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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 10
  • 1
    Steele, James Matthew
    Company Director born in October 1947
    Individual (10 offsprings)
    Officer
    2003-07-22 ~ 2013-06-01
    OF - Director → CIF 0
  • 2
    Hynes, Kieran Patrick
    Accountant
    Individual (10 offsprings)
    Officer
    2003-07-22 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 3
    Kavanagh, John Patrick Paul
    Chief Executive born in February 1957
    Individual (25 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Mussche, Jan Willem
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    2003-07-22 ~ 2004-01-01
    OF - Director → CIF 0
  • 5
    Graauwmans, Adrianus Franciscus
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 6
    Van De Aast, Gerard Johan Alexius
    Chief Executive born in July 1957
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2015-08-27
    OF - Director → CIF 0
  • 7
    Van Rooden, Cornelius Antonius
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 8
    Salomons, Markwin Eduard Jan
    Company Secretary born in January 1961
    Individual (1 offspring)
    Officer
    2003-07-22 ~ 2015-08-27
    OF - Director → CIF 0
  • 9
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2003-05-20 ~ 2003-07-22
    OF - Nominee Secretary → CIF 0
  • 10
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2003-05-20 ~ 2003-07-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IMTECH UK LTD

Period: 2003-07-14 ~ 2016-12-08
Company number: 04771503
Registered names
IMTECH UK LTD - Dissolved
HACKREMCO (NO. 2059) LIMITED - 2003-07-14 05766478... (more)
Standard Industrial Classification
42910 - Construction Of Water Projects
43220 - Plumbing, Heat And Air-conditioning Installation
43290 - Other Construction Installation
43210 - Electrical Installation

  • IMTECH UK LTD
    Info
    HACKREMCO (NO. 2059) LIMITED - 2003-07-14
    Registered number 04771503
    Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP
    PRIVATE LIMITED COMPANY incorporated on 2003-05-20 and dissolved on 2016-12-08 (13 years 6 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.