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
1
Patel, Anita Janak
Born in October 1983Individual (98 offsprings)Officer2022-03-27 ~ nowOF - Director → CIF 0Ms Anita Janak Patel
Born in October 1983Individual (98 offsprings)Person with significant control2022-03-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
IMPERIAL WAY SERVICES LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
82911 - Activities Of Collection Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 14004800
IMPERIAL WAY SERVICES LIMITED
Info41 Bramley Hill, South Croydon CR2 6NWPRIVATE LIMITED COMPANY incorporated on 2022-03-27 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-22CIF 0 IMPERIAL WAY SERVICES LIMITED
SRegistered number 140048001 Kings Avenue, London, United Kingdom, N21 3NAPrivate Limited Company in England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
21
- 1
1ST 14 LIMITED
146639941 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-79,766 GBP2024-02-29Person with significant control2023-02-15 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
3 LANTERNS LIMITED
154895591 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-02-14 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
313 ASSETS LIMITED
153741811 Kings Avenue, London, United KingdomActive Corporate (3 parents)Person with significant control2024-02-07 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ORACLE ASSETS LIMITED
- 2023-12-04 151993901 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-70,059 GBP2024-10-31Person with significant control2023-10-10 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 5
AWAITED ASSETS LIMITED
155456221 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (3 parents)Person with significant control2024-03-07 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FIVE GROUP (LONDON) LIMITED
16249742The Pavilions 33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (3 parents)Person with significant control2025-02-13 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 7
FIVE STAR FINANCE SOLUTIONS LIMITED
164772481st Floor 33 Brighton Road, South Croydon, London, United KingdomActive Corporate (2 parents)Person with significant control2025-05-27 ~ nowCIF 20 - Ownership of shares – More than 25% but not more than 50% → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
FOXLEY LANE PURLEY LTD
1613436727 Coulsdon Road, Coulsdon, Surrey, United KingdomActive Corporate (4 parents)Person with significant control2024-12-13 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 920 Beckett Avenue, Kenley, EnglandActive Corporate (3 parents)Person with significant control2024-04-08 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
LEIGHAM ROAD LIMITED
1626370633 Brighton Road, South Croydon, Surrey, United KingdomActive Corporate (4 parents)Person with significant control2025-02-19 ~ nowCIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LUMINOUS ASSETS LIMITED
151825241 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-75,522 GBP2024-10-31Person with significant control2023-10-03 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
MITCHAM ASSETS LIMITED
1449246633 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (3 parents)Person with significant control2023-06-12 ~ nowCIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 1327 Coulsdon Road, Coulsdon, EnglandActive Corporate (4 parents)Person with significant control2024-11-15 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
NY PROPERTIES LONDON LTD
1651850927 Coulsdon Road, Coulsdon, EnglandActive Corporate (5 parents)Person with significant control2025-07-17 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
ONE GROUP (LONDON) LIMITED
1525265233 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)Person with significant control2023-11-01 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE - 16
RAISE GATE LIMITED
146634771 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-86,399 GBP2024-02-29Person with significant control2023-02-15 ~ nowCIF 17 - Ownership of shares – More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SILVERLAND INVESTMENTS LTD
146707561st Floor 33 Brighton Road, South Croydon, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)905,584 GBP2024-03-31Person with significant control2023-05-22 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SILVERLAND RESIDENTIAL LTD
148817521st Floor 33 Brighton Road, South Croydon, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,925,613 GBP2024-03-31Person with significant control2023-08-02 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SLR VAUXHALL LTD
149927471 Kings Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)-75,847 GBP2024-07-31Person with significant control2023-11-29 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 20
THREE GROUP (LONDON) LIMITED
1558144133 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-03-21 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 21
TWO GROUP LONDON LIMITED
1545791833 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)Person with significant control2024-01-31 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
Ceased
1
NORBURY LONDON LTD
1645092227 Coulsdon Road, Coulsdon, EnglandActive Corporate (3 parents)Person with significant control2025-09-15 ~ 2026-01-26CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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