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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 16
  • 1
    Grodzicky, Mark Taras
    Born in August 1964
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2022-05-05
    OF - Director → CIF 0
    Grodzicky, Mark Taras
    Individual (1 offspring)
    Officer
    2017-07-14 ~ 2022-05-11
    OF - Secretary → CIF 0
  • 2
    Martin, Gary John
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2009-03-09 ~ 2010-08-30
    OF - Director → CIF 0
  • 3
    Pattinson, Andrew
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2004-01-12 ~ 2009-03-09
    OF - Director → CIF 0
    2013-10-29 ~ 2016-01-19
    OF - Director → CIF 0
  • 4
    Whalley, Robert
    Born in October 1951
    Individual (1 offspring)
    Officer
    2010-01-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Georges, Nick
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2004-01-12 ~ 2017-07-03
    OF - Director → CIF 0
    Georges, Nick
    Individual (3 offsprings)
    Officer
    2004-01-12 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 6
    Leon, Richard Peter
    Born in August 1963
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2021-08-25
    OF - Director → CIF 0
  • 7
    Hernon, Frances Mary
    Born in September 1951
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Turner, Gareth Michael
    Born in February 1979
    Individual (1 offspring)
    Officer
    2021-08-25 ~ 2024-02-20
    OF - Director → CIF 0
  • 9
    Graham, Richard David
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2004-01-12 ~ 2006-05-05
    OF - Director → CIF 0
    2011-06-29 ~ 2013-10-29
    OF - Director → CIF 0
  • 10
    Adams, Peter
    Born in April 1966
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2008-03-28
    OF - Director → CIF 0
  • 11
    Wall, Daniel
    Born in May 1981
    Individual (1 offspring)
    Officer
    2022-05-11 ~ 2025-11-04
    OF - Director → CIF 0
    Wall, Daniel Scott
    Individual (1 offspring)
    Officer
    2022-05-10 ~ 2025-11-04
    OF - Secretary → CIF 0
  • 12
    Revie, Chantell
    Born in June 1981
    Individual (1 offspring)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 13
    Mclennan, Jason Bryan
    Individual (1 offspring)
    Officer
    2025-08-14 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 14
    155 Clarence Street, Level 5, 155 Clarence Street, Sydney 2000, New South Wales, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-11-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2002-11-21 ~ 2004-01-12
    OF - Nominee Secretary → CIF 0
  • 16
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 218 offsprings)
    Officer
    2002-11-21 ~ 2004-01-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IFM EUROPE LIMITED

Period: 2004-02-09 ~ now
Company number: 04596897
Registered names
IFM EUROPE LIMITED - now
FINLAW 402 LIMITED - 2004-02-09 04659213... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • IFM EUROPE LIMITED
    Info
    FINLAW 402 LIMITED - 2004-02-09
    Registered number 04596897
    C/o Wework, C/o Wework, 01-112, 50-60 Station Road, Cambridge, United Kingdom CB1 2JH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.