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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
    Smith, Andrew
    Born in August 1959
    Individual (91 offsprings)
    Officer
    2014-05-22 ~ 2016-06-13
    OF - Director → CIF 0
  • 2
    Eftekhar-khonssari, Sashah James
    Born in November 1980
    Individual (9 offsprings)
    Officer
    2014-05-22 ~ 2015-06-12
    OF - Director → CIF 0
  • 3
    Reilly, Justin David
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2019-07-22 ~ 2024-03-25
    OF - Director → CIF 0
  • 4
    Kamieniecky, Gilbert Benjamin
    Born in April 1981
    Individual (27 offsprings)
    Officer
    2024-03-25 ~ 2024-08-06
    OF - Director → CIF 0
  • 5
    Grew, James David
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2015-12-28 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Hartmann, Tobias
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Garrett, Colin Alexander
    Born in February 1957
    Individual (34 offsprings)
    Officer
    2015-10-16 ~ 2015-12-28
    OF - Director → CIF 0
  • 8
    Valentine, Jonathan Paul
    Born in January 1981
    Individual (12 offsprings)
    Officer
    2014-05-22 ~ 2015-10-16
    OF - Director → CIF 0
  • 9
    Annison, Nikki
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2015-12-28 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Pointen, Robert John
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2016-08-18 ~ 2017-12-05
    OF - Director → CIF 0
  • 11
    Pemberton, Samuel William David
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2015-10-16 ~ 2018-11-01
    OF - Director → CIF 0
  • 12
    Carr, Julian Edward
    Born in April 1963
    Individual (52 offsprings)
    Officer
    2014-03-14 ~ 2014-05-22
    OF - Director → CIF 0
  • 13
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2014-03-14 ~ 2014-03-14
    OF - Director → CIF 0
  • 14
    Parr, Andrew William
    Born in July 1974
    Individual (25 offsprings)
    Officer
    2018-01-25 ~ 2019-08-30
    OF - Director → CIF 0
  • 15
    Forster, Darren Peter
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2015-10-16 ~ 2018-02-01
    OF - Director → CIF 0
  • 16
    Fuller, Richard Quentin
    Born in May 1962
    Individual (45 offsprings)
    Officer
    2017-12-05 ~ 2019-12-12
    OF - Director → CIF 0
  • 17
    Doherty, Michael
    Born in June 1980
    Individual (6 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 18
    Crawford, Fraser David Robert
    Born in December 1982
    Individual (10 offsprings)
    Officer
    2019-10-07 ~ 2022-11-11
    OF - Director → CIF 0
  • 19
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2014-03-14 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 20
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2014-03-14 ~ 2014-03-14
    OF - Director → CIF 0
  • 21
    IMPERO HOLDINGS LIMITED
    - now 08807382
    ENSCO 1034 LIMITED - 2014-06-10
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    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
  • 22
    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 ~ 2024-03-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 23
    CONNECTION CAPITAL LLP
    OC349617
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (34 parents, 102 offsprings)
    Person with significant control
    2017-03-14 ~ 2017-07-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

IMPERO DEVELOPMENTS LIMITED

Period: 2014-06-03 ~ now
Company number: 08939129
Registered names
IMPERO DEVELOPMENTS LIMITED - now
ENSCO 1055 LIMITED - 2014-06-03 08787872... (more)
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
    Seventh Floor, East West, Tollhouse Hill, Nottingham NG1 5FS
    PRIVATE LIMITED COMPANY incorporated on 2014-03-14 (12 years). 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
    Oak 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
    Seventh 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 3
  • 1
    IMPERO CORPORATE LIMITED
    08111061
    Oak House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-06-19 ~ dissolved
    CIF 1 - Has significant influence or control OE
  • 2
    IMPERO INTERNATIONAL LTD
    07092318
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (21 parents)
    Person with significant control
    2016-05-22 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    IMPERO SOLUTIONS LIMITED
    06106013
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-02-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.