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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
Active 1
  • Kozawski, Pawel
    Born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
    Mr Pawel Kozawski
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mengrani, Ashraf
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Ashraf Mengrani
    Born in July 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-11-09 ~ 2022-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hanson, Alan
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-12 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Alan John Hanson
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-12 ~ 2023-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Abela, Paul John
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Paul John Abela
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-09-01 ~ 2025-04-25
    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
  • 4
    George, Martin
    Director born in May 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2025-04-25
    OF - Director → CIF 0
  • 5
    Mr Jarnail Singh
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-01-17 ~ 2023-02-02
    PE - Has significant influence or controlCIF 0
  • 6
    Patel, Shahied
    It Technician born in April 1987
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2018-07-24
    OF - Director → CIF 0
    Mr Shahied Patel
    Born in April 1987
    Individual
    Person with significant control
    icon of calendar 2016-08-17 ~ 2018-07-24
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Oshea, Joe
    Company Director born in January 1980
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2022-11-12
    OF - Director → CIF 0
    Mr Joe Oshea
    Born in January 1980
    Individual
    Person with significant control
    icon of calendar 2022-07-01 ~ 2022-11-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Dykier, Stanislaw
    Company Director born in November 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ 2025-09-23
    OF - Director → CIF 0
    Mr Stanislaw Dykier
    Born in November 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-04-25 ~ 2025-09-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IPM IMPORTS LIMITED

Previous names
OFFICIAL WATCH SHOP LIMITED - 2022-11-14
THE HOUSE OF WATCHES LIMITED - 2017-01-12
ISLAND PRODUCE IMPORTS LIMITED - 2023-08-03
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
289,500 GBP2024-07-31
243,000 GBP2023-07-31
Current Assets
223,103 GBP2024-07-31
175,840 GBP2023-07-31
Creditors
Amounts falling due within one year
-37,555 GBP2024-07-31
-54,108 GBP2023-07-31
Net Current Assets/Liabilities
185,548 GBP2024-07-31
121,732 GBP2023-07-31
Total Assets Less Current Liabilities
475,048 GBP2024-07-31
364,732 GBP2023-07-31
Creditors
Amounts falling due after one year
-55,482 GBP2023-07-31
Net Assets/Liabilities
475,048 GBP2024-07-31
309,250 GBP2023-07-31
Equity
475,048 GBP2024-07-31
309,250 GBP2023-07-31
Average Number of Employees
102023-08-01 ~ 2024-07-31
102022-08-01 ~ 2023-07-31

  • IPM IMPORTS LIMITED
    Info
    OFFICIAL WATCH SHOP LIMITED - 2022-11-14
    THE HOUSE OF WATCHES LIMITED - 2022-11-14
    ISLAND PRODUCE IMPORTS LIMITED - 2022-11-14
    Registered number 10332967
    icon of addressUnit 11 Holts Court, Threshers Bush, Harlow CM17 0NS
    PRIVATE LIMITED COMPANY incorporated on 2016-08-17 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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