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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
Active 3
  • 1
    Patel, Jayesh Ramesh
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2010-08-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jefferies, Michael David Sean
    Accountant born in July 1977
    Individual (53 offsprings)
    Officer
    2010-12-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    DX3 TECHNOLOGIES LIMITED - 2009-04-07
    DREAMFORMAT LIMITED - 2003-09-24
    Imimobile, 5 St. John's Lane, Farringdon, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Rands, John
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    2004-07-09 ~ 2010-08-10
    OF - Director → CIF 0
  • 2
    Martin, Peter John
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2004-09-29 ~ 2010-08-11
    OF - Director → CIF 0
  • 3
    Weatherall, Sally
    Head Of Legal
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2009-01-29
    OF - Secretary → CIF 0
  • 4
    Paver, Mark Adrian
    Accountant born in February 1967
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2007-04-23
    OF - Director → CIF 0
    Paver, Mark Adrian
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 5
    De Kare Silver, Michael Phillip
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2004-09-29 ~ 2010-08-11
    OF - Director → CIF 0
  • 6
    Moir, Lance Stuart
    Director born in January 1957
    Individual (7 offsprings)
    Officer
    2007-04-23 ~ 2012-03-08
    OF - Director → CIF 0
    Moir, Lance Stuart
    Individual (7 offsprings)
    Officer
    2009-01-29 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 7
    Button, Peter Lowther
    Director born in March 1956
    Individual
    Officer
    2004-07-09 ~ 2006-08-14
    OF - Director → CIF 0
  • 8
    Rivers, Graham Robert
    Ceo born in March 1952
    Individual (1 offspring)
    Officer
    2006-08-14 ~ 2010-12-03
    OF - Director → CIF 0
  • 9
    Joyce, Richard William
    Business Adviser born in January 1956
    Individual (4 offsprings)
    Officer
    2004-07-09 ~ 2009-09-14
    OF - Director → CIF 0
  • 10
    Seventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2004-07-09 ~ 2004-07-09
    PE - Secretary → CIF 0
  • 11
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2004-07-09 ~ 2004-07-09
    PE - Nominee Director → CIF 0
  • 12
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2004-07-09 ~ 2004-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMIMOBILE INTERNATIONAL LIMITED

Previous names
WIN LIMITED - 2016-12-13
WIN PLC - 2010-11-01
WIN LIMITED - 2004-09-30
NEWINCCO 378 LIMITED - 2004-08-18 00051462, 00688310, 01895342... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • IMIMOBILE INTERNATIONAL LIMITED
    Info
    WIN LIMITED - 2016-12-13
    WIN PLC - 2016-12-13
    WIN LIMITED - 2016-12-13
    NEWINCCO 378 LIMITED - 2016-12-13
    Registered number 05175576
    Imimobile 5 St. John's Lane, Farringdon, London EC1M 4BH
    PRIVATE LIMITED COMPANY incorporated on 2004-07-09 and dissolved on 2024-11-26 (20 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-30
    CIF 0
  • IMIMOBILE EUROPE LIMITED
    S
    Registered number 5175576
    Imimobile, 5 St. John's Lane, Farringdon, London, England, EC1M 4BH
    CIF 1
  • IMIMOBILE INTERNATIONAL LIMITED
    S
    Registered number 05175576
    Imimobile, 5 St. John's Lane, Farringdon, London, England, EC1M 4BH
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 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)
    Officer
    2011-09-08 ~ now
    CIF 1 - Director → ME
Ceased 1
  • 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
    2016-04-06 ~ 2017-12-15
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.