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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 113
  • 1
    Dewar, Ian Campbell
    Born in February 1953
    Individual (16 offsprings)
    Officer
    2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 2
    Jones, Dylan
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 3
    Metelko, Julie Anne
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 4
    Cutler, Michael Anthony
    Born in April 1949
    Individual (7 offsprings)
    Officer
    2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 5
    Adamson, James
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2006-04-03 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 6
    Wiggin, Thomas Henry
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 7
    Roberts, Jason Andre Davis
    Born in January 1978
    Individual (12 offsprings)
    Officer
    2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 8
    Preston, Patricia Mary
    Born in June 1947
    Individual (7 offsprings)
    Officer
    2006-04-03 ~ now
    OF - LLP Member → CIF 0
  • 9
    Howell, Christopher
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 10
    Baxter, Adrian John Hedley
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2006-07-25
    OF - LLP Member → CIF 0
  • 11
    Knights, David
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 12
    Borrill, Jonathan Kingsley
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 13
    Roberts, Robert
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ now
    OF - LLP Member → CIF 0
  • 14
    Rogers, Karl
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2007-04-06
    OF - LLP Member → CIF 0
  • 15
    O'neil, Gary Paul
    Born in May 1983
    Individual (4 offsprings)
    Officer
    2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 16
    Foulston, Robert James
    Born in August 1964
    Individual (30 offsprings)
    Officer
    2006-03-21 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 17
    Lyons, Mary Bessie Edith
    Born in July 1952
    Individual (8 offsprings)
    Officer
    2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 18
    Townsend, Andrew David
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2006-01-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 19
    Nightingale, Claire Elaine
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2005-12-02 ~ 2006-07-25
    OF - LLP Member → CIF 0
  • 20
    Bailes, Kim Julie
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 21
    Lanstone, Matthew Peter
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 22
    Bole, Rupert
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 23
    Bryer, James
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 24
    Mckimmie, John Hedley
    Born in April 1948
    Individual (31 offsprings)
    Officer
    2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 25
    O'neil, Brian
    Born in September 1972
    Individual (14 offsprings)
    Officer
    2005-12-02 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 26
    Whitelaw, Alexander Henderson
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 27
    Singh, Sudhir Manmohan
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 28
    Milton, Frank William, Mr.
    Born in November 1949
    Individual (5 offsprings)
    Officer
    2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 29
    Slater, Barry
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2006-04-03 ~ now
    OF - LLP Member → CIF 0
  • 30
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Born in May 1955
    Individual (84 offsprings)
    Officer
    2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 31
    Schofield, Jane
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 32
    Russell, David Andrew
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2006-04-03 ~ 2008-04-06
    OF - LLP Member → CIF 0
  • 33
    Blagojevic, Robert
    Born in May 1951
    Individual (23 offsprings)
    Officer
    2006-03-21 ~ now
    OF - LLP Member → CIF 0
  • 34
    Brookshaw, Richard Rahmin
    Born in February 1972
    Individual (38 offsprings)
    Officer
    2006-04-03 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 35
    O'connor, Gerard Francis
    Born in April 1953
    Individual (9 offsprings)
    Officer
    2006-04-03 ~ now
    OF - LLP Member → CIF 0
  • 36
    Greatrix, Jonathan Charles Michael
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2006-01-06 ~ 2023-03-20
    OF - LLP Member → CIF 0
  • 37
    Aghamardi, Anahita
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 38
    Walker, Richard Peter
    Born in November 1972
    Individual (22 offsprings)
    Officer
    2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 39
    Wynn, John Michael
    Born in October 1951
    Individual (9 offsprings)
    Officer
    2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 40
    Whiteman, Hamish Robert
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 41
    Bullman, Patrick
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 42
    Simpson, Fraser
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 43
    Mcmahon, Adrian Jonathan
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2006-02-23 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 44
    Motson, Nicholas Edward
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 45
    Denny, Christopher Henry Alfred
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 46
    Hunter, Iain Roderick
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2006-03-16 ~ 2008-04-06
    OF - LLP Member → CIF 0
  • 47
    Patel, Chetun
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 48
    Dichio, Daniele Ernest Salvatore
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ now
    OF - LLP Member → CIF 0
  • 49
    Braithwaite, Jeffrey Mark
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2006-02-23 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 50
    Gilmour, William
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 51
    Vernon, James William Edward
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 52
    Hodgson, Geoffrey Mark
    Born in June 1961
    Individual (75 offsprings)
    Officer
    2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 53
    Scambler, Neal John
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 54
    Knowles, Nigel Graham, Sir
    Born in February 1956
    Individual (109 offsprings)
    Officer
    2006-01-06 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 55
    Primus, Linvoy Stephen
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 56
    Fursland, Ian Cledwyn
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 57
    Meltham, John David
    Born in March 1960
    Individual (47 offsprings)
    Officer
    2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 58
    Cook, Allan Edward
    Born in September 1949
    Individual (36 offsprings)
    Officer
    2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 59
    Harrison, John Michael
    Born in June 1948
    Individual (16 offsprings)
    Officer
    2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 60
    Baxter, David
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2005-12-02 ~ 2006-07-25
    OF - LLP Member → CIF 0
  • 61
    Cooper, Colin
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 62
    Clarke, Jeremy
    Born in September 1973
    Individual (26 offsprings)
    Officer
    2006-04-03 ~ now
    OF - LLP Member → CIF 0
  • 63
    Payne-james, John Jason
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 64
    Mortazavi, Ali
    Born in January 1971
    Individual (12 offsprings)
    Officer
    2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 65
    Quinn, Paul
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 66
    Handley, William John
    Born in February 1954
    Individual (84 offsprings)
    Officer
    2006-04-03 ~ 2017-12-05
    OF - LLP Member → CIF 0
  • 67
    Hutchison, Donald
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 68
    Tobin, Michael
    Born in January 1964
    Individual (44 offsprings)
    Officer
    2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 69
    Charlton, Simon
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 70
    Solano, Nolberto Albino, Mr.
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2006-04-03 ~ now
    OF - LLP Member → CIF 0
  • 71
    Winder, Stephen
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 72
    Handley, Glenn Victor
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 73
    Williams, Graham Bernard
    Born in November 1952
    Individual (15 offsprings)
    Officer
    2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 74
    Butler, Andrew James John
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2006-02-23 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 75
    Harvey Samuel, Timothy
    Born in October 1965
    Individual (18 offsprings)
    Officer
    2005-12-02 ~ 2006-07-25
    OF - LLP Member → CIF 0
  • 76
    Lyons, Desmond Joseph, Mr.
    Born in January 1949
    Individual (11 offsprings)
    Officer
    2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 77
    Roger, Jeremy
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 78
    Mears, Andrew David
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 79
    Clark, Stephen John
    Born in April 1954
    Individual (14 offsprings)
    Officer
    2006-03-16 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 80
    Devoy, Michael
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2005-12-02 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 81
    Standish, Tracy David
    Born in February 1959
    Individual (15 offsprings)
    Officer
    2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 82
    Perez, Jean Pierre
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 83
    Pace, John Stephen
    Born in December 1951
    Individual (7 offsprings)
    Officer
    2006-02-23 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 84
    Plastow, Robert
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 85
    Franks, Gregory Mark
    Born in May 1954
    Individual (15 offsprings)
    Officer
    2006-01-31 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 86
    Turner, Grenville
    Born in November 1957
    Individual (59 offsprings)
    Officer
    2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 87
    Nichols, Peter
    Born in January 1951
    Individual (187 offsprings)
    Officer
    2006-03-21 ~ now
    OF - LLP Member → CIF 0
  • 88
    Livermore, David
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 89
    Freeman, Mark
    Born in September 1943
    Individual (5 offsprings)
    Officer
    2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 90
    Goodwin, Jonathan Philip Pryce
    Born in November 1972
    Individual (64 offsprings)
    Officer
    2006-04-03 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 91
    Evans, Robert William Greenham
    Born in January 1952
    Individual (11 offsprings)
    Officer
    2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 92
    Rice, Robert Anthony
    Born in June 1957
    Individual (11 offsprings)
    Officer
    2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 93
    Walker, Dale Robert
    Born in February 1960
    Individual (11 offsprings)
    Officer
    2006-04-03 ~ now
    OF - LLP Member → CIF 0
  • 94
    Elphick, Kenneth William
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2005-12-02 ~ 2020-07-06
    OF - LLP Member → CIF 0
  • 95
    Wiggin, Audrey
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 96
    Jealous, Nigel David
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 97
    Fleming, Paul Joseph
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 98
    Mccaffrey, Paul Patrick
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 99
    Story, John Edward
    Born in August 1951
    Individual (29 offsprings)
    Officer
    2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 100
    Downie, James Cleyton
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2006-02-23 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 101
    Hinshelwood, Wallace
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 102
    Turk, Andrew Richard
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 103
    Arbili, Daniel Andre
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 104
    Thompson, David John, Mr.
    Born in March 1967
    Individual (19 offsprings)
    Officer
    2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 105
    Hince, Anthony James
    Born in February 1951
    Individual (6 offsprings)
    Officer
    2006-03-21 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 106
    Shepherd, John Stephen
    Born in March 1947
    Individual (14 offsprings)
    Officer
    2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 107
    Mcgovern, Sean James, Dr.
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 108
    Damario, Giovanni
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 109
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Officer
    2018-12-31 ~ 2023-04-05
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 110
    FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
    - now 04555289 06495624
    EXTRAENTRY LIMITED - 2002-10-24
    27-28, Eastcastle Street, London, England
    Dissolved Corporate (13 parents, 115 offsprings)
    Officer
    2005-06-03 ~ dissolved
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 111
    FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
    - now 04555288 06495622
    DESIGNMOUNT LIMITED - 2002-10-24
    27-28, Eastcastle Street, London, England
    Dissolved Corporate (13 parents, 114 offsprings)
    Officer
    2005-06-03 ~ dissolved
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 112
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Officer
    2018-12-31 ~ 2023-04-05
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 113
    PASCO 4 (EXITS) LIMITED
    11114483
    82, St John Street, London, United Kingdom
    Active Corporate (5 parents, 40 offsprings)
    Officer
    2021-04-06 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

IMAGINE NO.2 LLP

Period: 2005-06-03 ~ now
Company number: OC313497 OC313496... (more)
Registered name
IMAGINE NO.2 LLP - now OC313496... (more)

  • IMAGINE NO.2 LLP
    Info
    Registered number OC313497
    Oc313497 - Companies House Default Address, Cardiff CF14 8LH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-06-03 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.