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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 6
  • 1
    Wooldridge, Timothy John
    Born in July 1973
    Individual (89 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Adrian Graham
    Born in December 1973
    Individual (132 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Hutton, Gary Ernest
    Born in September 1959
    Individual (104 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Sandhu, Kajal
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Hammond, John
    Born in October 1977
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 6
    I.M. PROPERTIES LIMITED - now
    I.M. PROPERTIES PLC
    - 2024-12-09
    MEAUJO (356) LIMITED - 1997-11-10
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    icon of addressThe Gate, International Drive, Solihull, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Pinsent Masons Director Limited
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 1994-08-17
    OF - Nominee Director → CIF 0
  • 2
    Adams, Michael David
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1994-08-17 ~ 2012-01-01
    OF - Director → CIF 0
    Adams, Michael David
    Individual
    Officer
    icon of calendar 1994-08-17 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 3
    Croft, Robert William
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 4
    O'gorman, Patrick Joseph
    Financial Controller born in May 1951
    Individual
    Officer
    icon of calendar 1994-08-08 ~ 1994-09-07
    OF - Director → CIF 0
    O'gorman, Patrick Joseph
    Accountant born in May 1951
    Individual
    icon of calendar 2004-11-08 ~ 2011-03-31
    OF - Director → CIF 0
    O'gorman, Patrick Joseph
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 5
    Foster, Paul Brett
    Company Director born in March 1957
    Individual (92 offsprings)
    Officer
    icon of calendar 1994-08-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Jones, Michael Edward
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1994-08-17 ~ 2010-05-12
    OF - Director → CIF 0
  • 7
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1994-06-10 ~ 1994-08-17
    PE - Director → CIF 0
    1994-06-10 ~ 1994-08-17
    PE - Secretary → CIF 0
  • 8
    BHH GROUP PUBLIC LIMITED COMPANY - 1992-09-24
    I.M. PROPERTIES PLC - 1998-04-01
    BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23
    icon of address18, Bon Accord Square, Aberdeen, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

I.M. PROPERTIES INVESTMENT LIMITED

Previous names
I.M. PROPERTIES FINANCE LIMITED - 2011-08-24
HIGHT LIMITED - 1994-06-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • I.M. PROPERTIES INVESTMENT LIMITED
    Info
    I.M. PROPERTIES FINANCE LIMITED - 2011-08-24
    HIGHT LIMITED - 2011-08-24
    Registered number 02937496
    icon of addressThe Gate, International Drive, Solihull B90 4WA
    PRIVATE LIMITED COMPANY incorporated on 1994-06-10 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • I.M. PROPERTIES INVESTMENT LIMITED
    S
    Registered number 02937496
    icon of addressThe Gate, International Drive, Shirley, Solihull, England, B90 4WA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • I.M. PROPERTIES INVESTMENT LIMITED
    S
    Registered number 02937496
    icon of addressThe Gate, International Drive, Solihull, England, B90 4WA
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    I M PROPERTIES INVESTMENT (BARCLAYS) LIMITED - 2023-07-14
    icon of addressThe Gate International Drive, Shirley, Solihull, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    I.M. PROPERTIES (NATIONWIDE) LIMITED - 2009-12-22
    SHOP INVESTMENTS PROPERTY TRADING LIMITED - 2000-12-18
    GROVEFAST LIMITED - 1996-11-20
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    PINCO 1719 LIMITED - 2002-02-04
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    PINCO 1493 LIMITED - 2001-02-12
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    PINCO 903 LIMITED - 1997-03-21
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    WESTCROFT ASSETS PLC - 1991-08-23
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    SHOO 16 LIMITED - 2003-10-06
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    FANGRASP LIMITED - 1999-04-28
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-13
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    PINCO 2013 LIMITED - 2003-09-22
    I.M. PROPERTIES (MELL SQUARE 1) LIMITED - 2021-06-23
    I.M. PROPERTIES (WATFORD 1) LIMITED - 2013-06-12
    I.M. PROPERTIES (MELL SQAURE 1) LIMITED - 2013-06-12
    icon of addressCouncil House, Manor Square, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -6,470,280 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-13 ~ 2021-04-09
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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.