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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

Pooley, Anthony Thomas

    Related profiles found in government register
  • Pooley, Anthony Thomas
    British banking finance born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • 19-21, Shaftesbury Avenue, London, W1D 7ED

      IIF 1
  • Pooley, Anthony Thomas
    British banking/finance born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Pooley, Anthony Thomas
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • 19-21, Shaftesbury Avenue, London, W1D 7ED

      IIF 6
    • 19-21, Shaftesbury Avenue, London, W1D 7ED, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Pooley, Anthony Thomas
    British retired born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • Barnards Yard, Saffron Walden, Essex, CB11 4EB

      IIF 10
  • Pooley, Anthony Thomas
    British banker born in October 1953

    Registered addresses and corresponding companies
    • 7 Spriggs Court, Epping, Essex, CM16 6SD

      IIF 11
  • Pooley, Anthony Thomas

    Registered addresses and corresponding companies
    • Barnards Yard, Saffron Walden, Essex, CB11 4EB

      IIF 12
    • Citizens Advice Bureau, Barnards Yard, Saffron Walden, Essex, CB11 4EB, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    FRONTLINE REFERRALS LTD
    13459209
    Citizens Advice Bureau, Barnards Yard, Saffron Walden, Essex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-12-14 ~ 2024-10-10
    IIF 13 - Secretary → ME
  • 2
    HICKAFORT MAINTENANCE LIMITED
    00701730
    141 High Road, Loughton, Essex
    Active Corporate (73 parents)
    Officer
    1992-02-05 ~ 1994-06-29
    IIF 11 - Director → ME
  • 3
    HOOPOE FINANCE LIMITED
    - now 02719083
    STANDLIGHT LIMITED - 1992-09-25
    14th Floor, Portland House, Bressenden Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2000-09-13 ~ 2015-11-27
    IIF 3 - Director → ME
  • 4
    HOOPOE INVESTMENTS LIMITED
    02673069
    14th Floor, Portland House, Bressenden Place, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-09-13 ~ 2015-11-27
    IIF 5 - Director → ME
  • 5
    HOOPOE TIMESHARE FINANCE LIMITED
    03879397
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (12 parents)
    Officer
    2000-12-22 ~ dissolved
    IIF 1 - Director → ME
  • 6
    MERCHANT COMMERCIAL FINANCE LIMITED
    - now 03611621
    GAPCREST LIMITED - 1998-12-15
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (16 parents)
    Officer
    2000-10-18 ~ 2015-11-27
    IIF 4 - Director → ME
  • 7
    MERCHANT TRADE FINANCE LIMITED
    - now 03609051
    BREAKBEAM LIMITED - 1998-12-10
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (16 parents)
    Officer
    2000-10-18 ~ 2015-11-27
    IIF 2 - Director → ME
  • 8
    R. RAPHAEL & SONS LIMITED - now
    R. RAPHAEL & SONS PLC
    - 2020-08-17 01288938
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2018-06-27
    IIF 8 - Director → ME
  • 9
    RAPHAEL LEASING LIMITED
    - now 01772135
    J J & D FROST LIMITED - 1983-12-15
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (14 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 7 - Director → ME
  • 10
    RAPHAEL NOMINEES LIMITED
    00753782
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (14 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 9 - Director → ME
  • 11
    SOUTHERN FINANCE COMPANY LIMITED
    00580993
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2004-04-30 ~ 2018-07-17
    IIF 6 - Director → ME
  • 12
    UTTLESFORD CITIZENS ADVICE BUREAU
    03771142
    Barnards Yard, Saffron Walden, Essex
    Active Corporate (75 parents, 1 offspring)
    Officer
    2021-09-21 ~ 2024-10-15
    IIF 10 - Director → ME
    2021-12-14 ~ 2024-10-01
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.