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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 14
  • 1
    Pitter, Michael Ian
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Nightingale, Cecil
    Co Sec born in March 1927
    Individual (1 offspring)
    Officer
    ~ 1994-10-04
    OF - Director → CIF 0
    Nightingale, Cecil
    Individual (1 offspring)
    Officer
    ~ 1994-10-04
    OF - Secretary → CIF 0
  • 3
    Polak, Judith Anne
    Individual (2 offsprings)
    Officer
    2005-12-28 ~ 2017-06-28
    OF - Secretary → CIF 0
  • 4
    Polak, John Timothy
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2024-10-18
    OF - Director → CIF 0
    Polak, John Timothy
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ 2005-12-28
    OF - Secretary → CIF 0
    Mr John Timothy Polak
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Polak, Charles Ian
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
    Mr Charles Ian Polak
    Born in February 1986
    Individual (2 offsprings)
    Person with significant control
    2019-08-14 ~ 2024-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Trimble, Alice
    Born in September 1987
    Individual (1 offspring)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Passini, Ivano
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2002-07-26 ~ 2003-04-30
    OF - Director → CIF 0
  • 8
    Baldoni, Marco
    Finance born in February 1965
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2002-07-26
    OF - Director → CIF 0
  • 9
    Balbis, Giampiero
    Business Consultant born in December 1941
    Individual (1 offspring)
    Officer
    2004-06-17 ~ 2005-02-24
    OF - Director → CIF 0
  • 10
    Pidduck, Jeffrey Peter
    Individual (4 offsprings)
    Officer
    1994-10-04 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 11
    Polak, Arnost
    Director born in September 1923
    Individual (1 offspring)
    Officer
    ~ 2005-02-24
    OF - Director → CIF 0
  • 12
    Passini, Andrea
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2003-04-30 ~ 2005-12-28
    OF - Director → CIF 0
  • 13
    Fraboni, Riccardo
    Finanical Director born in April 1969
    Individual (2 offsprings)
    Officer
    2002-07-26 ~ 2003-04-25
    OF - Director → CIF 0
  • 14
    INMALO HOLDINGS LTD 15903175
    Lower Norton Farm, Norton, Sutton Scotney, Winchester, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTERNATIONAL MARKETERS (LONDON) LIMITED

Period: 1946-12-24 ~ now
Company number: 00426373
Registered name
INTERNATIONAL MARKETERS (LONDON) LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.