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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
Active 17
  • 1
    Preston, Patricia Mary
    Born in June 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ now
    OF - LLP Member → CIF 0
  • 2
    Slater, Barry
    Born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ now
    OF - LLP Member → CIF 0
  • 3
    Gibson, Charles
    Born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ now
    OF - LLP Member → CIF 0
  • 4
    O'connor, Gerard Francis
    Born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ now
    OF - LLP Member → CIF 0
  • 5
    Nichols, Peter
    Born in January 1951
    Individual (93 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ now
    OF - LLP Member → CIF 0
  • 6
    Walker, Dale Robert
    Born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ now
    OF - LLP Member → CIF 0
  • 7
    James, Timothy Michael
    Born in December 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ now
    OF - LLP Member → CIF 0
  • 8
    Steer, Christopher John
    Born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ now
    OF - LLP Member → CIF 0
  • 9
    Solano, Nolberto Albino, Mr.
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ now
    OF - LLP Member → CIF 0
  • 10
    Roberts, Robert
    Born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ now
    OF - LLP Member → CIF 0
  • 11
    Hull, Michael James
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ now
    OF - LLP Member → CIF 0
  • 12
    Paterson, John
    Born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ now
    OF - LLP Member → CIF 0
  • 13
    PASCO 1 LIMITED
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    EXTRAENTRY LIMITED - 2002-10-24
    icon of address27-28, Eastcastle Street, London, England
    Dissolved Corporate (1 parent, 40 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    OF - LLP Member → CIF 0
  • 15
    PASCO 2 LIMITED
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    icon of address82, St John Street, London, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - LLP Member → CIF 0
  • 17
    DESIGNMOUNT LIMITED - 2002-10-24
    icon of address27-28, Eastcastle Street, London, England
    Dissolved Corporate (1 parent, 55 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    OF - LLP Member → CIF 0
Ceased 124
  • 1
    Lyons, Desmond Joseph, Mr.
    Born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 2
    Standish, Tracy David
    Born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 3
    Watson, Amanda Ann
    Born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2006-04-04
    OF - LLP Member → CIF 0
  • 4
    Bali, Harbhajan Singh
    Born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-02 ~ 2006-04-04
    OF - LLP Member → CIF 0
  • 5
    Cutler, Michael Anthony
    Born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 6
    Simpson, Fraser
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 7
    Franks, Gregory Mark
    Born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 8
    Arbili, Daniel Andre
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 9
    Handley, Glenn Victor
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 10
    Plastow, Robert
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 11
    Gilmour, William
    Born in April 1951
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 12
    Milton, Frank William, Mr.
    Born in November 1949
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 13
    Kelly, Brian Gerard
    Born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 14
    Tobin, Michael
    Born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 15
    Price, Colin
    Born in June 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 16
    Singh, Sudhir Manmohan
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 17
    Hinshelwood, Wallace
    Born in May 1963
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 18
    Shaw, David Quinton Henning
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 19
    Adamson, James
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 20
    Walker, Richard Peter
    Born in November 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 21
    Jackson, Simon
    Born in November 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 22
    Elphick, Kenneth William
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2020-07-06
    OF - LLP Member → CIF 0
  • 23
    Mortazavi, Ali
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 24
    Merrington, Paul Stephen
    Born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 25
    Hince, Anthony James
    Born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-21 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 26
    Eyles, Christopher
    Born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 27
    Aghamardi, Anahita
    Born in December 1969
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 28
    Hunter, Iain Roderick
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2008-04-06
    OF - LLP Member → CIF 0
  • 29
    Jones, Dylan
    Born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 30
    Story, John Edward
    Born in August 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 31
    Majoe, Phil, Dr
    Born in July 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 32
    Devoy, Michael
    Born in September 1962
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 33
    Perry, Elaine June
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2006-04-04
    OF - LLP Member → CIF 0
  • 34
    Knights, David
    Born in August 1971
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 35
    Freeman, Mark
    Born in September 1943
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 36
    Gibson, John George
    Born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 37
    Davies, Michael Thomas
    Born in August 1947
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 38
    Denny, Christopher Henry Alfred
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 39
    Braithwaite, Jeffrey Mark
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 40
    Metelko, Julie Anne
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 41
    Harrison, John Michael
    Born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 42
    Strube, Patrick
    Born in April 1950
    Individual
    Officer
    icon of calendar 2006-01-06 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 43
    Howell, Christopher
    Born in January 1959
    Individual
    Officer
    icon of calendar 2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 44
    Fleming, Paul Joseph
    Born in December 1965
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 45
    Winder, Stephen
    Born in January 1965
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 46
    Bishop, Claire
    Born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2006-04-04
    OF - LLP Member → CIF 0
  • 47
    Pace, John Stephen
    Born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 48
    Downie, James Cleyton
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 49
    Patel, Chetun
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 50
    Thompson, David John, Mr.
    Born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 51
    Meltham, John David
    Born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 52
    Goodwin, Jonathan Philip Pryce
    Born in November 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 53
    Payne-james, John Jason
    Born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 54
    Clarke, Jeremy Michael
    Born in September 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2006-04-04
    OF - LLP Member → CIF 0
  • 55
    Mccaffrey, Paul Patrick
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 56
    Cooper, Colin
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 57
    Brookshaw, Richard Rahmin
    Born in February 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 58
    Primus, Linvoy Stephen
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 59
    Baxter, David
    Born in September 1963
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2006-04-04
    OF - LLP Member → CIF 0
  • 60
    Bullman, Patrick
    Born in June 1971
    Individual
    Officer
    icon of calendar 2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 61
    Cook, Allan Edward
    Born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 62
    Whiteman, Hamish Robert
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 63
    Rogers, Karl
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-02 ~ 2007-04-06
    OF - LLP Member → CIF 0
  • 64
    Ursell, Martin
    Born in August 1950
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 65
    Wiggin, Thomas Henry
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 66
    Patel, Vishank
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 67
    Russell, David Andrew
    Born in April 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2008-04-06
    OF - LLP Member → CIF 0
  • 68
    Seddon, Stephen
    Born in June 1960
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2006-04-04
    OF - LLP Member → CIF 0
  • 69
    Charlton, Simon
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 70
    Dewar, Ian Campbell
    Born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 71
    O'neil, Brian
    Born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 72
    Hutchinson, Donald
    Born in August 1971
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2006-04-04
    OF - LLP Member → CIF 0
  • 73
    Farquhar, Peter Christopher Edward
    Born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2006-04-04
    OF - LLP Member → CIF 0
  • 74
    Khouri, Ramez Paul
    Born in June 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 75
    Woods, Robert Peter
    Born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 76
    Roberts, Jason Andre Davis
    Born in January 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 77
    Shepherd, John Stephen
    Born in March 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 78
    Quinn, Paul
    Born in December 1962
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 79
    Borrill, Jonathan Kingsley
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 80
    Bryer, James
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 81
    O'neil, Gary Paul
    Born in May 1983
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 82
    Smith, David Ian
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 83
    Knowles, Nigel Graham, Sir
    Born in February 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 84
    Harvey Samuel, Timothy James
    Born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 85
    Bole, Rupert
    Born in August 1958
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 86
    Mckimmie, John Hedley
    Born in April 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-05
    OF - LLP Member → CIF 0
  • 87
    Evans, Robert William Greenham
    Born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 88
    Greatrix, Jonathan Charles Michael
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2023-03-20
    OF - LLP Member → CIF 0
  • 89
    Anderton, Darren
    Born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 90
    Willis, Jeremy
    Born in October 1959
    Individual
    Officer
    icon of calendar 2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 91
    Townsend, Andrew David
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 92
    Dichio, Daniele Ernest Salvatore
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2006-04-04
    OF - LLP Member → CIF 0
  • 93
    King, Howard Martin
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2019-03-12
    OF - LLP Member → CIF 0
  • 94
    Wynn, John Michael
    Born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 95
    Rice, Robert Anthony
    Born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 96
    Lanstone, Matthew Peter
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 97
    Hodgson, Geoffrey Mark
    Born in June 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 98
    Lorraine, Lynne Adele
    Born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 99
    Hawkins, Gary
    Born in August 1967
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 100
    Nightingale, Claire Elaine
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2006-04-04
    OF - LLP Member → CIF 0
  • 101
    Knight, Susan
    Born in December 1961
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 102
    Mears, Andrew David
    Born in May 1970
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 103
    Perez, Jean-pierre
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 104
    Handley, William John
    Born in February 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2017-12-05
    OF - LLP Member → CIF 0
  • 105
    Damario, Giovanni
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 106
    Mcmahon, Adrian Jonathan
    Born in November 1954
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 107
    Schofield, Jane
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 108
    Lyons, Mary Bessie Edith
    Born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-02 ~ 2006-04-04
    OF - LLP Member → CIF 0
  • 109
    Williams, Graham Bernard
    Born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 110
    Roger, Jeremy
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 111
    Baxter, Adrian John Hedley
    Born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-02 ~ 2006-04-04
    OF - LLP Member → CIF 0
  • 112
    Somerset, David Barton
    Born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 113
    Bailes, Kim Julie
    Born in September 1962
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 114
    Meakin, Robert Ian
    Born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 115
    Turner, Grenville
    Born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 116
    Jones, Eric William
    Born in April 1952
    Individual
    Officer
    icon of calendar 2006-03-16 ~ 2021-04-12
    OF - LLP Member → CIF 0
  • 117
    Livermore, David
    Born in May 1980
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 118
    Mcgovern, Sean James, Dr.
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 119
    Sargeant, Kevin
    Born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 120
    Wiggin, Audrey
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 121
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents, 46 offsprings)
    Officer
    2018-12-31 ~ 2023-04-05
    PE - LLP Designated Member → CIF 0
  • 122
    EXTRAENTRY LIMITED - 2002-10-24
    icon of address10, Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent, 40 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 123
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents, 46 offsprings)
    Officer
    2018-12-31 ~ 2023-04-05
    PE - LLP Designated Member → CIF 0
  • 124
    DESIGNMOUNT LIMITED - 2002-10-24
    icon of address10, Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent, 55 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

IMAGINE NO.1 LLP


  • IMAGINE NO.1 LLP
    Info
    Registered number OC313496
    icon of addressOc313496 - Companies House Default Address, Cardiff CF14 8LH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-06-03 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2022-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.