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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 20
  • 1
    Barwick, Roger Brian
    Born in September 1962
    Individual (24 offsprings)
    Officer
    2003-06-01 ~ 2021-10-01
    OF - Director → CIF 0
    Mr Roger Brian Barwick
    Born in September 1962
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Zusy, Frederick Jonathan
    Born in August 1953
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-07-31
    OF - Director → CIF 0
    Zusy, F Jonathan
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2002-06-05
    OF - Secretary → CIF 0
  • 3
    Dawson, Marian Ellen
    Individual (2 offsprings)
    Officer
    2002-06-05 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 4
    Hancock, Todd Allen
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2014-09-19 ~ 2017-05-01
    OF - Director → CIF 0
    Mr Todd Allen Hancock
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Jones, Ernest Royle
    Born in March 1941
    Individual (3 offsprings)
    Officer
    2002-06-05 ~ 2003-05-28
    OF - Director → CIF 0
  • 6
    Paraboschi, Steven, Mr.
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2021-10-19
    OF - Director → CIF 0
    2022-01-04 ~ 2025-04-07
    OF - Director → CIF 0
  • 7
    Hirschfeld, Adam Benedict
    Individual (4 offsprings)
    Officer
    2016-07-27 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 8
    Brougher, Joseph
    Born in August 1966
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2014-09-19
    OF - Director → CIF 0
  • 9
    Wright, Philip
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2016-06-10 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Philip Wright
    Born in July 1959
    Individual (8 offsprings)
    Person with significant control
    2016-06-10 ~ 2018-07-31
    PE - Has significant influence or controlCIF 0
  • 10
    Bright-wood, Ben
    Individual (4 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Secretary → CIF 0
  • 11
    Carter, Carl Steven
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2003-05-26 ~ 2014-09-19
    OF - Director → CIF 0
  • 12
    Campos, Marcelo, Mr.
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Hughes, Kevin John
    Individual (3 offsprings)
    Officer
    2022-08-05 ~ 2025-08-13
    OF - Secretary → CIF 0
  • 14
    Kirkpatrick, Colin Robert
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2018-03-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Tolman, Christopher
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2016-07-27
    OF - Director → CIF 0
    Tolman, Christopher
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2016-07-27
    OF - Secretary → CIF 0
  • 16
    Melton, Kevin Scott
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-07-26 ~ 2000-08-01
    OF - Nominee Director → CIF 0
  • 18
    INTERNATIONAL MEDICAL GROUP HOLDINGS LIMITED - now
    INTERNATIONAL MEDICAL GROUP LIMITED - 2023-03-01
    INTERNATIONAL MEDICAL GROUP HOLDINGS LTD - 2021-12-07 10512001 04163178
    2960, North Meridian Street, Indianapolis, United States
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Has significant influence or controlCIF 0
    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
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-07-26 ~ 2000-08-01
    OF - Nominee Secretary → CIF 0
  • 20
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431
    Minerva House, 5 Montague Close, London
    Active Corporate (32 parents, 984 offsprings)
    Officer
    2000-08-01 ~ 2002-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

IMG EUROPE LTD

Period: 2002-05-30 ~ now
Company number: 04041118
Registered names
IMG EUROPE LTD - now
BUILDBREEZE LIMITED - 2000-08-01
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Debtors
549,474 GBP2024-12-31
524,263 GBP2023-12-30
Current Assets
549,474 GBP2024-12-31
524,263 GBP2023-12-30
Net Current Assets/Liabilities
549,474 GBP2024-12-31
524,263 GBP2023-12-30
Total Assets Less Current Liabilities
549,474 GBP2024-12-31
524,263 GBP2023-12-30
Net Assets/Liabilities
549,474 GBP2024-12-31
524,263 GBP2023-12-30
Equity
Called up share capital
707,880 GBP2024-12-31
707,880 GBP2023-12-30
Retained earnings (accumulated losses)
-158,406 GBP2024-12-31
-183,617 GBP2023-12-30
Equity
549,474 GBP2024-12-31
524,263 GBP2023-12-30
Average Number of Employees
02023-12-31 ~ 2024-12-31
02022-12-31 ~ 2023-12-30

  • IMG EUROPE LTD
    Info
    EXPATRIATE & TRAVEL ASSISTANCE INTERNATIONAL, LTD. - 2002-05-30
    BUILDBREEZE LIMITED - 2002-05-30
    Registered number 04041118
    3rd Floor, Fitzalan House, Fitzalan Court, Cardiff CF24 0EL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-26 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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