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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

Mr Martialis Quirinus Henricus Van Poecke

    Related profiles found in government register
  • Mr Martialis Quirinus Henricus Van Poecke
    Dutch born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address Parnassusweg 815, Unstudio 7th Fl., Amsterdam, 1082 LZ, Netherlands

      IIF 1

    • icon of address Room 12, 1-2, Thistle Court, Thistle Street, Edinburgh, Midlothian, EH2 1DD, Scotland

      IIF 2

    • icon of address 1st Floor, 14, Wigmore Street, London, W1U 2RE, United Kingdom

      IIF 3

    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 4

    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

      IIF 5

    • icon of address C/o Wilder Coe Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 6
  • Mr Martialas Quirinus Henricus Van Poecke
    Dutch born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address Room 12, 1-2, Thistle Court, Thistle Street, Edinburgh, Midlothian, EH2 1DD, Scotland

      IIF 7
  • Mr. Martialis Quirinus Henricus Van Poecke
    Dutch born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address Unstudio 7th Floor, Parnassusweg 815, Amsterdam, 1082 LZ, Netherlands

      IIF 8

    • icon of address Unstudio, Parnassusweg 815, Amsterdam, 1082 LZ, Netherlands

      IIF 9
  • Martialis Quirinus Henricus Van Poecke
    Dutch born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address 63 Sparrendreef, Knokke-heist, 8300, Belgium

      IIF 10

    • icon of address 1st Floor, 14, Wigmore Street, London, W1U 2RE, United Kingdom

      IIF 11

    • icon of address Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 12
  • Martialus Quirinus Henricus Van Poecke
    Dutch born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address Unstudio, Parnassusweg 815, Amsterdam, 1082 LZ, Netherlands

      IIF 13
  • Mr Marcel Quirinus Henricus Van Poecke
    Dutch born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 14
  • Van Poecke, Martialis Quirinus Henricus
    Dutch company director born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies
  • Van Poecke, Martialis Quirinus Henricus
    Dutch director born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address 1, St James's Market, London, SW1Y 4AH, United Kingdom

      IIF 19
  • Van Poecke, Martialis Quirinus Henricus
    Dutch investment professional born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address 1, St. James's Market, London, SW1Y 4AH, England

      IIF 20

    • icon of address Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 21
  • Van Poecke, Martialis Quirinus Henricus
    Dutch none born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address Onh B.v, Unstudio, 7th Floor, Parnassusweg 815, Amsterdam, 1082 Lz, Netherlands

      IIF 22
  • Van Poecke, Marcel Quirinus Henricus
    Dutch company director born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address Belgielei 193, Antwerp, B-2018, Belgium

      IIF 23 IIF 24

    • icon of address Belgielei 193, Antwerp, B-201P, Belgium

      IIF 25
  • Van Poecke, Marcel Quirinus Henricus
    Dutch director born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 26
  • Martialis Van Poecke
    Dutch, born in February 1960

    Registered addresses and corresponding companies

    • icon of address Atlas Country Estate Bv, Chaussée De La Hulpe 120, Brussels, BE 1000, Belgium

      IIF 27
  • Poecke, Marcel Van
    Dutch finance born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address The Metro, 1 Butterwick, London, W6 8DL, England

      IIF 28
  • Van Poecke, Marcel
    Dutch managing director born in February 1960

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address 2300, Southern Boulevard, Bronx, New York, 10460, United States

      IIF 29
  • Poecke, Marcel Van
    Dutch company director born in February 1960

    Registered addresses and corresponding companies
  • Van Poecke, Marcel
    Dutch company director born in February 1960

    Registered addresses and corresponding companies

    • icon of address Kp Van Der Mandelelaan 38a, Po Bov 85002 3009 Ma Rotterdam, The Netherlands

      IIF 34
  • Van Poecke, Martialis
    Dutch company director born in February 1960

    Registered addresses and corresponding companies

    • icon of address Belgielei 193, B-2018 Antwerpen, FOREIGN, Belgium

      IIF 35
  • Van Poecke, Martialis
    Dutch director born in February 1960

    Registered addresses and corresponding companies

    • icon of address Belgielei 193, B-2018 Antwerpen, FOREIGN, Belgium

      IIF 36
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Chaussée De La Hulpe, 120, Brussels, Belgium
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2012-11-15 ~ now
    IIF 27 - Ownership of shares - More than 25% → OE
  • 2
    icon of address 1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address 1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    DISCOVER EXPLORATION PLC - 2013-11-07
    icon of address 4 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ now
    IIF 22 - Director → ME
  • 5
    PACKSTEP LIMITED - 1989-11-29
    PETRO PUBLISHING LIMITED - 1997-05-30
    icon of address 2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    776,136 GBP2023-12-31
    Officer
    icon of calendar 2008-06-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 6
    icon of address 4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 19 - Director → ME
  • 7
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    17,415 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    VANOL UK MARKETING LIMITED - 1994-05-03
    icon of address C/o Haines Watts, 4-8 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 34 - Director → ME
  • 9
    icon of address Level 1, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 25 St Thomas Street, Winchester, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    -6,700,897 GBP2024-12-31
    Officer
    icon of calendar 2012-11-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 2300 Southern Boulevard, Bronx, New York, United States
    Active Corporate (29 parents)
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 29 - Director → ME
Ceased 22
  • 1
    WATERSTON OIL REFINING LIMITED - 2006-01-16
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-01 ~ 2008-08-18
    IIF 24 - Director → ME
  • 2
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-21 ~ 2021-05-04
    IIF 20 - Director → ME
  • 3
    icon of address The Metro, 1 Butterwick, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-05 ~ 2024-06-21
    IIF 28 - Director → ME
  • 4
    BRITISH BENZOL LIMITED - 2005-10-12
    BRITISH BENZOL PLC - 2004-12-10
    PRONTO FUELS LIMITED - 1994-07-11
    SIDEWHEEL LIMITED - 1992-05-15
    icon of address Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-03-10 ~ 2001-09-28
    IIF 31 - Director → ME
  • 5
    icon of address C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address 7 Maxwell Square Livingston, Brucefield Industry Park, Livingston, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-06 ~ 2021-05-06
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    NEPTUNE ENERGY GROUP LIMITED - 2024-05-17
    icon of address Eni House, 10 Ebury Bridge Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-02 ~ 2024-01-31
    IIF 21 - Director → ME
  • 8
    EWT SERVICE UK LIMITED - 2021-05-21
    EWT HONEYPOT LIMITED - 2021-02-04
    icon of address 7 Maxwell Square Livingston, Brucefield Industry Park, Livingston, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-05-06 ~ 2024-10-04
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    VANOL PROPERTIES LIMITED - 1993-07-26
    WESCO 183 LIMITED - 1992-09-15
    icon of address 18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,909,653 GBP2021-11-30
    Officer
    icon of calendar ~ 2007-01-03
    IIF 30 - Director → ME
  • 10
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-12 ~ 2019-01-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Cedar Coach House, Church Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-05-06 ~ 2002-02-22
    IIF 33 - Director → ME
  • 12
    CIRRUS ENERGY UK LIMITED - 2011-04-18
    ORANJE-NASSAU ENERGIE UK LIMITED - 2019-04-02
    COLTCLUB LIMITED - 2005-08-12
    WILDERNESS ENERGY UK LIMITED - 2009-06-19
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    ORANJE-NASSAU ENERGY PETROLEUM LIMITED - 2019-04-02
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-01 ~ 2021-08-17
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    STERLING RESOURCES (UK) PLC - 2016-01-18
    STERLING RESOURCES (UK) LTD. - 2013-10-08
    ORANJE-NASSAU ENERGIE RESOURCES LIMITED - 2019-04-02
    STERLING RESOURCES (UK) LTD. - 2017-05-23
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-16 ~ 2021-08-17
    IIF 13 - Has significant influence or control → OE
    icon of calendar 2017-05-16 ~ 2017-05-16
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    CALLWELL LIMITED - 2000-12-11
    PETROPLUS UNITED KINGDOM LIMITED - 2001-09-20
    PETROPLUS REFINING TEESSIDE LIMITED - 2001-01-02
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-07 ~ 2006-07-14
    IIF 35 - Director → ME
  • 16
    PHILLIPS-IMPERIAL PETROLEUM LIMITED - 2001-01-02
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-27 ~ 2006-07-14
    IIF 36 - Director → ME
  • 17
    SAXON TRADING COMPANY LIMITED - 1996-03-25
    icon of address Cedars Coach House, Church Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-05-15 ~ 2002-02-22
    IIF 32 - Director → ME
  • 18
    WAVEBEACH LIMITED - 2004-03-30
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-01 ~ 2008-08-18
    IIF 15 - Director → ME
  • 19
    GORL LIMITED - 2011-04-15
    GULF OIL REFINING LIMITED - 1998-09-08
    icon of address 2nd Floor 110 Cannon Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-06-01 ~ 2008-08-18
    IIF 23 - Director → ME
  • 20
    PETROPLUS MILFORD HAVEN HOLDINGS LIMITED - 2011-04-21
    CHANGEPOWERS LIMITED - 2003-11-25
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-01 ~ 2008-08-18
    IIF 16 - Director → ME
  • 21
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-01 ~ 2008-08-18
    IIF 25 - Director → ME
  • 22
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-01 ~ 2008-08-18
    IIF 17 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.