logo
explain how to read the page

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
    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
    icon of calendar 2017-03-14 ~ 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
Ceased 20
  • 1
    Valentine, Jonathan Paul
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2015-10-16
    OF - Director → CIF 0
  • 2
    Carr, Julian Edward
    Director born in April 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2014-05-22
    OF - Director → 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
    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
  • 6
    Smith, Andrew
    Director born in August 1959
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2016-06-13
    OF - Director → CIF 0
  • 7
    Kamieniecky, Gilbert Benjamin
    Company Director born in April 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ 2024-08-06
    OF - Director → CIF 0
  • 8
    Annison, Nikki
    Company Director born in June 1982
    Individual
    Officer
    icon of calendar 2015-12-28 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    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
  • 10
    Grew, James David
    Company Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-28 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    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
  • 12
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2014-03-14
    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
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-03-14 ~ 2014-03-14
    PE - Director → CIF 0
  • 18
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-03-14 ~ 2014-05-22
    PE - Secretary → CIF 0
  • 19
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (23 parents, 76 offsprings)
    Person with significant control
    2017-03-14 ~ 2017-07-31
    PE - Has significant influence or controlCIF 0
  • 20
    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 ~ 2024-03-14
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IMPERO DEVELOPMENTS LIMITED

Previous name
ENSCO 1055 LIMITED - 2014-06-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • IMPERO DEVELOPMENTS LIMITED
    Info
    ENSCO 1055 LIMITED - 2014-06-03
    Registered number 08939129
    icon of addressSeventh Floor, East West, Tollhouse Hill, Nottingham NG1 5FS
    PRIVATE LIMITED COMPANY incorporated on 2014-03-14 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • IMPERO DEVELOPMENTS LTD
    S
    Registered number 08939129
    icon of addressOak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS
    Private Limited Company in Companies House, England
    CIF 1
  • IMPERO DEVELOPMENTS LTD
    S
    Registered number 08939129
    icon of addressSeventh Floor, East West, Tollhouse Hill, Nottingham, England, NG1 5FS
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 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 1 - Has significant influence or controlOE
  • 2
    icon of addressSeventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressSeventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-14 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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