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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 6
  • 1
    Fitzherbert, Ivan
    Individual (76 offsprings)
    Officer
    2003-02-03 ~ now
    OF - Secretary → CIF 0
  • 2
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2003-02-03 ~ 2003-02-03
    OF - Nominee Secretary → CIF 0
  • 3
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2601 offsprings)
    Officer
    2003-02-03 ~ 2003-02-03
    OF - Nominee Director → CIF 0
  • 4
    54 St Mary's Lane, Upminster, Essex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-09-14 ~ 2005-10-04
    OF - Director → CIF 0
  • 5
    PROPERTY MANAGEMENT BECKENHAM LIMITED - now 03267652
    IMPERIAL PROPERTY COMPANY LIMITED
    - 2013-03-15 03267652
    409-411, Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents, 46 offsprings)
    Officer
    2003-02-03 ~ dissolved
    OF - Director → CIF 0
  • 6
    REX DEVELOPMENTS (KING'S LYNN) LIMITED - now
    REX DEVELOPMENTS (KINGS LYNN) LTD - 2014-06-24
    REX TDG LIMITED - 2014-05-09 01818929
    REX TRADING LIMITED
    - 2007-04-30 01818929 OC327921
    BMG TRADING LIMITED - 2002-06-29
    THURWIN TRADING COMPANY LIMITED - 1992-11-23
    LOUDWATER TRADE AND FINANCE LIMITED - 1992-04-09
    SENSECRETE LIMITED - 1984-12-28
    54 St Mary's Lane, Upminster, Essex
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-10-04 ~ 2009-11-05
    OF - Director → CIF 0
parent relation
Company in focus

THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED

Period: 2003-02-03 ~ 2017-11-16
Company number: 04655099
Registered name
THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED - Dissolved 04603758
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED
    Info
    Registered number 04655099
    5 Callaghan Square, Cardiff CF10 5BT
    PRIVATE LIMITED COMPANY incorporated on 2003-02-03 and dissolved on 2017-11-16 (14 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.