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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 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
child relation
Offspring entities and appointments 29
  • 1
    ABERLADY 2 LIMITED
    FC031319
    Second Floor, St Peter's House, Le Bordage, St Peter Port, Channel Islands, Guernsey
    Active Corporate (4 parents)
    Officer
    2016-11-30 ~ now
    CIF 24 - Director → ME
  • 2
    CALBRIDGE LTD
    09747136 12444497
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-08-25 ~ 2017-10-24
    CIF 29 - Director → ME
  • 3
    CALCATH LIMITED
    - now 09456387
    CALWIM LIMITED
    - 2016-03-09 09456387
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-03-08 ~ 2017-10-25
    CIF 9 - Director → ME
  • 4
    CALCHESTER LIMITED
    10391396
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-09-23 ~ 2017-10-25
    CIF 18 - Director → ME
  • 5
    CALFONT LTD
    09744870
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-08-24 ~ 2017-10-25
    CIF 8 - Director → ME
  • 6
    CALFORE LIMITED
    10355536
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-09-01 ~ 2017-10-25
    CIF 21 - Director → ME
  • 7
    CALHAM LIMITED
    10392203
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-09-23 ~ 2017-10-25
    CIF 20 - Director → ME
  • 8
    CALHAVEN LTD
    - now 09700853
    CALWAY LIMITED
    - 2016-02-24 09700853 10066285
    CALCHEST LIMITED - 2016-02-15
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-19 ~ 2017-10-25
    CIF 27 - Director → ME
  • 9
    CALKINGS LIMITED
    09886395
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-24 ~ dissolved
    CIF 28 - Director → ME
  • 10
    CALMUR LTD
    09790000
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-09-22 ~ 2017-10-25
    CIF 11 - Director → ME
  • 11
    CALSANT LIMITED
    10187988
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-05-19 ~ 2017-10-25
    CIF 22 - Director → ME
  • 12
    CALSUTTON LIMITED - now
    CALCOP LIMITED
    - 2017-12-20 10729853 13232118
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-04-19 ~ 2017-10-25
    CIF 13 - Director → ME
  • 13
    CALTAM LIMITED
    10188170
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-05-19 ~ 2017-10-25
    CIF 23 - Director → ME
  • 14
    CALTAUNEX LIMITED
    10658035 10987270
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, England
    Dissolved Corporate (11 parents)
    Officer
    2017-03-08 ~ 2017-03-24
    CIF 17 - Director → ME
  • 15
    CALTERRA LTD
    09748115
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-08-25 ~ 2017-09-25
    CIF 12 - Director → ME
  • 16
    CALVINE LIMITED
    10391407 11511575
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-09-23 ~ 2017-10-25
    CIF 19 - Director → ME
  • 17
    CALWAYE LIMITED
    10066285 09700853
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-03-16 ~ 2017-10-25
    CIF 10 - Director → ME
  • 18
    CALWELL 2 LIMITED
    10199073
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-05-25 ~ 2017-10-25
    CIF 25 - Director → ME
  • 19
    CALWELL EQUITY LIMITED
    10199133
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-05-25 ~ 2017-10-25
    CIF 14 - Director → ME
  • 20
    CALWICK LIMITED
    10580591
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-01-24 ~ 2017-10-25
    CIF 7 - Director → ME
  • 21
    CALWOOL LIMITED
    10657910
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-03-08 ~ 2017-10-25
    CIF 16 - Director → ME
  • 22
    FORE INVESTMENTS (UK) LIMITED
    10257552
    20-22 Wenlock Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-06-29 ~ now
    CIF 26 - Director → ME
  • 23
    FORE STREET UK INVESTMENTS LIMITED
    12312294
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-13 ~ dissolved
    CIF 1 - Director → ME
  • 24
    SALINAS SEA HF LIMITED
    08336683 08326971... (more)
    3rd Floor, 81 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-19 ~ dissolved
    CIF 2 - Director → ME
  • 25
    SALINAS SEA HK LIMITED
    08326976 08336683... (more)
    3rd Floor, 81 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    CIF 6 - Director → ME
  • 26
    SALINAS SEA HL LIMITED
    08326971 08336683... (more)
    3rd Floor, 81 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    CIF 5 - Director → ME
  • 27
    SALINAS SEA HM LIMITED
    08336733 08336683... (more)
    3rd Floor, 81 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-19 ~ dissolved
    CIF 4 - Director → ME
  • 28
    SALINAS SEA KB LIMITED
    08336702 08326971... (more)
    3rd Floor, 81 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-19 ~ dissolved
    CIF 3 - Director → ME
  • 29
    SWE4613 PROPERTY HOLDINGS LIMITED
    10675611
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-03-17 ~ 2019-11-15
    CIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.