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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 25
  • 1
    Walker, Stephen Adrian
    Born in January 1957
    Individual (41 offsprings)
    Officer
    2003-12-03 ~ 2009-07-01
    OF - Director → CIF 0
    Walker, Stephen Adrian
    Individual (41 offsprings)
    Officer
    2003-12-03 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 2
    Visconti, Diego
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2000-03-03 ~ 2004-01-12
    OF - Director → CIF 0
  • 3
    Geise, August William
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2002-02-17
    OF - Director → CIF 0
  • 4
    Robinson, Timothy James
    Born in August 1960
    Individual (26 offsprings)
    Officer
    2004-01-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Rowe, Patrick Brian Francis
    Born in November 1964
    Individual (98 offsprings)
    Officer
    2009-08-04 ~ now
    OF - Director → CIF 0
    Rowe, Patrick Brian Francis
    Individual (98 offsprings)
    Officer
    2009-08-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Coughlan, Anthony Gerard
    Born in June 1957
    Individual (28 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Harrington, Jon
    Born in June 1955
    Individual (1 offspring)
    Officer
    2002-02-17 ~ 2004-01-12
    OF - Director → CIF 0
  • 8
    Hall, Peter
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2000-03-03 ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Peter James Hughes-holland
    Individual (479 offsprings)
    Insolvency
    2011-02-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Green, William David
    Born in August 1953
    Individual (1 offspring)
    Officer
    2002-02-17 ~ 2004-01-12
    OF - Director → CIF 0
  • 11
    Francis F A Wessely
    Individual (583 offsprings)
    Insolvency
    2011-02-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Watson, John Howard
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2000-09-07 ~ 2003-10-17
    OF - Director → CIF 0
  • 13
    Chalaby, Cherine Mohsen
    Born in September 1951
    Individual (7 offsprings)
    Officer
    2000-03-03 ~ 2004-01-12
    OF - Director → CIF 0
  • 14
    Cowan, Christopher Martin
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2000-02-10 ~ 2002-02-17
    OF - Director → CIF 0
  • 15
    Zadeh, Arjang Ghassen
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2000-02-10 ~ 2000-03-03
    OF - Director → CIF 0
    2000-06-21 ~ 2003-10-17
    OF - Director → CIF 0
  • 16
    Thomlinson, David Charles
    Born in August 1956
    Individual (31 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Astall, Amanda Elisabeth
    Born in June 1960
    Individual (19 offsprings)
    Officer
    2004-07-16 ~ 2006-09-01
    OF - Director → CIF 0
  • 18
    Whitehouse, Simon John
    Born in July 1960
    Individual (21 offsprings)
    Officer
    2008-02-04 ~ 2009-10-31
    OF - Director → CIF 0
  • 19
    Donald, Alastair Anderson
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2000-02-10 ~ 2001-03-29
    OF - Director → CIF 0
  • 20
    Christou, Alex, Dr
    Born in February 1963
    Individual (15 offsprings)
    Officer
    2008-02-04 ~ 2009-10-31
    OF - Director → CIF 0
  • 21
    Watmore, Ian Charles
    Born in July 1958
    Individual (23 offsprings)
    Officer
    2004-01-12 ~ 2004-08-31
    OF - Director → CIF 0
  • 22
    Holmes, Peter David
    Born in August 1953
    Individual (22 offsprings)
    Officer
    2004-01-12 ~ 2008-02-04
    OF - Director → CIF 0
  • 23
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    1999-11-24 ~ 2000-02-10
    OF - Nominee Director → CIF 0
  • 24
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 391 offsprings)
    Officer
    1999-11-24 ~ 2003-12-03
    OF - Nominee Secretary → CIF 0
  • 25
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    1999-11-24 ~ 2000-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IMAGINE BROADBAND LIMITED

Period: 2000-02-11 ~ 2011-08-27
Company number: 03882395
Registered names
IMAGINE BROADBAND LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17
Dissolved on 2011-08-27
LAW 2069 LIMITED - 2000-02-08 03998847... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • IMAGINE BROADBAND LIMITED
    Info
    BROADBAND INNOVATION LIMITED - 2000-02-11
    LAW 2069 LIMITED - 2000-02-11
    Registered number 03882395
    81 Station Road, Marlow, Bucks SL7 1NS
    PRIVATE LIMITED COMPANY incorporated on 1999-11-24 and dissolved on 2011-08-27 (11 years 9 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.