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
    Accountant born in April 1988
    Individual (13 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Jayesh Ramesh
    Company Director born in July 1969
    Individual (19 offsprings)
    Officer
    2010-06-24 ~ now
    OF - Director → CIF 0
  • 3
    IMIMOBILE PLC - 2021-03-17
    IMIMOBILE LIMITED
    - 2014-06-24
    Imimobile, 5 St. John's Lane, Farringdon, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Alluri, Vishwanath Reddy
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2010-11-26
    OF - Director → CIF 0
  • 2
    Thomas, Michael
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2005-08-17 ~ 2006-01-26
    OF - Director → CIF 0
  • 3
    Moore, Anthony Charles
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2005-08-17
    OF - Director → CIF 0
  • 4
    Sims, Paul Michael
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2005-10-06 ~ 2008-02-01
    OF - Director → CIF 0
  • 5
    Jefferies, Michael David Sean
    Accountant born in July 1977
    Individual (51 offsprings)
    Officer
    2010-12-02 ~ 2024-02-09
    OF - Director → CIF 0
  • 6
    Newmarch, Timothy
    Managing Director born in May 1963
    Individual
    Officer
    2003-08-22 ~ 2010-11-26
    OF - Director → CIF 0
    Newmarch, Timothy
    Company Director born in May 1963
    Individual
    2011-11-01 ~ 2023-04-17
    OF - Director → CIF 0
    Newmarch, Timothy
    Individual
    Officer
    2003-08-22 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 7
    Birchley, William Christian Edward
    Individual (6 offsprings)
    Officer
    2003-09-12 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 8
    Baker, Andrew Robert
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2005-05-03 ~ 2006-04-12
    OF - Director → CIF 0
  • 9
    Mather, Jay Ashley
    Chief Technical Officer born in February 1973
    Individual (1 offspring)
    Officer
    2003-08-22 ~ 2004-08-23
    OF - Director → CIF 0
  • 10
    Wober, Daryn
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2008-02-07 ~ 2010-04-13
    OF - Director → CIF 0
  • 11
    Marshall, Neil Samuel
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2005-10-06
    OF - Director → CIF 0
  • 12
    Porter, Matthew Geoffrey
    Director born in March 1974
    Individual (11 offsprings)
    Officer
    2006-01-26 ~ 2007-03-29
    OF - Director → CIF 0
  • 13
    Shah, Anu
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2008-02-07 ~ 2010-11-26
    OF - Director → CIF 0
  • 14
    Moir, Lance Stuart
    Company Director born in January 1957
    Individual (8 offsprings)
    Officer
    2010-11-26 ~ 2012-03-08
    OF - Director → CIF 0
    Moir, Lance Stuart, Dr
    Individual (8 offsprings)
    Officer
    2010-11-26 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-15 ~ 2003-08-22
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-15 ~ 2003-08-22
    PE - Nominee Director → CIF 0
  • 17
    SPARK VENTURES LIMITED - now
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    33 Glasshouse Street, London
    Active Corporate (4 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
    33 Glasshouse Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2003-09-12 ~ 2005-05-03
    PE - 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 - 2003-09-24
    Registered number 04833052
    C/o Cisco, Park House, 16-18 Finsbury Circus, London EC2M 7EB
    Private Limited Company incorporated on 2003-07-15 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • IMIMOBILE EUROPE LIMITED
    S
    Registered number 04833052
    1, 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
    Imimobile, 5 St. John's Lane, Farringdon, London, England, EC1M 4BH
    Limited in Register Of Companies, England
    CIF 2
    Limited Company in Companies House, England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Imimobile 5 St. John's Lane, Farringdon, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    WIN LIMITED - 2016-12-13
    WIN PLC - 2010-11-01
    WIN LIMITED - 2004-09-30
    NEWINCCO 378 LIMITED - 2004-08-18
    Imimobile 5 St. John's Lane, Farringdon, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 3
    Imimobile 5 St. John's Lane, Farringdon, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SKINKERS LIMITED - 2017-12-14
    SKINKERS PLC - 2005-11-03
    SKINKERS LIMITED - 2004-11-10
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    1 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    CIF 1 - Director → ME
  • 6
    WIRELESS INFORMATION NETWORK LIMITED - 2016-05-24
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-12-15 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.