logo
explain how to read the page

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
Active 3
  • 1
    Goodfield, James Michael
    Born in April 1988
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Sarah Marie
    Born in April 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 3
    IMIMOBILE LIMITED
    - 2014-06-24
    IMIMOBILE PLC - 2021-03-17
    icon of addressC/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Shah, Anu
    Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-07 ~ 2010-11-26
    OF - Director → CIF 0
  • 2
    Sims, Paul Michael
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2008-02-01
    OF - Director → CIF 0
  • 3
    Wober, Daryn
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2010-04-13
    OF - Director → CIF 0
  • 4
    Moir, Lance Stuart
    Company Director born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2012-03-08
    OF - Director → CIF 0
    Moir, Lance Stuart, Dr
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 5
    Marshall, Neil Samuel
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2005-10-06
    OF - Director → CIF 0
  • 6
    Patel, Jayesh Ramesh
    Company Director born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2025-09-04
    OF - Director → CIF 0
  • 7
    Baker, Andrew Robert
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2006-04-12
    OF - Director → CIF 0
  • 8
    Birchley, William Christian Edward
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 9
    Newmarch, Timothy
    Managing Director born in May 1963
    Individual
    Officer
    icon of calendar 2003-08-22 ~ 2010-11-26
    OF - Director → CIF 0
    Newmarch, Timothy
    Company Director born in May 1963
    Individual
    icon of calendar 2011-11-01 ~ 2023-04-17
    OF - Director → CIF 0
    Newmarch, Timothy
    Individual
    Officer
    icon of calendar 2003-08-22 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 10
    Mather, Jay Ashley
    Chief Technical Officer born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2004-08-23
    OF - Director → CIF 0
  • 11
    Thomas, Michael
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-17 ~ 2006-01-26
    OF - Director → CIF 0
  • 12
    Jefferies, Michael David Sean
    Accountant born in July 1977
    Individual (53 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2024-02-09
    OF - Director → CIF 0
  • 13
    Porter, Matthew Geoffrey
    Director born in March 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2007-03-29
    OF - Director → CIF 0
  • 14
    Alluri, Vishwanath Reddy
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-24 ~ 2010-11-26
    OF - Director → CIF 0
  • 15
    Moore, Anthony Charles
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-12 ~ 2005-08-17
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-15 ~ 2003-08-22
    PE - Nominee Secretary → CIF 0
  • 17
    SPARK VENTURES LIMITED - now
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    icon of address33 Glasshouse Street, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-09-12 ~ 2010-06-24
    PE - Director → CIF 0
  • 18
    SPARK SECRETARIES LIMITED - 2001-12-17
    SHELFCO (NO. 2570) LIMITED - 2001-10-26
    icon of address33 Glasshouse Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2003-09-12 ~ 2005-05-03
    PE - Director → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-15 ~ 2003-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMIMOBILE EUROPE LIMITED

Previous names
DX3 TECHNOLOGIES LIMITED - 2009-04-07
DREAMFORMAT LIMITED - 2003-09-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • IMIMOBILE EUROPE LIMITED
    Info
    DX3 TECHNOLOGIES LIMITED - 2009-04-07
    DREAMFORMAT LIMITED - 2009-04-07
    Registered number 04833052
    icon of addressC/o Cisco, Park House, 16-18 Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-15 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • IMIMOBILE EUROPE LIMITED
    S
    Registered number 04833052
    icon of address1, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3YZ
    ENGLAND AND WALES
    CIF 1
  • IMIMOBILE EUROPE LIMITED
    S
    Registered number 04833052
    icon of addressC/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
    Private Limited Company By Shares in Companies House, England, United Kingdom
    CIF 2
  • IMIMOBILE EUROPE LIMITED
    S
    Registered number 04833052
    icon of addressImimobile, 5 St. John's Lane, Farringdon, London, England, EC1M 4BH
    Limited in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressImimobile 5 St. John's Lane, Farringdon, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    NEWINCCO 378 LIMITED - 2004-08-18
    WIN LIMITED - 2004-09-30
    WIN PLC - 2010-11-01
    WIN LIMITED - 2016-12-13
    icon of addressImimobile 5 St. John's Lane, Farringdon, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressImimobile 5 St. John's Lane, Farringdon, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    SKINKERS PLC - 2005-11-03
    SKINKERS LIMITED - 2004-11-10
    SKINKERS LIMITED - 2017-12-14
    icon of addressC/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address1 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-08 ~ dissolved
    CIF 1 - Director → ME
  • 6
    WIRELESS INFORMATION NETWORK LIMITED - 2016-05-24
    icon of addressC/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.