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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
    Sanu, Pola
    Chartered Secretary born in May 1966
    Individual (39 offsprings)
    Officer
    2006-03-06 ~ 2006-03-06
    OF - Director → CIF 0
  • 2
    Willcock, Alexander Saul Murray
    Founder born in March 1964
    Individual (7 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Ahlsand, Torleif
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2007-05-30 ~ 2011-12-13
    OF - Director → CIF 0
  • 4
    Fang, Alexander Yan Zau
    Born in May 1971
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2011-12-13
    OF - Director → CIF 0
  • 5
    Vaisblat, Alexander
    General Director born in December 1973
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2012-02-17
    OF - Director → CIF 0
  • 6
    Nogotkov, Maxim
    President Of Svyaznoy Group Of Companies born in March 1977
    Individual (1 offspring)
    Officer
    2011-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Halpin, Dermot
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    2009-01-21 ~ 2009-10-09
    OF - Director → CIF 0
  • 8
    Ljungman, Mattias Lennart Seve
    Director born in March 1973
    Individual (25 offsprings)
    Officer
    2007-05-30 ~ 2010-03-17
    OF - Director → CIF 0
  • 9
    Chu, Wei Ning
    Investment born in August 1972
    Individual (1 offspring)
    Officer
    2008-10-13 ~ 2011-12-13
    OF - Director → CIF 0
  • 10
    Kozlyar, Andrey
    Chief Risk Officer born in July 1976
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2014-12-05
    OF - Director → CIF 0
  • 11
    Staines, Rupert Christopher Arundell
    Company Director born in October 1967
    Individual (10 offsprings)
    Officer
    2006-03-06 ~ 2007-05-30
    OF - Director → CIF 0
  • 12
    Chen, Johnson
    Merchant born in August 1972
    Individual (5 offsprings)
    Officer
    2006-03-06 ~ 2007-05-30
    OF - Director → CIF 0
  • 13
    Condor House, 10 St. Paul's Churchyard, London, United Kingdom
    Corporate (25 offsprings)
    Officer
    2007-07-30 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 14
    OHS SECRETARIES LIMITED
    06778592
    Tower 42 Level 35, 25 Old Broad Street, London
    Active Corporate (6 parents, 957 offsprings)
    Officer
    2009-04-02 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 15
    DLC COMPANY SERVICES LIMITED
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22 01283683
    30 Old Burlington Street, London
    Active Corporate (21 parents, 519 offsprings)
    Officer
    2006-03-06 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 16
    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 ~ 2015-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

IMAGINI HOLDINGS LIMITED

Period: 2006-03-06 ~ 2017-09-06
Company number: 05730835
Registered name
IMAGINI HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • IMAGINI HOLDINGS LIMITED
    Info
    Registered number 05730835
    C/o Cork Gully Llp, 52 Brook Street, London W1K 5DS
    PRIVATE LIMITED COMPANY incorporated on 2006-03-06 and dissolved on 2017-09-06 (11 years 6 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.