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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
Active 4
  • 1
    Pluymers, Keren Joy
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Seiden, Jonathan M
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Maglione, Bruno Walter
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Leishman, Neil David
    Director born in December 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2021-01-19
    OF - Director → CIF 0
  • 2
    Kinnings, Guy
    Manager born in July 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ 2018-06-01
    OF - Director → CIF 0
    Kinnings, Guy
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-11-09
    OF - Secretary → CIF 0
  • 3
    Ariel Zev Emanuel
    Born in March 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-06
    PE - Has significant influence or control → CIF 0
  • 4
    Cooper, John Thomas
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2025-03-10
    OF - Director → CIF 0
    Cooper, John
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2025-10-17
    OF - Secretary → CIF 0
  • 5
    Wallace, Iain Graham
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2009-04-09
    OF - Director → CIF 0
  • 6
    Matharu, Anil Singh, Mr.
    Solicitor born in February 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ 2025-03-10
    OF - Director → CIF 0
  • 7
    Morley, Robert Philip
    Born in January 1984
    Individual
    Officer
    icon of calendar 2025-03-10 ~ 2025-10-20
    OF - Director → CIF 0
  • 8
    Loffhagen, John Marsden
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2008-11-27
    OF - Director → CIF 0
    Loffhagen, John Marsden
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-05 ~ 2008-11-27
    OF - Secretary → CIF 0
    icon of calendar 2008-11-27 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 9
    Clark, Brian
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-09 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 10
    Bracebridge Hall, Jonathan Patrick
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 11
    Brand, Julian Mark
    Senior Vice President, Events And Federation born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-22 ~ 2014-09-05
    OF - Director → CIF 0
  • 12
    Sauro, Michael Anthony
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 13
    Mccormack, Mark Hume
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 2003-02-18
    OF - Director → CIF 0
  • 14
    Raleigh, John Hall
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2012-05-22
    OF - Director → CIF 0
  • 15
    Lafave, Arthur Joseph
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 2004-11-30
    OF - Director → CIF 0
  • 16
    Buss, Alexander Philip
    Financial Controller born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2017-09-18
    OF - Director → CIF 0
  • 17
    Zussman, Samuel Roth
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2018-07-25 ~ 2022-08-05
    OF - Director → CIF 0
  • 18
    Cole, Jeremy Christopher
    Solicitor born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2012-05-22
    OF - Director → CIF 0
  • 19
    Hayllar, Nicholas James
    Chartered Accountant born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 20
    Ryder, Robert Patrick
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2005-01-28 ~ 2006-02-17
    OF - Director → CIF 0
  • 21
    Patrick William Whitesell
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-06
    PE - Has significant influence or control → CIF 0
  • 22
    Shaw, Michael
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-22 ~ 2015-11-13
    OF - Director → CIF 0
  • 23
    Crispino, Anthony Donato
    Business Executive Img born in October 1966
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2011-09-02
    OF - Director → CIF 0
  • 24
    Carfagna, Peter Alphonso
    Legal Counsel born in February 1953
    Individual
    Officer
    icon of calendar 2003-02-18 ~ 2005-01-28
    OF - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED

Previous name
INTERNATIONAL FINANCIAL MANAGEMENT (U.K.) LIMITED - 1984-02-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
93110 - Operation Of Sports Facilities
93120 - Activities Of Sport Clubs
Related profiles found in government register
  • INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED
    Info
    INTERNATIONAL FINANCIAL MANAGEMENT (U.K.) LIMITED - 1984-02-17
    Registered number 00946580
    icon of addressBuilding 6 Chiswick Park, 566 Chiswick High Road, London W4 5HR
    PRIVATE LIMITED COMPANY incorporated on 1969-01-23 (56 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED
    S
    Registered number missing
    icon of addressMccormack House, Burlington Lane Chiswick, London, W4 2TH
    CIF 1
  • INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED
    S
    Registered number 00946580
    icon of addressBuilding 6 Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
    Limited Company in Registrar Of Companies England & Wales, England And Wales
    CIF 2
    Private Company Limited By Shares in The Register Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BSI SPEEDWAY LIMITED - 2007-05-10
    icon of addressMenzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBuilding 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,345,827 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-06-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    QUINTUS MANAGEMENT HOLDINGS LIMITED - 2006-05-24
    icon of addressBuilding 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    PGA EUROPEAN TOUR DEVELOPMENTS LIMITED - 1992-02-19
    icon of addressEuropean Tour Building, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-20
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    INTERNATIONAL STADIA GROUP LLP - 2011-02-24
    STADIUM FACILITY FINANCE SOLUTIONS LLP - 2007-04-11
    icon of address3 Bentinck Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-19 ~ 2010-01-21
    CIF 1 - LLP Designated Member → ME
  • 3
    ROWEPO LIMITED - 2003-05-07
    icon of addressBuilding 6 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-29
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    TASTE OF LONDON LIMITED - 2007-01-17
    TASTEMARKS UK LIMITED - 2004-04-05
    icon of addressBuilding 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-29
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.