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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 18
  • 1
    Drabble, Maxine Frances
    Individual (77 offsprings)
    Officer
    1999-06-10 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 2
    Higgins, David Charles
    Born in June 1958
    Individual (22 offsprings)
    Officer
    2000-10-09 ~ 2007-05-01
    OF - Director → CIF 0
  • 3
    Ellis, Albert George Hector
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2000-10-09 ~ 2020-01-17
    OF - Director → CIF 0
    Ellis, Albert George Hector
    Individual (24 offsprings)
    Officer
    2000-10-09 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 4
    Garratt, Mark Jonathan
    Born in June 1965
    Individual (97 offsprings)
    Officer
    2017-04-27 ~ 2019-10-19
    OF - Director → CIF 0
    Garratt, Mark Jonathan
    Individual (97 offsprings)
    Officer
    2017-04-27 ~ 2019-10-19
    OF - Secretary → CIF 0
  • 5
    Murray, John
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2000-05-26 ~ 2000-10-09
    OF - Director → CIF 0
  • 6
    Ashcroft, Jonathan Richard, Mr.
    Born in August 1957
    Individual (25 offsprings)
    Officer
    2005-11-14 ~ 2017-04-27
    OF - Director → CIF 0
    Ashcroft, Jonathan Richard, Mr.
    Individual (25 offsprings)
    Officer
    2005-11-14 ~ 2017-04-27
    OF - Secretary → CIF 0
  • 7
    Moynihan, Jonathan Patrick
    Born in June 1948
    Individual (46 offsprings)
    Officer
    2000-05-26 ~ 2000-10-09
    OF - Director → CIF 0
  • 8
    Tilley, Christopher Stuart
    Director born in May 1976
    Individual (23 offsprings)
    Officer
    2019-10-19 ~ now
    OF - Director → CIF 0
    Tilley, Christopher Stuart
    Individual (23 offsprings)
    Officer
    2019-10-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Wassall, Simon Mark
    Born in May 1962
    Individual (14 offsprings)
    Officer
    2007-05-11 ~ 2019-11-30
    OF - Director → CIF 0
  • 10
    Hodgkinson, Mark
    Born in March 1946
    Individual (4 offsprings)
    Officer
    1998-06-17 ~ 1999-06-10
    OF - Director → CIF 0
  • 11
    Crawford, Thomas Francis Alexander
    Born in October 1950
    Individual (13 offsprings)
    Officer
    2000-10-09 ~ 2001-02-01
    OF - Director → CIF 0
  • 12
    Hayes, Nicholas John Gardner
    Born in September 1954
    Individual (24 offsprings)
    Officer
    1999-06-10 ~ 2000-10-09
    OF - Director → CIF 0
  • 13
    Furniss, Ian William
    Born in January 1962
    Individual (48 offsprings)
    Officer
    2000-10-09 ~ 2001-04-23
    OF - Director → CIF 0
  • 14
    Foster, Peter George
    Born in October 1936
    Individual (22 offsprings)
    Officer
    1998-06-19 ~ 1999-06-10
    OF - Director → CIF 0
  • 15
    Janmohamed, Noor-ud-din Ud Din
    Born in September 1959
    Individual (14 offsprings)
    Officer
    1998-06-17 ~ 1999-06-10
    OF - Director → CIF 0
    Janmohamed, Noor-ud-din Ud Din
    Individual (14 offsprings)
    Officer
    1998-06-17 ~ 1999-06-10
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-05-19 ~ 1998-06-17
    OF - Nominee Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-05-19 ~ 1998-06-17
    OF - Nominee Secretary → CIF 0
  • 18
    NASH SQUARED LIMITED - now 03320790
    HARVEY NASH GROUP LIMITED
    - 2022-05-27 03320790
    HARVEY NASH GROUP PLC - 2019-01-02 03320790
    110, Bishopsgate, London, United Kingdom
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IMPACT EXECUTIVES HOLDINGS LIMITED

Period: 2000-05-24 ~ 2022-01-18
Company number: 03566935
Registered names
IMPACT EXECUTIVES HOLDINGS LIMITED - Dissolved
PATCHTRACE LIMITED - 2000-05-24
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • IMPACT EXECUTIVES HOLDINGS LIMITED
    Info
    PATCHTRACE LIMITED - 2000-05-24
    Registered number 03566935
    3 Noble Street, London EC2V 7DE
    PRIVATE LIMITED COMPANY incorporated on 1998-05-19 and dissolved on 2022-01-18 (23 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • IMPACT EXECUTIVES HOLDINGS LTD
    S
    Registered number 03566935
    110 Bishopsgate, Bishopsgate, London, England, EC2N 4AY
    Limited in Companies House - England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMPACT EXECUTIVES LIMITED
    03799777
    110 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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