole, Nigel Malcolm
Victoria House, 66 Victoria Road, Burgess Hill, West Sussex, RH15 9LH
IIF 1Old Pottery Farm, Coldharbour Road, Hailsham, East Sussex, BN27 3PX, England
IIF 2Old Pottery Farm, Coldharbour Road, Hailsham, East Sussex, BN273PX, England
IIF 3Old Pottery Farm, Coldharbour Road, Upper Dicker, Hailsham, East Sussex, BN27 3PX, England
IIF 4
- British born in January 1966Registered addresses and corresponding companies
Poole, Nigel Malcolm
- Registered addresses and corresponding companies
Poole, Nigel Malcolm
Old Pottery Farm, Coldharbour Road, Upper Dicker, Hailsham, BN27 3PX, England
IIF 7
- British born in January 1966
Poole, Nigel Malcolm
Resident in England
Registered addresses and corresponding companies12-13, Ship Street, Brighton, BN1 1AD, United Kingdom
IIF 812-13, Ship Street, Brighton, East Sussex, BN1 1AD, England
IIF 9Victoria House, 66 Victoria Road, Burgess Hill, West Sussex, RH15 9LH
IIF 10Old Pottery Farm, Coldharbour Road, Hailsham, BN27 3PX, United Kingdom
IIF 11Old Pottery Farm, Coldharbour Road, Hailsham, East Sussex, BN27 3PX, England
IIF 12 IIF 13Old Pottery Farm, Coldharbour Road, Hailsham, East Sussex, BN273PX, England
IIF 14 IIF 15 IIF 16Old Pottery Farm, Coldharbour Road, Hailsham, East Sussse, BN27 3PX, England
IIF 17Old Pottery Farm, Coldharbour Road, Upper Dicker, Hailsham, East Sussex, BN27 3PX, England
IIF 18 IIF 19168, Church Road, Hove, BN3 2DL, England
IIF 20 IIF 21168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom
IIF 221, Boston Road, Leicester, LE4 1AA, England
IIF 23 IIF 241, Boston Road, Leicester, Leicestershire, LE4 1AA
IIF 25 IIF 26
- British director born in January 1966
Poole, Nigel Malcolm
Resident in England
Registered addresses and corresponding companies168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom
IIF 27
- born in January 1966
Poole, Nigel Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesOld Pottery Farm, Coldharbour Road, Hailsham, East Sussex, BN27 3PX
IIF 28
- British born in January 1966
Poole, Nigel Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1966
Mr Nigel Malcolm Poole
Resident in England
Registered addresses and corresponding companies2/3, Pavilion Buildings, Brighton, East Sussex, BN1 1EE
IIF 31Victoria House, 66 Victoria Road, Burgess Hill, West Sussex, RH15 9LH, England
IIF 32 IIF 33Old Pottery Farm, Coldharbour Road, Hailsham, East Sussse, BN27 3PX, England
IIF 34Old Pottery Farm, Coldharbour Road, Upper Dicker, Hailsham, BN27 3PX, England
IIF 35 IIF 36Old Pottery Farmj, Coldharbour Road, Upper Dicker, Hailsham, BN27 3PX, England
IIF 37168, Church Road, Hove, BN3 2DL, England
IIF 38168, Church Road, Hove, BN3 2DL, United Kingdom
IIF 39168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom
IIF 40
- 1
- 2
JAT ADVISORS LTD
08172805168 Church Road, Hove, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-09-05 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 3
- 4
- 5
- 6VOLTA ENERGY SOUTH KIRKBY LIMITED - 2022-03-081 Boston Road, Leicester, EnglandActive Corporate (11 parents)Officer2022-03-15 ~ nowIIF 24 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-31 during the appointment or period of control
Dissolved on 2023-08-04 during the appointment or period of controlHARVEY CURTIS ASSOCIATES LIMITED
- 2018-10-19 039868272/3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (9 parents)Officer2000-09-21 ~ dissolvedIIF 19 - Director → ME2003-11-20 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 8
HARVEY CURTIS LLP
- 2019-01-16 OC320182SQUIRREL FINANCIAL SERVICES LLP
- 2006-08-31 OC320182Victoria House, 66 Victoria Road, Burgess Hill, West Sussex, EnglandDissolved Corporate (8 parents)Officer2006-06-06 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ dissolvedIIF 32 - Right to surplus assets - 75% or more → OE - 9
OLD POTTERY INTERNATIONAL LTD
14145453Old Pottery Farm Coldharbour Road, Upper Dicker, Hailsham, EnglandActive Corporate (3 parents)Officer2022-06-01 ~ nowIIF 22 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SHEEN STICKLAND FINANCIAL SERVICES LIMITED
- 2012-03-01 06709380Old Pottery Farm Coldharbour Road, Upper Dicker, Hailsham, EnglandActive Corporate (5 parents, 1 offspring)Officer2008-09-26 ~ nowIIF 12 - Director → ME2012-03-01 ~ nowIIF 7 - Secretary → MEPerson with significant control2021-03-01 ~ nowIIF 35 - Has significant influence or control → OE2016-09-26 ~ 2021-03-26IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HARVEY CURTIS WEALTH MANAGEMENT LIMITED
- 2018-10-19 05023835Old Pottery Farm Coldharbour Road, Upper Dicker, Hailsham, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-01-23 ~ nowIIF 13 - Director → ME2004-01-23 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 12
PAYROLL PENSION SOLUTIONS LTD
0955289566 Victoria Road, Burgess Hill, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2015-04-21 ~ dissolvedIIF 11 - Director → ME - 13PEVENSEY ROAD LIMITED - now
RENEWABLE GUARANTEES LIMITED
- 2007-11-30 059548082e Pevensey Road, Eastbourne, East Sussex, EnglandActive Corporate (7 parents)Officer2006-10-03 ~ 2006-10-03IIF 6 - Director → ME - 14
- 15
REGENCY INTEGRATED SOLUTIONS LTD
12154880168 Church Road, Hove, East Sussex, United KingdomActive Corporate (3 parents)Officer2019-08-14 ~ 2025-08-01IIF 27 - Director → MEPerson with significant control2019-08-14 ~ 2025-05-01IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 16
REIGA RESOLUTION LTD
- 2016-08-11 07989061168 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-08-08 ~ dissolvedIIF 10 - Director → ME2012-03-13 ~ 2014-02-13IIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 17
- 18
- 19
REIGA MONITORING LIMITED
08470349Victoria House, 66 Victoria Road, Burgess Hill, West SussexDissolved Corporate (3 parents)Officer2013-04-02 ~ dissolvedIIF 9 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-07 during the appointment or period of control
Dissolved on 2015-03-30 during the appointment or period of control68 Ship Street, Brighton, East SussexDissolved Corporate (7 parents)Officer2006-11-03 ~ dissolvedIIF 15 - Director → ME2006-11-03 ~ dissolvedIIF 3 - Secretary → ME - 21
RENEWABLE ENERGY GUARANTEES LIMITED
0595743566 Victoria Road, Burgess Hill, West SussexDissolved Corporate (4 parents)Officer2006-10-05 ~ dissolvedIIF 14 - Director → ME - 22
TUPO PROPERTIES LTD
15053971168 Church Road, Hove, EnglandActive Corporate (2 parents)Officer2023-08-07 ~ nowIIF 20 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 23
WARM HOMES UK LIMITED
06645337Victoria House 66 Victoria Road, Burgess Hill, West SussexDissolved Corporate (2 parents)Officer2008-07-14 ~ dissolvedIIF 29 - Director → ME
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