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 born in January 1966
Poole, Nigel Malcolm
Resident in England
Registered addresses and corresponding companies12-13, Ship Street, Brighton, BN1 1AD, United Kingdom
IIF 112-13, Ship Street, Brighton, East Sussex, BN1 1AD, England
IIF 2Victoria House, 66 Victoria Road, Burgess Hill, West Sussex, RH15 9LH
IIF 3Old Pottery Farm, Coldharbour Road, Hailsham, BN27 3PX, United Kingdom
IIF 4Old Pottery Farm, Coldharbour Road, Hailsham, East Sussex, BN27 3PX, England
IIF 5 IIF 6Old Pottery Farm, Coldharbour Road, Hailsham, East Sussex, BN273PX, England
IIF 7 IIF 8 IIF 9Old Pottery Farm, Coldharbour Road, Hailsham, East Sussse, BN27 3PX, England
IIF 10Old Pottery Farm, Coldharbour Road, Upper Dicker, Hailsham, East Sussex, BN27 3PX, England
IIF 11 IIF 12168, Church Road, Hove, BN3 2DL, England
IIF 13 IIF 14168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom
IIF 151, Boston Road, Leicester, LE4 1AA, England
IIF 16 IIF 171, Boston Road, Leicester, Leicestershire, LE4 1AA
IIF 18 IIF 19
- 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 20
- British born in January 1966Registered addresses and corresponding companies
Poole, Nigel Malcolm
- 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 23
- 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 26Victoria House, 66 Victoria Road, Burgess Hill, West Sussex, RH15 9LH, England
IIF 27 IIF 28Old Pottery Farm, Coldharbour Road, Hailsham, East Sussse, BN27 3PX, England
IIF 29Old Pottery Farm, Coldharbour Road, Upper Dicker, Hailsham, BN27 3PX, England
IIF 30 IIF 31Old Pottery Farmj, Coldharbour Road, Upper Dicker, Hailsham, BN27 3PX, England
IIF 32168, Church Road, Hove, BN3 2DL, England
IIF 33168, Church Road, Hove, BN3 2DL, United Kingdom
IIF 34168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom
IIF 35
- British Registered addresses and corresponding companies
Poole, Nigel Malcolm
Victoria House, 66 Victoria Road, Burgess Hill, West Sussex, RH15 9LH
IIF 36Old Pottery Farm, Coldharbour Road, Hailsham, East Sussex, BN27 3PX, England
IIF 37Old Pottery Farm, Coldharbour Road, Hailsham, East Sussex, BN273PX, England
IIF 38Old Pottery Farm, Coldharbour Road, Upper Dicker, Hailsham, East Sussex, BN27 3PX, England
IIF 39
- Registered addresses and corresponding companies
Poole, Nigel Malcolm
Old Pottery Farm, Coldharbour Road, Upper Dicker, Hailsham, BN27 3PX, England
IIF 40
- 1
- 2
JAT ADVISORS LTD
08172805168 Church Road, Hove, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-09-05 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - 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 17 - 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 12 - Director → ME2003-11-20 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 26 - 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 23 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ dissolvedIIF 27 - 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 15 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - 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 5 - Director → ME2012-03-01 ~ nowIIF 40 - Secretary → MEPerson with significant control2021-03-01 ~ nowIIF 30 - Has significant influence or control → OE2016-09-26 ~ 2021-03-26IIF 32 - 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 6 - Director → ME2004-01-23 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - 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 4 - 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 22 - 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 20 - Director → MEPerson with significant control2019-08-14 ~ 2025-05-01IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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 3 - Director → ME2012-03-13 ~ 2014-02-13IIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - 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 2 - 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 8 - Director → ME2006-11-03 ~ dissolvedIIF 38 - Secretary → ME - 21
RENEWABLE ENERGY GUARANTEES LIMITED
0595743566 Victoria Road, Burgess Hill, West SussexDissolved Corporate (4 parents)Officer2006-10-05 ~ dissolvedIIF 7 - Director → ME - 22
TUPO PROPERTIES LTD
15053971168 Church Road, Hove, EnglandActive Corporate (2 parents)Officer2023-08-07 ~ nowIIF 13 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - 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 24 - Director → ME
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