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
Active 3
  • 1
    Griffin, Elaine
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Kevin Paul
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2006-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Damien Cornelius Michael
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2006-06-29 ~ now
    OF - Director → CIF 0
    Mr Damien Cornelius Michael Griffin
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
parent relation
Company in focus

IMAGE HOLDINGS (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • IMAGE HOLDINGS (UK) LIMITED
    Info
    Registered number 05862151
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BE
    Private Limited Company incorporated on 2006-06-29 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • IMAGE HOLDINGS (UK) LTD
    S
    Registered number 05862151
    2nd Floor. Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
    Limited Company in England And Wales, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.