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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
Active 1
  • Wheatley, Timothy James
    Born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ now
    OF - Director → CIF 0
    Mr Timothy James Wheatley
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Wheatley, Susan Bridget
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2016-01-28 ~ 2020-01-24
    OF - Director → CIF 0
    Mrs Susan Bridget Wheatley
    Born in April 1960
    Individual
    Person with significant control
    icon of calendar 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
  • 2
    Caustick, Robert Joseph James
    Mortgage Adviser born in September 1975
    Individual
    Officer
    icon of calendar 2007-01-25 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Bates, Andrew John
    Mortgage Adviser born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ 2010-10-04
    OF - Director → CIF 0
  • 4
    Gregory, Keith Philip
    Director born in June 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2014-08-01
    OF - Director → CIF 0
    Gregory, Keith Philip
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-25 ~ 2007-01-25
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-01-25 ~ 2007-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPERIAL INDEPENDENT MORTGAGE SERVICES LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Fixed Assets
2,468 GBP2024-01-31
2,742 GBP2023-01-31
Current Assets
99,503 GBP2024-01-31
82,630 GBP2023-01-31
Creditors
Current
-14,201 GBP2024-01-31
-15,817 GBP2023-01-31
Net Current Assets/Liabilities
85,302 GBP2024-01-31
66,813 GBP2023-01-31
Total Assets Less Current Liabilities
87,770 GBP2024-01-31
69,555 GBP2023-01-31
Creditors
Non-current
-40,348 GBP2024-01-31
-51,023 GBP2023-01-31
Accrued Liabilities/Deferred Income
-41,320 GBP2024-01-31
-10,670 GBP2023-01-31
Net Assets/Liabilities
6,102 GBP2024-01-31
7,862 GBP2023-01-31
Equity
6,102 GBP2024-01-31
7,862 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • IMPERIAL INDEPENDENT MORTGAGE SERVICES LIMITED
    Info
    Registered number 06067419
    icon of address4 Station Road, Verwood, Dorset BH31 7PU
    PRIVATE LIMITED COMPANY incorporated on 2007-01-25 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.