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
0
- Not found in our database.
Company in focus
IMPERIUM DIRECTORS ONE LIMITED
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1
Second Floor, St Peter's House, Le Bordage, St Peter Port, Channel Islands, GuernseyActive Corporate (3 parents)Officer
2016-11-30 ~ nowCIF 24 - Director → ME - 220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-11-24 ~ dissolvedCIF 28 - Director → ME
- 320-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-365,091 GBP2024-04-05Officer 2016-06-29 ~ nowCIF 26 - Director → ME
- 420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2019-11-13 ~ dissolvedCIF 1 - Director → ME
- 53rd Floor, 81 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2012-12-19 ~ dissolvedCIF 2 - Director → ME
- 63rd Floor, 81 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2012-12-11 ~ dissolvedCIF 6 - Director → ME
- 73rd Floor, 81 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2012-12-11 ~ dissolvedCIF 5 - Director → ME
- 83rd Floor, 81 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2012-12-19 ~ dissolvedCIF 4 - Director → ME
- 93rd Floor, 81 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2012-12-19 ~ dissolvedCIF 3 - Director → ME
Ceased
20
- 1Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-08-31Officer 2015-08-25 ~ 2017-10-24CIF 29 - Director → ME
- 2
CALCATH LIMITED
- nowCALWIM LIMITED - 2016-03-09Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)425 GBP2016-07-31Officer 2016-03-08 ~ 2017-10-25CIF 9 - Director → ME - 3Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)5 GBP2019-09-26Officer 2016-09-23 ~ 2017-10-25CIF 18 - Director → ME
- 4Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)650 GBP2019-12-29Officer 2015-08-24 ~ 2017-10-25CIF 8 - Director → ME
- 5Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (2 parents)Officer 2016-09-01 ~ 2017-10-25CIF 21 - Director → ME
- 6Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (5 parents)Officer 2016-09-23 ~ 2017-10-25CIF 20 - Director → ME
- 7
CALHAVEN LTD
- nowCALWAY LIMITED - 2016-02-24CALCHEST LIMITED - 2016-02-15Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)288 GBP2017-12-31Officer 2016-02-19 ~ 2017-10-25CIF 27 - Director → ME - 8Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)350 GBP2017-12-31Officer 2015-09-22 ~ 2017-10-25CIF 11 - Director → ME
- 9Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)15 GBP2024-09-30Officer 2016-05-19 ~ 2017-10-25CIF 22 - Director → ME
- 10
CALSUTTON LIMITED
- nowCALCOP LIMITED - 2017-12-20Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)805 GBP2019-09-30Officer 2017-04-19 ~ 2017-10-25CIF 13 - Director → ME - 11Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)6 GBP2016-12-31Officer 2016-05-19 ~ 2017-10-25CIF 23 - Director → ME
- 12Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, EnglandDissolved Corporate (3 parents)Equity (Company account)29 GBP2020-03-27Officer 2017-03-08 ~ 2017-03-24CIF 16 - Director → ME
- 13Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-28,578 GBP2021-12-26Officer 2015-08-25 ~ 2017-09-25CIF 12 - Director → ME
- 14Main Office Station House, Station Road, Barnes, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-27Officer 2016-09-23 ~ 2017-10-25CIF 19 - Director → ME
- 15Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-06-30Officer 2016-03-16 ~ 2017-10-25CIF 10 - Director → ME
- 16Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)8 GBP2020-05-29Officer 2016-05-25 ~ 2017-10-25CIF 25 - Director → ME
- 17Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)4 GBP2019-12-28Officer 2016-05-25 ~ 2017-10-25CIF 14 - Director → ME
- 18Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-06-30Officer 2017-01-24 ~ 2017-10-25CIF 7 - Director → ME
- 19Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)18 GBP2020-03-29Officer 2017-03-08 ~ 2017-10-25CIF 17 - Director → ME
- 20Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-44,174 GBP2024-03-31Officer 2017-03-17 ~ 2019-11-15CIF 15 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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