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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 25
  • 1
    Callaway, Mark
    Born in June 1952
    Individual (9 offsprings)
    Officer
    2008-07-04 ~ 2009-02-02
    OF - Director → CIF 0
  • 2
    Taylor, David Harvey
    Individual (2 offsprings)
    Officer
    2020-12-08 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 3
    Eshelby, Kevin Peter
    Born in December 1983
    Individual (5 offsprings)
    Officer
    2023-08-18 ~ 2024-03-08
    OF - Director → CIF 0
  • 4
    Baldwin, Timothy Edward
    Born in June 1964
    Individual (42 offsprings)
    Officer
    2005-04-01 ~ 2013-08-21
    OF - Director → CIF 0
  • 5
    Mckeon, John Philip
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2009-09-08 ~ 2015-10-07
    OF - Director → CIF 0
  • 6
    Stothard, James
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2023-08-18 ~ 2024-03-08
    OF - Director → CIF 0
  • 7
    Saggiv Muriilo, Marisol
    Born in October 1973
    Individual (1 offspring)
    Officer
    2023-10-09 ~ 2024-03-08
    OF - Director → CIF 0
  • 8
    Watson, Marcus Colin
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2005-06-08 ~ 2008-05-12
    OF - Director → CIF 0
  • 9
    Dickie, Gordon John
    Born in March 1947
    Individual (15 offsprings)
    Officer
    2008-07-04 ~ 2013-08-21
    OF - Director → CIF 0
  • 10
    Baldwin, John Malcolm
    Born in September 1937
    Individual (24 offsprings)
    Officer
    2005-06-08 ~ 2009-09-08
    OF - Director → CIF 0
  • 11
    Taylor, Peter Wilson
    Born in September 1961
    Individual (11 offsprings)
    Officer
    2020-12-08 ~ 2023-08-18
    OF - Director → CIF 0
  • 12
    Trew, Nicholas Simon
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2008-07-04 ~ 2018-08-20
    OF - Director → CIF 0
  • 13
    Taylor, John Edward
    Born in January 1972
    Individual (19 offsprings)
    Officer
    2019-06-03 ~ 2021-03-17
    OF - Director → CIF 0
  • 14
    Samour Santillana, Oscar
    Born in April 1983
    Individual (1 offspring)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 15
    Parsey, Michael William Moreland
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2005-06-08 ~ 2008-05-08
    OF - Director → CIF 0
    Parsey, Michael William Moreland
    Individual (18 offsprings)
    Officer
    2006-11-29 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 16
    Easby, Robert Philip
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2016-05-04 ~ 2019-02-10
    OF - Director → CIF 0
  • 17
    Stefanou, Stelios Ioannis
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2023-10-09 ~ 2024-03-08
    OF - Director → CIF 0
  • 18
    Edmonds, Dennis Vernon
    Born in February 1957
    Individual (27 offsprings)
    Officer
    2020-12-08 ~ 2023-08-18
    OF - Director → CIF 0
  • 19
    Normand, James Patrick
    Born in April 1954
    Individual (18 offsprings)
    Officer
    2013-08-21 ~ 2016-03-10
    OF - Director → CIF 0
  • 20
    3511, Silverside Road, City Of Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2023-08-18 ~ 2024-03-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-04-01 ~ 2005-04-01
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-04-01 ~ 2005-04-01
    OF - Nominee Director → CIF 0
  • 23
    MABLAW CORPORATE SERVICES LIMITED
    02506684
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents, 166 offsprings)
    Officer
    2005-04-01 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 24
    ROME RESOURCES PLC - now
    PATHFINDER MINERALS PLC
    - 2024-07-25 02578942 06630092
    ROME MINERALS PLC - 2024-07-25
    PATHFINDER PROPERTIES PLC - 2009-12-22
    35, Berkeley Square, London, England
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2017-03-01 ~ 2023-08-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    1521 Concord Pike, Suite 201, City Of Wilmington, Delaware 19803, United States
    Corporate (1 offspring)
    Person with significant control
    2024-03-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IM MINERALS LIMITED

Period: 2008-09-25 ~ 2026-02-24
Company number: 05410573
Registered names
IM MINERALS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
24,302 GBP2023-12-31
24,302 GBP2022-12-31
Share premium
4,449,057 GBP2023-12-31
4,449,057 GBP2022-12-31
Retained earnings (accumulated losses)
-4,473,359 GBP2023-12-31
-4,473,359 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • IM MINERALS LIMITED
    Info
    EQUITY FOR GROWTH (INVESTMENT MANAGEMENT) LIMITED - 2008-09-25
    Registered number 05410573
    05410573 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2005-04-01 and dissolved on 2026-02-24 (20 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.