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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

Phaure, Imelda Frances

    Related profiles found in government register
  • Phaure, Imelda Frances
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3, Farnham Road, Liss, GU33 6JG, England

      IIF 1
    • 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

      IIF 2
    • 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

      IIF 3
    • C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 4
  • Phaure, Imelda Frances
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

      IIF 5
  • Ms Imelda Frances Phaure
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3, Farnham Road, Liss, GU33 6JG, England

      IIF 6
    • 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

      IIF 7
    • 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    BLUE CUBE TRAVEL LIMITED
    04671643 12816029
    8th Floor Becket House, 36 Old Jewry, London
    Active Corporate (11 parents)
    Equity (Company account)
    4,550,747 GBP2024-05-31
    Officer
    2003-02-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control OE
  • 2
    BLUE CUBE TRAVEL SERVICES LIMITED
    12816029 04671643
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-08-16 ~ dissolved
    IIF 5 - Director → ME
  • 3
    CLIMATE FM LTD
    11764000
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    618,279 GBP2023-02-01 ~ 2024-01-31
    Officer
    2024-09-30 ~ now
    IIF 4 - Director → ME
  • 4
    HENHZ PROPERTY LIMITED
    15857100
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    TALMA EMEA LIMITED
    - now 01540852
    NORAD TRAVEL LIMITED
    - 2025-03-07 01540852
    Suite 3 Farnham Road, Liss, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    928,223 GBP2023-12-31
    Officer
    2024-10-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 6 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.