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Coverage — measured
Sources fused
2
Ownership hops held
4
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

POOLE PROPERTIES LIMITED

POOLE PROPERTIES LIMITED — active UK company, incorporated 1978 (oo:GB-COH-01377455). UBO chain traced 4 hops, 4 owners, 2 holdings, 11 officers. Cited to 2…

OO GB-COH-01377455Inc. 06 Jul 1978ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1978-07-06
Legal form
ltd
Activity
82990
Registered office
22 Chancery Lane, London, WC2A 1LS
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
  • POOLE PROPERTIES LIMITED
Walk the full UBO chain
4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on POOLE PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Register record, filings & financials

live · Companies House
Company no.
01377455
Status
active
Type
ltd
Incorporated
1978-07-06
Registered office
22 Chancery Lane, London, WC2A 1LS
SIC
82990
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-12-14
/07

People & control

9 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • BURT, David Gregory
    • secretary · appointed 2022-11-23 · Companies House
    • director · British · appointed 2005-09-22 · Companies House
  • Gordon Spinks
    • individual PSC · 50–75% shares · since 2016-04-06 · CH · PSC register
  • HAYWARD, Lucy Victoria
    • director · British · appointed 2022-11-23 · Companies House
  • ISAAC-BORE, Simon James Ordway
    • director · British · appointed 2012-11-29 · Companies House
  • BORE, John Edward, Air Commodore
    • secretary · British · appointed 1994-02-11 · resigned · Companies House
    • director · British · resigned · Companies House
  • BURT, Gregory Conway
    • director · British · resigned · Companies House
  • Dominic Brendan Flynn
    • individual PSC · 50–75% shares · United Kingdom · ceased 2025-03-12 · CH · PSC register
  • ISAAC, Andrew Walter
    • secretary · appointed 2013-03-11 · resigned · Companies House
    • director · British · appointed 1994-02-11 · resigned · Companies House
  • ISAAC, Walter Thomas
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House

9 parties · 4 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns POOLE PROPERTIES LIMITED?
In the current sources, POOLE PROPERTIES LIMITED is connected to Gordon Spinks, Dominic Brendan Flynn, Dominic Brendan Flynn, Gordon Spinks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is POOLE PROPERTIES LIMITED's risk level?
WhiteIntel flags POOLE PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does POOLE PROPERTIES LIMITED appear across sources?
POOLE PROPERTIES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on POOLE PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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