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 6
  • 1
    Adams, Richard Michael
    Finance Director born in November 1947
    Individual (17 offsprings)
    Officer
    2001-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Andrew Malcolm
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2001-06-21 ~ 2001-08-22
    OF - Director → CIF 0
  • 3
    King, Robert Frederick
    Individual (43 offsprings)
    Officer
    2001-06-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Bruxner-randall, Simon Richard
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2001-06-21 ~ now
    OF - Director → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-06-14 ~ 2001-06-21
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2001-06-14 ~ 2001-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IMAGINATION (GIC JAPAN) LIMITED

Period: 2001-06-25 ~ 2016-01-26
Company number: 04234412
Registered names
IMAGINATION (GIC JAPAN) LIMITED - Dissolved
ASTERWAY LIMITED - 2001-06-25
Standard Industrial Classification
74100 - Specialised Design Activities

  • IMAGINATION (GIC JAPAN) LIMITED
    Info
    ASTERWAY LIMITED - 2001-06-25
    Registered number 04234412
    25 Store Street, South Crescent, London WC1E 7BL
    PRIVATE LIMITED COMPANY incorporated on 2001-06-14 and dissolved on 2016-01-26 (14 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.