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.
parent relation
Company in focus

IMPERIUM DIRECTORS ONE LIMITED

Related profiles found in government register
  • IMPERIUM DIRECTORS ONE LIMITED
    S
    Registered number 54182
    20-22, Wenlock Road, London, England, N1 7GU
    GUERNSEY
    CIF 1
  • IMPERIUM DIRECTORS ONE LIMITED
    S
    Registered number 54182
    39-41, High Street, St Peter Port, Guernsey, Uk Offshore, GY1 3DS
    LIMITED BY SHARES in GUERNSEY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Second Floor, St Peter's House, Le Bordage, St Peter Port, Channel Islands, Guernsey
    Corporate (3 parents)
    Officer
    2016-11-30 ~ now
    CIF 24 - director → ME
  • 2
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-24 ~ dissolved
    CIF 28 - director → ME
  • 3
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    318,961 GBP2023-04-05
    Officer
    2016-06-29 ~ now
    CIF 26 - director → ME
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-11-13 ~ dissolved
    CIF 1 - director → ME
  • 5
    3rd Floor, 81 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-19 ~ dissolved
    CIF 2 - director → ME
  • 6
    3rd Floor, 81 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    CIF 6 - director → ME
  • 7
    3rd Floor, 81 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    CIF 5 - director → ME
  • 8
    3rd Floor, 81 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-19 ~ dissolved
    CIF 4 - director → ME
  • 9
    3rd Floor, 81 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-19 ~ dissolved
    CIF 3 - director → ME
Ceased 20
  • 1
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2015-08-25 ~ 2017-10-24
    CIF 29 - director → ME
  • 2
    CALWIM LIMITED - 2016-03-09
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    425 GBP2016-07-31
    Officer
    2016-03-08 ~ 2017-10-25
    CIF 9 - director → ME
  • 3
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    5 GBP2019-09-26
    Officer
    2016-09-23 ~ 2017-10-25
    CIF 18 - director → ME
  • 4
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    650 GBP2019-12-29
    Officer
    2015-08-24 ~ 2017-10-25
    CIF 8 - director → ME
  • 5
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-01 ~ 2017-10-25
    CIF 21 - director → ME
  • 6
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-09-23 ~ 2017-10-25
    CIF 20 - director → ME
  • 7
    CALWAY LIMITED - 2016-02-24
    CALCHEST LIMITED - 2016-02-15
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (9 parents)
    Equity (Company account)
    288 GBP2017-12-31
    Officer
    2016-02-19 ~ 2017-10-25
    CIF 27 - director → ME
  • 8
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    350 GBP2017-12-31
    Officer
    2015-09-22 ~ 2017-10-25
    CIF 11 - director → ME
  • 9
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    15 GBP2024-09-30
    Officer
    2016-05-19 ~ 2017-10-25
    CIF 22 - director → ME
  • 10
    CALCOP LIMITED - 2017-12-20
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    805 GBP2019-09-30
    Officer
    2017-04-19 ~ 2017-10-25
    CIF 13 - director → ME
  • 11
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    6 GBP2016-12-31
    Officer
    2016-05-19 ~ 2017-10-25
    CIF 23 - director → ME
  • 12
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    29 GBP2020-03-27
    Officer
    2017-03-08 ~ 2017-03-24
    CIF 16 - director → ME
  • 13
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -28,578 GBP2021-12-26
    Officer
    2015-08-25 ~ 2017-09-25
    CIF 12 - director → ME
  • 14
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-27
    Officer
    2016-09-23 ~ 2017-10-25
    CIF 19 - director → ME
  • 15
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2016-03-16 ~ 2017-10-25
    CIF 10 - director → ME
  • 16
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    8 GBP2020-05-29
    Officer
    2016-05-25 ~ 2017-10-25
    CIF 25 - director → ME
  • 17
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    4 GBP2019-12-28
    Officer
    2016-05-25 ~ 2017-10-25
    CIF 14 - director → ME
  • 18
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-01-24 ~ 2017-10-25
    CIF 7 - director → ME
  • 19
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    18 GBP2020-03-29
    Officer
    2017-03-08 ~ 2017-10-25
    CIF 17 - director → ME
  • 20
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -32,936 GBP2022-03-31
    Officer
    2017-03-17 ~ 2019-11-15
    CIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.