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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
    Raven, Robert
    Born in May 1960
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2001-11-26
    OF - Director → CIF 0
  • 2
    Brook, Jared Bentley
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2000-04-30 ~ 2001-04-20
    OF - Director → CIF 0
  • 3
    Alan Stuart Wood
    Individual (14 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Crawshaw, Andrew
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2000-10-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 5
    Willerton, David Norvel
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2001-01-24 ~ 2001-04-20
    OF - Director → CIF 0
  • 6
    Alistair Steven Wood
    Individual (256 offsprings)
    Insolvency
    2010-10-18 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 7
    Fraser, Nicholas Grant
    Born in April 1973
    Individual (7 offsprings)
    Officer
    1999-04-12 ~ 2000-10-16
    OF - Director → CIF 0
    2001-04-19 ~ 2002-04-23
    OF - Director → CIF 0
    Fraser, Nicholas Grant
    Individual (7 offsprings)
    Officer
    1999-04-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Colyer, Mark Andrew
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2001-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Fraser, Lincoln Julian
    Co Director born in May 1971
    Individual (29 offsprings)
    Officer
    2000-04-30 ~ 2001-04-20
    OF - Director → CIF 0
  • 10
    Imadzu, Masao
    Born in April 1950
    Individual (1 offspring)
    Officer
    2001-04-10 ~ now
    OF - Director → CIF 0
  • 11
    Godley, William
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2001-09-30
    OF - Director → CIF 0
  • 12
    Buck, Neil Arthur
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2001-03-20 ~ 2001-07-13
    OF - Director → CIF 0
  • 13
    Smith, Tony
    Born in October 1941
    Individual (5 offsprings)
    Officer
    2002-02-11 ~ now
    OF - Director → CIF 0
  • 14
    Hubbard, Christopher John
    Born in January 1972
    Individual (13 offsprings)
    Officer
    1999-04-12 ~ 2000-01-19
    OF - Director → CIF 0
  • 15
    Philip Michael Lyon
    Individual (116 offsprings)
    Insolvency
    2010-10-18 ~ now
    IP - (Case 2) practitioner → CIF 0
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Purdy, David
    Born in January 1976
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2001-06-04
    OF - Director → CIF 0
  • 17
    IMPERIAL CONSOLIDATED LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2002-06-10
    Administration discharged on 2010-11-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-18
    Dissolved on 2012-04-24
    IMPERIAL CONSOLIDATED GROUP PLC - 2000-11-08 03750734
    Suite 606, 1220 North Market Street, Wilmington, Delaware 19801, U.s.a.
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    1999-04-12 ~ 2000-05-02
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-04-12 ~ 1999-05-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPERIAL CONSOLIDATED LIMITED

Period: 2000-11-08 ~ 2012-04-24
Company number: 03750734 03398190
Registered names
IMPERIAL CONSOLIDATED LIMITED - Dissolved 03398190
Insolvency (Case 1) Administration order
Administration started on 2002-06-10
Administration discharged on 2010-11-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-18
Dissolved on 2012-04-24
Standard Industrial Classification
7487 - Other Business Activities
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • IMPERIAL CONSOLIDATED LIMITED
    Info
    IMPERIAL CONSOLIDATED GROUP PLC - 2000-11-08
    Registered number 03750734
    Cartwright House, Tottle Road, Nottingham NG2 1RT
    PRIVATE LIMITED COMPANY incorporated on 1999-04-12 and dissolved on 2012-04-24 (13 years). The status of the company number is Dissolved.
    CIF 0
  • IMPERIAL CONSOLIDATED LIMITED
    S
    Registered number missing
    Rosebery House 4 Farm Street, London, W1J 5RD
    CIF 1 CIF 2 CIF 3
  • IMPERIAL CONSOLIDATED HOLDINGS INC
    S
    Registered number missing
    Suite 606, 1220 North Market Street, Wilmington, Delaware 19801, U.s.a.
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    IMPERIAL CONSOLIDATED LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2002-06-10
    Administration discharged on 2010-11-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-18
    Dissolved on 2012-04-24
    IMPERIAL CONSOLIDATED GROUP PLC
    - 2000-11-08 03750734
    Cartwright House, Tottle Road, Nottingham
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    1999-04-12 ~ 2000-05-02
    CIF 4 - Director → ME
  • 2
    IMPERIAL PHOENIX FINANCE LIMITED
    - now 03398190
    Insolvency (Case 1) Administration order
    Administration started on 2002-06-12 during the appointment or period of control
    Administration discharged on 2004-11-10 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2004-09-22 during the appointment or period of control
    Dissolved on 2012-01-25 during the appointment or period of control
    IMPERIAL CONSOLIDATED (U.K.) LIMITED - 1999-06-30
    HEDWOOD LIMITED - 1997-07-24
    Cartwright House, Tottle Road, Nottingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2002-02-11 ~ dissolved
    CIF 3 - Director → ME
  • 3
    SUFFOLK STREET GROUP LIMITED
    02797369
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-11-13 during the appointment or period of control
    Commencement of winding up on 2009-02-10 during the appointment or period of control
    Conclusion of winding up on 2011-08-15 during the appointment or period of control
    Dissolved on 2011-11-22 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-10-19 during the appointment or period of control
    Date of completion or termination of CVA on 2011-03-02 during the appointment or period of control
    Cartwright House, Tottle Road, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    2002-02-11 ~ dissolved
    CIF 1 - Director → ME
  • 4
    SUFFOLK STREET MORTGAGE MANAGEMENT LIMITED
    - now 02991013
    Insolvency (Case 1) In administration
    Administration started on 2004-07-15 during the appointment or period of control
    Administration ended on 2004-12-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2004-12-21 during the appointment or period of control
    Dissolved on 2010-11-09 during the appointment or period of control
    BONILEA LIMITED - 1996-10-21
    C/o Mazars, Lancaster House, 67 Newhall Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2002-02-11 ~ dissolved
    CIF 2 - Director → ME

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