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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pool, Neil Allan

    Related profiles found in government register
  • Pool, Neil Allan
    British

    Registered addresses and corresponding companies
  • Pool, Neil Allan
    British born in August 1961

    Registered addresses and corresponding companies
  • Pool, Neil Allan
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Pool, Neil
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Pool, Neil Allan
    English born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Pool, Neil
    English born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Pool, Neil Allan
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Neil Allan Pool
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neil Allan Pool
    English born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neil Allan Pool
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    ALPH L & C LIMITED
    08854133
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2014-01-21 ~ 2016-08-10
    IIF 24 - Director → ME
    2020-01-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ANYTHING BUSINESS LIMITED
    09348210
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2014-12-09 ~ 2020-10-01
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 42 - Has significant influence or control → OE
  • 3
    ANYTHING LOANS LTD - now
    ANYTHING MONEY LTD
    - 2015-09-21 08262616
    Dissolved Corporate (5 parents)
    Officer
    2012-10-22 ~ 2015-09-18
    IIF 36 - Director → ME
  • 4
    BCCA LIMITED
    07708528 02962330
    Dissolved Corporate (30 parents)
    Officer
    2016-10-17 ~ 2018-04-26
    IIF 28 - Director → ME
  • 5
    BEAGLE ASSET PURCHASE LTD
    11977274
    Active Corporate (4 parents)
    Officer
    2019-05-03 ~ 2023-02-21
    IIF 18 - Director → ME
  • 6
    BLUECROFT FINANCE SUBCO 1 LIMITED
    16004280 16277488... (more)
    Active Corporate (3 parents)
    Officer
    2025-01-01 ~ now
    IIF 21 - Director → ME
  • 7
    BLUECROFT FINANCE SUBCO 2 LIMITED
    16004330 16004280... (more)
    Active Corporate (3 parents)
    Officer
    2025-01-20 ~ now
    IIF 20 - Director → ME
  • 8
    BLUECROFT FINANCE SUBCO 3 LIMITED
    16109409 16004280... (more)
    Active Corporate (3 parents)
    Officer
    2025-01-01 ~ now
    IIF 23 - Director → ME
  • 9
    BLUECROFT FINANCE SUBCO 4 LIMITED
    16109469 16004280... (more)
    Active Corporate (3 parents)
    Officer
    2025-01-01 ~ now
    IIF 22 - Director → ME
  • 10
    BLUECROFT FINANCE SUBCO 5 LIMITED
    16204425 16277488... (more)
    Active Corporate (3 parents)
    Officer
    2025-01-23 ~ now
    IIF 11 - Director → ME
  • 11
    BLUECROFT FINANCE SUBCO 6 LIMITED
    16206527 16004280... (more)
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 9 - Director → ME
  • 12
    BLUECROFT FINANCE SUBCO 7 LIMITED
    16277488 16004280... (more)
    Active Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 12 - Director → ME
  • 13
    BLUECROFT FINANCE SUBCO 8 LIMITED
    16277952 16004280... (more)
    Active Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 10 - Director → ME
  • 14
    CASH FOR CHEQUES LIMITED
    - now 04236954 03179132
    THE GOLD MINE UK LTD - 2004-11-10
    Dissolved Corporate (14 parents)
    Officer
    2007-05-01 ~ 2007-09-25
    IIF 7 - Director → ME
    2007-05-01 ~ 2007-09-25
    IIF 2 - Secretary → ME
  • 15
    CDDDI LIMITED
    11408206
    Dissolved Corporate (2 parents)
    Officer
    2018-07-24 ~ dissolved
    IIF 16 - Director → ME
  • 16
    CONSULTANCY TECHNOLOGIES LIMITED
    14967764
    Dissolved Corporate (4 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-06-28 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
  • 17
    CONSUMER FINANCE ASSOCIATION
    06731978
    Dissolved Corporate (41 parents)
    Officer
    2017-10-19 ~ 2021-05-28
    IIF 37 - Director → ME
  • 18
    CREDITSTAR UK LIMITED
    - now 07085760
    UCSL LIMITED - 2017-11-29
    UK CASH SERVICES LIMITED - 2014-09-17
    Active Corporate (6 parents)
    Officer
    2020-02-01 ~ 2022-07-31
    IIF 19 - Director → ME
  • 19
    DEBT LIBERATORS LIMITED
    06730007
    Dissolved Corporate (2 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 4 - Secretary → ME
  • 20
    ESTATEGURU MARKETPLACE LIMITED
    09918265
    Dissolved Corporate (9 parents)
    Officer
    2022-02-14 ~ 2022-08-08
    IIF 26 - Director → ME
  • 21
    FERRYMILL UK LIMITED
    11615313
    Active Corporate (3 parents)
    Officer
    2019-08-17 ~ now
    IIF 17 - Director → ME
  • 22
    FJM (NW) LIMITED
    - now 07130159
    UK PAWNBROKERS LIMITED - 2013-03-22
    Active Corporate (5 parents)
    Officer
    2013-06-12 ~ 2016-09-01
    IIF 38 - Director → ME
  • 23
    GMNP ASSOCIATES LIMITED
    09062943
    Dissolved Corporate (2 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 27 - Director → ME
  • 24
    KKBL VENTURES LIMITED
    09787454
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2018-01-31
    IIF 32 - Director → ME
  • 25
    LOANABLE LIMITED
    10594102
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2020-12-01
    IIF 15 - Director → ME
  • 26
    MMP FINANCIAL LIMITED
    - now 07870321
    MY MONEY PARTNER LIMITED
    - 2015-09-27 07870321 10694560
    Dissolved Corporate (13 parents)
    Officer
    2015-09-26 ~ 2018-01-31
    IIF 33 - Director → ME
  • 27
    MY MONEY PARTNER LIMITED
    - now 10694560 07870321
    REFRESH FINANCE (UK) LIMITED
    - 2017-10-06 10694560
    Dissolved Corporate (4 parents)
    Officer
    2017-03-28 ~ 2018-01-31
    IIF 34 - Director → ME
    Person with significant control
    2017-03-28 ~ 2017-07-31
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    NETJET LTD
    04948643
    Dissolved Corporate (10 parents)
    Officer
    2003-12-05 ~ 2005-07-27
    IIF 5 - Director → ME
  • 29
    POOL HOUSE LIMITED
    06819259
    Active Corporate (5 parents)
    Officer
    2009-02-13 ~ now
    IIF 29 - Director → ME
    2009-02-13 ~ 2015-01-01
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    RIGHT ON TIME WATCHES LIMITED
    16384501
    Active Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 13 - Director → ME
  • 31
    RU MEDIA UK LIMITED
    10256580
    Dissolved Corporate (5 parents)
    Officer
    2016-06-29 ~ 2018-01-31
    IIF 31 - Director → ME
  • 32
    SAVVY LOAN PRODUCTS LIMITED
    08582046
    Active Corporate (7 parents)
    Officer
    2015-02-01 ~ 2016-03-10
    IIF 35 - Director → ME
  • 33
    T&N ASSOCIATES LIMITED
    10001791
    Dissolved Corporate (2 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 39 - Director → ME
  • 34
    THE GOLD MINE UK LIMITED - now
    CASH FOR CHEQUES LIMITED
    - 2004-11-10 03179132 04236954
    Dissolved Corporate (14 parents)
    Officer
    1998-07-04 ~ 2000-05-31
    IIF 8 - Director → ME
    2002-02-10 ~ 2003-08-15
    IIF 6 - Director → ME
    1998-07-04 ~ 2000-05-31
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.