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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 7
  • 1
    Wilson, Ian Scott
    Investment Banker born in March 1967
    Individual (7 offsprings)
    Officer
    2001-11-02 ~ 2005-07-06
    OF - Director → CIF 0
  • 2
    Gryko, Witold Jan
    Solicitor born in March 1958
    Individual (14 offsprings)
    Officer
    2001-11-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Vickery, Claudine
    Accountant born in March 1966
    Individual (5 offsprings)
    Officer
    2001-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Papadopoulos, Nicolas
    Investment Banker born in September 1962
    Individual (8 offsprings)
    Officer
    2004-06-10 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-11-02 ~ 2001-11-02
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-11-02 ~ 2001-11-02
    OF - Nominee Director → CIF 0
  • 7
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431
    The Broadgate Tower, 3rd Floor, 20 Primrose Street, London
    Active Corporate (31 parents, 894 offsprings)
    Officer
    2001-11-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

IMG NOMINEES LTD

Period: 2001-11-02 ~ 2013-01-29
Company number: 04315572
Registered name
IMG NOMINEES LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • IMG NOMINEES LTD
    Info
    Registered number 04315572
    Northside House, Mount Pleasant, Barnet, Hertfordshire EN4 9EE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-02 and dissolved on 2013-01-29 (11 years 2 months). The company status is Dissolved.
    CIF 0
  • IMG NOMINEES LTD
    S
    Registered number missing
    Minerva House, Montague Close, London, SE1 9BB
    CIF 1
  • IMG NOMINEES LTD
    S
    Registered number 04315572
    Pentagon House, 52-54 Southwaek Street, London, SE1 1UN
    UNITED KINGDOM
    CIF 2
  • IMG NOMINEES LIMITED
    S
    Registered number 04315572
    3rd, Floor Pentagon House, 52-54 Southwark Street, London, Uk, United Kingdom, SE1 1UN
    UK
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    TRANSMEDIA GATEWAY LTD
    03172120
    Pentagon House 3rd Floor, 52-54 Southwark Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-11-05 ~ dissolved
    CIF 3 - Director → ME
    2001-11-05 ~ 2004-06-10
    CIF 1 - Director → ME
    2010-03-07 ~ dissolved
    CIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.