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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 12
  • 1
    Barker, Leah
    Individual (4 offsprings)
    Officer
    ~ 1994-04-18
    OF - Secretary → CIF 0
  • 2
    Kokkolas-langdon, Ingrid Carole
    Individual (1 offspring)
    Officer
    1995-04-30 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 3
    Fuller, Jennifer Jayne
    Administrator born in March 1953
    Individual (60 offsprings)
    Officer
    1995-04-30 ~ 1996-09-06
    OF - Director → CIF 0
    Fuller, Jennifer Jayne
    Individual (60 offsprings)
    Officer
    1994-04-18 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 4
    Mills, Stephen John
    Accountant born in April 1959
    Individual (90 offsprings)
    Officer
    1996-09-06 ~ 1997-09-05
    OF - Director → CIF 0
    Mills, Stephen John
    Company Director born in April 1959
    Individual (90 offsprings)
    2001-01-29 ~ 2004-05-31
    OF - Director → CIF 0
  • 5
    Minkoff, Nadia
    Company Director born in September 1966
    Individual (79 offsprings)
    Officer
    2006-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Gill, Sheridan Ralph
    Engineer born in August 1948
    Individual (21 offsprings)
    Officer
    1997-09-05 ~ 2001-01-29
    OF - Director → CIF 0
  • 7
    Murray, Roy Robert
    Director born in September 1947
    Individual (39 offsprings)
    Officer
    2004-05-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Wilkinson, Robyn Peta
    Individual (6 offsprings)
    Officer
    ~ 1994-03-01
    OF - Secretary → CIF 0
  • 9
    Giuli, Gilberto
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 10
    Frenzel, Michael
    Company Director born in July 1938
    Individual (64 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 11
    JS CORPORATE SECRETARIES LIMITED
    03924668
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (15 parents, 22 offsprings)
    Officer
    2000-03-24 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    ST PETERS SECURITIES LIMITED
    ST. PETERS SECURITIES LIMITED 01752975
    Quay House, South Esplanade, St Peter Port, Guernsey
    Dissolved Corporate (19 parents, 10 offsprings)
    Officer
    1997-09-05 ~ 2000-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

IMBERHALE LIMITED

Period: 1988-02-04 ~ 2014-07-15
Company number: 02217758
Registered name
IMBERHALE LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • IMBERHALE LIMITED
    Info
    Registered number 02217758
    Charles House, Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 1988-02-04 and dissolved on 2014-07-15 (26 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.