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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 22
  • 1
    Berlucchi, Matteo
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2000-12-06 ~ 2009-04-08
    OF - Director → CIF 0
  • 2
    Clements, Dale Robert
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2001-06-11 ~ 2005-01-20
    OF - Director → CIF 0
  • 3
    Wirszycz, Robert Michael
    Director born in May 1957
    Individual (88 offsprings)
    Officer
    2004-10-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 4
    Patel, Jayesh Ramesh
    Born in July 1969
    Individual (40 offsprings)
    Officer
    2006-01-27 ~ 2008-09-04
    OF - Director → CIF 0
  • 5
    Pigni, Aldo Renato
    Born in August 1960
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2005-07-21
    OF - Director → CIF 0
  • 6
    Jefferies, Michael David Sean
    Director born in July 1977
    Individual (68 offsprings)
    Officer
    2011-09-08 ~ 2024-02-09
    OF - Director → CIF 0
  • 7
    Mann, Robert Fraser
    Company Director born in April 1952
    Individual (17 offsprings)
    Officer
    2008-06-23 ~ 2009-05-27
    OF - Director → CIF 0
  • 8
    Noble, Robert Michael
    Born in April 1959
    Individual (18 offsprings)
    Officer
    2004-10-01 ~ 2011-09-08
    OF - Director → CIF 0
    Noble, Robert Michael
    Individual (18 offsprings)
    Officer
    2006-02-13 ~ 2011-09-08
    OF - Secretary → CIF 0
  • 9
    Long, David Christopher
    Born in December 1959
    Individual (16 offsprings)
    Officer
    2000-12-06 ~ 2011-09-08
    OF - Director → CIF 0
    Long, David Christopher
    Individual (16 offsprings)
    Officer
    2000-12-06 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 10
    Bettelheim, Eric Christopher
    Born in January 1952
    Individual (8 offsprings)
    Officer
    2005-01-25 ~ 2008-06-23
    OF - Director → CIF 0
  • 11
    Goodfield, James Michael
    Born in April 1988
    Individual (13 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 12
    Reid, Luke
    Born in May 1979
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2005-05-18
    OF - Director → CIF 0
  • 13
    Smart, Christopher Anthony
    Born in January 1955
    Individual (26 offsprings)
    Officer
    2009-03-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Rowley, Philip Edward
    Born in September 1952
    Individual (32 offsprings)
    Officer
    2007-09-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Beazley, James Henry Tetley
    Born in August 1957
    Individual (24 offsprings)
    Officer
    2007-05-02 ~ 2009-05-01
    OF - Director → CIF 0
  • 16
    Mehta, Hitesh Kumar
    Born in May 1952
    Individual (18 offsprings)
    Officer
    2007-11-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    IMIMOBILE INTERNATIONAL LIMITED - now 05175576
    WIN LIMITED - 2016-12-13 05175576
    WIN PLC - 2010-11-01
    WIN LIMITED - 2004-09-30
    NEWINCCO 378 LIMITED - 2004-08-18
    Imimobile, 5 St. John's Lane, Farringdon, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2011-09-08 ~ dissolved
    OF - Director → CIF 0
  • 18
    NEWMEDIA SPARK SECRETARIES LIMITED
    - now 04299983
    SPARK SECRETARIES LIMITED - 2001-12-17
    SHELFCO (NO. 2570) LIMITED - 2001-10-26
    33, Glasshouse Street, London, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2009-03-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    IMIMOBILE EUROPE LIMITED
    - now 04833052
    DX3 TECHNOLOGIES LIMITED - 2009-04-07
    DREAMFORMAT LIMITED - 2003-09-24
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    WARREN STREET NOMINEES LIMITED
    - now 02312298
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Dissolved Corporate (30 parents, 1092 offsprings)
    Officer
    2000-12-06 ~ 2000-12-06
    OF - Director → CIF 0
  • 21
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (35 parents, 1195 offsprings)
    Officer
    2000-12-06 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 22
    SPARK VENTURES LIMITED - now
    NEWMEDIA SPARK DIRECTORS LIMITED
    - 2015-11-20 03911721
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    33, Glasshouse Street, London, Great Britain
    Active Corporate (16 parents, 64 offsprings)
    Officer
    2008-09-04 ~ 2011-09-09
    OF - Director → CIF 0
parent relation
Company in focus

IMIMOBILE SOFTWARE LIMITED

Period: 2017-12-14 ~ now
Company number: 04120457
Registered names
IMIMOBILE SOFTWARE LIMITED - now
SKINKERS LIMITED - 2017-12-14
SKINKERS PLC - 2005-11-03
SKINKERS LIMITED - 2004-11-10
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development

  • IMIMOBILE SOFTWARE LIMITED
    Info
    SKINKERS LIMITED - 2017-12-14
    SKINKERS PLC - 2017-12-14
    SKINKERS LIMITED - 2017-12-14
    Registered number 04120457
    C/o Cisco, Park House, 16-18 Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 2000-12-06 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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.