logo
explain how to read the page

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 11
  • 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
    O'connor, Gerard Francis
    Born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ now
    OF - LLP Member → CIF 0
  • 3
    Nichols, Peter
    Born in January 1951
    Individual (93 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ now
    OF - LLP Member → CIF 0
  • 4
    Walker, Dale Robert
    Born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ now
    OF - LLP Member → CIF 0
  • 5
    Steer, Christopher John
    Born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ now
    OF - LLP Member → CIF 0
  • 6
    Dichio, Daniele
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ now
    OF - LLP Member → CIF 0
  • 7
    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
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    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 69
  • 1
    Lyons, Desmond Joseph, Mr.
    Born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-21 ~ 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
    Simpson, Fraser
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 4
    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
  • 5
    Milton, Frank William, Mr.
    Born in November 1949
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 6
    Tobin, Michael
    Born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 7
    Whitelaw, Alexander Henderson
    Born in June 1958
    Individual
    Officer
    icon of calendar 2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 8
    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
  • 9
    Elphick, Kenneth William
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2020-07-06
    OF - LLP Member → CIF 0
  • 10
    Mortazavi, Ali
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Jones, Dylan
    Born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 14
    Higgins, Bernard James James
    Born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 15
    Knights, David
    Born in August 1971
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 16
    Freeman, Mark
    Born in September 1943
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 17
    Motson, Nicholas Edward
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 18
    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
  • 19
    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
  • 20
    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
  • 21
    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
  • 22
    Howell, Christopher
    Born in January 1959
    Individual
    Officer
    icon of calendar 2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 23
    Fleming, Paul Joseph
    Born in December 1965
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 24
    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
  • 25
    Downie, James
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 26
    Fava, Paul Joseph
    Born in May 1967
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 27
    Bearn, Philip Edward
    Born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 28
    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
  • 29
    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
  • 30
    Cooper, Colin
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 31
    Primus, Linvoy Stephen
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-02 ~ 2006-07-26
    OF - LLP Member → CIF 0
  • 32
    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
  • 33
    Wiggin, Thomas Henry
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 34
    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
  • 35
    Singh, Jeswinder
    Born in September 1969
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 36
    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
  • 37
    Riddle, Anthony
    Born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 38
    Taylor, Dennis
    Born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 39
    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
  • 40
    Bryer, James
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 41
    O'neil, Gary Paul
    Born in May 1983
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2006-07-26
    OF - LLP Member → CIF 0
  • 42
    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
  • 43
    Bole, Rupert
    Born in August 1958
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 44
    Mckimmie, John Hedley
    Born in April 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 45
    Taylor, Steven Craig
    Born in December 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 46
    Mcmanus, Gary Michael
    Born in January 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2021-04-20
    OF - LLP Member → CIF 0
  • 47
    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
  • 48
    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
  • 49
    Nicoll, Ian George
    Born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2020-07-30
    OF - LLP Member → CIF 0
  • 50
    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
  • 51
    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
  • 52
    Margolis, Stephen Howard
    Born in September 1949
    Individual (180 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 53
    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
  • 54
    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
  • 55
    Mears, Andrew David
    Born in May 1970
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 56
    Lyons, Mary Bessie Edith
    Born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 57
    Scambler, Neal John
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 58
    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
  • 59
    Fursland, Ian Cledwyn
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 60
    Roger, Jeremy
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 61
    Wilson, Richard Simon
    Born in August 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 62
    Chu, Michele
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 63
    Corson, Christopher Michael
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 64
    Livermore, David
    Born in May 1980
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 65
    Wiggin, Audrey
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 66
    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
  • 67
    EXTRAENTRY LIMITED - 2002-10-24
    icon of address27-28, Eastcastle 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
  • 68
    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
  • 69
    DESIGNMOUNT LIMITED - 2002-10-24
    icon of address27-28, Eastcastle 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.3 LLP


  • IMAGINE NO.3 LLP
    Info
    Registered number OC313498
    icon of addressOc313498 - 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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