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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 11
  • 1
    Cox, Barry William
    Accountant
    Individual (5 offsprings)
    Officer
    2002-07-30 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 2
    Gentzke, Werner
    Group Cfo
    Individual (5 offsprings)
    Officer
    2003-03-14 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 3
    Hollingshead, Wendy
    Manager born in August 1969
    Individual (1 offspring)
    Officer
    2001-09-30 ~ 2002-05-15
    OF - Director → CIF 0
  • 4
    Langmann, Annegret
    Director born in January 1958
    Individual (5 offsprings)
    Officer
    2002-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Winter, Mary Catherine
    Individual (111 offsprings)
    Officer
    2002-05-15 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 6
    Kavanagh, Daniel James
    Marketing Mgr born in September 1981
    Individual (12 offsprings)
    Officer
    2001-09-14 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Kavanagh, Stephen
    Salesperson born in November 1952
    Individual (20 offsprings)
    Officer
    2002-05-15 ~ 2005-01-27
    OF - Director → CIF 0
    Kavanagh, Stephen
    Managing Director
    Individual (20 offsprings)
    Officer
    2001-09-14 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 8
    Krueger, Anna
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Hacker, Paul
    Director born in June 1954
    Individual (13 offsprings)
    Officer
    2002-07-30 ~ 2003-10-09
    OF - Director → CIF 0
  • 10
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2001-09-06 ~ 2001-09-14
    OF - Nominee Director → CIF 0
  • 11
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2001-09-06 ~ 2001-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPAQ FINANCIAL SERVICES LIMITED

Period: 2008-08-15 ~ 2013-05-07
Company number: 04283013
Registered names
IMPAQ FINANCIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • IMPAQ FINANCIAL SERVICES LIMITED
    Info
    CRITICA LIMITED - 2008-08-15
    Registered number 04283013
    220 The Linen Hall, 162 Regent Street, London W1B 5TB
    PRIVATE LIMITED COMPANY incorporated on 2001-09-06 and dissolved on 2013-05-07 (11 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.