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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 3
  • 1
    Doherty, Michael
    Born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Hartmann, Tobias
    Born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    IMPERO DEVELOPMENTS LIMITED - now
    ENSCO 1055 LIMITED - 2014-06-03
    icon of addressSeventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-02-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Valentine, Jonathan Paul
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2015-10-16
    OF - Director → CIF 0
    Valentine, Jonathan
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 2
    Tuck, Lee David
    Software Developer born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2014-05-22
    OF - Director → CIF 0
    Tuck, Lee David
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 3
    Garrett, Colin Alexander
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2015-12-28
    OF - Director → CIF 0
  • 4
    Crawford, Fraser David Robert
    Director born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2022-11-11
    OF - Director → CIF 0
  • 5
    Khakbiz, Hamid Reza
    Director born in August 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2014-05-22
    OF - Director → CIF 0
  • 6
    Eftekhar-khonssari, Sashah James
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2015-06-12
    OF - Director → CIF 0
  • 7
    Smith, Andrew
    Director born in August 1959
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2016-06-13
    OF - Director → CIF 0
  • 8
    Kamieniecky, Gilbert Benjamin
    Company Director born in April 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ 2024-08-06
    OF - Director → CIF 0
  • 9
    Annison, Nikki
    Company Director born in June 1982
    Individual
    Officer
    icon of calendar 2015-12-28 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    Pemberton, Samuel William David
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2018-11-01
    OF - Director → CIF 0
  • 11
    Grew, James David
    Company Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-28 ~ 2019-01-31
    OF - Director → CIF 0
  • 12
    Pointen, Robert John
    Cfo born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ 2017-12-05
    OF - Director → CIF 0
  • 13
    Forster, Darren Peter
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2015-10-16 ~ 2018-02-01
    OF - Director → CIF 0
  • 14
    Reilly, Justin David
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ 2024-03-25
    OF - Director → CIF 0
  • 15
    Fuller, Richard Quentin
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ 2019-12-12
    OF - Director → CIF 0
  • 16
    Parr, Andrew William
    Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-25 ~ 2019-08-30
    OF - Director → CIF 0
  • 17
    IMPERO HOLDINGS LIMITED - now
    ENSCO 1034 LIMITED - 2014-06-10
    icon of addressSeventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-02-14 ~ 2024-02-14
    PE - Has significant influence or controlCIF 0
  • 18
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (23 parents, 76 offsprings)
    Person with significant control
    2017-02-14 ~ 2017-07-31
    PE - Has significant influence or controlCIF 0
  • 19
    IMPALA GROUP LIMITED - 2021-05-14
    icon of addressInvestcorp House, 48 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    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

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • IMPERO SOLUTIONS LIMITED
    Info
    Registered number 06106013
    icon of addressSeventh Floor, East West, Tollhouse Hill, Nottingham NG1 5FS
    PRIVATE LIMITED COMPANY incorporated on 2007-02-14 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • IMPERO SOLUTIONS LIMITED
    S
    Registered number 6106013
    icon of address11, High Street, Ruddington, Nottingham, Nottinghamshire, United Kingdom, NG11 6DT
    UNITED KINGDOM
    CIF 1
  • IMPERO SOLUTIONS LTD
    S
    Registered number 06106013
    icon of addressOak 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
Active 1
  • icon of addressOak House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-06-19 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressOak House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-06-19 ~ 2014-05-22
    CIF 1 - Director → ME

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