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
Poole, David Philip
Poole, David Philip
British businessman born in June 1938Resident in Wales
Registered addresses and corresponding companiesPoole, David Philip
British company director born in June 1938Resident in Wales
Registered addresses and corresponding companiesPoole, David Philip
British director born in June 1938Resident in Wales
Registered addresses and corresponding companiesPoole, David Philip
British property developer born in June 1938Resident in Wales
Registered addresses and corresponding companies
IIF 20
27, Windsor Place, Cardiff, CF10 3BZ
Poole, David Philip
British directorRegistered addresses and corresponding companiesPoole, David Philip
British managing directorRegistered addresses and corresponding companies
IIF 23 13 Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AN
Mr David Philip Poole
British born in June 1938Resident in Wales
Registered addresses and corresponding companiesMr David Philip Poole
British born in April 2016Resident in Wales
Registered addresses and corresponding companies
IIF 32 13, Cefn Coed Road, Cyncoed, Cardiff, CF23 6AN, Wales
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)-93,679 GBP2024-07-31Officer
~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 2 Tudor House, 16 Cathedral Road, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-07-31Officer ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 3
LA CANTINA LIMITED
- nowFRAMEJET LIMITED - 2001-05-16 63 Walter Road, SwanseaDissolved Corporate (2 parents)Officer 2001-05-15 ~ dissolvedIIF 16 - Director → ME 2001-05-15 ~ dissolvedIIF 21 - Secretary → ME - 4 Tudor House, 16 Cathedral Road, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)-181,861 GBP2017-10-31Officer 2004-02-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OE
- 5 Tudor House, 16 Cathedral Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)671,843 GBP2024-07-31Officer ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 6 Purnells Goldfields House, 18a Gold Tops, Newport, South WalesLiquidation Corporate (3 parents)Equity (Company account)1,383,587 GBP2023-07-31Officer ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 7
MONNOW GROUP LIMITED
- nowMONOW GROUP LIMITED - 1988-02-01CARDIFF-XIAMEN PROJECT COMPANY LIMITED - 1988-01-19G.F. GRASHOFF & SONS LIMITED - 1985-10-24 Tudor House, 16 Cathedral Road, Cardiff, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-07-31Officer ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 8
MONNOW HOLDINGS LIMITED
- nowWELLBAND LIMITED - 1989-11-09 Tudor House, 16 Cathedral Road, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-07-31Officer ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 9SEVCO (2021) LIMITED - 2009-12-02 11-13 Penhill Road, CardiffDissolved Corporate (6 parents)Officer 2009-12-03 ~ dissolvedIIF 19 - Director → ME
- 10 C/o Monnow Construction Co Ltd 2nd Floor Capital Tower, Greyfriars Road, Cardiff, WalesDissolved Corporate (2 parents)Officer 2009-11-26 ~ dissolvedIIF 1 - Director → ME
- 11MONNOW (CARDIFF) LIMITED - 1996-09-02CLAYBRIGHT LIMITED - 1990-02-05 Tudor House, 16 Cathedral Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 12 Tudor House, 16 Cathedral Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 13 Windsor House, Windsor Lane, Cardiff, WalesDissolved Corporate (2 parents)Officer 1992-04-16 ~ dissolvedIIF 23 - Secretary → ME
Ceased
8
- 1 The Priory Hotel, High Street, Caerleon, Newport, GwentActive Corporate (2 parents)Equity (Company account)1,173,947 GBP2024-04-30Officer 1995-10-18 ~ 2010-12-31IIF 3 - Director → ME
- 2 11-13 Penhill Road, Cardiff, Caerdydd, WalesActive Corporate (5 parents)Equity (Company account)30 GBP2024-12-31Officer 2004-01-06 ~ 2007-08-01IIF 13 - Director → ME
- 3 5 Old Grammar School, Church Street, Cowbridge, South GlamorganActive Corporate (3 parents)Equity (Company account)254,637 GBP2024-02-28Officer 2009-11-30 ~ 2013-11-01IIF 15 - Director → ME
- 4 Custom House, Penarth Marina, PenarthActive Corporate (3 parents)Equity (Company account)1,899,534 GBP2024-09-30Officer 2000-05-02 ~ 2010-12-31IIF 18 - Director → ME
- 5 2 Mitre Court, Mitre Place, Cardiff, Cf5 2ez, WalesActive Corporate (2 parents)Equity (Company account)311 GBP2024-10-31Officer ~ 1995-03-22IIF 9 - Director → ME
- 6 Custom House, Penarth Marina, Penarth, Vale Of GlamorganActive Corporate (2 parents)Equity (Company account)604,863 GBP2024-09-30Officer 2001-10-11 ~ 2010-12-31IIF 17 - Director → ME 2001-10-11 ~ 2010-12-31IIF 22 - Secretary → ME
- 7 The Chase Began Road, Old St. Mellons, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)212 GBP2023-09-30Officer 2013-09-13 ~ 2015-11-30IIF 20 - Director → ME
- 8 Hoissain Moorehead Accountants Of 19b, School Road, Sale, EnglandDissolved Corporate (2 parents)Officer 2009-11-26 ~ 2016-05-18IIF 2 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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