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
Individuals in focus
Mr Martialis Quirinus Henricus Van Poecke
- Dutch born in February 1960
Mr Martialis Quirinus Henricus Van Poecke
Resident in Belgium
Registered addresses and corresponding companiesParnassusweg 815, Unstudio 7th Fl., Amsterdam, 1082 LZ, Netherlands
IIF 1Room 12, 1-2, Thistle Court, Thistle Street, Edinburgh, Midlothian, EH2 1DD, Scotland
IIF 21st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 31st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
IIF 4C/o Wilder Coe Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 5
- Dutch born in February 1960
Mr Martialas Quirinus Henricus Van Poecke
Resident in Belgium
Registered addresses and corresponding companiesRoom 12, 1-2, Thistle Court, Thistle Street, Edinburgh, Midlothian, EH2 1DD, Scotland
IIF 6
- Dutch born in February 1960
Mr. Martialis Quirinus Henricus Van Poecke
Resident in Belgium
Registered addresses and corresponding companies - Dutch born in February 1960
Martialis Quirinus Henricus Van Poecke
Resident in Belgium
Registered addresses and corresponding companies - Dutch born in February 1960
Martialus Quirinus Henricus Van Poecke
Resident in Belgium
Registered addresses and corresponding companiesUnstudio, Parnassusweg 815, Amsterdam, 1082 LZ, Netherlands
IIF 11
- Dutch born in February 1960
Mr Marcel Quirinus Henricus Van Poecke
Resident in Belgium
Registered addresses and corresponding companies3rd Floor, 107 New Bond Street, London, W1S 1ED, United Kingdom
IIF 12
- Dutch born in February 1960
Mr Martialis Quirinus Henricus Van Poecke
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 14, Wigmore Street, London, W1U 2RE, United Kingdom
IIF 13
- Dutch born in February 1960
Martialis Quirinus Henricus Van Poecke
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
IIF 14
- Dutch born in February 1960
Van Poecke, Martialis Quirinus Henricus
Resident in Belgium
Registered addresses and corresponding companies - Dutch company director born in February 1960
Van Poecke, Martialis Quirinus Henricus
Resident in Belgium
Registered addresses and corresponding companies - Dutch investment professional born in February 1960
Van Poecke, Martialis Quirinus Henricus
Resident in Belgium
Registered addresses and corresponding companies - Dutch born in February 1960
Van Poecke, Marcel Quirinus Henricus
Resident in Belgium
Registered addresses and corresponding companies - Dutch company director born in February 1960
Van Poecke, Marcel Quirinus Henricus
Resident in Belgium
Registered addresses and corresponding companies - Dutch, born in February 1960Registered addresses and corresponding companies
Martialis Van Poecke
Atlas Country Estate Bv, Chaussée De La Hulpe 120, Brussels, BE 1000, Belgium
IIF 32
- Dutch born in February 1960
Poecke, Marcel Van
Resident in Belgium
Registered addresses and corresponding companiesThe Metro, 1 Butterwick, London, W6 8DL, England
IIF 33
- Dutch born in February 1960
Van Poecke, Marcel
Resident in Belgium
Registered addresses and corresponding companies2300, Southern Boulevard, Bronx, New York, 10460, United States
IIF 34
- Dutch company director born in February 1960Registered addresses and corresponding companies
Poecke, Marcel Van
- Dutch company director born in February 1960Registered addresses and corresponding companies
Van Poecke, Marcel
Kp Van Der Mandelelaan 38a, Po Bov 85002 3009 Ma Rotterdam, The Netherlands
IIF 39
- Dutch company director born in February 1960Registered addresses and corresponding companies
Van Poecke, Martialis
Belgielei 193, B-2018 Antwerpen, FOREIGN, Belgium
IIF 40
- Dutch director born in February 1960Registered addresses and corresponding companies
Van Poecke, Martialis
Belgielei 193, B-2018 Antwerpen, FOREIGN, Belgium
IIF 41
Related profiles found in government register
Offspring entities and appointments
38
- 1Insolvency (Case 1) In administration
Administration started on 2011-09-26
Administration ended on 2012-09-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2018-11-22WATERSTON OIL REFINING LIMITED - 2006-01-162nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2008-06-01 ~ 2008-08-18IIF 30 - Director → ME - 2
ANDES COLOMBIA HOLDING LIMITED
11073997Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-27
Dissolved on 2024-11-05C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (10 parents, 1 offspring)Officer2017-12-21 ~ 2021-05-04IIF 25 - Director → ME - 3
ASSALA ENERGY UK LIMITED
10549881The Metro, 1 Butterwick, London, EnglandActive Corporate (14 parents)Officer2017-01-05 ~ 2024-06-21IIF 33 - Director → ME - 4
ATLAS COUNTRY ESTATE BVBA
OE006312Chaussée De La Hulpe, 120, Brussels, BelgiumRegistered Corporate (2 parents)Beneficial owner2012-11-15 ~ nowIIF 32 - Ownership of shares - More than 25% → OE - 51st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents, 31 offsprings)Person with significant control2021-11-09 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 61st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-09-17 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7BB REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2006-07-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-07-18
Dissolved on 2014-03-13BRITISH BENZOL LIMITED - 2005-10-12Insolvency (Case 1) In administration
Administration started on 2005-08-04BRITISH BENZOL PLC
- 2004-12-10 02705351PRONTO FUELS LIMITED
- 1994-07-11 02705351SIDEWHEEL LIMITED
- 1992-05-15 02705351Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (21 parents)Officer1992-03-10 ~ 2001-09-28IIF 36 - Director → ME - 8
BLUEMERANG CAPITAL LIMITED
08200061C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (22 parents, 8 offsprings)Person with significant control2016-04-06 ~ 2018-02-28IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 94 More London Riverside, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2012-11-21 ~ nowIIF 15 - Director → ME
- 107 Maxwell Square Livingston, Brucefield Industry Park, Livingston, ScotlandActive Corporate (15 parents, 2 offsprings)Person with significant control2021-05-06 ~ 2021-05-06IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 11PETRO PUBLISHING LIMITED - 1997-05-30PACKSTEP LIMITED - 1989-11-293rd Floor 107 New Bond Street, London, United KingdomActive Corporate (13 parents)Officer2008-06-17 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 12ENI ENERGY GROUP LIMITED - now
NEPTUNE ENERGY GROUP LIMITED
- 2024-05-17 10647707Eni House, 10 Ebury Bridge Road, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2017-03-02 ~ 2024-01-31IIF 26 - Director → ME - 13
FLAMINGO (JERSEY) LIMITED
FC0385704th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyActive Corporate (8 parents)Officer2021-07-01 ~ nowIIF 21 - Director → ME - 14
FORMOTION SERVICES LIMITED
137328651st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2021-12-15 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 15
EWT SERVICE UK LIMITED
- 2021-05-21 SC576543EWT HONEYPOT LIMITED - 2021-02-047 Maxwell Square Livingston, Brucefield Industry Park, Livingston, ScotlandActive Corporate (13 parents)Person with significant control2021-05-06 ~ 2024-10-04IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-15
Due to be dissolved on 2024-10-10VANOL PROPERTIES LIMITED
- 1993-07-26 0260445718 Clarence Road, Southend-on-sea, EssexDissolved Corporate (20 parents)Officer~ 2007-01-03IIF 35 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-15
Dissolved on 2012-02-07PETROPLUS ENERGY PARK MILFORD HAVEN LIMITED - 1999-12-21CHIVERDELL LIMITED - 1998-07-31Adelaide House, London Bridge, London, EnglandDissolved Corporate (18 parents)Officer2008-06-01 ~ 2008-08-18IIF 17 - Director → ME - 18Insolvency (Case 1) Compulsory liquidation
Petition date on 1994-06-01 during the appointment or period of control
Commencement of winding up on 1994-12-13 during the appointment or period of controlVANOL UK MARKETING LIMITED
- 1994-05-03 02155119C/o Haines Watts, 4-8 Tabernacle Street, LondonDissolved Corporate (6 parents)Officer(before 1993-01-12) ~ dissolvedIIF 39 - Director → ME - 19ALOFTRADIO LIMITED - 2003-04-02Adelaide House, London Bridge, LondonDissolved Corporate (11 parents)Officer2008-06-01 ~ 2008-08-18IIF 19 - Director → ME
- 20PETROPLUS POWER UK LIMITED - 2004-08-24ROCKFOLDER LIMITED - 2004-03-29Adelaide House, London Bridge, LondonDissolved Corporate (11 parents)Officer2008-06-01 ~ 2008-08-18IIF 16 - Director → ME
- 21
MVO INVEST LIMITED
110104651st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2017-10-12 ~ 2019-01-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 22
NAPLECREST LIMITED
03362188Cedar Coach House, Church Road, Windlesham, SurreyDissolved Corporate (7 parents)Officer1997-05-06 ~ 2002-02-22IIF 38 - Director → ME - 23ONE-DYAS NORTH SEA LIMITED - now
ORANJE-NASSAU ENERGIE UK LIMITED
- 2019-04-02 SC282771CIRRUS ENERGY UK LIMITED - 2011-04-18WILDERNESS ENERGY UK LIMITED - 2009-06-19COLTCLUB LIMITED - 2005-08-122 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2019-04-01IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 24
ORANJE-NASSAU ENERGY PETROLEUM LIMITED
- 2019-04-02 090626878th Floor 100 Bishopsgate, London, United KingdomActive Corporate (7 parents)Person with significant control2017-05-01 ~ 2021-08-17IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 25
ORANJE-NASSAU ENERGIE RESOURCES LIMITED
- 2019-04-02 03531783STERLING RESOURCES (UK) LTD.
- 2017-05-23 03531783STERLING RESOURCES (UK) PLC - 2016-01-18STERLING RESOURCES (UK) LTD. - 2013-10-088th Floor 100 Bishopsgate, London, United KingdomActive Corporate (25 parents, 2 offsprings)Person with significant control2017-05-16 ~ 2017-05-16IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE2017-05-16 ~ 2021-08-17IIF 11 - Has significant influence or control → OE - 26
PETROPLUS OIL REFINING MILFORD HAVEN LIMITED
03641651Adelaide House, London Bridge, LondonDissolved Corporate (11 parents)Officer2008-06-01 ~ 2008-08-18IIF 18 - Director → ME - 27Insolvency (Case 1) In administration
Administration started on 2012-01-24
Administration ended on 2013-01-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-16
Dissolved on 2024-06-15PETROPLUS UNITED KINGDOM LIMITED
- 2001-09-20 04107875CALLWELL LIMITED
- 2000-12-11 04107875Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (21 parents)Officer2000-12-07 ~ 2006-07-14IIF 40 - Director → ME - 28Insolvency (Case 1) In administration
Administration started on 2012-01-24
Administration ended on 2013-01-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-21
Due to be dissolved on 2021-08-05PHILLIPS-IMPERIAL PETROLEUM LIMITED - 2001-01-02Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (43 parents)Officer2004-02-27 ~ 2006-07-14IIF 41 - Director → ME - 29SAXON TRADING COMPANY LIMITED - 1996-03-25Cedars Coach House, Church Road, Windlesham, SurreyDissolved Corporate (7 parents)Officer1997-05-15 ~ 2002-02-22IIF 37 - Director → ME
- 30
TREE ENERGY SOLUTIONS UK LTD
14706706Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (5 parents)Person with significant control2023-03-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 31
UK COUNTRY ESTATES LIMITED
0830592125 St Thomas Street, Winchester, HampshireActive Corporate (5 parents)Officer2012-11-23 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 32Insolvency (Case 1) In administration
Administration started on 2011-09-26
Administration ended on 2012-09-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2018-11-22WAVEBEACH LIMITED - 2004-03-302nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2008-06-01 ~ 2008-08-18IIF 22 - Director → ME - 33
WATERSTON ENERGY PARK LIMITED
03641716Adelaide House, London Bridge, LondonDissolved Corporate (11 parents)Officer2008-06-01 ~ 2008-08-18IIF 27 - Director → ME - 34WATERSTON GAMMA LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-04
Dissolved on 2018-05-02GORL LIMITED
- 2011-04-15 00737773GULF OIL REFINING LIMITED - 1998-09-082nd Floor 110 Cannon Street, LondonActive Corporate (23 parents)Officer2008-06-01 ~ 2008-08-18IIF 29 - Director → ME - 35WATERSTON MILFORD HAVEN HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-09-26
Administration ended on 2012-09-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2018-11-22PETROPLUS MILFORD HAVEN HOLDINGS LIMITED
- 2011-04-21 04843190CHANGEPOWERS LIMITED - 2003-11-252nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2008-06-01 ~ 2008-08-18IIF 23 - Director → ME - 36Insolvency (Case 1) In administration
Administration started on 2011-09-26
Administration ended on 2012-09-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2018-11-222nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2008-06-01 ~ 2008-08-18IIF 31 - Director → ME - 37Insolvency (Case 1) In administration
Administration started on 2011-09-26
Administration ended on 2012-09-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2018-11-222nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2008-06-01 ~ 2008-08-18IIF 24 - Director → ME - 38
WILDLIFE CONSERVATION SOCIETY
FC0328082300 Southern Boulevard, Bronx, New York, United StatesActive Corporate (48 parents, 1 offspring)Officer2021-10-26 ~ nowIIF 34 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.