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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 6
  • 1
    Twine, Grant Terence
    Born in December 1972
    Individual (21 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Standish-white, Eileen Fiona
    Company Director born in July 1968
    Individual (5 offsprings)
    Officer
    2021-05-24 ~ 2022-07-05
    OF - Director → CIF 0
  • 3
    Mcgregor, Roy
    Company Director born in January 1960
    Individual (8 offsprings)
    Officer
    2021-10-13 ~ 2023-11-23
    OF - Director → CIF 0
  • 4
    Lister, Benedict John
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, Jonathan David
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 6
    IMPERIUM TRUST COMPANY (UK) LIMITED
    12053209 OE000040
    15 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2021-05-24 ~ now
    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
parent relation
Company in focus

IMPERIUM CORPORATE DIRECTORS LIMITED

Period: 2021-05-24 ~ now
Company number: 13414952
Registered name
IMPERIUM CORPORATE DIRECTORS LIMITED - now
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
    15 Hanover Square Mayfair, London W1S 1HS
    PRIVATE LIMITED COMPANY incorporated on 2021-05-24 (4 years 10 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
    15 Hanover Square, Mayfair, London, United Kingdom, W1S 1HS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    AMFOODS GROUP HOLDINGS LTD
    16077734
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    CIF 2 - Director → ME
  • 2
    AMFOODS GROUP UK LTD
    15982324
    6 East Point, High Street, Seal, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    CIF 1 - Director → ME
  • 3
    ARVEA PARTNERS LIMITED
    11737506
    15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-01 ~ now
    CIF 7 - Director → ME
  • 4
    ATC SYSTEMS (INTERNATIONAL) LIMITED
    06924282
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-11-29 ~ 2024-05-13
    CIF 13 - Director → ME
  • 5
    BALLENTINE HOLDINGS LIMITED
    11737077
    15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-01 ~ now
    CIF 5 - Director → ME
  • 6
    BIRCHCORE LIMITED
    11738066
    15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-01 ~ now
    CIF 8 - Director → ME
  • 7
    DUCKFIELD INVESTMENTS LIMITED
    - now 11748930
    ARVEA INVESTMENTS LIMITED - 2019-01-23
    15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-01-01 ~ now
    CIF 9 - Director → ME
  • 8
    HORIZON PROPERTY ADVISORY LIMITED
    FC041631
    2nd Floor, St Peter's House, Le Bordage, St. Peter Port, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-28 ~ now
    CIF 12 - Director → ME
  • 9
    MULTIVERSE NOMINEE LIMITED
    13765233
    15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-25 ~ now
    CIF 10 - Director → ME
  • 10
    PORT READING INVESTMENTS LIMITED
    11737113
    15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-01 ~ now
    CIF 6 - Director → ME
  • 11
    PRENLAKE PROPERTIES LIMITED
    03058751
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (20 parents)
    Officer
    2024-01-12 ~ now
    CIF 3 - Director → ME
  • 12
    SHUTTLE PROPERTY HOLDINGS LIMITED
    FC040949 OE017937
    St Peter's House, 2nd Floor, Le Bordage, St Peter's Port, Gy1 3ds, Guernsey
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-10-12 ~ now
    CIF 11 - Director → ME
  • 13
    SMOKE CONSOLIDATED INVESTMENT HOLDINGS LIMITED
    14881649
    15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-19 ~ now
    CIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.