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 3
  • 1
    Bham, Zak
    Director born in January 1991
    Individual (6 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Bham, Muhammad
    Director born in November 1963
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Muhammad Bham
    Born in November 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Bham, Zane
    Director born in January 1994
    Individual (6 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Bham, Abdul Sattar
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
  • 2
    Hunt, James Clifford
    Finance Director born in January 1966
    Individual (2 offsprings)
    Officer
    2008-02-14 ~ 2008-08-31
    OF - Director → CIF 0
    Hunt, James Clifford
    Individual (2 offsprings)
    Officer
    2008-02-14 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 3
    Moore, Matthew
    Director born in June 1983
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Panchbhaya, Rashid
    Individual
    Officer
    2001-12-31 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 5
    Essat, Faizal
    Individual
    Officer
    2006-09-22 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 6
    Newcomb, John Robert
    Commercial Director born in March 1957
    Individual (3 offsprings)
    Officer
    2008-02-14 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Carton, Julie
    Individual
    Officer
    2008-09-01 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 8
    Bham, Sabbir Ahmed
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
    2002-07-08 ~ 2007-09-19
    OF - Director → CIF 0
    Bham, Sabbir Ahmed
    Individual (4 offsprings)
    Officer
    ~ 2001-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

IMPERIAL INTERNATIONAL LIMITED

Previous names
BHAM & SONS LIMITED - 1994-05-03
SUPERCOOK COOKWARE (U.K.) LIMITED - 1986-12-30
SUPERCOOK COOKWARE UK LIMITED - 1984-06-26
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods

  • IMPERIAL INTERNATIONAL LIMITED
    Info
    BHAM & SONS LIMITED - 1994-05-03
    SUPERCOOK COOKWARE (U.K.) LIMITED - 1986-12-30
    SUPERCOOK COOKWARE UK LIMITED - 1984-06-26
    Registered number 01764399
    Whiteacres, Whetstone, Leicester LE8 6BB
    Private Limited Company incorporated on 1983-10-25 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.