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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 23
  • 1
    Grew, James David
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2015-12-28 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Doherty, Michael
    Born in June 1980
    Individual (6 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Khakbiz, Hamid Reza
    Born in August 1961
    Individual (18 offsprings)
    Officer
    2010-03-29 ~ 2014-05-22
    OF - Director → CIF 0
  • 4
    Garrett, Colin Alexander
    Born in March 1957
    Individual (34 offsprings)
    Officer
    2015-10-16 ~ 2015-12-28
    OF - Director → CIF 0
  • 5
    Pemberton, Samuel William David
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2015-10-16 ~ 2018-11-01
    OF - Director → CIF 0
  • 6
    Valentine, Jonathan Paul
    Born in January 1981
    Individual (12 offsprings)
    Officer
    2007-02-14 ~ 2015-10-16
    OF - Director → CIF 0
    Valentine, Jonathan
    Individual (12 offsprings)
    Officer
    2007-02-14 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 7
    Eftekhar-khonssari, Sashah James
    Born in November 1980
    Individual (9 offsprings)
    Officer
    2014-05-22 ~ 2015-06-12
    OF - Director → CIF 0
  • 8
    Parr, Andrew William
    Born in July 1974
    Individual (25 offsprings)
    Officer
    2018-01-25 ~ 2019-08-30
    OF - Director → CIF 0
  • 9
    Fuller, Richard Quentin
    Born in May 1962
    Individual (45 offsprings)
    Officer
    2017-12-05 ~ 2019-12-12
    OF - Director → CIF 0
  • 10
    Crawford, Fraser David Robert
    Born in December 1982
    Individual (10 offsprings)
    Officer
    2019-10-07 ~ 2022-11-11
    OF - Director → CIF 0
  • 11
    Smith, Andrew
    Born in August 1959
    Individual (93 offsprings)
    Officer
    2014-05-22 ~ 2016-06-13
    OF - Director → CIF 0
  • 12
    Annison, Nikki
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2015-12-28 ~ 2024-05-31
    OF - Director → CIF 0
  • 13
    Forster, Darren Peter
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2015-10-16 ~ 2018-02-01
    OF - Director → CIF 0
  • 14
    Hartmann, Tobias
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2024-06-06 ~ 2026-01-14
    OF - Director → CIF 0
  • 15
    Tomlinson, Jason Edward
    Born in May 1981
    Individual (10 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 16
    Kamieniecky, Gilbert Benjamin
    Born in April 1981
    Individual (27 offsprings)
    Officer
    2024-06-06 ~ 2024-08-06
    OF - Director → CIF 0
  • 17
    Pointen, Robert John
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2016-08-18 ~ 2017-12-05
    OF - Director → CIF 0
  • 18
    Reilly, Justin David
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2019-07-22 ~ 2024-03-25
    OF - Director → CIF 0
  • 19
    Tuck, Lee David
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2007-02-14 ~ 2014-05-22
    OF - Director → CIF 0
    Tuck, Lee David
    Individual (7 offsprings)
    Officer
    2007-02-14 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 20
    CONNECTION CAPITAL LLP
    OC349617
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (34 parents, 102 offsprings)
    Person with significant control
    2017-02-14 ~ 2017-07-31
    PE - Has significant influence or controlCIF 0
  • 21
    IMPERO HOLDINGS LTD
    IMPERO HOLDINGS LIMITED - now 08807382
    ENSCO 1034 LIMITED - 2014-06-10
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2017-02-14 ~ 2024-02-14
    PE - Has significant influence or controlCIF 0
  • 22
    IMPERO DEVELOPMENTS LTD
    IMPERO DEVELOPMENTS LIMITED - now 08939129
    ENSCO 1055 LIMITED - 2014-06-03
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2017-02-14 ~ 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
  • 23
    IMPALA BIDCO LIMITED
    - now 10878303
    IMPALA GROUP LIMITED - 2021-05-14 10878303 13393061
    IMPALA BIDCO LIMITED
    - 2021-05-11 10878303
    Investcorp House, 48 Grosvenor Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-07-31 ~ 2024-02-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

IMPERO SOLUTIONS LIMITED

Period: 2007-02-14 ~ now
Company number: 06106013
Registered name
IMPERO SOLUTIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • IMPERO SOLUTIONS LIMITED
    Info
    Registered number 06106013
    Seventh Floor, East West, Tollhouse Hill, Nottingham NG1 5FS
    PRIVATE LIMITED COMPANY incorporated on 2007-02-14 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • IMPERO SOLUTIONS LIMITED
    S
    Registered number 6106013
    11, High Street, Ruddington, Nottingham, Nottinghamshire, United Kingdom, NG11 6DT
    UNITED KINGDOM
    CIF 1
  • IMPERO SOLUTIONS LTD
    S
    Registered number 06106013
    Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    IMPERO CORPORATE LIMITED
    08111061
    Oak House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2012-06-19 ~ 2014-05-22
    CIF 1 - Director → ME
    Person with significant control
    2017-06-19 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.