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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

Mr Simon Poole

    Related profiles found in government register
  • Mr Simon Poole
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wework, 184 Shepherds Bush Road, London, W6 7NL, United Kingdom

      IIF 1
  • Poole, Simon Hilliard
    British accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Haredale Road, London, SE24 0AF

      IIF 2
  • Poole, Simon Hilliard
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor 12, Charles Ii Street, St James's, London, SW1Y 4QU, United Kingdom

      IIF 3

    • Princess House, 50-60 Eastcastle Street, Suite 305, London, W1W 8EA, United Kingdom

      IIF 4
  • Poole, Simon Hilliard
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, London Bridge Street, London, SE1 9SG, England

      IIF 5

    • Princess House, 50 -60 Eastcastle Street, Suite 305, London, W1W 8EA, United Kingdom

      IIF 6
  • Poole, Simon Hilliard
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 12 Charles Li Street, St James's, London, London, SW1Y 4QU, United Kingdom

      IIF 7
  • Poole, Simon Hilliard
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 48, West George Street, Clyde Offices, Glasgow, G2 1BP, Scotland

      IIF 8

    • Work.life, 174 Hammersmith Road, London, W6 7JP, England

      IIF 9
  • Poole, Simon Hilliard
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, London Bridge Street, London, SE1 9SG, England

      IIF 10 IIF 11

    • Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS, England

      IIF 12
  • Poole, Simon Hilliard
    British investment advisor born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2704 Regus - Portland House, Bressenden Place, London, SW1E 5RS, England

      IIF 13
  • Poole, Simon Hilliard
    British investment professional born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    CAB PAYMENTS HOLDINGS PLC
    - now 09659405
    CAB PAYMENTS HOLDINGS LIMITED
    - 2023-07-04 09659405
    CABIM LIMITED
    - 2023-03-06 09659405
    MERLIN HOLDCO (UK) LTD
    - 2016-11-10 09659405
    3 London Bridge Street, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2016-04-19 ~ 2025-04-30
    IIF 11 - Director → ME
  • 2
    CAB TECH HOLDCO LIMITED
    11809810
    Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2019-02-06 ~ 2025-05-06
    IIF 10 - Director → ME
  • 3
    CROWN AGENTS BANK LIMITED
    - now 02334687
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
    3 London Bridge Street, London, England
    Active Corporate (60 parents)
    Officer
    2016-04-19 ~ 2025-04-30
    IIF 5 - Director → ME
  • 4
    CROWN AGENTS INVESTMENT MANAGEMENT LIMITED
    - now 02169973
    CROWN AGENTS ASSET MANAGEMENT LIMITED - 2005-09-19
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 1988-03-02
    The Rex Building, Queen Street, London, England
    Active Corporate (48 parents)
    Officer
    2016-04-19 ~ 2023-03-31
    IIF 12 - Director → ME
  • 5
    EOLAS INSIGHT LTD
    SC678490
    48 West George Street, Clyde Offices, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    243,289 GBP2024-10-31
    Officer
    2024-07-08 ~ now
    IIF 8 - Director → ME
  • 6
    HELIOS INVESTMENT PARTNERS LLP
    - now OC320980
    HELIOS AFRICA CAPITAL PARTNERS LLP - 2006-07-18
    2nd Floor 12 Charles Ii Street, St James's, London
    Active Corporate (30 parents)
    Profit/Loss (Company account)
    7,287,180 GBP2022-01-01 ~ 2022-12-31
    Officer
    2011-08-30 ~ 2024-10-01
    IIF 7 - LLP Member → ME
  • 7
    INTELA GLOBAL LIMITED
    07103974
    50 Eastcastle Street, Suite 305, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-12-14 ~ 2011-10-04
    IIF 6 - Director → ME
  • 8
    INTELA LIMITED - now
    INTELA NETWORKS LIMITED
    - 2011-11-15 06661813
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-23 ~ 2011-10-04
    IIF 4 - Director → ME
  • 9
    LGH (UK) LTD.
    06638972
    23 Berkeley Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-04 ~ 2009-07-01
    IIF 2 - Director → ME
  • 10
    LINK COMMERCE LTD
    - now 10403389
    MALL FOR THE WORLD LTD
    - 2019-04-12 10403389
    Suite 303 94 Fulham Palace Road, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -53,209 GBP2020-12-31
    Officer
    2016-09-30 ~ 2017-07-10
    IIF 13 - Director → ME
    2020-02-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-09-30 ~ 2017-07-10
    IIF 1 - Has significant influence or control → OE
  • 11
    THE MALACHITE GROUP LIMITED
    - now 15140056
    EH2 HOLDINGS LIMITED - 2023-10-26
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-11-20 ~ 2025-02-27
    IIF 14 - Director → ME
  • 12
    WUVA LTD
    - now 13844772
    LAYAUR LTD - 2023-02-15
    Work.life, 174 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,436 GBP2024-01-31
    Officer
    2025-06-03 ~ now
    IIF 9 - Director → ME

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