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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 7
  • 1
    Gregory, Keith Philip
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    2007-01-25 ~ 2014-08-01
    OF - Director → CIF 0
    Gregory, Keith Philip
    Director
    Individual (13 offsprings)
    Officer
    2007-01-25 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 2
    Caustick, Robert Joseph James
    Mortgage Adviser born in September 1975
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Bates, Andrew John
    Mortgage Adviser born in May 1972
    Individual (4 offsprings)
    Officer
    2007-01-25 ~ 2010-10-04
    OF - Director → CIF 0
  • 4
    Wheatley, Susan Bridget
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2016-01-28 ~ 2020-01-24
    OF - Director → CIF 0
    Mrs Susan Bridget Wheatley
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wheatley, Timothy James
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
    Mr Timothy James Wheatley
    Born in October 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2007-01-25 ~ 2007-01-25
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2007-01-25 ~ 2007-01-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IMPERIAL INDEPENDENT MORTGAGE SERVICES LIMITED

Period: 2007-01-25 ~ now
Company number: 06067419
Registered name
IMPERIAL INDEPENDENT MORTGAGE SERVICES LIMITED - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Fixed Assets
1,976 GBP2025-01-31
2,468 GBP2024-01-31
Current Assets
90,265 GBP2025-01-31
99,503 GBP2024-01-31
Creditors
Current
-33,071 GBP2025-01-31
-14,201 GBP2024-01-31
Net Current Assets/Liabilities
57,194 GBP2025-01-31
85,302 GBP2024-01-31
Total Assets Less Current Liabilities
59,170 GBP2025-01-31
87,770 GBP2024-01-31
Creditors
Non-current
-40,348 GBP2024-01-31
Accrued Liabilities/Deferred Income
-56,305 GBP2025-01-31
-41,320 GBP2024-01-31
Net Assets/Liabilities
2,865 GBP2025-01-31
6,102 GBP2024-01-31
Equity
2,865 GBP2025-01-31
6,102 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • IMPERIAL INDEPENDENT MORTGAGE SERVICES LIMITED
    Info
    Registered number 06067419
    4 Station Road, Verwood, Dorset BH31 7PU
    PRIVATE LIMITED COMPANY incorporated on 2007-01-25 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    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 April 2026 and licensed under the Open Government Licence v3.0.