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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 19
  • 1
    Stephen Hunt
    Individual (1 offspring)
    Insolvency
    2017-03-07 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 2
    Stephen Mark Katz
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    2011-07-18 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 3
    Addis, Richard James
    Born in August 1956
    Individual (15 offsprings)
    Officer
    2009-01-22 ~ 2010-04-20
    OF - Director → CIF 0
  • 4
    Abrahams, Michael David
    Born in November 1937
    Individual (31 offsprings)
    Officer
    2005-11-10 ~ 2011-06-28
    OF - Director → CIF 0
  • 5
    Duffy, Simon Patrick
    Born in November 1949
    Individual (41 offsprings)
    Officer
    2007-02-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Sanderson, Leonard Milton
    Born in June 1953
    Individual (14 offsprings)
    Officer
    2009-01-22 ~ 2010-04-20
    OF - Director → CIF 0
  • 7
    Aubrey, Phillip John
    Born in April 1938
    Individual (52 offsprings)
    Officer
    2011-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Howard Of Lympne, Michael, Rt Hon
    Born in July 1941
    Individual (19 offsprings)
    Officer
    2006-06-22 ~ 2009-06-26
    OF - Director → CIF 0
  • 9
    Unal, Aynur, Dr
    Born in June 1946
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2007-05-24
    OF - Director → CIF 0
  • 10
    Morris, Jeffrey Clive
    Born in December 1958
    Individual (31 offsprings)
    Officer
    2005-11-04 ~ 2009-01-22
    OF - Director → CIF 0
    2010-05-17 ~ 2011-06-28
    OF - Director → CIF 0
  • 11
    Lilley, Anthony William
    Born in June 1970
    Individual (25 offsprings)
    Officer
    2009-10-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Hoyle, David Stuart
    Born in November 1965
    Individual (22 offsprings)
    Officer
    2005-11-10 ~ 2007-05-24
    OF - Director → CIF 0
    Hoyle, David Stuart
    Individual (22 offsprings)
    Officer
    2005-11-10 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 13
    Jacomb, Martin Wakefield, Sir
    Born in November 1929
    Individual (29 offsprings)
    Officer
    2005-11-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Williamson, Christopher John
    Individual (2 offsprings)
    Officer
    2007-05-24 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 15
    Lynde, David
    Born in February 1962
    Individual (33 offsprings)
    Officer
    2007-12-05 ~ 2010-05-20
    OF - Director → CIF 0
    Lynde, David
    Individual (33 offsprings)
    Officer
    2007-12-05 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 16
    Rackham, Peter Crathorne
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2005-11-10 ~ 2009-05-20
    OF - Director → CIF 0
  • 17
    Holt, Christopher
    Born in December 1974
    Individual (9 offsprings)
    Officer
    2007-10-19 ~ 2008-04-23
    OF - Director → CIF 0
  • 18
    WESTLEX REGISTRARS LIMITED
    01400715
    Summit House 12 Red Lion Square, London
    Active Corporate (30 parents, 335 offsprings)
    Officer
    2005-11-04 ~ 2005-11-10
    OF - Nominee Secretary → CIF 0
  • 19
    COMPANY CORPORATE TRANSFER LIMITED 04049692 03697731
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-11-14 during the appointment or period of control
    Commencement of winding up on 2013-02-13 during the appointment or period of control
    Conclusion of winding up on 2022-01-10 during the appointment or period of control
    Dissolved on 2022-06-21 during the appointment or period of control
    1/7, Archer House, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (6 parents, 134 offsprings)
    Officer
    2011-06-28 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

IMJACK PLC

Period: 2009-06-05 ~ 2022-05-03
Company number: 05612789 06181812
Registered names
IMJACK PLC - Dissolved 06181812
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-01-21
Date of completion or termination of CVA on 2011-07-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2022-05-03
AMTEUS PLC - 2009-06-05 04760795
ACQUARIUS LIMITED - 2005-11-14
Recent Standard Industrial Classification
7221 - Software Publishing

  • IMJACK PLC
    Info
    AMTEUS PLC - 2009-06-05
    AMTEUS LIMITED - 2009-06-05
    ACQUARIUS LIMITED - 2009-06-05
    Registered number 05612789
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PUBLIC LIMITED COMPANY incorporated on 2005-11-04 and dissolved on 2022-05-03 (16 years 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.