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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

Mr Roger Ivimy

    Related profiles found in government register
  • Mr Roger Ivimy
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • Octagon House, 20 Hook Road, Epsom, Surrey, KT19 8TR, England

      IIF 1

    • Broom Lea Cottage, Heath Lane, Albury, Guildford, GU5 9DD, England

      IIF 2

    • 3rd Floor 86-90, Paul Street, London, EC2A 4NE, England

      IIF 3

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 4
  • Ivimy, Roger
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • Broom Lea Cottage, Heath Lane, Albury, Guildford, GU5 9DD, England

      IIF 5

    • 3rd Floor 86-90, Paul Street, London, EC2A 4NE, England

      IIF 6

    • 21, Hurst Park, Midhurst, GU29 0BP, England

      IIF 7

    • Notre Maison, 10 Hurst Park, Midhurst, West Sussex, GU29 0BP

      IIF 8 IIF 9

    • 6 Chertsey Road, Woking, Surrey, GU21 5AB

      IIF 10

    • Unit 3, First Floor Cleary Court, 169 Church Street East, Woking, Surrey, GU21 6HJ, England

      IIF 11
  • Ivimy, Roger
    British managing director born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • Kts Estate Management Limited, Chichester Road, Arundel, West Sussex, BN18 0AG, England

      IIF 12
  • Mr Roger Ivimy
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Hurst Park, Midhurst, West Sussex, GU29 0BP, England

      IIF 13

    • Notre Maison, 10 Hurst Park, Midhurst, West Sussex, GU29 0BP

      IIF 14
  • Ivimy, Roger
    British born in April 1946

    Registered addresses and corresponding companies

    • Oak View, 9 Mount Close, Hook Heath, Woking, Surrey, GU22 0PZ

      IIF 15
  • Mr Derick Roger Ivimy
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broom Lea Cottage, Heath Lane, Albury, Guildford, GU5 9DD, England

      IIF 16

    • Broom Lea Cottage, Heath Lane, Albury Heath, Guildford, Surrey, GU5 9DD, United Kingdom

      IIF 17

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 18

    • 10, Hurst Park, Midhurst, West Sussex, GU29 0BP, England

      IIF 19
  • Ivimy, Roger
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ivimy, Derick Roger
    British born in April 1964

    Registered addresses and corresponding companies

    • Broomlea Cottage, Heath Lane, Albury Heath, Guildford, Surrey, GU5 0OD

      IIF 28 IIF 29
  • Ivimy, Derick Roger
    British

    Registered addresses and corresponding companies
  • Ivimy, Derick Roger
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broom Lea Cottage, Heath Lane, Albury, Guildford, GU5 9DD, England

      IIF 37

    • Broom Lea Cottage, Heath Lane, Albury Heath, Guildford, Surrey, GU5 9DD, United Kingdom

      IIF 38

    • Broomlea Cottage, Heath Lane Albury Heath, Guildford, Surrey, GU5 9OD

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42

    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 43 IIF 44

    • 13, Loudwater Close, Sunbury-on-thames, Surrey, TW16 6DD, England

      IIF 45

    • Unit 3, First Floor Cleary Court, 169 Church Street East, Woking, Surrey, GU21 6HJ, England

      IIF 46
child relation
Offspring entities and appointments 21
  • 1
    A N LOANS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22
    Dissolved on 2016-06-30
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED
    - 2004-02-02 01739079
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - 1994-09-02 01739079 01812541... (more)
    WELBECK INSURANCE SERVICES LIMITED
    - 1990-09-24 01739079
    DOTEPOWER LIMITED
    - 1983-10-07 01739079
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-01-01) ~ 1995-09-30
    IIF 25 - Director → ME
  • 2
    BALKAN HOLDINGS LIMITED
    - now 04831574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-15 during the appointment or period of control
    Dissolved on 2021-09-04 during the appointment or period of control
    BALKAN HOLDINGS PUBLIC LIMITED COMPANY
    - 2010-01-25 04831574
    BALKAN LIMITED
    - 2004-04-21 04831574
    1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 29 - Director → ME
  • 3
    BURTON FINANCIAL SERVICES LIMITED
    - now 01776839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2014-11-14
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (47 parents)
    Officer
    1992-07-27 ~ 1995-09-30
    IIF 23 - Director → ME
  • 4
    ELDERHEATH LIMITED
    11761175
    Broom Lea Cottage Heath Lane, Albury Heath, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FIRST PERSONAL INSURANCE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2018-09-14
    FIRST PERSONAL INSURANCE BROKERS LIMITED
    - 1996-08-07 01812541
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - 1990-09-24 01812541 01739079
    BURTON INSURANCE SERVICES LIMITED
    - 1990-04-01 01812541
    NATIONWIDE INSURANCE SERVICES LIMITED
    - 1988-11-21 01812541
    B.A. PROPERTY SERVICES LIMITED
    - 1984-09-20 01812541
    1 More London Place, London
    Dissolved Corporate (49 parents)
    Officer
    (before 1992-01-01) ~ 1995-09-30
    IIF 22 - Director → ME
  • 6
    H.P. MANAGEMENT COMPANY LIMITED
    - now 04282310
    K-7 MANAGEMENT COMPANY LIMITED - 2002-04-29
    Kts Estate Management Limited, Chichester Road, Arundel, West Sussex, England
    Active Corporate (30 parents)
    Officer
    2010-10-26 ~ 2017-11-22
    IIF 7 - Director → ME
    2018-10-30 ~ 2024-10-21
    IIF 12 - Director → ME
  • 7
    HAZELDENE COURT (HORSELL) MANAGEMENT COMPANY LIMITED
    02134114
    13 Loudwater Close, Sunbury-on-thames, Surrey, England
    Active Corporate (26 parents)
    Officer
    1999-07-18 ~ now
    IIF 45 - Director → ME
  • 8
    HEALTH CARE NAVIGATOR LTD
    - now 03166598 OC425476
    PRINCIPAL RENTAHOME LIMITED
    - 1998-06-25 03166598
    FIRST PROPERTYMASTER LIMITED
    - 1997-10-08 03166598
    6 Chertsey Road, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1996-03-04 ~ dissolved
    IIF 39 - Director → ME
    IIF 8 - Director → ME
    1996-03-04 ~ 1999-02-18
    IIF 31 - Secretary → ME
  • 9
    JACKSONS LETTINGS AGENTS LTD - now
    JACKSONS INDEPEDENT ESTATE AGENTS LIMITED
    - 2003-09-18 03002480
    JACKSONS PRINCIPAL LIMITED
    - 1998-08-06 03002480
    First Floor Unit 7 Waterside Trading Estate, Hamm Moor Lane, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1994-12-16 ~ 1999-06-03
    IIF 40 - Director → ME
    1994-12-16 ~ 1999-06-03
    IIF 32 - Secretary → ME
  • 10
    MY BULGARIA LIMITED
    05023522
    100 High Path Road, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 28 - Director → ME
  • 11
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-19
    Dissolved on 2022-06-22
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (55 parents)
    Officer
    1992-07-27 ~ 1995-09-30
    IIF 24 - Director → ME
  • 12
    PRINCIPAL CHOICE LIMITED
    - now 05115451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-28 during the appointment or period of control
    Dissolved on 2020-06-09 during the appointment or period of control
    TRADEHILL LIMITED
    - 2004-05-19 05115451
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 44 - Director → ME
    2004-05-17 ~ 2013-07-31
    IIF 21 - Director → ME
    2004-05-17 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PRINCIPAL GROUP LIMITED
    02756357
    Broom Lea Cottage Heath Lane, Albury, Guildford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-10-10 ~ now
    IIF 5 - Director → ME
    1992-10-16 ~ now
    IIF 37 - Director → ME
    1992-10-16 ~ 1998-06-03
    IIF 42 - Director → ME
    1992-10-16 ~ 2026-04-01
    IIF 30 - Secretary → ME
    1995-01-20 ~ 1998-06-03
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PRINCIPAL MARKETING AND INSURANCE SERVICES LIMITED
    02756299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-01 during the appointment or period of control
    Dissolved on 2013-05-25 during the appointment or period of control
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    1992-10-16 ~ dissolved
    IIF 43 - Director → ME
    1995-10-10 ~ 2010-01-01
    IIF 10 - Director → ME
    1996-05-31 ~ dissolved
    IIF 35 - Secretary → ME
  • 15
    PRINCIPAL PROPERTY SERVICES LIMITED
    02756470
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (14 parents)
    Officer
    1992-10-16 ~ 2006-02-09
    IIF 41 - Director → ME
    1995-10-10 ~ 2006-02-09
    IIF 15 - Director → ME
    1996-05-31 ~ 2006-02-09
    IIF 34 - Secretary → ME
  • 16
    PRINVESTUK LIMITED
    - now 09188555
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-17
    Due to be dissolved on 2024-05-15
    PRINCIPAL SALES & MARKETING LIMITED
    - 2015-04-10 09188555
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2014-08-28 ~ 2015-10-13
    IIF 46 - Director → ME
    2014-08-28 ~ 2015-08-25
    IIF 11 - Director → ME
  • 17
    RMMI CONSULTING LIMITED - now
    SIGNATURE CONSULTANCY LTD
    - 2020-08-18 12198718
    3rd Floor 86-90 Paul Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-10 ~ 2020-08-17
    IIF 6 - Director → ME
    Person with significant control
    2019-09-10 ~ 2020-08-17
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    SANTANDER CARDS UK LIMITED - now
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC
    - 1997-07-28 01456283
    WELBECK FINANCE PLC
    - 1989-05-09 01456283
    WELBECK FINANCE LIMITED
    - 1983-06-26 01456283
    HACKREMCO (NO.18) LTD
    - 1979-12-10 01456283 01525148... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (84 parents, 4 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-01-13
    IIF 26 - Director → ME
  • 19
    SIGNATURE INVESTMENTS LIMITED
    03590156
    10 Hurst Park, Midhurst, West Sussex, England
    Active Corporate (7 parents)
    Officer
    1998-09-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    VIKING COLLECTION SERVICES LIMITED
    - now 00508834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-19
    Dissolved on 2017-09-22
    BURTON GROUP PERSONAL ACCOUNTS LIMITED
    - 1992-10-22 00508834
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (41 parents)
    Officer
    1992-07-27 ~ 1995-09-30
    IIF 27 - Director → ME
  • 21
    WYCH HILL PARK MANAGEMENT LTD
    03785219
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (11 parents)
    Officer
    1999-06-09 ~ 2024-01-12
    IIF 20 - Director → ME
    Person with significant control
    2017-06-09 ~ 2026-03-12
    IIF 1 - Has significant influence or control → OE

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