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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 16
  • 1
    Staines, Rupert Christopher Arundell
    Merchant born in September 1967
    Individual (10 offsprings)
    Officer
    2005-09-15 ~ 2007-05-30
    OF - Director → CIF 0
  • 2
    Stewart-jones, Hilary Anne
    Solicitor born in April 1961
    Individual (16 offsprings)
    Officer
    2016-04-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 3
    Willcock, Alexander Saul Murray
    Designer born in March 1964
    Individual (7 offsprings)
    Officer
    2005-09-15 ~ 2015-05-11
    OF - Director → CIF 0
  • 4
    Shamir, Alon
    Director born in August 1970
    Individual (60 offsprings)
    Officer
    2015-03-16 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Sacchetti, Luigi
    Business Executive born in May 1978
    Individual (22 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Oren Merchav
    Born in April 1972
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-02
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    Bennathan, Matthias
    Business Executive born in August 1978
    Individual (4 offsprings)
    Officer
    2016-12-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Chen, Johnson
    Businessman born in August 1972
    Individual (5 offsprings)
    Officer
    2005-09-15 ~ 2007-05-30
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-09-15 ~ 2005-09-15
    OF - Nominee Secretary → CIF 0
  • 10
    Condor House, 10 St Paul's Churchyard, London
    Corporate (25 offsprings)
    Officer
    2008-04-02 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 11
    OHS SECRETARIES LIMITED
    06778592
    Tower 42 Level 35, 25 Old Broad Street, London
    Active Corporate (6 parents, 957 offsprings)
    Officer
    2009-01-15 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-09-15 ~ 2005-09-15
    OF - Nominee Director → CIF 0
  • 13
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08 03952862
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    90, Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 479 offsprings)
    Officer
    2010-06-01 ~ 2011-12-13
    OF - Secretary → CIF 0
    2014-07-21 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 14
    COSEC SERVICES LIMITED
    02527371
    5, Stratford Place, London, England
    Active Corporate (19 parents, 221 offsprings)
    Officer
    2018-04-10 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED
    - 2016-03-02 02648350
    142 Buckingham Palace Road, London
    Active Corporate (24 parents, 165 offsprings)
    Officer
    2005-09-15 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 16
    A.C. NIELSEN COMPANY LIMITED
    - now 03263498
    DUN & BRADSTREET (NMR) LIMITED - 1996-11-01
    Ac Nielsen House, London Road, Headington, Oxford, Oxfordshire, United Kingdom
    Active Corporate (43 parents, 5 offsprings)
    Person with significant control
    2017-03-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMAGINI EUROPE LIMITED

Period: 2006-10-30 ~ 2019-02-05
Company number: 05565112
Registered names
IMAGINI EUROPE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • IMAGINI EUROPE LIMITED
    Info
    IMAGINI RESEARCH EUROPE LIMITED - 2006-10-30
    IMAGINI RESEARCH LIMITED - 2006-10-30
    Registered number 05565112
    Nielsen House John Smith Drive, Oxford, Oxfordshire OX4 2WB
    PRIVATE LIMITED COMPANY incorporated on 2005-09-15 and dissolved on 2019-02-05 (13 years 4 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.