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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 10
  • 1
    Hammond, John
    Born in October 1977
    Individual (44 offsprings)
    Officer
    2014-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Wooldridge, Timothy John
    Born in July 1973
    Individual (129 offsprings)
    Officer
    2014-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Croft, Robert
    Individual (26 offsprings)
    Officer
    2014-08-07 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 4
    Moore, Stephen Howard
    Born in July 1986
    Individual (134 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
  • 5
    Sandhu, Kajal
    Individual (41 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Clarke, Adrian Graham
    Born in December 1973
    Individual (151 offsprings)
    Officer
    2014-08-07 ~ 2025-12-24
    OF - Director → CIF 0
  • 7
    Ashfield, Kevin James
    Born in October 1974
    Individual (27 offsprings)
    Officer
    2014-08-07 ~ now
    OF - Director → CIF 0
  • 8
    Hutton, Gary Ernest
    Born in September 1959
    Individual (124 offsprings)
    Officer
    2014-08-07 ~ 2025-12-24
    OF - Director → CIF 0
  • 9
    I.M. PROPERTIES INVESTMENT LIMITED
    - now 02937496 14723979
    I.M. PROPERTIES FINANCE LIMITED - 2011-08-24
    HIGHT LIMITED - 1994-06-16
    The Gate, International Drive, Solihull, England
    Active Corporate (15 parents, 14 offsprings)
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    I.M. PROPERTIES LIMITED - now
    I.M. PROPERTIES PLC
    - 2024-12-09 03456022 01788741... (more)
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    MEAUJO (356) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, West Midlands, United Kingdom
    Active Corporate (14 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

I. M. PROPERTIES (BVP 1) LIMITED

Period: 2014-08-07 ~ now
Company number: 09167006 09167016... (more)
Registered name
I. M. PROPERTIES (BVP 1) LIMITED - now 09167016... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • I. M. PROPERTIES (BVP 1) LIMITED
    Info
    Registered number 09167006
    The Gate, International Drive, Solihull B90 4WA
    PRIVATE LIMITED COMPANY incorporated on 2014-08-07 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • I. M. PROPERTIES (BVP 1) LIMITED
    S
    Registered number 09167006
    The Gate, International Drive, Solihull, West Midlands, United Kingdom, B90 4WA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    95 Cromwell Road, London, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-04
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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