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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 16
  • 1
    Williams, Andrea Ayodele
    Born in May 1974
    Individual (72 offsprings)
    Officer
    2018-01-24 ~ 2018-08-24
    OF - Director → CIF 0
  • 2
    Molton, Matthew Leonard
    Chartered Accountant born in April 1983
    Individual (177 offsprings)
    Officer
    2018-08-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Wells, Spencer Alexander
    Accountant born in July 1973
    Individual (67 offsprings)
    Officer
    2018-08-24 ~ 2021-03-03
    OF - Director → CIF 0
  • 4
    Kerr, Garrick John Mcgregor
    Investment Professional born in July 1989
    Individual (3 offsprings)
    Officer
    2020-02-27 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Brusokaite, Birute
    Born in November 1982
    Individual (51 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
    Brusokaite, Birute
    Finance Director born in November 1982
    Individual (51 offsprings)
    2022-11-22 ~ 2024-01-24
    OF - Director → CIF 0
  • 6
    Armstrong, Paul Richard
    Solicitor born in November 1973
    Individual (96 offsprings)
    Officer
    2017-11-23 ~ 2018-05-14
    OF - Director → CIF 0
    Armstrong, Paul Richard
    Managing Director born in November 1973
    Individual (96 offsprings)
    2018-08-24 ~ 2023-10-20
    OF - Director → CIF 0
  • 7
    Tzivelis, Dimitrios, Mr.
    Born in September 1982
    Individual (8 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Giagkas, Manos
    Born in April 1988
    Individual (41 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Trott, Timothy Luke
    Born in June 1981
    Individual (249 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 10
    Donovan, Sean Patrick
    Born in February 1987
    Individual (16 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 11
    Cannoletta, Raffaele, Director
    Director born in January 1991
    Individual (5 offsprings)
    Officer
    2018-02-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Oteri, Silvia Carla Chiara
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
    Oteri, Silvia Carla Chiara
    Partner, Head Of Healthcare born in May 1971
    Individual (12 offsprings)
    2020-09-22 ~ 2022-02-22
    OF - Director → CIF 0
  • 13
    Oliver, Antony Heath
    Director born in October 1979
    Individual (38 offsprings)
    Officer
    2023-12-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 14
    IMAGE UK HOLDCO I LIMITED
    11077853 11077911
    80, Pall Mall, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 778 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Secretary → CIF 0
  • 16
    ALTER DOMUS FUND SERVICES (UK) LIMITED
    - now 08962253 07562881
    ALTER DOMUS F. SERVICES (UK) LIMITED - 2015-04-14
    18, St. Swithin's Lane, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-10-04 ~ 2018-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

IMAGE UK HOLDCO II LIMITED

Period: 2017-11-23 ~ now
Company number: 11077911
Registered name
IMAGE UK HOLDCO II LIMITED - now 11077853
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IMAGE UK HOLDCO II LIMITED
    Info
    Registered number 11077911
    80 Pall Mall, London SW1Y 5ES
    PRIVATE LIMITED COMPANY incorporated on 2017-11-23 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • IMAGE UK HOLDCO II LIMITED
    S
    Registered number 11077911
    C/o Alter Domus (uk) Limited, 18, St Swithan's Lane, London, United Kingdom, EC4N 8AD
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HARRISON-AI MEDICAL UK LTD - now
    ANNALISE-AI UK LTD
    - 2025-08-07 12804340
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-08-11 ~ 2024-03-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    I-TELERAD UK LIMITED
    - now 06295126
    I-MED U.K. LIMITED
    - 2022-05-17 06295126
    SOUTH EAST DIAGNOSTICS LIMITED
    - 2020-07-29 06295126
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-02-21 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.