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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 14
  • 1
    Smith, Neil Jonathan
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2018-07-01 ~ 2020-09-10
    OF - Director → CIF 0
  • 2
    Beazley, Scott John
    Born in December 1976
    Individual (17 offsprings)
    Officer
    2015-06-12 ~ 2020-09-10
    OF - Director → CIF 0
    Mr Scott John Beazley
    Born in December 1976
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Churcher, Russell Joseph
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ 2020-09-10
    OF - Director → CIF 0
  • 4
    Chesterman, Alexander Edward
    Born in January 1970
    Individual (70 offsprings)
    Officer
    2020-07-13 ~ 2023-12-06
    OF - Director → CIF 0
  • 5
    Hawkins, Michael John
    Born in May 1986
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ 2020-09-10
    OF - Director → CIF 0
  • 6
    Titchmarsh, John
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Woolf, Paul Antony
    Born in December 1964
    Individual (103 offsprings)
    Officer
    2022-11-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Whitehead, Paul Adrian
    Born in December 1970
    Individual (28 offsprings)
    Officer
    2023-12-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Staple, Ned
    Individual (17 offsprings)
    Officer
    2020-07-13 ~ 2023-06-14
    OF - Secretary → CIF 0
  • 10
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 11
    Morana, Stephen Gavin
    Born in March 1971
    Individual (31 offsprings)
    Officer
    2020-07-13 ~ 2022-10-31
    OF - Director → CIF 0
  • 12
    Bell, Michael John
    Born in November 1970
    Individual (16 offsprings)
    Officer
    2015-06-12 ~ 2021-01-25
    OF - Director → CIF 0
    Mr Michael John Bell
    Born in November 1970
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Churcher, Jonathan Robert
    Born in November 1980
    Individual (19 offsprings)
    Officer
    2015-06-12 ~ 2020-09-10
    OF - Director → CIF 0
    John Robert Churcher
    Born in November 1980
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    CHL 1 REALISATIONS LIMITED - now 12450682 11624245... (more)
    CAZOO HOLDINGS LIMITED
    - 2024-07-08 12450682
    C NEWCO LTD - 2020-06-15
    40, Churchway, London, United Kingdom
    In Administration Corporate (10 parents, 8 offsprings)
    Person with significant control
    2020-07-13 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IMPERIAL CAR SUPERMARKETS LIMITED

Period: 2015-08-04 ~ 2025-11-08
Company number: 09637404
Registered names
IMPERIAL CAR SUPERMARKETS LIMITED - Dissolved
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles

Related profiles found in government register
  • IMPERIAL CAR SUPERMARKETS LIMITED
    Info
    IMPERIAL CARS SUPERMARKET LIMITED - 2015-08-04
    Registered number 09637404
    6th Floor Bank House, Cherry Street, Birmingham B2 5AL
    PRIVATE LIMITED COMPANY incorporated on 2015-06-12 and dissolved on 2025-11-08 (10 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • IMPERIAL CAR SUPERMARKETS LIMITED
    S
    Registered number 09637404
    Imperial House, Botleigh Grange Office Campus, Southampton, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CARSAZ LIMITED
    11666043
    Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-01-30 ~ dissolved
    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
  • 2
    CPL 1 REALISATIONS LIMITED
    - now 08526325 12450682... (more)
    CAZOO PROPERTIES LIMITED
    - 2024-07-08 08526325
    ICVM HOLDINGS LIMITED
    - 2021-01-29 08526325
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    IMPERIAL CENTRAL MANAGEMENT LIMITED
    12344920
    Imperial House Botleigh Grange Office Campus, Hedge End, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-02 ~ dissolved
    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
  • 4
    IMPERIAL MOTOR GROUP LIMITED
    12345129
    Imperial House Botleigh Grange Office Campus, Hedge End, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-03 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    IMPERIAL PROPERTY PROJECTS LIMITED
    12345510
    Imperial House Botleigh Grange Office Campus, Hedge End, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-12-03 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.