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.
Mr George Imregi
- British born in January 1952
Mr George Imregi
Resident in England
Registered addresses and corresponding companiesHoneysuckle Cottage, Olley Road, West Runton, Cromer, NR27 9QN, England
IIF 1
- British born in January 1952
Mr George Imregi
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 127, 70 Churchill Square Business Centre, Kings Hill, West Malling, ME19 4YU
IIF 2Suite 127, 70 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, United Kingdom
IIF 3Suite 127, 70 Churchill Square, Kings Hill, West Malling, ME19 4YU, United Kingdom
IIF 4Suite 131, 70 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU
IIF 5
- British born in January 1952
Imregi, George
Resident in England
Registered addresses and corresponding companies8 Chestnut Close, Kings Hill, West Malling, Kent, ME19 4FP
IIF 6
- British director born in January 1952
Imregi, George
Resident in England
Registered addresses and corresponding companies8 Chestnut Close, Kings Hill, West Malling, Kent, ME19 4FP
IIF 7
- British accountant born in January 1952
Imregi, George
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in January 1952
Imregi, George
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1952
Imregi, George
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Imregi, George
- 1
AUTO MAGNET LTD
1112904612 Orchard Grove Orchard Grove, Ditton, Aylesford, EnglandDissolved Corporate (4 parents)Officer2018-01-02 ~ 2021-04-26IIF 10 - Director → MEPerson with significant control2018-01-02 ~ 2021-04-23IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2
BATES & PARTNERS LTD
06460540Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-28
Due to be dissolved on 2023-08-01Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer2007-12-28 ~ 2021-04-26IIF 16 - Director → ME2007-12-28 ~ 2021-04-26IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-04-26IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3
BCPM LTD
07757638Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-28
Due to be dissolved on 2023-08-01Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2011-08-31 ~ 2021-04-26IIF 15 - Director → MEPerson with significant control2016-04-13 ~ 2021-04-26IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
BUSINESS HYPERMARKET LIMITED
08655607Suite 127 70 Churchill Square, Kings Hill, West Malling, Kent, EnglandDissolved Corporate (2 parents)Officer2013-08-19 ~ dissolvedIIF 13 - Director → ME - 5
NASH GB LTD
06217961Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-20 during the appointment or period of control
Commencement of winding up on 2011-05-04 during the appointment or period of control
Conclusion of winding up on 2014-12-02 during the appointment or period of control
Dissolved on 2015-03-12 during the appointment or period of control8 Chestnut Close, Kings Hill, West Malling, KentDissolved Corporate (5 parents)Officer2007-04-18 ~ dissolvedIIF 7 - Director → ME2007-04-18 ~ dissolvedIIF 18 - Secretary → ME - 6
RECRUITMEONLINE LIMITED
058350648 Chestnut Close, Kings Hill, West Malling, KentDissolved Corporate (6 parents)Officer2006-06-01 ~ dissolvedIIF 6 - Director → ME2006-06-01 ~ dissolvedIIF 17 - Secretary → ME - 712 Orchard Grove, Ditton, Aylesford, Kent, EnglandDissolved Corporate (3 parents)Officer2015-08-03 ~ dissolvedIIF 11 - Director → ME
- 812 Orchard Grove Orchard Grove, Ditton, Aylesford, EnglandDissolved Corporate (3 parents)Officer2018-10-23 ~ 2021-04-26IIF 14 - Director → MEPerson with significant control2018-10-23 ~ 2021-04-26IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
SYSTEMS DOT.COM LIMITED
10718316Honeysuckle Cottage Olley Road, West Runton, Cromer, EnglandDissolved Corporate (3 parents)Person with significant control2017-04-10 ~ 2017-04-25IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
XL8 DIRECT LIMITED
08655554Suite 127 70 Churchill Square, Kings Hill, West Malling, Kent, EnglandDissolved Corporate (2 parents)Officer2013-08-19 ~ dissolvedIIF 12 - Director → ME - 11
XL8 DISTRIBUTION LIMITED
08650221Suite 127 70 Churchill Square, Kings Hill, West Malling, Kent, EnglandDissolved Corporate (2 parents)Officer2013-08-14 ~ dissolvedIIF 9 - Director → ME - 12
XL8 MARINE LTD
08306861Suite 127 70 Churchill Square, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Officer2012-11-26 ~ 2014-12-24IIF 8 - Director → ME
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