logo
explain how to read the page

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 3
  • 1
    Casey, Vincent Francis
    Born in February 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Stephen James
    Born in September 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ now
    OF - Director → CIF 0
  • 3
    IMAGINATION INDUSTRIES HOLDINGS LTD
    icon of address9, Pembridge Road, London, None, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    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
Ceased 1
  • OVO BRAND LTD - now
    OVO GROUP LTD - 2015-01-20
    icon of address140 - 142, Kensington Church Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-14 ~ 2017-11-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMAGINATION INDUSTRIES INVESTMENTS LIMITED

Previous names
IMAGINATION INDUSTRIES NOMINEES LIMITED - 2018-02-27
IMAGINATION INDUSTRIES INCUBATOR LIMITED - 2023-07-06
Standard Industrial Classification
70100 - Activities Of Head Offices

  • IMAGINATION INDUSTRIES INVESTMENTS LIMITED
    Info
    IMAGINATION INDUSTRIES NOMINEES LIMITED - 2018-02-27
    IMAGINATION INDUSTRIES INCUBATOR LIMITED - 2018-02-27
    Registered number 11062169
    icon of address9 Pembridge Road, Notting Hill, London W11 3JY
    PRIVATE LIMITED COMPANY incorporated on 2017-11-14 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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