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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, Adrian Graham

child relation
Offspring entities and appointments 151
  • 1
    ACF CAR FINANCE LIMITED
    - now 04757280
    APPROVED CAR FINANCE LIMITED - 2007-08-09
    PINCO 1947 LIMITED - 2003-05-29
    Active Corporate (16 parents)
    Officer
    2020-10-15 ~ 2025-12-24
    IIF 130 - Secretary → ME
  • 2
    ALBANY ROAD COVENTRY 1 MANAGEMENT COMPANY LIMITED
    10528391 10854959... (more)
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2020-01-07
    IIF 25 - Director → ME
    2022-12-19 ~ now
    IIF 43 - Director → ME
  • 3
    ALBANY ROAD COVENTRY 2 MANAGEMENT COMPANY LIMITED
    10528399 10528393... (more)
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2020-01-07
    IIF 27 - Director → ME
    2022-12-19 ~ now
    IIF 47 - Director → ME
  • 4
    ALBANY ROAD COVENTRY 3 MANAGEMENT COMPANY LIMITED
    10528393 10854959... (more)
    Active Corporate (5 parents)
    Officer
    2022-12-19 ~ now
    IIF 44 - Director → ME
    2016-12-15 ~ 2020-01-07
    IIF 26 - Director → ME
  • 5
    ALBANY ROAD COVENTRY 4 MANAGEMENT COMPANY LIMITED
    10854969 10528393... (more)
    Active Corporate (4 parents)
    Officer
    2022-12-19 ~ now
    IIF 45 - Director → ME
    2017-07-07 ~ 2020-01-07
    IIF 21 - Director → ME
  • 6
    ALBANY ROAD COVENTRY 5 MANAGEMENT COMPANY LIMITED
    10854959 10528393... (more)
    Active Corporate (4 parents)
    Officer
    2022-12-19 ~ now
    IIF 46 - Director → ME
    2017-07-07 ~ 2020-01-07
    IIF 18 - Director → ME
  • 7
    ALEXANDRA CARS LIMITED
    - now 06691059
    D P LEWINS LIMITED - 2011-06-20
    Dissolved Corporate (9 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 136 - Secretary → ME
  • 8
    BIRCHWOOD VENTURES LIMITED
    11561227
    Active Corporate (6 parents)
    Officer
    2026-01-16 ~ now
    IIF 40 - Director → ME
  • 9
    BRAMPTON PROPERTY DEVELOPMENT LIMITED
    08903200
    Dissolved Corporate (5 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 102 - Director → ME
  • 10
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    Active Corporate (40 parents)
    Officer
    2014-12-16 ~ 2021-06-04
    IIF 63 - Director → ME
  • 11
    BVP RESIDENTIAL MANAGEMENT COMPANY LIMITED
    11044339
    Active Corporate (11 parents)
    Officer
    2017-11-02 ~ 2025-10-30
    IIF 29 - Director → ME
  • 12
    COUNTY LEASING & FINANCE LIMITED
    01704103
    Dissolved Corporate (32 parents)
    Officer
    2020-10-15 ~ 2025-12-24
    IIF 121 - Secretary → ME
  • 13
    CYGNET FINANCIAL SERVICES LIMITED
    - now 04757281
    PINCO 1948 LIMITED - 2003-05-29
    Dissolved Corporate (18 parents)
    Officer
    2020-10-15 ~ 2025-12-24
    IIF 120 - Secretary → ME
  • 14
    DAIHATSU VEHICLE DISTRIBUTORS LIMITED
    - now 03916179
    MEAUJO (459) LIMITED - 2000-04-04
    Active Corporate (12 parents)
    Officer
    2013-05-03 ~ 2025-12-01
    IIF 151 - Secretary → ME
  • 15
    EDMISTON TRUSTEE COMPANY LIMITED
    03869762
    Active Corporate (4 parents)
    Officer
    2013-05-03 ~ 2025-12-31
    IIF 141 - Secretary → ME
  • 16
    EME PROPERTY DEVELOPMENTS LTD
    13226795
    Active Corporate (4 parents)
    Officer
    2026-01-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-01-18 ~ now
    IIF 118 - Has significant influence or control → OE
  • 17
    ENSLEIGH PROPERTY MANAGEMENT COMPANY LIMITED
    08389674
    Active Corporate (12 parents)
    Officer
    2013-02-05 ~ 2025-12-24
    IIF 95 - Director → ME
    2013-02-05 ~ 2025-11-01
    IIF 157 - Secretary → ME
  • 18
    ESM PROPERTY INVESTMENTS LTD
    11015769
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-01-16 ~ now
    IIF 41 - Director → ME
  • 19
    FIRST RESIDENTIAL INVESTMENT LIMITED
    - now 03730209
    FANGRASP LIMITED - 1999-04-28
    Active Corporate (17 parents)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 79 - Director → ME
  • 20
    GRACE FOUNDATION
    05003276
    Active Corporate (12 parents)
    Officer
    2024-12-06 ~ 2025-10-07
    IIF 127 - Secretary → ME
  • 21
    GREAT WALL MOTOR COMPANY LIMITED
    - now 06351387
    GREAT WALL AUTOMOBILES (UK) LIMITED - 2010-10-13
    Active Corporate (11 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 150 - Secretary → ME
  • 22
    GREAT WALL MOTOR DISTRIBUTORS (UK) LIMITED
    06351388
    Active Corporate (11 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 158 - Secretary → ME
  • 23
    HARE'S MOOR LIMITED
    06780794
    Dissolved Corporate (7 parents)
    Officer
    2014-09-17 ~ 2015-08-01
    IIF 137 - Secretary → ME
  • 24
    HASELEY BUSINESS CENTRE LIMITED
    - now 02570875
    MEAUJO (72) LIMITED - 1991-01-28
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-01-04 ~ dissolved
    IIF 6 - Director → ME
  • 25
    HASELEY MANAGEMENT SERVICES LIMITED
    - now 02262616 11411549
    BRIGHTSMART RESIDENTS MANAGEMENT LIMITED - 1988-09-28
    Dissolved Corporate (10 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 1 - Director → ME
  • 26
    HINCKLEY PARK ESTATE MANAGEMENT COMPANY LIMITED
    12724752
    Active Corporate (5 parents)
    Officer
    2020-07-07 ~ 2025-12-24
    IIF 110 - Director → ME
  • 27
    HURRICANE DEVELOPMENTS LIMITED
    - now 08785115
    MARLOW PROPERTY DEVELOPMENT LIMITED
    - 2014-02-20 08785115
    Dissolved Corporate (5 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 16 - Director → ME
  • 28
    I M PROPERTIES (SHB) LIMITED
    - now 03228086 03315199
    I.M.PROPERTIES (RBS) LIMITED - 2006-10-31
    SHOP INVESTMENTS NATIONWIDE LIMITED - 2000-11-24
    CHROMEVILLE LIMITED - 1996-11-11
    Dissolved Corporate (15 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 71 - Director → ME
  • 29
    I M PROPERTIES INVESTMENT (BB) LIMITED
    - now 14723979 02937496
    I M PROPERTIES INVESTMENT (BARCLAYS) LIMITED
    - 2023-07-14 14723979
    Active Corporate (9 parents)
    Officer
    2023-03-13 ~ 2025-12-24
    IIF 49 - Director → ME
  • 30
    I M PROPERTIES INVESTMENT SHB 2 LIMITED
    12118842 11917237
    Dissolved Corporate (5 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 50 - Director → ME
  • 31
    I M PROPERTIES INVESTMENTS HSBC 2 LIMITED
    11917237 12118842
    Active Corporate (9 parents)
    Officer
    2019-04-01 ~ 2025-12-24
    IIF 88 - Director → ME
  • 32
    I M PROPERTIES RESIDENTIAL LIMITED
    13263482 03878040
    Active Corporate (9 parents)
    Officer
    2021-03-12 ~ 2025-12-24
    IIF 92 - Director → ME
  • 33
    I M PROPERTIES STRATEGIC LAND GROUP LIMITED
    10392844 13750193
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2016-09-24 ~ 2025-12-24
    IIF 75 - Director → ME
  • 34
    I. M. PROPERTIES (BIRCH COPPICE 1)
    04964899 04939068
    Dissolved Corporate (10 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 20 - Director → ME
  • 35
    I. M. PROPERTIES (BVP 1) LIMITED
    09167006 09167016... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-08-07 ~ 2025-12-24
    IIF 74 - Director → ME
  • 36
    I. M. PROPERTIES (BVP 2) LIMITED
    09167016 09167006... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-08-07 ~ 2025-12-24
    IIF 51 - Director → ME
  • 37
    I. M. PROPERTIES (DORDON 2) LIMITED
    - now 02774253 03312223... (more)
    I.M. ASSURED GROWTH AND EXIT II LIMITED
    - 2013-03-14 02774253 02632466
    I.M. ASSURED GROWTH AND EXIT II PLC
    - 2013-03-13 02774253 02632466
    FITZLANE PLC - 1993-03-08
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-01-04 ~ dissolved
    IIF 7 - Director → ME
  • 38
    I.M. DEVELOPMENTS LIMITED
    - now 02265851
    I.M. PROPERTY DEVELOPMENTS LIMITED - 1988-10-19
    Dissolved Corporate (9 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 14 - Director → ME
  • 39
    I.M. FACILITIES LIMITED
    - now 02626921
    I. M. GROUP (1991) LIMITED
    - 2019-01-09 02626921 03456018
    MEAUJO (MOTORS) LIMITED - 1998-12-10
    I.M. GROUP LIMITED - 1998-03-06
    MEAUJO (99) LIMITED - 1991-11-25
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 147 - Secretary → ME
  • 40
    I.M. FINANCE LIMITED
    - now 05566631 NF002909... (more)
    I.M. VEHICLE FINANCE LIMITED - 2011-01-17
    MEAUJO (714) LIMITED - 2005-09-22
    Active Corporate (12 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 160 - Secretary → ME
  • 41
    I.M. FINANCIAL SERVICES LIMITED
    - now 02968263 05544622
    I M F S LIMITED - 2010-07-14
    I.M. FINANCIAL SERVICES LIMITED - 2008-01-28
    MEAUJO (243) LIMITED - 1995-01-13
    Active Corporate (11 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 161 - Secretary → ME
  • 42
    I.M. FUNDING LIMITED
    - now 04757294 04164594
    APPROVED CAR FINANCE (2) LIMITED - 2008-07-01
    I.M. FUNDING (2) LIMITED - 2004-04-20
    Active Corporate (12 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 140 - Secretary → ME
  • 43
    I.M. GROUP (ENSLEIGH) LIMITED
    08374605
    Active Corporate (9 parents)
    Officer
    2013-01-24 ~ 2025-12-24
    IIF 73 - Director → ME
  • 44
    I.M. GROUP LIMITED
    - now 03456018 02626921... (more)
    MEAUJO (MOTORS) LIMITED - 1998-03-06
    MEAUJO (355) LIMITED - 1997-11-10
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 156 - Secretary → ME
  • 45
    I.M. HOLDINGS LIMITED
    - now 02810362 01212279
    MEAUJO (202) LIMITED - 1993-11-26
    Active Corporate (10 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 145 - Secretary → ME
  • 46
    I.M. MAPS (UK) LIMITED
    - now 08230660
    I.M. DISTRIBUTION LIMITED
    - 2021-06-09 08230660
    MAHINDRA DISTRIBUTION LIMITED - 2013-02-26
    Active Corporate (8 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 148 - Secretary → ME
  • 47
    I.M. NELCV (UK) LIMITED
    - now 01459932
    INTERNATIONAL MOTORS PARTS & SERVICE LIMITED
    - 2023-06-07 01459932 01269717... (more)
    HYUNDAI PARTS AND SERVICE LIMITED - 1997-11-14
    I.M. PARTS AND SERVICE LIMITED - 1993-04-01
    INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED - 1988-03-31
    MODENA CONCESSIONAIRES LIMITED - 1984-08-17
    MOTEPARK LIMITED - 1980-12-31
    Active Corporate (16 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 149 - Secretary → ME
  • 48
    I.M. NEV MOTOR DISTRIBUTORS (UK) LIMITED
    13632636
    Active Corporate (6 parents)
    Officer
    2021-09-20 ~ 2025-12-04
    IIF 139 - Secretary → ME
  • 49
    I.M. NSC (UK) LIMITED
    - now 08230859
    I.M. EQUIPMENT LIMITED
    - 2023-01-20 08230859
    MAHINDRA EQUIPMENT LIMITED - 2013-02-26
    Active Corporate (8 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 154 - Secretary → ME
  • 50
    I.M. PARTS AND SERVICE LIMITED
    - now 02770614 01459932... (more)
    MEAUJO (182) LIMITED - 1993-04-01
    Active Corporate (12 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 142 - Secretary → ME
  • 51
    I.M. PROPERTIES (ABBEY) LIMITED
    - now 03267507
    I.M. PROPERTIES (NATIONWIDE) LIMITED - 2009-12-22
    SHOP INVESTMENTS PROPERTY TRADING LIMITED - 2000-12-18
    GROVEFAST LIMITED - 1996-11-20
    Active Corporate (19 parents)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 61 - Director → ME
  • 52
    I.M. PROPERTIES (BIRMINGHAM) LIMITED
    - now 04893046
    I.M. PROPERTIES (WATFORD 2) LIMITED
    - 2014-05-14 04893046 04893064
    PINCO 2014 LIMITED - 2003-09-22
    Dissolved Corporate (13 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 96 - Director → ME
    2011-01-04 ~ 2012-07-08
    IIF 10 - Director → ME
  • 53
    I.M. PROPERTIES (BRIGHTON 2) LIMITED
    - now 04395873 04395875
    PINCO 1742 LIMITED - 2002-04-02
    Dissolved Corporate (10 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 23 - Director → ME
  • 54
    I.M. PROPERTIES (BRISTAN) LIMITED
    - now 05811812
    PIMCO 2484 LIMITED - 2006-06-14
    Dissolved Corporate (11 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 58 - Director → ME
  • 55
    I.M. PROPERTIES (COLESHILL) LIMITED
    - now 04340350
    PINCO 1719 LIMITED - 2002-02-04
    Active Corporate (16 parents)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 94 - Director → ME
  • 56
    I.M. PROPERTIES (CROYDON) LIMITED
    07630577 03312223... (more)
    Active Corporate (9 parents)
    Officer
    2011-05-11 ~ 2025-12-24
    IIF 82 - Director → ME
  • 57
    I.M. PROPERTIES (GUILDFORD 1) LIMITED
    - now 04651007 04663280
    PINCO 1883 LIMITED - 2003-07-14
    Dissolved Corporate (10 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 3 - Director → ME
  • 58
    I.M. PROPERTIES (GUILDFORD 2) LIMITED
    - now 04663280 04651007
    PINCO 1892 LIMITED - 2003-07-14
    Active Corporate (14 parents)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 109 - Director → ME
  • 59
    I.M. PROPERTIES (HAMS HALL) LIMITED
    06430747
    Dissolved Corporate (11 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 8 - Director → ME
  • 60
    I.M. PROPERTIES (HEMEL) LIMITED
    - now 04242736 14049268
    MEAUJO (533) LIMITED - 2001-09-17
    Dissolved Corporate (12 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 2 - Director → ME
  • 61
    I.M. PROPERTIES (LOGISTICS) LIMITED
    06473896
    Active Corporate (16 parents)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 83 - Director → ME
  • 62
    I.M. PROPERTIES (LONGTON) LIMITED
    - now 04047171
    PINCO 1493 LIMITED - 2001-02-12
    Active Corporate (15 parents)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 103 - Director → ME
  • 63
    I.M. PROPERTIES (MAIDENHEAD) LIMITED
    - now 02942543 05213062
    I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED - 2001-02-12
    SORTE LIMITED - 1994-07-26
    Active Corporate (16 parents)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 97 - Director → ME
  • 64
    I.M. PROPERTIES (MILTON KEYNES) LIMITED
    07630603
    Dissolved Corporate (5 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 89 - Director → ME
  • 65
    I.M. PROPERTIES (READING 1) LIMITED
    - now 04893332 04893058
    PINCO 2011 LIMITED - 2003-09-22
    Dissolved Corporate (10 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 24 - Director → ME
  • 66
    I.M. PROPERTIES (READING 2) LIMITED
    - now 04893058 04893332
    PINCO 2012 LIMITED - 2003-09-22
    Active Corporate (14 parents)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 59 - Director → ME
  • 67
    I.M. PROPERTIES (WHB) LIMITED
    - now 03315199 03228086
    PINCO 903 LIMITED - 1997-03-21
    Active Corporate (17 parents)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 64 - Director → ME
  • 68
    I.M. PROPERTIES BIRMINGHAM DEVELOPMENT LIMITED
    08407967
    Dissolved Corporate (7 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 55 - Director → ME
  • 69
    I.M. PROPERTIES DEVELOPMENT LIMITED
    - now 03312223
    I.M. PROPERTIES (DORDON) LIMITED
    - 2011-08-24 03312223 02774253... (more)
    PINCO 897 LIMITED - 1997-03-10
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 107 - Director → ME
  • 70
    I.M. PROPERTIES FINANCE LIMITED
    - now 02677991 02937496
    I.M. PROPERTY INVESTMENTS LIMITED
    - 2011-08-31 02677991
    I M PROPERTY INVESTMENTS LIMITED - 1992-08-26
    INGLEBY (610) LIMITED - 1992-04-03
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 85 - Director → ME
  • 71
    I.M. PROPERTIES INVESTMENT LIMITED
    - now 02937496 14723979
    I.M. PROPERTIES FINANCE LIMITED
    - 2011-08-24 02937496 02677991
    HIGHT LIMITED - 1994-06-16
    Active Corporate (16 parents, 14 offsprings)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 115 - Director → ME
  • 72
    I.M. PROPERTIES LIMITED
    - now 03456022 SC012435... (more)
    I.M. PROPERTIES PLC
    - 2024-12-09 03456022 SC012435... (more)
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    MEAUJO (356) LIMITED - 1997-11-10
    Active Corporate (15 parents, 38 offsprings)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 90 - Director → ME
    2011-01-04 ~ 2025-11-01
    IIF 128 - Secretary → ME
  • 73
    I.M. PROPERTIES RESIDENTIAL (RBS) LIMITED
    08556255
    Dissolved Corporate (6 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 15 - Director → ME
  • 74
    I.M. PROPERTIES RESIDENTIAL LIMITED
    - now 03878040 13263482
    MEAUJO (452) LIMITED - 2000-01-24
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2011-01-04 ~ dissolved
    IIF 5 - Director → ME
  • 75
    I.M. PROPERTY ESTATES LIMITED
    - now 00977716
    BERKELEY AND HAY HILL ESTATES LIMITED - 1992-11-16
    D.L. ESTATES LIMITED. - 1987-09-04
    FITZGERALD ENTERPRISES LIMITED - 1984-06-12
    Dissolved Corporate (15 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 57 - Director → ME
  • 76
    I.M. PROPERTY HOLDINGS LIMITED
    - now 01788741
    I.M. PROPERTIES LIMITED - 1992-09-24
    INTERNATIONAL MOTORS PROPERTIES LIMITED - 1988-03-31
    GLEDSPEED LIMITED - 1984-08-10
    Dissolved Corporate (14 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 77 - Director → ME
  • 77
    I.M. PROPERTY TRADING LIMITED
    - now 01027270
    BERKELEY AND HAY HILL TRADING LIMITED - 1992-11-16
    HENNYMOOR LIMITED - 1987-09-04
    D.L.CONSTRUCTION(S.O.T.) - 1986-07-21
    Dissolved Corporate (13 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 19 - Director → ME
  • 78
    I.M. TRADE ASSIST LIMITED
    - now 03304404
    I.M. TRUCK (UK) LIMITED - 2004-07-08
    MEAUJO (326) LIMITED - 1997-04-17
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 155 - Secretary → ME
  • 79
    I.M. UK TRADE COMPANY LIMITED
    09474014
    Active Corporate (6 parents)
    Officer
    2015-03-05 ~ 2025-12-04
    IIF 124 - Secretary → ME
  • 80
    I.M. VEHICLE RENTALS LIMITED
    - now 03360855
    I.M. AVIATION LIMITED
    - 2025-03-04 03360855
    MEAUJO (337) LIMITED - 1997-06-17
    Active Corporate (11 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 146 - Secretary → ME
  • 81
    I.M.ASSURED GROWTH AND EXIT PLC
    - now 02632466 02774253... (more)
    WESTCROFT ASSETS PLC - 1991-08-23
    Dissolved Corporate (12 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 60 - Director → ME
  • 82
    I.M.PROPERTIES (BIRCH COPPICE 2) LIMITED
    - now 04939068 04964899
    PINCO 2034 LIMITED - 2003-11-18
    Dissolved Corporate (10 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 22 - Director → ME
  • 83
    IM LAND 1 LIMITED
    - now 10464391 10395273... (more)
    IM LAND LIMITED
    - 2019-02-28 10464391 10395273... (more)
    Active Corporate (9 parents)
    Officer
    2016-11-07 ~ 2025-12-24
    IIF 66 - Director → ME
  • 84
    IM LAND 2 LIMITED
    - now 09589574 10395273... (more)
    IMP STRATEGIC LAND LIMITED
    - 2019-02-28 09589574
    I M PROPERTIES (WEBHEATH) LIMITED
    - 2016-01-22 09589574
    Active Corporate (10 parents)
    Officer
    2015-05-13 ~ 2025-12-24
    IIF 53 - Director → ME
  • 85
    IM LAND 3 LIMITED
    - now 10395273 10290365... (more)
    I M PROPERTIES (WYCHBOLD) LIMITED
    - 2019-02-28 10395273
    Active Corporate (9 parents)
    Officer
    2016-09-27 ~ 2025-12-24
    IIF 56 - Director → ME
  • 86
    IM LAND 4 LIMITED
    - now 10290365 10395273... (more)
    I M PROPERTIES (WESTWOOD HEATH) LIMITED
    - 2019-03-01 10290365
    Active Corporate (9 parents)
    Officer
    2016-07-21 ~ 2025-12-24
    IIF 87 - Director → ME
  • 87
    IM PROPERTIES (BVP 3) LIMITED
    10029885 09167006... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2025-12-24
    IIF 62 - Director → ME
  • 88
    IM PROPERTIES (MAGNA PARK) LIMITED
    - now 04791309
    SHOO 16 LIMITED - 2003-10-06
    Dissolved Corporate (12 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 106 - Director → ME
  • 89
    IM PROPERTIES (MAIDENHEAD 2) LIMITED
    - now 05213062 02942543
    MEAUJO (699) LIMITED - 2004-10-12
    Dissolved Corporate (10 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 12 - Director → ME
  • 90
    IM PROPERTIES (SWINDON 1) LIMITED
    - now 05309322 06239345
    SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED - 2007-07-05
    Dissolved Corporate (14 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 11 - Director → ME
  • 91
    IM PROPERTIES (SWINDON 2) LIMITED
    - now 06239345 05309322
    SOUTH MARSTON LIMITED - 2007-07-04
    Dissolved Corporate (17 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 4 - Director → ME
  • 92
    IM PROPERTIES (WOKING 1) LIMITED
    - now 04673158 04672974
    MEAUJO (618) LIMITED - 2003-06-13
    Dissolved Corporate (10 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 13 - Director → ME
  • 93
    IM PROPERTIES BRIDGNORTH LIMITED
    - now 14295788
    IM PROPERTIES BRIDGENORTH LIMITED
    - 2022-08-18 14295788
    Active Corporate (8 parents)
    Officer
    2022-08-15 ~ 2025-12-24
    IIF 108 - Director → ME
  • 94
    IM PROPERTIES HEMEL LIMITED
    14049268 04242736
    Active Corporate (9 parents)
    Officer
    2022-04-14 ~ 2025-12-24
    IIF 67 - Director → ME
  • 95
    IM PROPERTIES HINCKLEY LIMITED
    - now 14443602
    IM PROPERTIES HINKLEY LIMITED
    - 2022-11-01 14443602
    Active Corporate (9 parents)
    Officer
    2022-10-26 ~ 2025-12-24
    IIF 78 - Director → ME
  • 96
    IM PROPERTIES RESIDENTIAL GROUP LIMITED
    - now 13750193 10392844
    IMP RESIDENTIAL GROUP LIMITED
    - 2024-11-20 13750193
    SPITFIRE HOMES (MORETON) LIMITED
    - 2023-11-28 13750193
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-11-17 ~ 2025-12-24
    IIF 68 - Director → ME
  • 97
    IMP DEVELOPMENT 1 LIMITED
    - now 10190064
    IMP HILL TOP LIMITED
    - 2016-06-07 10190064
    Dissolved Corporate (6 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 9 - Director → ME
  • 98
    IMP DEVELOPMENT MANAGEMENT LIMITED
    10028067
    Active Corporate (9 parents)
    Officer
    2016-02-26 ~ 2025-12-24
    IIF 114 - Director → ME
  • 99
    IMP HILL TOP ESTATES LIMITED
    10191836
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-05-20 ~ 2025-12-24
    IIF 76 - Director → ME
  • 100
    IMP INVESTMENTS HSBC LIMITED
    11302813 11049590... (more)
    Active Corporate (9 parents)
    Officer
    2018-04-10 ~ 2025-12-24
    IIF 70 - Director → ME
  • 101
    IMP INVESTMENTS LBG LIMITED
    10187145
    Active Corporate (9 parents)
    Officer
    2016-05-18 ~ 2025-12-24
    IIF 86 - Director → ME
  • 102
    IMP INVESTMENTS LIMITED
    10124978
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2016-04-14 ~ 2025-12-24
    IIF 100 - Director → ME
  • 103
    IMP INVESTMENTS RBS 2 LIMITED
    10782387 11049590... (more)
    Active Corporate (9 parents)
    Officer
    2017-05-22 ~ 2025-12-24
    IIF 72 - Director → ME
  • 104
    IMP INVESTMENTS RBS LIMITED
    11049590 10782387... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-06 ~ 2025-12-24
    IIF 69 - Director → ME
  • 105
    IMP INVESTMENTS SHB LIMITED
    10124964 11302813... (more)
    Active Corporate (9 parents)
    Officer
    2016-04-14 ~ 2025-12-24
    IIF 91 - Director → ME
  • 106
    IMP RESIDENTIAL 2 LIMITED
    09952457
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2016-01-14 ~ 2025-12-24
    IIF 84 - Director → ME
  • 107
    IMP RESIDENTIAL CAPITAL MARKETS LIMITED
    11898209
    Active Corporate (8 parents)
    Officer
    2019-03-22 ~ 2025-12-24
    IIF 99 - Director → ME
  • 108
    INTERNATIONAL MOTORS LIMITED
    - now 01269717 01459932... (more)
    JENSEN SUBARU (HOLDINGS) LIMITED - 1980-12-31
    FEROBARN LIMITED - 1977-12-31
    Active Corporate (11 parents, 20 offsprings)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 144 - Secretary → ME
  • 109
    ISUZU (UK) LIMITED
    - now 02064489
    NEAT PRECISION LIMITED - 1987-01-30
    Active Corporate (11 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 138 - Secretary → ME
  • 110
    JLE GROUP LTD
    10688496
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2026-01-16 ~ now
    IIF 33 - Director → ME
  • 111
    JLE HOLDCO LTD
    13601261
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-01-16 ~ now
    IIF 32 - Director → ME
  • 112
    JLE NEWCO LTD
    13734326
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-16 ~ now
    IIF 35 - Director → ME
  • 113
    JLE PROPERTY LTD.
    11768662
    Active Corporate (6 parents)
    Officer
    2026-01-16 ~ now
    IIF 39 - Director → ME
  • 114
    JLE VENTURES (LINDON PHASE 1) LIMITED
    14646223
    Active Corporate (6 parents)
    Officer
    2026-01-16 ~ now
    IIF 42 - Director → ME
  • 115
    JLE VENTURES (LONG LANE) LIMITED
    14671138
    Active Corporate (6 parents)
    Officer
    2026-01-16 ~ now
    IIF 34 - Director → ME
  • 116
    JLE VENTURES LTD
    - now 04951402
    L & J HOLDINGS LIMITED - 2019-02-05
    KEELEX 286 LIMITED - 2006-11-24
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2026-01-16 ~ now
    IIF 37 - Director → ME
  • 117
    JLE VENTURES PE LIMITED
    13883586
    Active Corporate (5 parents)
    Officer
    2026-01-16 ~ now
    IIF 36 - Director → ME
  • 118
    KVD LIMITED
    - now 02810360
    SSANGYONG MOTOR DISTRIBUTORS LIMITED - 2003-02-28
    SSANGYONG CONCESSIONAIRES LTD. - 1994-04-19
    SSANGYONG CAR DISTRIBUTORS LTD. - 1993-11-05
    MEAUJO (201) LIMITED - 1993-10-18
    Active Corporate (10 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 143 - Secretary → ME
  • 119
    MAHINDRA CARS DISTRIBUTORS (UK) LIMITED
    - now 08230839
    MAHINDRA CARS LIMITED - 2013-02-20
    Active Corporate (8 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 152 - Secretary → ME
  • 120
    MEAUJO (PROPERTIES) PLC
    - now SC012435 03456022
    I.M. PROPERTIES PLC - 1998-04-01
    BHH GROUP PUBLIC LIMITED COMPANY - 1992-09-24
    BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 31 - Director → ME
  • 121
    MELL SQUARE LIMITED - now
    I.M. PROPERTIES (MELL SQUARE 1) LIMITED
    - 2021-06-23 04893064 OC385512
    I.M. PROPERTIES (WATFORD 1) LIMITED
    - 2013-06-12 04893064 04893046
    I.M. PROPERTIES (MELL SQAURE 1) LIMITED
    - 2013-06-12 04893064 OC385512
    PINCO 2013 LIMITED - 2003-09-22
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-01-04 ~ 2021-04-09
    IIF 48 - Director → ME
  • 122
    MERCIA PARK MANAGEMENT COMPANY LIMITED
    12414715
    Active Corporate (7 parents)
    Officer
    2020-01-20 ~ 2025-12-24
    IIF 116 - Director → ME
  • 123
    ORIGINAL SERVICES LIMITED
    FC025964
    Active Corporate (6 parents)
    Officer
    2012-12-01 ~ now
    IIF 30 - Director → ME
  • 124
    PEDDIMORE MANAGEMENT COMPANY LIMITED
    13803704
    Active Corporate (9 parents)
    Officer
    2021-12-15 ~ 2025-12-24
    IIF 81 - Director → ME
  • 125
    PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
    - now 04439735
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    Active Corporate (26 parents)
    Officer
    2011-02-04 ~ 2014-12-22
    IIF 117 - Secretary → ME
  • 126
    RESIDENTIAL PROPERTY REVERSIONS LIMITED
    - now 02764715
    W.W.H. LOGIC LIMITED - 1993-02-02
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-01-04 ~ dissolved
    IIF 17 - Director → ME
  • 127
    SPECIALIST MOTOR FINANCE GROUP LIMITED
    09572034
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2025-12-24
    IIF 126 - Secretary → ME
  • 128
    SPECIALIST MOTOR FINANCE LIMITED
    - now 05544622 09572045
    I.M. FINANCIAL SERVICES LIMITED - 2010-07-14
    THE FUNDING CORPORATION (3) LIMITED - 2008-01-28
    Active Corporate (19 parents)
    Officer
    2020-10-15 ~ 2025-12-24
    IIF 132 - Secretary → ME
  • 129
    SPECIALIST MOTOR FINANCE SERVICES LIMITED
    09572045 05544622
    Active Corporate (9 parents)
    Officer
    2015-05-01 ~ 2025-12-24
    IIF 129 - Secretary → ME
  • 130
    SPITFIRE BESPOKE HOMES LIMITED
    - now 04395875
    I.M. PROPERTIES (NEW HOMES) LIMITED
    - 2016-11-08 04395875
    I.M. PROPERTIES (BRIGHTON 1) LIMITED
    - 2011-09-02 04395875 04395873
    PINCO 1741 LIMITED - 2002-04-02
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 65 - Director → ME
    2016-12-23 ~ 2025-11-01
    IIF 125 - Secretary → ME
  • 131
    SPITFIRE HOMES (OMBERSLEY) LIMITED
    13815446
    Active Corporate (10 parents)
    Officer
    2021-12-23 ~ 2025-12-24
    IIF 105 - Director → ME
  • 132
    SPITFIRE HOMES (SANDVIK) LIMITED
    - now 13815392
    SPITFIRE HOMES (RADCLIFFE) LIMITED
    - 2023-11-30 13815392
    Active Corporate (11 parents)
    Officer
    2021-12-23 ~ 2025-12-24
    IIF 101 - Director → ME
  • 133
    SPITFIRE HOMES (WOLSTON) LIMITED
    13815488
    Active Corporate (10 parents)
    Officer
    2021-12-23 ~ 2025-12-24
    IIF 112 - Director → ME
  • 134
    SPITFIRE HOMES GROUP LIMITED
    - now 13750135
    SPITFIRE HOMES (DAVENTRY) LIMITED
    - 2024-12-04 13750135
    Active Corporate (10 parents)
    Officer
    2021-11-17 ~ 2025-12-24
    IIF 98 - Director → ME
  • 135
    SPITFIRE HOMES HOLDINGS LIMITED
    11473825
    Dissolved Corporate (5 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 93 - Director → ME
  • 136
    SPITFIRE HOMES LIMITED
    14274637
    Active Corporate (10 parents)
    Officer
    2022-08-03 ~ 2025-12-24
    IIF 113 - Director → ME
  • 137
    SPITFIRE PROPERTIES (NEWHALL) LIMITED
    10061237
    Active Corporate (11 parents)
    Officer
    2016-03-14 ~ 2025-12-24
    IIF 111 - Director → ME
  • 138
    SPITFIRE PROPERTIES 2 LIMITED
    - now 06954142 OC355317
    SPITFIRE PROPERTY GROUP LTD - 2017-01-17
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-29 ~ dissolved
    IIF 54 - Director → ME
  • 139
    SPITFIRE PROPERTY GROUP LIMITED
    - now 10355951 06954142
    DJ NEWCO 1 LIMITED - 2017-01-17
    Dissolved Corporate (5 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 104 - Director → ME
  • 140
    SUBARU (UK) LIMITED
    - now 01295214
    CHADSIGN LIMITED - 1977-12-31
    Active Corporate (11 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 153 - Secretary → ME
  • 141
    TFC REALISATIONS LIMITED
    15777296
    Active Corporate (6 parents)
    Officer
    2024-06-13 ~ 2025-12-24
    IIF 135 - Secretary → ME
  • 142
    THE FUNDING CORPORATION (1) LIMITED
    - now 04189928 04757277... (more)
    BROOMCO (2511) LIMITED - 2001-04-27
    Active Corporate (20 parents)
    Officer
    2020-10-15 ~ 2025-12-24
    IIF 123 - Secretary → ME
  • 143
    THE FUNDING CORPORATION (2) LIMITED
    - now 04757277 04824886... (more)
    PINCO 1946 LIMITED - 2003-05-20
    Active Corporate (18 parents)
    Officer
    2020-10-15 ~ 2025-12-24
    IIF 122 - Secretary → ME
  • 144
    THE FUNDING CORPORATION (4) LIMITED
    - now 04824891 04757277... (more)
    THE FUNDING CORPORATION BLOCK DISCOUNTING LIMITED - 2004-02-27
    THE FUNDING CORPORATION (4) LIMITED - 2004-02-26
    PINCO 1979 LIMITED - 2003-08-08
    Active Corporate (15 parents)
    Officer
    2020-10-15 ~ 2025-12-24
    IIF 131 - Secretary → ME
  • 145
    THE FUNDING CORPORATION (BENTON) LIMITED
    - now 02585478
    BENTON FINANCE LIMITED - 2007-08-29
    WINGROVE PONTELAND LIMITED - 1991-08-09
    DE FACTO 213 LIMITED - 1991-06-25
    Dissolved Corporate (43 parents)
    Officer
    2020-10-15 ~ 2025-12-24
    IIF 119 - Secretary → ME
  • 146
    THE FUNDING CORPORATION GROUP LIMITED
    - now 04164594
    I.M. FUNDING LIMITED - 2004-02-18
    PINCO 1599 LIMITED - 2001-05-01
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 159 - Secretary → ME
  • 147
    THE FUNDING CORPORATION LIMITED
    04055624 04824886... (more)
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2020-10-15 ~ 2025-12-04
    IIF 133 - Secretary → ME
  • 148
    THE HUB MANAGEMENT COMPANY LIMITED
    09816793
    Active Corporate (7 parents)
    Officer
    2015-11-18 ~ 2025-12-24
    IIF 28 - Director → ME
  • 149
    WATAD (UK) PROPERTIES LIMITED
    10950052
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ 2025-12-24
    IIF 52 - Director → ME
  • 150
    XPENG (UK) LIMITED
    15650252
    Active Corporate (6 parents)
    Officer
    2024-04-16 ~ 2025-12-04
    IIF 134 - Secretary → ME
  • 151
    YORKSHIRE PROPERTY HOLDINGS LIMITED
    - now 02633669
    TRUSHELFCO (NO.1737) LIMITED - 1991-11-18
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-01-04 ~ dissolved
    IIF 80 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.