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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 5
  • 1
    Collins, Annette
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2003-07-09 ~ now
    OF - Director → CIF 0
    Mrs Annette Patricia Collins
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Collins, David
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 3
    Nitzsche, Astrid Hilda
    Marketing, Business Developmen born in November 1966
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2013-05-01
    OF - Director → CIF 0
    Nitzsche, Astrid Hilda
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2003-07-09 ~ 2003-07-09
    OF - Nominee Secretary → CIF 0
  • 5
    IMAGINE IRELAND HOLDINGS LIMITED
    12443164
    C/o Peter Durbin & Company, Holiday House, Valley Drive, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-05-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMAGINE IRELAND LIMITED

Period: 2003-07-09 ~ 2024-11-12
Company number: 04827286
Registered name
IMAGINE IRELAND LIMITED - Dissolved
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.

  • IMAGINE IRELAND LIMITED
    Info
    Registered number 04827286
    Shepherd Partnership Ltd, Carleton Business Park, Skipton BD23 2DE
    PRIVATE LIMITED COMPANY incorporated on 2003-07-09 and dissolved on 2024-11-12 (21 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.