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 4
  • 1
    Kamieniecky, Gilbert Benjamin
    Investment Manager born in April 1981
    Individual (11 offsprings)
    Officer
    2017-07-31 ~ now
    OF - director → CIF 0
  • 2
    Hartmann, Tobias
    Ceo born in October 1971
    Individual (6 offsprings)
    Officer
    2024-06-06 ~ now
    OF - director → CIF 0
  • 3
    Kagan, Paul
    Financial Analyst born in February 1994
    Individual (4 offsprings)
    Officer
    2024-06-06 ~ now
    OF - director → CIF 0
  • 4
    IMPALA GROUP PLC - 2021-10-19
    IMPALA TOPCO PLC - 2021-05-14
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-10-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Eftekhar-khonssari, Sashah James
    Director born in November 1980
    Individual (3 offsprings)
    Officer
    2014-05-22 ~ 2015-06-12
    OF - director → CIF 0
  • 2
    Pointen, Robert John
    Cfo born in June 1978
    Individual (3 offsprings)
    Officer
    2016-08-18 ~ 2017-07-31
    OF - director → CIF 0
  • 3
    Fuller, Richard Quentin
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2017-09-21 ~ 2022-07-18
    OF - director → CIF 0
    Fuller, Richard Quentin
    Director born in May 1962
    Individual (2 offsprings)
    2023-04-01 ~ 2024-06-06
    OF - director → CIF 0
  • 4
    Grew, James David
    Company Director born in July 1975
    Individual (2 offsprings)
    Officer
    2015-12-28 ~ 2017-07-31
    OF - director → CIF 0
  • 5
    Forster, Darren Peter
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2017-07-31
    OF - director → CIF 0
  • 6
    Sundberg, Kerstin Elisabeth
    Board Member born in November 1954
    Individual
    Officer
    2021-04-24 ~ 2023-12-07
    OF - director → CIF 0
  • 7
    Garrett, Colin Alexander
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2014-09-16 ~ 2017-07-31
    OF - director → CIF 0
  • 8
    Carr, Julian Edward
    Director born in April 1963
    Individual (25 offsprings)
    Officer
    2013-12-19 ~ 2014-05-22
    OF - director → CIF 0
    2016-06-21 ~ 2017-07-31
    OF - director → CIF 0
  • 9
    Parr, Andrew William
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2018-01-25 ~ 2019-08-30
    OF - director → CIF 0
  • 10
    Bennet, Julian Charles Lucas
    Investment Manager born in December 1982
    Individual (1 offspring)
    Officer
    2017-09-21 ~ 2024-11-15
    OF - director → CIF 0
  • 11
    Ward, Michael James
    Born in January 1959
    Individual (266 offsprings)
    Officer
    2013-12-09 ~ 2013-12-19
    OF - director → CIF 0
  • 12
    Pemberton, Samuel William David
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    2015-10-16 ~ 2018-11-01
    OF - director → CIF 0
  • 13
    Crawford, Fraser David Robert
    Director born in December 1982
    Individual (4 offsprings)
    Officer
    2019-10-07 ~ 2022-11-11
    OF - director → CIF 0
  • 14
    Valentine, Jonathan Paul
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    2014-05-22 ~ 2015-10-16
    OF - director → CIF 0
  • 15
    Reilly, Justin David
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2019-07-22 ~ 2024-03-25
    OF - director → CIF 0
  • 16
    Annison, Nikki
    Company Director born in June 1982
    Individual
    Officer
    2015-12-28 ~ 2017-07-31
    OF - director → CIF 0
  • 17
    Cremona, Richard Stewart
    Director born in January 1957
    Individual
    Officer
    2020-07-01 ~ 2024-06-06
    OF - director → CIF 0
  • 18
    Smith, Andrew
    Director born in August 1959
    Individual (4795 offsprings)
    Officer
    2014-05-22 ~ 2016-06-13
    OF - director → CIF 0
  • 19
    Walters, Philip John Kedgerley
    Company Director born in March 1954
    Individual
    Officer
    2017-09-21 ~ 2024-06-06
    OF - director → CIF 0
  • 20
    Ross, Joe
    Director born in February 1969
    Individual
    Officer
    2018-02-28 ~ 2024-06-06
    OF - director → CIF 0
  • 21
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-12-09 ~ 2013-12-19
    PE - director → CIF 0
  • 22
    IMPALA GROUP LIMITED - 2021-05-14
    Investcorp House, 48, Grosvenor Street, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ 2021-10-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (23 parents, 72 offsprings)
    Officer
    2014-05-22 ~ 2015-12-28
    PE - director → CIF 0
    Person with significant control
    2016-12-09 ~ 2017-07-31
    PE - Has significant influence or control → CIF 0
  • 24
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-12-09 ~ 2014-05-22
    PE - secretary → CIF 0
parent relation
Company in focus

IMPERO HOLDINGS LIMITED

Previous name
ENSCO 1034 LIMITED - 2014-06-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • IMPERO HOLDINGS LIMITED
    Info
    ENSCO 1034 LIMITED - 2014-06-10
    Registered number 08807382
    Seventh Floor, East West, Tollhouse Hill, Nottingham NG1 5FS
    Private Limited Company incorporated on 2013-12-09 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • IMPERO HOLDINGS LIMITED
    S
    Registered number missing
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England, NG1 5FS
    Private Limited Company
    CIF 1
  • IMPERO HOLDINGS LIMITED
    S
    Registered number 08807382
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England, NG1 5FS
    Private Limited Company in Companies House, England
    CIF 2
  • IMPERO HOLDINGS LTD
    S
    Registered number 08807382
    Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Oak House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-06-19 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 2
    ENSCO 1055 LIMITED - 2014-06-03
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-03-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    JFI CONSULTANCY LIMITED - 2018-02-19
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Corporate (3 parents)
    Person with significant control
    2018-09-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Corporate (3 parents)
    Person with significant control
    2016-12-01 ~ 2016-12-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-14 ~ 2024-02-14
    CIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.