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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
    icon of calendar 2010-08-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jefferies, Michael David Sean
    Accountant born in July 1977
    Individual (53 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    DX3 TECHNOLOGIES LIMITED - 2009-04-07
    DREAMFORMAT LIMITED - 2003-09-24
    icon of addressImimobile, 5 St. John's Lane, Farringdon, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Joyce, Richard William
    Business Adviser born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2009-09-14
    OF - Director → CIF 0
  • 2
    Paver, Mark Adrian
    Accountant born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-09 ~ 2007-04-23
    OF - Director → CIF 0
    Paver, Mark Adrian
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-09 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 3
    Weatherall, Sally
    Head Of Legal
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2009-01-29
    OF - Secretary → CIF 0
  • 4
    Moir, Lance Stuart
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2012-03-08
    OF - Director → CIF 0
    Moir, Lance Stuart
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 5
    De Kare Silver, Michael Phillip
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2010-08-11
    OF - Director → CIF 0
  • 6
    Rivers, Graham Robert
    Ceo born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-14 ~ 2010-12-03
    OF - Director → CIF 0
  • 7
    Martin, Peter John
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2010-08-11
    OF - Director → CIF 0
  • 8
    Button, Peter Lowther
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2006-08-14
    OF - Director → CIF 0
  • 9
    Rands, John
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2010-08-10
    OF - Director → CIF 0
  • 10
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2004-07-09 ~ 2004-07-09
    PE - Nominee Director → CIF 0
  • 11
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2004-07-09 ~ 2004-07-09
    PE - Secretary → CIF 0
  • 12
    icon of addressSeventh 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
NEWINCCO 378 LIMITED - 2004-08-18
WIN LIMITED - 2004-09-30
WIN PLC - 2010-11-01
WIN LIMITED - 2016-12-13
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • IMIMOBILE INTERNATIONAL LIMITED
    Info
    NEWINCCO 378 LIMITED - 2004-08-18
    WIN LIMITED - 2004-08-18
    WIN PLC - 2004-08-18
    WIN LIMITED - 2004-08-18
    Registered number 05175576
    icon of addressImimobile 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
    icon of addressImimobile, 5 St. John's Lane, Farringdon, London, England, EC1M 4BH
    CIF 1
  • IMIMOBILE INTERNATIONAL LIMITED
    S
    Registered number 05175576
    icon of addressImimobile, 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 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)
    Officer
    icon of calendar 2011-09-08 ~ now
    CIF 1 - Director → ME
Ceased 1
  • 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 2016-04-06 ~ 2017-12-15
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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