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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 11
  • 1
    Toogood, John Robert
    Born in October 1933
    Individual (69 offsprings)
    Officer
    1999-04-12 ~ 2002-02-05
    OF - Director → CIF 0
  • 2
    Stein, Martin
    Born in July 1936
    Individual (237 offsprings)
    Officer
    2002-05-31 ~ 2006-11-15
    OF - Director → CIF 0
  • 3
    Ramos, Hector
    Born in February 1945
    Individual (197 offsprings)
    Officer
    1999-04-12 ~ 2006-11-15
    OF - Director → CIF 0
    Ramos, Hector
    Individual (197 offsprings)
    Officer
    1999-04-12 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 4
    Bonanata, Angelo
    Born in February 1956
    Individual (19 offsprings)
    Officer
    1998-10-14 ~ 2003-11-14
    OF - Director → CIF 0
    Bonanata, Angelo
    Individual (19 offsprings)
    Officer
    1998-10-14 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 5
    Austin, Keith
    Born in February 1944
    Individual (5 offsprings)
    Officer
    1998-10-14 ~ 1999-04-12
    OF - Director → CIF 0
  • 6
    Buon Pensiere, Giovanni
    Born in April 1962
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 7
    Millard, Susan
    Born in June 1952
    Individual (63 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Walter William Keith
    Born in December 1950
    Individual (42 offsprings)
    Officer
    2002-02-05 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    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
    1998-10-14 ~ 1998-10-14
    OF - Nominee Secretary → CIF 0
  • 10
    REGENT CORPORATE SECRETARIES LTD
    04968767
    8th, Floor New Zealand House, 80 Haymarket, London, United Kingdom
    Active Corporate (7 parents, 371 offsprings)
    Officer
    2006-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    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
    1998-10-14 ~ 1998-10-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IMG INVESTMENTS LIMITED

Period: 1999-04-23 ~ 2010-06-15
Company number: 03649892
Registered names
IMG INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • IMG INVESTMENTS LIMITED
    Info
    FINVAR HOLDING LIMITED - 1999-04-23
    Registered number 03649892
    Suite 66, 10 Barley Mow Passage, Chiswick, London W4 4PH
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 and dissolved on 2010-06-15 (11 years 8 months). The status of the company number is Dissolved.
    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.