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.
- 1
Howard, Alan Peter
Born in April 1949Individual (126 offsprings)Officer2021-10-21 ~ nowOF - Director → CIF 0Howard, Alan
Individual (126 offsprings)Officer2016-11-01 ~ nowOF - Secretary → CIF 0 - 2
Russell, Fabeo
Born in April 1986Individual (19 offsprings)Officer2016-04-10 ~ nowOF - Director → CIF 0Russell, Fabeo
Individual (19 offsprings)Officer2016-04-10 ~ 2016-11-02OF - Secretary → CIF 0Mr Fabeo Russell
Born in April 1986Individual (19 offsprings)Person with significant control2016-04-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Mr Bobby Singh
Born in June 1975Individual (16 offsprings)Person with significant control2023-02-20 ~ 2023-02-20PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 4
IMPERIAL CORPORATE LLP
SO305665Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-04-10 ~ 2021-10-21OF - Director → CIF 0
IMPERIAL CORPORATE CAPITAL LIMITED
Registered names
Standard Industrial Classification
IMPERIAL CORPORATE CAPITAL LIMITED
InfoIMPERIAL CORPORATE CAPITAL PLC - 2024-01-10Registered number 10115626Foundry, 4 New Acres Lane, London SW18 1HTPRIVATE LIMITED COMPANY incorporated on 2016-04-10 (10 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-17CIF 0IMPERIAL CORPORATE CAPITAL PLC
SRegistered number 101156263 Lombard Court, London, United Kingdom, EC3V 9BJENGLAND AND WALESCIF 1IMPERIAL CORPORATE CAPITAL PLC
SRegistered number 10115626559a, Kings Road, London, United Kingdom, SW6 2EBCIF 2IMPERIAL CORPORATE CAPITAL LIMITED
SRegistered number missing559a, Kings Road, London, England, SW6 2EBPrivate Limited CompanyCIF 3
- 1Foundry, 4 New Acres Lane, London, EnglandActive Corporate (3 parents)Person with significant control2019-01-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 2
LITTLE HITHE LIMITED
10748065Foundry, 4 New Acres Lane, London, EnglandActive Corporate (3 parents)Person with significant control2017-05-02 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OEOfficer2017-05-02 ~ 2019-07-16CIF 1 - Secretary → ME - 3
LOMBARD COURT LIMITED
117234053 Lombard Court, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-12-12 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 4
MAGNOLA LIMITED
13732093559a Kings Road, London, United KingdomActive Corporate (2 parents)Officer2021-11-09 ~ 2024-04-09CIF 2 - Director → MEPerson with significant control2021-11-09 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 5
MERIDIAN CAMBRIDGE LIMITED
11405463Foundry, 4 New Acres Lane, London, EnglandActive Corporate (3 parents)Person with significant control2018-06-08 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 6
MERIDIAN PARK LEISURE LIMITED
11500948Foundry, 4 New Acres Lane, London, EnglandActive Corporate (3 parents)Person with significant control2018-08-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 7
ONE LEWISHAM LIMITED
13602353559a Kings Road, London, United KingdomActive Corporate (2 parents)Person with significant control2021-09-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 8
RAVENSBOURNE RIVERS LIMITED
10802059Foundry, 4 New Acres Lane, London, EnglandActive Corporate (6 parents)Person with significant control2017-06-05 ~ 2021-09-08CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE2021-11-30 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
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