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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 18
  • 1
    Willcock, Alexander Saul Murray
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Stephen Robert Leslie Cork
    Individual (437 offsprings)
    Insolvency
    2015-04-28 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2015-04-28 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 3
    Sanu, Pola
    Born in April 1966
    Individual (48 offsprings)
    Officer
    2006-03-06 ~ 2006-03-06
    OF - Director → CIF 0
  • 4
    Ahlsand, Torleif
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2007-05-30 ~ 2011-12-13
    OF - Director → CIF 0
  • 5
    Chu, Wei Ning
    Born in August 1972
    Individual (1 offspring)
    Officer
    2008-10-13 ~ 2011-12-13
    OF - Director → CIF 0
  • 6
    Staines, Rupert Christopher Arundell
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2006-03-06 ~ 2007-05-30
    OF - Director → CIF 0
  • 7
    Chen, Johnson
    Born in August 1972
    Individual (14 offsprings)
    Officer
    2006-03-06 ~ 2007-05-30
    OF - Director → CIF 0
  • 8
    Joanne Elizabeth Milner
    Individual (272 offsprings)
    Insolvency
    2015-04-28 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2015-04-28 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 9
    Ljungman, Mattias Lennart Seve
    Born in February 1973
    Individual (29 offsprings)
    Officer
    2007-05-30 ~ 2010-03-17
    OF - Director → CIF 0
  • 10
    Fang, Alexander Yan Zau
    Born in May 1971
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2011-12-13
    OF - Director → CIF 0
  • 11
    Halpin, Dermot
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2009-01-21 ~ 2009-10-09
    OF - Director → CIF 0
  • 12
    Kozlyar, Andrey
    Born in June 1976
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2014-12-05
    OF - Director → CIF 0
  • 13
    Vaisblat, Alexander
    Born in November 1973
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2012-02-17
    OF - Director → CIF 0
  • 14
    Nogotkov, Maxim
    Born in February 1977
    Individual (1 offspring)
    Officer
    2011-12-13 ~ now
    OF - Director → CIF 0
  • 15
    Condor House, 10 St. Paul's Churchyard, London, United Kingdom
    Corporate (37 offsprings)
    Officer
    2007-07-30 ~ 2009-04-02
    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, 494 offsprings)
    Officer
    2010-06-01 ~ 2011-12-13
    OF - Secretary → CIF 0
    2014-07-21 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 17
    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, 602 offsprings)
    Officer
    2006-03-06 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 18
    OHS SECRETARIES LIMITED
    06778592
    Tower 42 Level 35, 25 Old Broad Street, London
    Active Corporate (6 parents, 992 offsprings)
    Officer
    2009-04-02 ~ 2010-06-01
    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
Insolvency (Case 1) In administration
Administration started on 2015-03-16
Administration ended on 2015-04-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-28
Dissolved on 2017-09-06
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 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.