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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 2
  • 1
    Beven, Paul Geoffrey Hassan, Dr
    Born in June 1959
    Individual (23 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
    Dr Paul Geoffrey Hassan Beven
    Born in June 1959
    Individual (23 offsprings)
    Person with significant control
    2026-01-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Katay, Elizabeth
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
    Elizabeth Katay
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2026-01-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IMREGEOFFREY LTD

Period: 2026-01-14 ~ now
Company number: 16962755
Registered name
IMREGEOFFREY LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IMREGEOFFREY LTD
    Info
    Registered number 16962755
    Brentor House, 4 Langley Avenue, Surbiton, Surrey KT6 6QL
    PRIVATE LIMITED COMPANY incorporated on 2026-01-14 (3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • IMREGEOFFREY LTD
    S
    Registered number 16962755
    Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
    Limited Company in Imregeoffrey Ltd, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEALIX HEALTH SERVICES LIMITED
    - now 03945478
    GOOD SERVICE GUARANTEED LTD. - 2000-09-04
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2026-01-22 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.