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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 19
  • 1
    Smith, Ann Christine
    Individual (11 offsprings)
    Officer
    1996-10-31 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 2
    Proctor, Timothy James
    Director born in May 1935
    Individual (12 offsprings)
    Officer
    1996-10-31 ~ 1998-09-04
    OF - Director → CIF 0
  • 3
    Moore, Stephen Howard
    Born in July 1986
    Individual (134 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Michael David
    Company Director born in January 1943
    Individual (57 offsprings)
    Officer
    1998-09-04 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Ashfield, Kevin James
    Born in October 1974
    Individual (28 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Freemantle, Christoper Richard
    Director born in October 1940
    Individual (4 offsprings)
    Officer
    1996-10-31 ~ 1998-09-04
    OF - Director → CIF 0
  • 7
    O'gorman, Patrick Joseph
    Accountant born in May 1951
    Individual (47 offsprings)
    Officer
    2004-11-08 ~ 2011-03-31
    OF - Director → CIF 0
    O'gorman, Patrick Joseph
    Individual (47 offsprings)
    Officer
    1998-09-04 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 8
    Jones, Michael Edward
    Company Director born in August 1944
    Individual (42 offsprings)
    Officer
    1998-09-04 ~ 2010-05-12
    OF - Director → CIF 0
  • 9
    Sandhu, Kajal
    Individual (41 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Hutton, Gary Ernest
    Born in September 1959
    Individual (124 offsprings)
    Officer
    2009-11-02 ~ 2025-12-24
    OF - Director → CIF 0
  • 11
    Clarke, Adrian Graham
    Born in December 1973
    Individual (151 offsprings)
    Officer
    2011-01-04 ~ 2025-12-24
    OF - Director → CIF 0
  • 12
    Wooldridge, Timothy John
    Born in July 1973
    Individual (129 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Hammond, John
    Born in October 1977
    Individual (44 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Foster, Paul Brett
    Company Director born in March 1957
    Individual (146 offsprings)
    Officer
    1998-09-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Croft, Robert William
    Individual (48 offsprings)
    Officer
    2011-01-04 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 16
    I.M. PROPERTIES LIMITED - now
    I.M. PROPERTIES PLC
    - 2024-12-09 03456022 SC012435... (more)
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    MEAUJO (356) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (15 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-10-23 ~ 1996-10-31
    OF - Nominee Secretary → CIF 0
  • 18
    I.M. PROPERTIES INVESTMENT LIMITED - now 02937496 14723979
    I.M. PROPERTIES FINANCE LIMITED - 2011-08-24
    HIGHT LIMITED - 1994-06-16
    The Gate, International Drive, Solihull, England
    Active Corporate (15 parents, 14 offsprings)
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-10-23 ~ 1996-10-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

I.M. PROPERTIES (ABBEY) LIMITED

Period: 2009-12-22 ~ now
Company number: 03267507
Registered names
I.M. PROPERTIES (ABBEY) LIMITED - now
GROVEFAST LIMITED - 1996-11-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • I.M. PROPERTIES (ABBEY) LIMITED
    Info
    I.M. PROPERTIES (NATIONWIDE) LIMITED - 2009-12-22
    SHOP INVESTMENTS PROPERTY TRADING LIMITED - 2009-12-22
    GROVEFAST LIMITED - 2009-12-22
    Registered number 03267507
    The Gate, International Drive, Solihull B90 4WA
    PRIVATE LIMITED COMPANY incorporated on 1996-10-23 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 April 2026 and licensed under the Open Government Licence v3.0.