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

Poole, Thomas Robert Davey

    Related profiles found in government register
  • Poole, Thomas Robert Davey
    British alternate director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Poole, Thomas Robert Davey
    British company administrator born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Martin House, 179-181 North End Road, London, W14 9NL

      IIF 4

    • 2 Martin House, 179-181 North End Road, London, W14 9NL, England

      IIF 5

    • 20, Margaret Street, Fourth Floor, London, W1W 8RS, United Kingdom

      IIF 6

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 7

    • C/o Sumi Agro Europe Limited, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England

      IIF 8

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 9 IIF 10 IIF 11

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 13

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Poole, Thomas Robert Davey
    British senior client manager born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poole, Thomas Robert Davey
    British senior manager born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England

      IIF 22
  • Poole, Thomas Robert Davey
    British company administrator born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 23 IIF 24

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 25
  • Poole, Thomas Robert Davey
    British director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 26
  • Poole, Thomas Robert Davey

    Registered addresses and corresponding companies

    • 9-10, Staple Inn, 2nd Floor, London, WC1V 7QH, England

      IIF 27
child relation
Offspring entities and appointments
Active 9
  • 1
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,599 EUR2016-06-30
    Officer
    2018-03-28 ~ dissolved
    IIF 23 - director → ME
  • 2
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    95,242 GBP2016-12-31
    Officer
    2018-03-28 ~ dissolved
    IIF 25 - director → ME
  • 3
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 11 - director → ME
  • 4
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (10 parents)
    Equity (Company account)
    69,421,354 GBP2023-12-31
    Officer
    2022-04-01 ~ now
    IIF 18 - director → ME
  • 5
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (10 parents)
    Equity (Company account)
    35,987,531 GBP2023-12-31
    Officer
    2022-04-01 ~ now
    IIF 21 - director → ME
  • 6
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (10 parents)
    Equity (Company account)
    30,226,208 GBP2023-12-31
    Officer
    2022-04-01 ~ now
    IIF 19 - director → ME
  • 7
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2022-04-29 ~ now
    IIF 20 - director → ME
  • 8
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2023-05-16 ~ now
    IIF 22 - director → ME
  • 9
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2023-01-23 ~ now
    IIF 26 - director → ME
Ceased 18
  • 1
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,784 GBP2021-09-30
    Officer
    2019-09-20 ~ 2019-11-05
    IIF 13 - director → ME
  • 2
    2 Martin House, 179-181 North End Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,881 EUR2020-12-31
    Officer
    2018-10-17 ~ 2019-11-05
    IIF 5 - director → ME
  • 3
    9-10 Staple Inn, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,806,301 EUR2016-12-31
    Officer
    2018-03-28 ~ 2018-10-31
    IIF 27 - secretary → ME
  • 4
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,372,164 EUR2023-12-31
    Officer
    2018-03-28 ~ 2019-11-05
    IIF 12 - director → ME
  • 5
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    78,069 EUR2024-04-30
    Officer
    2018-03-28 ~ 2019-11-05
    IIF 6 - director → ME
  • 6
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2018-03-28 ~ 2018-05-02
    IIF 24 - director → ME
  • 7
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,591,247 GBP2023-12-31
    Officer
    2024-06-11 ~ 2024-06-11
    IIF 1 - director → ME
  • 8
    Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    32,131 GBP2021-03-31
    Officer
    2018-03-28 ~ 2019-11-05
    IIF 14 - director → ME
  • 9
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -30,998 EUR2018-12-31
    Officer
    2018-03-28 ~ 2019-11-05
    IIF 10 - director → ME
  • 10
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-18 ~ 2019-11-05
    IIF 15 - director → ME
  • 11
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-11 ~ 2024-06-16
    IIF 2 - director → ME
  • 12
    C/o Sumi Agro Europe Limited Vintners Place, 68 Upper Thames Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2018-06-22 ~ 2018-11-29
    IIF 8 - director → ME
  • 13
    2 Martin House, 179-181 North End Road, London
    Corporate (3 parents)
    Equity (Company account)
    3,536,046 EUR2023-06-30
    Officer
    2018-03-28 ~ 2019-11-05
    IIF 4 - director → ME
  • 14
    5th Floor, 2 Copthall Avenue, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    235,214 GBP2023-12-31
    Officer
    2022-04-01 ~ 2024-02-09
    IIF 17 - director → ME
  • 15
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    2018-03-28 ~ 2019-11-05
    IIF 9 - director → ME
  • 16
    1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, England
    Corporate (3 parents)
    Equity (Company account)
    -25,574 GBP2024-04-30
    Officer
    2018-03-28 ~ 2019-06-10
    IIF 7 - director → ME
  • 17
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (1 parent)
    Equity (Company account)
    -501,027 EUR2023-12-31
    Officer
    2019-02-21 ~ 2019-11-05
    IIF 16 - director → ME
  • 18
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,981,512 GBP2023-12-31
    Officer
    2024-06-11 ~ 2024-06-11
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.