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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 12 - 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 69 - Director → ME
    2022-12-19 ~ now
    IIF 87 - 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 71 - Director → ME
    2022-12-19 ~ now
    IIF 91 - Director → ME
  • 4
    ALBANY ROAD COVENTRY 3 MANAGEMENT COMPANY LIMITED
    10528393 10854959... (more)
    Active Corporate (5 parents)
    Officer
    2022-12-19 ~ now
    IIF 88 - Director → ME
    2016-12-15 ~ 2020-01-07
    IIF 70 - Director → ME
  • 5
    ALBANY ROAD COVENTRY 4 MANAGEMENT COMPANY LIMITED
    10854969 10528393... (more)
    Active Corporate (4 parents)
    Officer
    2022-12-19 ~ now
    IIF 89 - Director → ME
    2017-07-07 ~ 2020-01-07
    IIF 65 - Director → ME
  • 6
    ALBANY ROAD COVENTRY 5 MANAGEMENT COMPANY LIMITED
    10854959 10528393... (more)
    Active Corporate (4 parents)
    Officer
    2022-12-19 ~ now
    IIF 90 - Director → ME
    2017-07-07 ~ 2020-01-07
    IIF 62 - 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 18 - Secretary → ME
  • 8
    BIRCHWOOD VENTURES LIMITED
    11561227
    Active Corporate (6 parents)
    Officer
    2026-01-16 ~ now
    IIF 84 - Director → ME
  • 9
    BRAMPTON PROPERTY DEVELOPMENT LIMITED
    08903200
    Dissolved Corporate (5 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 146 - Director → ME
  • 10
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    Active Corporate (40 parents)
    Officer
    2014-12-16 ~ 2021-06-04
    IIF 107 - Director → ME
  • 11
    BVP RESIDENTIAL MANAGEMENT COMPANY LIMITED
    11044339
    Active Corporate (11 parents)
    Officer
    2017-11-02 ~ 2025-10-30
    IIF 73 - Director → ME
  • 12
    COUNTY LEASING & FINANCE LIMITED
    01704103
    Dissolved Corporate (32 parents)
    Officer
    2020-10-15 ~ 2025-12-24
    IIF 3 - 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 2 - 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 33 - Secretary → ME
  • 15
    EDMISTON TRUSTEE COMPANY LIMITED
    03869762
    Active Corporate (4 parents)
    Officer
    2013-05-03 ~ 2025-12-31
    IIF 23 - Secretary → ME
  • 16
    EME PROPERTY DEVELOPMENTS LTD
    13226795
    Active Corporate (4 parents)
    Officer
    2026-01-16 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2026-01-18 ~ now
    IIF 161 - 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 139 - Director → ME
    2013-02-05 ~ 2025-11-01
    IIF 39 - Secretary → ME
  • 18
    ESM PROPERTY INVESTMENTS LTD
    11015769
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-01-16 ~ now
    IIF 85 - 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 123 - Director → ME
  • 20
    GRACE FOUNDATION
    05003276
    Active Corporate (12 parents)
    Officer
    2024-12-06 ~ 2025-10-07
    IIF 9 - 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 32 - Secretary → ME
  • 22
    GREAT WALL MOTOR DISTRIBUTORS (UK) LIMITED
    06351388
    Active Corporate (11 parents)
    Officer
    2013-05-03 ~ 2025-12-04
    IIF 40 - Secretary → ME
  • 23
    HARE'S MOOR LIMITED
    06780794
    Dissolved Corporate (7 parents)
    Officer
    2014-09-17 ~ 2015-08-01
    IIF 19 - 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 50 - 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 45 - Director → ME
  • 26
    HINCKLEY PARK ESTATE MANAGEMENT COMPANY LIMITED
    12724752
    Active Corporate (5 parents)
    Officer
    2020-07-07 ~ 2025-12-24
    IIF 154 - 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 60 - 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 115 - 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 93 - Director → ME
  • 30
    I M PROPERTIES INVESTMENT SHB 2 LIMITED
    12118842 11917237
    Dissolved Corporate (5 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 94 - Director → ME
  • 31
    I M PROPERTIES INVESTMENTS HSBC 2 LIMITED
    11917237 12118842
    Active Corporate (9 parents)
    Officer
    2019-04-01 ~ 2025-12-24
    IIF 132 - Director → ME
  • 32
    I M PROPERTIES RESIDENTIAL LIMITED
    13263482 03878040
    Active Corporate (9 parents)
    Officer
    2021-03-12 ~ 2025-12-24
    IIF 136 - 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 119 - Director → ME
  • 34
    I. M. PROPERTIES (BIRCH COPPICE 1)
    04964899 04939068
    Dissolved Corporate (10 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 64 - 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 118 - 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 95 - 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 51 - 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 58 - 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 29 - 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 42 - 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 43 - 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 22 - Secretary → ME
  • 43
    I.M. GROUP (ENSLEIGH) LIMITED
    08374605
    Active Corporate (9 parents)
    Officer
    2013-01-24 ~ 2025-12-24
    IIF 117 - 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 38 - 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 27 - 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 30 - 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 31 - Secretary → ME
  • 48
    I.M. NEV MOTOR DISTRIBUTORS (UK) LIMITED
    13632636
    Active Corporate (6 parents)
    Officer
    2021-09-20 ~ 2025-12-04
    IIF 21 - 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 36 - 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 24 - 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 105 - 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 140 - Director → ME
    2011-01-04 ~ 2012-07-08
    IIF 54 - 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 67 - 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 102 - 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 138 - Director → ME
  • 56
    I.M. PROPERTIES (CROYDON) LIMITED
    07630577 03312223... (more)
    Active Corporate (9 parents)
    Officer
    2011-05-11 ~ 2025-12-24
    IIF 126 - 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 47 - 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 153 - Director → ME
  • 59
    I.M. PROPERTIES (HAMS HALL) LIMITED
    06430747
    Dissolved Corporate (11 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 52 - 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 46 - Director → ME
  • 61
    I.M. PROPERTIES (LOGISTICS) LIMITED
    06473896
    Active Corporate (16 parents)
    Officer
    2011-01-04 ~ 2025-12-24
    IIF 127 - 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 147 - 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 141 - Director → ME
  • 64
    I.M. PROPERTIES (MILTON KEYNES) LIMITED
    07630603
    Dissolved Corporate (5 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 133 - 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 68 - 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 103 - 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 108 - Director → ME
  • 68
    I.M. PROPERTIES BIRMINGHAM DEVELOPMENT LIMITED
    08407967
    Dissolved Corporate (7 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 99 - 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 151 - 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 129 - 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 159 - 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 134 - Director → ME
    2011-01-04 ~ 2025-11-01
    IIF 10 - Secretary → ME
  • 73
    I.M. PROPERTIES RESIDENTIAL (RBS) LIMITED
    08556255
    Dissolved Corporate (6 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 59 - 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 49 - 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 101 - 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 121 - 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 63 - 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 37 - Secretary → ME
  • 79
    I.M. UK TRADE COMPANY LIMITED
    09474014
    Active Corporate (6 parents)
    Officer
    2015-03-05 ~ 2025-12-04
    IIF 6 - 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 28 - 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 104 - 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 66 - 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 110 - 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 97 - 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 100 - 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 131 - 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 106 - 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 150 - 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 56 - 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 55 - 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 48 - 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 57 - 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 152 - Director → ME
  • 94
    IM PROPERTIES HEMEL LIMITED
    14049268 04242736
    Active Corporate (9 parents)
    Officer
    2022-04-14 ~ 2025-12-24
    IIF 111 - 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 122 - 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 112 - 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 53 - Director → ME
  • 98
    IMP DEVELOPMENT MANAGEMENT LIMITED
    10028067
    Active Corporate (9 parents)
    Officer
    2016-02-26 ~ 2025-12-24
    IIF 158 - Director → ME
  • 99
    IMP HILL TOP ESTATES LIMITED
    10191836
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-05-20 ~ 2025-12-24
    IIF 120 - Director → ME
  • 100
    IMP INVESTMENTS HSBC LIMITED
    11302813 11049590... (more)
    Active Corporate (9 parents)
    Officer
    2018-04-10 ~ 2025-12-24
    IIF 114 - Director → ME
  • 101
    IMP INVESTMENTS LBG LIMITED
    10187145
    Active Corporate (9 parents)
    Officer
    2016-05-18 ~ 2025-12-24
    IIF 130 - Director → ME
  • 102
    IMP INVESTMENTS LIMITED
    10124978
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2016-04-14 ~ 2025-12-24
    IIF 144 - Director → ME
  • 103
    IMP INVESTMENTS RBS 2 LIMITED
    10782387 11049590... (more)
    Active Corporate (9 parents)
    Officer
    2017-05-22 ~ 2025-12-24
    IIF 116 - Director → ME
  • 104
    IMP INVESTMENTS RBS LIMITED
    11049590 10782387... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-06 ~ 2025-12-24
    IIF 113 - Director → ME
  • 105
    IMP INVESTMENTS SHB LIMITED
    10124964 11302813... (more)
    Active Corporate (9 parents)
    Officer
    2016-04-14 ~ 2025-12-24
    IIF 135 - Director → ME
  • 106
    IMP RESIDENTIAL 2 LIMITED
    09952457
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2016-01-14 ~ 2025-12-24
    IIF 128 - Director → ME
  • 107
    IMP RESIDENTIAL CAPITAL MARKETS LIMITED
    11898209
    Active Corporate (8 parents)
    Officer
    2019-03-22 ~ 2025-12-24
    IIF 143 - 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 26 - 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 20 - Secretary → ME
  • 110
    JLE GROUP LTD
    10688496
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2026-01-16 ~ now
    IIF 77 - Director → ME
  • 111
    JLE HOLDCO LTD
    13601261
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-01-16 ~ now
    IIF 76 - Director → ME
  • 112
    JLE NEWCO LTD
    13734326
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-16 ~ now
    IIF 79 - Director → ME
  • 113
    JLE PROPERTY LTD.
    11768662
    Active Corporate (6 parents)
    Officer
    2026-01-16 ~ now
    IIF 83 - Director → ME
  • 114
    JLE VENTURES (LINDON PHASE 1) LIMITED
    14646223
    Active Corporate (6 parents)
    Officer
    2026-01-16 ~ now
    IIF 86 - Director → ME
  • 115
    JLE VENTURES (LONG LANE) LIMITED
    14671138
    Active Corporate (6 parents)
    Officer
    2026-01-16 ~ now
    IIF 78 - 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 81 - Director → ME
  • 117
    JLE VENTURES PE LIMITED
    13883586
    Active Corporate (5 parents)
    Officer
    2026-01-16 ~ now
    IIF 80 - 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 25 - 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 34 - 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 75 - 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 92 - Director → ME
  • 122
    MERCIA PARK MANAGEMENT COMPANY LIMITED
    12414715
    Active Corporate (7 parents)
    Officer
    2020-01-20 ~ 2025-12-24
    IIF 160 - Director → ME
  • 123
    ORIGINAL SERVICES LIMITED
    FC025964
    Active Corporate (6 parents)
    Officer
    2012-12-01 ~ now
    IIF 74 - Director → ME
  • 124
    PEDDIMORE MANAGEMENT COMPANY LIMITED
    13803704
    Active Corporate (9 parents)
    Officer
    2021-12-15 ~ 2025-12-24
    IIF 125 - 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 44 - 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 61 - Director → ME
  • 127
    SPECIALIST MOTOR FINANCE GROUP LIMITED
    09572034
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2025-12-24
    IIF 8 - 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 14 - Secretary → ME
  • 129
    SPECIALIST MOTOR FINANCE SERVICES LIMITED
    09572045 05544622
    Active Corporate (9 parents)
    Officer
    2015-05-01 ~ 2025-12-24
    IIF 11 - 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 109 - Director → ME
    2016-12-23 ~ 2025-11-01
    IIF 7 - Secretary → ME
  • 131
    SPITFIRE HOMES (OMBERSLEY) LIMITED
    13815446
    Active Corporate (10 parents)
    Officer
    2021-12-23 ~ 2025-12-24
    IIF 149 - 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 145 - Director → ME
  • 133
    SPITFIRE HOMES (WOLSTON) LIMITED
    13815488
    Active Corporate (10 parents)
    Officer
    2021-12-23 ~ 2025-12-24
    IIF 156 - 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 142 - Director → ME
  • 135
    SPITFIRE HOMES HOLDINGS LIMITED
    11473825
    Dissolved Corporate (5 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 137 - Director → ME
  • 136
    SPITFIRE HOMES LIMITED
    14274637
    Active Corporate (10 parents)
    Officer
    2022-08-03 ~ 2025-12-24
    IIF 157 - Director → ME
  • 137
    SPITFIRE PROPERTIES (NEWHALL) LIMITED
    10061237
    Active Corporate (11 parents)
    Officer
    2016-03-14 ~ 2025-12-24
    IIF 155 - 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 98 - 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 148 - 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 35 - Secretary → ME
  • 141
    TFC REALISATIONS LIMITED
    15777296
    Active Corporate (6 parents)
    Officer
    2024-06-13 ~ 2025-12-24
    IIF 17 - 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 5 - 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 4 - 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 13 - 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 1 - 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 41 - Secretary → ME
  • 147
    THE FUNDING CORPORATION LIMITED
    04055624 04824886... (more)
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2020-10-15 ~ 2025-12-04
    IIF 15 - Secretary → ME
  • 148
    THE HUB MANAGEMENT COMPANY LIMITED
    09816793
    Active Corporate (7 parents)
    Officer
    2015-11-18 ~ 2025-12-24
    IIF 72 - Director → ME
  • 149
    WATAD (UK) PROPERTIES LIMITED
    10950052
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ 2025-12-24
    IIF 96 - Director → ME
  • 150
    XPENG (UK) LIMITED
    15650252
    Active Corporate (6 parents)
    Officer
    2024-04-16 ~ 2025-12-04
    IIF 16 - 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 124 - Director → ME

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