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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
    Tatham, Alix
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2007-01-03
    OF - Secretary → CIF 0
  • 2
    Hawkins, Michael John
    Sales Director born in May 1986
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ 2020-09-10
    OF - Director → CIF 0
  • 3
    Taylor, Peter
    Director born in July 1973
    Individual (10 offsprings)
    Officer
    2006-03-13 ~ 2015-03-01
    OF - Director → CIF 0
    Taylor, Peter
    Individual (10 offsprings)
    Officer
    2007-01-03 ~ 2014-07-17
    OF - Secretary → CIF 0
  • 4
    Bell, Michael John
    Born in November 1970
    Individual (16 offsprings)
    Officer
    2008-10-01 ~ 2021-01-25
    OF - Director → CIF 0
  • 5
    Churcher, Russell Joseph
    Aftersales Director born in May 1980
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ 2020-09-10
    OF - Director → CIF 0
  • 6
    Beazley, Scott John
    Director born in December 1976
    Individual (17 offsprings)
    Officer
    2006-03-13 ~ 2020-09-10
    OF - Director → CIF 0
  • 7
    Whitehead, Paul Adrian
    Director born in December 1970
    Individual (28 offsprings)
    Officer
    2023-12-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Smith, Neil Jonathan
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    2015-09-09 ~ 2020-09-10
    OF - Director → CIF 0
  • 9
    Titchmarsh, John
    Finance Director born in October 1958
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Staple, Ned
    Individual (17 offsprings)
    Officer
    2020-07-13 ~ 2023-06-14
    OF - Secretary → CIF 0
  • 11
    Woolf, Paul Antony
    Cfo born in December 1964
    Individual (103 offsprings)
    Officer
    2022-11-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    Churcher, Jonathan Robert
    Director born in November 1980
    Individual (19 offsprings)
    Officer
    2006-03-13 ~ 2020-09-10
    OF - Director → CIF 0
  • 13
    Chesterman, Alexander Edward
    Director born in January 1970
    Individual (70 offsprings)
    Officer
    2020-07-13 ~ 2023-12-06
    OF - Director → CIF 0
  • 14
    Morana, Stephen Gavin
    Director born in March 1971
    Individual (31 offsprings)
    Officer
    2020-07-13 ~ 2022-10-31
    OF - Director → CIF 0
  • 15
    Pike, Nicholas John
    Born in December 1962
    Individual (331 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 16
    CPL 1 REALISATIONS LIMITED - now 08526325 11624245... (more)
    CAZOO PROPERTIES LIMITED
    - 2024-07-08 08526325
    ICVM HOLDINGS LIMITED - 2021-01-29 08526325
    40, Churchway, London, United Kingdom
    In Administration Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 17
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2006-03-13 ~ 2006-03-14
    OF - Nominee Director → CIF 0
  • 18
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2006-03-13 ~ 2006-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPERIAL CARS OF SWANWICK LIMITED

Period: 2006-03-13 ~ now
Company number: 05740108
Registered name
IMPERIAL CARS OF SWANWICK LIMITED - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles

  • IMPERIAL CARS OF SWANWICK LIMITED
    Info
    Registered number 05740108
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2006-03-13 (20 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-03
    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.