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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 2
  • 1
    Biagiotti, Massimo
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Daniele Carmine Lucio Lucchetta
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-09-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Massimo Biagiotti
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-15 ~ 2022-08-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Timmermans, Franciscus Johannes Maria
    Director born in December 1946
    Individual (65 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2022-03-15
    OF - Director → CIF 0
    Mr Franciscus Johannes Maria Timmermans
    Born in December 1946
    Individual (65 offsprings)
    Person with significant control
    icon of calendar 2019-10-16 ~ 2022-03-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMI FINANCE UK LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-10-31
100 GBP2021-10-31
Net Assets/Liabilities
100 GBP2022-10-31
100 GBP2021-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-10-31 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-31 ~ 2022-10-31
Equity
100 GBP2022-10-31
100 GBP2021-10-31

  • IMI FINANCE UK LIMITED
    Info
    Registered number 12266090
    icon of addressOffice 017 Ealing House, 33 Hanger Lane, London W5 3HJ
    Private Limited Company incorporated on 2019-10-16 and dissolved on 2024-10-15 (4 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-15
    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 26 August 2025 and licensed under the Open Government Licence v3.0.