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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 14
  • 1
    Brook, Jared Bentley
    Born in November 1969
    Individual (6 offsprings)
    Officer
    1998-06-26 ~ 1999-06-08
    OF - Director → CIF 0
  • 2
    Alan Stuart Wood
    Individual (14 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Crawshaw, Andrew
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2001-04-18 ~ 2001-09-30
    OF - Director → CIF 0
  • 4
    Fraser, Nicholas Grant
    Born in April 1973
    Individual (7 offsprings)
    Officer
    1999-06-08 ~ 2002-04-12
    OF - Director → CIF 0
  • 5
    Fraser, Lincoln Julian
    Co Director born in May 1971
    Individual (29 offsprings)
    Officer
    2000-04-30 ~ 2001-04-20
    OF - Director → CIF 0
  • 6
    Buck, Neil Arthur
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2001-04-18 ~ 2001-07-13
    OF - Director → CIF 0
  • 7
    Smith, Tony
    Born in October 1941
    Individual (5 offsprings)
    Officer
    1997-07-08 ~ 1998-01-29
    OF - Director → CIF 0
  • 8
    Hubbard, Christopher John
    Individual (13 offsprings)
    Officer
    1999-06-08 ~ 2001-02-21
    OF - Secretary → CIF 0
  • 9
    Hogan, Lee Craig
    Individual (4 offsprings)
    Officer
    2001-02-21 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 10
    Philip Michael Lyon
    Individual (116 offsprings)
    Insolvency
    2004-09-22 ~ now
    IP - (Case 2) practitioner → CIF 0
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    IMPERIAL CONSOLIDATED LIMITED
    - now 03750734 03398190
    Insolvency (Case 1) Administration order
    Administration started on 2002-06-10 during the appointment or period of control
    Administration discharged on 2010-11-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-18 during the appointment or period of control
    Dissolved on 2012-04-24 during the appointment or period of control
    IMPERIAL CONSOLIDATED GROUP PLC - 2000-11-08
    Rosebery House 4 Farm Street, London
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2002-02-11 ~ dissolved
    OF - Director → CIF 0
  • 12
    Imperial Consolidated Management Ltd, Headquarters Building, Binbrook Technical Park Market Rasen, Lincolnshire
    Corporate (1 offspring)
    Officer
    1997-07-08 ~ 1999-06-08
    OF - Director → CIF 0
    1997-07-08 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1997-07-03 ~ 1997-07-08
    OF - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1997-07-03 ~ 1997-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPERIAL PHOENIX FINANCE LIMITED

Period: 1999-06-30 ~ 2012-01-25
Company number: 03398190
Registered names
IMPERIAL PHOENIX FINANCE LIMITED - Dissolved
Insolvency (Case 1) Administration order
Administration started on 2002-06-12
Administration discharged on 2004-11-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-09-22
Dissolved on 2012-01-25
HEDWOOD LIMITED - 1997-07-24
Standard Industrial Classification
6522 - Other Credit Granting
6521 - Financial Leasing

Related profiles found in government register
  • IMPERIAL PHOENIX FINANCE LIMITED
    Info
    IMPERIAL CONSOLIDATED (U.K.) LIMITED - 1999-06-30
    HEDWOOD LIMITED - 1999-06-30
    Registered number 03398190
    Cartwright House, Tottle Road, Nottingham NG2 1RT
    PRIVATE LIMITED COMPANY incorporated on 1997-07-03 and dissolved on 2012-01-25 (14 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • IMPERIAL PHOENIX FINANCE LIMITED
    S
    Registered number missing
    The Headquarters Building, Binbrook, Market Rasen, Lincolnshire, LN8 6HF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIRFIELD HOLDINGS LIMITED - now
    Insolvency (Case 1) Administration order
    Administration discharged on 2003-12-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2003-10-08
    Dissolved on 2010-06-23
    MIRFIELD FINANCIAL SERVICES LIMITED
    - 2002-07-30 01433925 04449974
    TRADEPRINT LIMITED - 1980-12-31
    Grant Thornton Enterprise House, 115 Edmund Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2001-07-06 ~ 2001-08-20
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.