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
    Shipton, Jane Elizabeth
    Individual (4 offsprings)
    Officer
    2001-12-06 ~ now
    OF - secretary → CIF 0
  • 2
    Shipton, Kevin John
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2001-11-09 ~ now
    OF - director → CIF 0
    Mr Kevin John Shipton
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Shipton, Luke Oliver
    Operations Manager born in October 1990
    Individual (2 offsprings)
    Officer
    2019-03-05 ~ now
    OF - director → CIF 0
  • 4
    JVS BUSINESS SOLUTIONS LIMITED - now
    JVS IT SOLUTIONS LIMITED - 2013-08-23
    JVS IT AND TRAINING SOLUTIONS LIMITED - 2011-07-15
    SARKFERN LIMITED - 2010-06-30
    The Court, Lee Lane, Ackworth, Pontefract, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 12
  • 1
    Dla Nominees Limited
    Individual
    Officer
    2001-09-19 ~ 2001-11-09
    OF - nominee-director → CIF 0
  • 2
    Ash, Mark Christian
    Sales Director born in January 1968
    Individual
    Officer
    2007-10-01 ~ 2010-05-26
    OF - director → CIF 0
  • 3
    Matheson, Philip
    Company Director born in April 1961
    Individual
    Officer
    2001-12-06 ~ 2009-10-05
    OF - director → CIF 0
  • 4
    Shipton, Kevin John
    Individual (5 offsprings)
    Officer
    2001-11-09 ~ 2001-12-06
    OF - secretary → CIF 0
  • 5
    Spence, Kevin Anthony
    Director born in October 1952
    Individual
    Officer
    2001-11-09 ~ 2005-02-14
    OF - director → CIF 0
  • 6
    Bourne, Michael Anthony
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2007-07-30
    OF - director → CIF 0
  • 7
    Marshall, John
    Director born in January 1969
    Individual (23 offsprings)
    Officer
    2005-06-01 ~ 2006-03-13
    OF - director → CIF 0
  • 8
    Revell, Johnathan David
    It Director born in June 1984
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2015-12-23
    OF - director → CIF 0
  • 9
    Stanley, Thomas Benjamin Maxwell
    Warehouse Director born in November 1970
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2021-07-31
    OF - director → CIF 0
  • 10
    Bates, Jeremy
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2006-10-05
    OF - director → CIF 0
  • 11
    Spence, David John
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2001-12-06 ~ 2005-03-09
    OF - director → CIF 0
  • 12
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-09-19 ~ 2001-11-09
    PE - nominee-director → CIF 0
    2001-09-19 ~ 2001-11-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

IMPERIAL AUTOMOTIVE & PROPERTY LIMITED

Previous names
IMPERIAL AUTOMOTIVE LIMITED - 2022-06-27
SEL-IMPERIAL LIMITED - 2011-02-04
BROOMCO (2689) LIMITED - 2001-11-20
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • IMPERIAL AUTOMOTIVE & PROPERTY LIMITED
    Info
    IMPERIAL AUTOMOTIVE LIMITED - 2022-06-27
    SEL-IMPERIAL LIMITED - 2011-02-04
    BROOMCO (2689) LIMITED - 2001-11-20
    Registered number 04290042
    Cross Bank, Balby, Doncaster, South Yorkshire DN4 8BE
    Private Limited Company incorporated on 2001-09-19 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • IMPERIAL AUTOMOTIVE LIMITED
    S
    Registered number 04290042
    Imperial Automotive Limited, Cross Bank Balby, Doncaster, South Yorkshire, United Kingdom, DN4 8BE
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MKL INVESTMENTS LLP - 2013-06-11
    IMPERIAL AUTOMOTIVE PARTNERSHIP LLP - 2013-01-18
    The Court Lee Lane, Ackworth, Pontefract, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-25 ~ 2012-10-25
    CIF 1 - llp-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.