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
Individuals in focus
Pooler, Simon Felix
Pooler, Simon Felix
British company director born in August 1966Resident in United Kingdom
Registered addresses and corresponding companiesPooler, Simon Felix
British director born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12
Cherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
IIF 13 Franklyn, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW, England
IIF 14 2, More London Riverside, London, SE1 2AP, United Kingdom
IIF 15 One, St Peter's Square, Manchester, M2 3DE, United Kingdom
IIF 16 IIF 17 IIF 18 Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
Pooler, Simon Felix
British fund manager born in August 1966Resident in United Kingdom
Registered addresses and corresponding companiesPooler, Simon Felix
British investment banker born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Cherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
Pooler, Simon Felix
British none born in August 1966Resident in United Kingdom
Registered addresses and corresponding companiesPooler, Simon Felix
British fund manager born in February 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Cherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
Pooler, Simon Felix
born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 2, More London Riverside, London, SE1 2AP, United Kingdom
Mr Simon Felix Pooler
British born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
GONZALES BIDCO LIMITED
- nowAGHOCO 2111 LIMITED - 2022-02-02 One, St Peter's Square, Manchester, United KingdomDissolved Corporate (2 parents)Officer
2022-02-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-02-03 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 2 Franklyn, Macclesfield Road, Alderley Edge, CheshireDissolved Corporate (1 parent)Officer 2010-06-15 ~ dissolvedIIF 13 - Director → ME
Ceased
28
- 1EVER 1402 LIMITED - 2000-12-06 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer 2000-10-04 ~ 2002-01-31IIF 8 - Director → ME
- 2CARADON RADIATOR AND BATHROOM HOLDINGS LIMITED - 2002-02-21EVER 1336 LIMITED - 2000-12-06 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer 2000-10-04 ~ 2002-01-31IIF 4 - Director → ME
- 3
CRP 1998 LIMITED
- nowCRP HOLDINGS LIMITED - 2000-11-29BROOMCO (1611) LIMITED - 1998-12-22 Trelleborg, International Drive, Tewkesbury Business Park, TewkesburyActive Corporate (4 parents, 2 offsprings)Officer 1998-09-07 ~ 2000-10-31IIF 26 - Director → ME - 4 Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Officer 2016-05-10 ~ 2016-10-18IIF 14 - Director → ME
- 5 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2008-11-25 ~ 2013-03-08IIF 19 - Director → ME
- 6 C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents, 2 offsprings)Officer 2007-07-14 ~ 2013-03-08IIF 23 - Director → ME
- 7 1-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (3 parents, 1 offspring)Officer 2007-04-25 ~ 2007-09-12IIF 10 - Director → ME
- 8 1-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (3 parents)Officer 2007-04-25 ~ 2007-09-12IIF 12 - Director → ME
- 9BK BIDCO 3 LIMITED - 2000-12-06EVER 1403 LIMITED - 2000-10-02CARADON BOILERS BIDCO3 LIMITED - 2010-12-14 Ideal Boilers Limited, National Avenue, Hull, East YorkshireActive Corporate (4 parents, 2 offsprings)Officer 2000-10-03 ~ 2002-01-31IIF 7 - Director → ME
- 10 82 Dean Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2008-12-23 ~ 2013-03-08IIF 29 - Director → ME
- 11CARADON SHOWERS BIDCO 1 LIMITED - 2001-07-30BK BIDCO 1 LIMITED - 2000-12-06EVER 1337 LIMITED - 2000-10-02 Whaddon Works, Cromwell Road, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer 2000-10-03 ~ 2001-07-27IIF 9 - Director → ME
- 12EVER 1335 LIMITED - 2000-12-06CARADON SHOWERS HOLDINGS LIMITED - 2001-07-30 Whaddon Works, Cromwell Road, Cheltenham, GloucestershireActive Corporate (2 parents, 3 offsprings)Officer 2000-10-04 ~ 2001-07-27IIF 1 - Director → ME
- 13DMWSL 333 LIMITED - 2001-07-03 C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2011-06-15 ~ 2012-01-30IIF 16 - Director → ME
- 14EVER 2435 LIMITED - 2004-08-26 C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2011-06-15 ~ 2012-01-30IIF 18 - Director → ME
- 15 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (4 parents)Officer 2011-06-15 ~ 2012-01-30IIF 17 - Director → ME
- 16 22 Grenville Street, St. Helier, JerseyConverted / Closed Corporate (4 parents)Officer 2014-05-16 ~ 2017-01-23IIF 28 - Director → ME
- 17 22 Grenville Street, St. Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2014-05-16 ~ 2017-01-23IIF 27 - Director → ME
- 18
MF OLD CO LIMITED
- nowMARLOW FOODS HOLDINGS LIMITED - 2011-12-05EVER 1929 LIMITED - 2003-08-01 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer 2003-05-01 ~ 2005-06-06IIF 5 - Director → ME - 19 5th Floor 2 More London Riverside, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2007-04-02 ~ 2017-01-23IIF 25 - Director → ME
- 20
MONTAGU EQUITY LIMITED
- nowYOUNGSIMPLE LIMITED - 1994-05-16HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30MONTAGU OLDCO LIMITED - 2015-09-18HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07HSBC PRIVATE EQUITY LIMITED - 1996-02-07HSBC PRIVATE EQUITY LIMITED - 2003-03-24 5th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2000-11-20 ~ 2007-04-02IIF 24 - Director → ME - 21
MONTAGU HOLDINGS LIMITED
- nowHPE PARTNERS LIMITED - 2003-01-08DMXG LIMITED - 2002-07-03 5th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2003-03-17 ~ 2007-04-02IIF 22 - Director → ME - 22 5th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2003-03-17 ~ 2007-04-02IIF 21 - Director → ME
- 23MONTAGU PARTNERS LLP - 2007-03-30 5th Floor 2 More London Riverside, London, United KingdomActive Corporate (25 parents, 76 offsprings)Officer 2007-04-02 ~ 2018-01-20IIF 30 - LLP Member → MEPerson with significant control 2016-04-06 ~ 2016-10-19IIF 31 - Has significant influence or control → OE
- 24QUORN LIMITED - 2011-03-11Q OLDCO LIMITED - 2011-03-23EVER 2060 LIMITED - 2006-08-24 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (5 parents)Officer 2003-05-09 ~ 2005-06-06IIF 2 - Director → ME
- 25
SGL LIMITED
- nowHAMSARD 2738 LIMITED - 2004-08-10 1-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (3 parents, 3 offsprings)Officer 2004-08-16 ~ 2010-02-23IIF 11 - Director → ME - 26 1-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (2 parents)Officer 2005-09-28 ~ 2010-02-23IIF 20 - Director → ME
- 27CARADON PLUMBING LIMITED - 2007-03-07EVER 1405 LIMITED - 2000-10-02WOOLAMAI ACQUISITION LIMITED - 2014-11-27IDEAL STELRAD LIMITED - 2014-04-02BK BIDCO 4 LIMITED - 2000-11-30 69-75 The Side, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents, 6 offsprings)Officer 2000-10-03 ~ 2002-01-31IIF 6 - Director → ME
- 28ISG RADIATOR HOLDINGS LIMITED - 2015-02-13EVER 1338 LIMITED - 2000-10-02BK BIDCO 2 LIMITED - 2000-12-06CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED - 2002-02-21CARADON RADIATORS BIDCO 2 LIMITED - 2010-12-14 69-75 Side, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents, 3 offsprings)Officer 2000-10-03 ~ 2002-01-31IIF 3 - Director → ME
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