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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
Active 4
  • 1
    Simpson, Derek Boyd
    Born in December 1961
    Individual (110 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Gareth John
    Born in May 1969
    Individual (71 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    ELFBAY LIMITED - 2003-05-19
    icon of address30, Fenchurch Street, London, England
    Active Corporate (7 parents, 62 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 22
  • 1
    Christou, Alex, Dr
    Born in February 1963
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Haynes, Simon Laurence
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 3
    Walker, Stephen Adrian
    Born in January 1957
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2009-07-01
    OF - Director → CIF 0
    Walker, Stephen Adrian
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 4
    Benzecry, Oliver James
    Born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2021-02-22
    OF - Director → CIF 0
  • 5
    Cowan, Christopher Martin
    Born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2002-02-17
    OF - Director → CIF 0
  • 6
    Robinson, Timothy James
    Born in August 1960
    Individual
    Officer
    icon of calendar 2004-01-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Whitehouse, Simon John
    Born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2009-10-31
    OF - Director → CIF 0
  • 8
    Chalaby, Cherine Mohsen
    Born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-24 ~ 2004-01-12
    OF - Director → CIF 0
  • 9
    Chissick, Michael Philip
    Born in June 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2000-11-24
    OF - Director → CIF 0
  • 10
    Holmes, Peter David
    Born in August 1953
    Individual
    Officer
    icon of calendar 2004-01-12 ~ 2008-02-04
    OF - Director → CIF 0
  • 11
    Zadeh, Arjang Ghassen
    Born in April 1959
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2003-10-17
    OF - Director → CIF 0
  • 12
    Geise, August William
    Born in November 1957
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2002-02-17
    OF - Director → CIF 0
  • 13
    Burton, Daniel Kenneth
    Born in September 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2022-12-01
    OF - Director → CIF 0
  • 14
    Watmore, Ian Charles
    Born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-12 ~ 2004-08-31
    OF - Director → CIF 0
  • 15
    Visconti, Diego
    Born in July 1949
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2004-01-12
    OF - Director → CIF 0
  • 16
    Coughlan, Anthony Gerard
    Born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-05-21
    OF - Director → CIF 0
  • 17
    Watson, John Howard
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-24 ~ 2003-10-17
    OF - Director → CIF 0
  • 18
    Thomlinson, David Charles
    Born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 19
    Fetherston-dilke, Timothy Hugh
    Born in June 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2016-11-22
    OF - Director → CIF 0
  • 20
    Astall, Amanda Elisabeth
    Born in June 1960
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2006-09-01
    OF - Director → CIF 0
  • 21
    Rowe, Patrick Brian Francis
    Born in November 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ 2023-03-03
    OF - Director → CIF 0
    Rowe, Patrick Brian Francis
    Individual (41 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 22
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-11-24 ~ 2003-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

IMAGINE BROADBAND (USA) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • IMAGINE BROADBAND (USA) LIMITED
    Info
    Registered number 04116600
    icon of address30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 2000-11-24 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.