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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 4
  • 1
    Lister, Benedict John
    Born in May 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Twine, Grant Terence
    Born in December 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Jonathan David
    Born in February 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address15 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,982,085 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mcgregor, Roy
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ 2023-11-23
    OF - Director → CIF 0
  • 2
    Standish-white, Eileen Fiona
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ 2022-07-05
    OF - Director → CIF 0
parent relation
Company in focus

IMPERIUM CORPORATE DIRECTORS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

Related profiles found in government register
  • IMPERIUM CORPORATE DIRECTORS LIMITED
    Info
    Registered number 13414952
    icon of address15 Hanover Square Mayfair, London W1S 1HS
    PRIVATE LIMITED COMPANY incorporated on 2021-05-24 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • IMPERIUM CORPORATE DIRECTORS LIMITED
    S
    Registered number 13414952
    icon of address15 Hanover Square, Mayfair, London, United Kingdom, W1S 1HS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-06 ~ now
    CIF 2 - Director → ME
  • 2
    icon of address6 East Point, High Street, Seal, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-06 ~ now
    CIF 1 - Director → ME
  • 3
    icon of address15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,564,485 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 7 - Director → ME
  • 4
    icon of address15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,626,391 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 5 - Director → ME
  • 5
    icon of address15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,575,193 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 8 - Director → ME
  • 6
    ARVEA INVESTMENTS LIMITED - 2019-01-23
    icon of address15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -28,295 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 9 - Director → ME
  • 7
    icon of address2nd Floor, St Peter's House, Le Bordage, St. Peter Port, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-28 ~ now
    CIF 12 - Director → ME
  • 8
    icon of address15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-11-25 ~ now
    CIF 10 - Director → ME
  • 9
    icon of address15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,589,741 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 6 - Director → ME
  • 10
    icon of address6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,616,944 GBP2022-12-31
    Officer
    icon of calendar 2024-01-12 ~ now
    CIF 3 - Director → ME
  • 11
    icon of addressSt Peter's House, 2nd Floor, Le Bordage, St Peter's Port, Gy1 3ds, Guernsey
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-10-12 ~ now
    CIF 11 - Director → ME
  • 12
    icon of address15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -121,041 GBP2024-05-31
    Officer
    icon of calendar 2023-05-19 ~ now
    CIF 4 - Director → ME
Ceased 1
  • icon of addressGround Floor 123 Pall Mall, St James's, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -935,488 USD2024-12-31
    Officer
    icon of calendar 2023-11-29 ~ 2024-05-13
    CIF 13 - Director → ME

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