logo
explain how to read the page

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 21
  • 1
    Merrien, Colin Francis
    Senior Bank Manager born in June 1961
    Individual (21 offsprings)
    Officer
    2009-01-12 ~ 2013-04-02
    OF - Director → CIF 0
  • 2
    Gibson, Stuart Marcus
    Bank Executive born in April 1974
    Individual (72 offsprings)
    Officer
    2005-06-30 ~ 2006-12-18
    OF - Director → CIF 0
    Gibson, Stuart Marcus
    Trust Director born in April 1974
    Individual (72 offsprings)
    2007-08-10 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Penrose, Lee Wright
    Bank Official born in April 1962
    Individual (157 offsprings)
    Officer
    2007-07-03 ~ 2007-08-10
    OF - Director → CIF 0
  • 4
    Hardman, Andrew Lawrence
    Senior Bank Manager born in February 1962
    Individual (21 offsprings)
    Officer
    2009-01-12 ~ 2013-04-02
    OF - Director → CIF 0
  • 5
    Herron, John Christopher
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2004-01-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2000-11-24 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 7
    Brindley, Andrew Richard
    Bank Official born in August 1962
    Individual (26 offsprings)
    Officer
    2006-12-18 ~ 2009-01-12
    OF - Director → CIF 0
  • 8
    Luck, Stuart Richard
    Director born in January 1958
    Individual (67 offsprings)
    Officer
    2000-11-24 ~ 2005-06-30
    OF - Director → CIF 0
    Luck, Stuart Richard
    Director
    Individual (67 offsprings)
    Officer
    2003-10-09 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 9
    Martin, Andrew Jonathan
    Banker born in April 1955
    Individual (24 offsprings)
    Officer
    2009-10-20 ~ 2013-04-02
    OF - Director → CIF 0
  • 10
    Lewin, Mark Jonathan
    Bank Executive born in May 1965
    Individual (119 offsprings)
    Officer
    2005-06-30 ~ 2006-05-09
    OF - Director → CIF 0
    Lewin, Mark Jonathan
    Bank Executive
    Individual (119 offsprings)
    Officer
    2005-06-30 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 11
    Lowe, Andrew
    Company Director born in June 1977
    Individual (23 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 12
    Walbourn, Richard
    Individual (97 offsprings)
    Officer
    2000-11-30 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 13
    Copley, David John
    Senior Bank Manager born in December 1962
    Individual (20 offsprings)
    Officer
    2009-01-12 ~ 2009-10-20
    OF - Director → CIF 0
  • 14
    Wilson, Stuart Christopher
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    2004-01-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2014-11-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Meanley, Michael Russell
    Director born in September 1966
    Individual (87 offsprings)
    Officer
    2000-11-24 ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    Dawe, Harold
    Bank Executive born in January 1952
    Individual (18 offsprings)
    Officer
    2005-06-30 ~ 2007-07-12
    OF - Director → CIF 0
  • 18
    St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Corporate (26 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 19
    CHURCH STREET NOMINEES LIMITED
    St George's Court, Upper Church Street, Douglas, Isle Of Man, Isle Ofman
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2006-05-09 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 20
    F I SECRETARIES LIMITED
    08372596
    6th Floor, 338 Euston Road, London, United Kingdom
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    2013-04-02 ~ dissolved
    OF - Director → CIF 0
    2013-04-02 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    10, Crown Place, London
    Active Corporate (22 parents, 1701 offsprings)
    Officer
    2009-01-12 ~ 2013-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

IMPERIAL WHARF (BLOCK A) LIMITED

Period: 2000-11-24 ~ 2016-04-11
Company number: 04116929
Registered name
IMPERIAL WHARF (BLOCK A) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • IMPERIAL WHARF (BLOCK A) LIMITED
    Info
    Registered number 04116929
    45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-24 and dissolved on 2016-04-11 (15 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.