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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Foster, Paul Brett
    Company Director born in March 1957
    Individual (144 offsprings)
    Officer
    1994-08-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Hammond, John
    Born in October 1977
    Individual (44 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wooldridge, Timothy John
    Born in July 1973
    Individual (129 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Croft, Robert William
    Individual (48 offsprings)
    Officer
    2011-01-04 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 5
    Moore, Stephen Howard
    Born in July 1986
    Individual (134 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
  • 6
    Adams, Michael David
    Company Director born in January 1943
    Individual (55 offsprings)
    Officer
    1994-08-17 ~ 2012-01-01
    OF - Director → CIF 0
    Adams, Michael David
    Individual (55 offsprings)
    Officer
    1994-08-17 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 7
    Sandhu, Kajal
    Individual (41 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 8
    O'gorman, Patrick Joseph
    Financial Controller born in May 1951
    Individual (44 offsprings)
    Officer
    1994-08-08 ~ 1994-09-07
    OF - Director → CIF 0
    O'gorman, Patrick Joseph
    Accountant born in May 1951
    Individual (44 offsprings)
    2004-11-08 ~ 2011-03-31
    OF - Director → CIF 0
    O'gorman, Patrick Joseph
    Individual (44 offsprings)
    Officer
    1996-03-01 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 9
    Pinsent Masons Director Limited
    Individual (108 offsprings)
    Officer
    1994-06-10 ~ 1994-08-17
    OF - Nominee Director → CIF 0
  • 10
    Clarke, Adrian Graham
    Born in December 1973
    Individual (151 offsprings)
    Officer
    2011-01-04 ~ 2025-12-24
    OF - Director → CIF 0
  • 11
    Jones, Michael Edward
    Company Director born in August 1944
    Individual (41 offsprings)
    Officer
    1994-08-17 ~ 2010-05-12
    OF - Director → CIF 0
  • 12
    Hutton, Gary Ernest
    Born in September 1959
    Individual (124 offsprings)
    Officer
    2009-11-02 ~ 2025-12-24
    OF - Director → CIF 0
  • 13
    MEAUJO (PROPERTIES) PLC
    - now SC012435 03456022
    I.M. PROPERTIES PLC - 1998-04-01
    BHH GROUP PUBLIC LIMITED COMPANY - 1992-09-24
    BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23
    18, Bon Accord Square, Aberdeen, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01 02318923
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    1994-06-10 ~ 1994-08-17
    OF - Director → CIF 0
    1994-06-10 ~ 1994-08-17
    OF - Secretary → CIF 0
  • 15
    I.M. PROPERTIES LIMITED - now 03456022 01788741... (more)
    I.M. PROPERTIES PLC
    - 2024-12-09 03456022 01788741... (more)
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    MEAUJO (356) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, England
    Active Corporate (14 parents, 38 offsprings)
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

I.M. PROPERTIES INVESTMENT LIMITED

Period: 2011-08-24 ~ now
Company number: 02937496
Registered names
I.M. PROPERTIES INVESTMENT LIMITED - now 14723979
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
    The Gate, International Drive, Solihull B90 4WA
    PRIVATE LIMITED COMPANY incorporated on 1994-06-10 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • I.M. PROPERTIES INVESTMENT LIMITED
    S
    Registered number 02937496
    The 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
    The 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 14
  • 1
    FIRST RESIDENTIAL INVESTMENT LIMITED
    - now 03730209
    FANGRASP LIMITED - 1999-04-28
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    I M PROPERTIES INVESTMENT (BB) LIMITED
    - now 14723979 02937496
    I M PROPERTIES INVESTMENT (BARCLAYS) LIMITED
    - 2023-07-14 14723979
    The Gate International Drive, Shirley, Solihull, England
    Active Corporate (8 parents)
    Person with significant control
    2023-03-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    I M PROPERTIES INVESTMENTS HSBC 2 LIMITED
    11917237 12118842
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-04-01 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    I M PROPERTIES RESIDENTIAL LIMITED
    13263482 03878040
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-03-12 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    I. M. PROPERTIES (BVP 1) LIMITED
    09167006 09167016... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-12-13 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    I.M. PROPERTIES (ABBEY) LIMITED
    - now 03267507
    I.M. PROPERTIES (NATIONWIDE) LIMITED - 2009-12-22
    SHOP INVESTMENTS PROPERTY TRADING LIMITED - 2000-12-18
    GROVEFAST LIMITED - 1996-11-20
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2019-12-13 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    I.M. PROPERTIES (COLESHILL) LIMITED
    - now 04340350
    PINCO 1719 LIMITED - 2002-02-04
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2019-12-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    I.M. PROPERTIES (LOGISTICS) LIMITED
    06473896
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-12-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    I.M. PROPERTIES (LONGTON) LIMITED
    - now 04047171
    PINCO 1493 LIMITED - 2001-02-12
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-12-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    I.M. PROPERTIES (WHB) LIMITED
    - now 03315199 03228086
    PINCO 903 LIMITED - 1997-03-21
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2019-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    I.M.ASSURED GROWTH AND EXIT PLC
    - now 02632466 02774253... (more)
    WESTCROFT ASSETS PLC - 1991-08-23
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    IM PROPERTIES (MAGNA PARK) LIMITED
    - now 04791309
    SHOO 16 LIMITED - 2003-10-06
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    IMP INVESTMENTS LIMITED
    10124978
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2019-12-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    MELL SQUARE LIMITED - now
    I.M. PROPERTIES (MELL SQUARE 1) LIMITED
    - 2021-06-23 04893064 OC385512
    I.M. PROPERTIES (MELL SQAURE 1) LIMITED - 2013-06-12
    I.M. PROPERTIES (WATFORD 1) LIMITED - 2013-06-12
    PINCO 2013 LIMITED - 2003-09-22
    Council House, Manor Square, Solihull, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2019-12-13 ~ 2021-04-09
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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