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.

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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Ivimy, Roger
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Ivimy, Derick Roger
    British accounts manager born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Ivimy, Derick Roger
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25
  • Ivimy, Derick Roger
    British letting agent born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Ivimy, Roger
    British company director born in April 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28
  • Ivimy, Roger
    British director born in April 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30
  • 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 31

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

      IIF 32

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

      IIF 33
  • Ivimy, Roger
    British insurance executive born in April 1946

    Registered addresses and corresponding companies

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

      IIF 34
  • Ivimy, Derick Roger
    British company director born in April 1964

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36
  • Ivimy, Derick Roger
    British

    Registered addresses and corresponding companies

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

      IIF 37
  • Ivimy, Derick Roger
    British director

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39 IIF 40
  • Ivimy, Derick Roger

    Registered addresses and corresponding companies

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

      IIF 41
child relation
Offspring entities and appointments
Active 9
  • 1
    BALKAN HOLDINGS PUBLIC LIMITED COMPANY - 2010-01-25
    BALKAN LIMITED - 2004-04-21
    1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    579,396 GBP2018-12-31
    Officer
    2003-07-14 ~ dissolved
    IIF 36 - director → ME
  • 2
    Broom Lea Cottage Heath Lane, Albury Heath, Guildford, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,449,688 GBP2024-03-31
    Officer
    2019-01-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-01-11 ~ now
    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
  • 3
    13 Loudwater Close, Sunbury-on-thames, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    1999-07-18 ~ now
    IIF 26 - director → ME
  • 4
    100 High Path Road, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 35 - director → ME
  • 5
    TRADEHILL LIMITED - 2004-05-19
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 24 - director → ME
    2004-05-17 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - 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
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Broom Lea Cottage Heath Lane, Albury, Guildford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,046,754 GBP2023-12-31
    Officer
    1992-10-16 ~ now
    IIF 20 - director → ME
    1995-10-10 ~ now
    IIF 32 - director → ME
    1992-10-16 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - 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
  • 7
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1992-10-16 ~ dissolved
    IIF 23 - director → ME
    1996-05-31 ~ dissolved
    IIF 39 - secretary → ME
  • 8
    10 Hurst Park, Midhurst, West Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    1,339,452 GBP2023-12-31
    Officer
    1998-09-14 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Corporate (3 parents)
    Person with significant control
    2017-06-09 ~ now
    IIF 15 - Has significant influence or control → OE
Ceased 15
  • 1
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-09-30
    IIF 12 - director → ME
  • 2
    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 (3 parents)
    Officer
    1992-07-27 ~ 1995-09-30
    IIF 10 - director → ME
  • 3
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-09-30
    IIF 9 - director → ME
  • 4
    K-7 MANAGEMENT COMPANY LIMITED - 2002-04-29
    Kts Estate Management Limited, Chichester Road, Arundel, West Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    139,200 GBP2023-12-31
    Officer
    2010-10-26 ~ 2017-11-22
    IIF 28 - director → ME
    2018-10-30 ~ 2024-10-21
    IIF 31 - director → ME
  • 5
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1992-07-27 ~ 1995-09-30
    IIF 11 - director → ME
  • 6
    TRADEHILL LIMITED - 2004-05-19
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-17 ~ 2013-07-31
    IIF 8 - director → ME
  • 7
    Broom Lea Cottage Heath Lane, Albury, Guildford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,046,754 GBP2023-12-31
    Officer
    1992-10-16 ~ 1998-06-03
    IIF 22 - director → ME
    1995-01-20 ~ 1998-06-03
    IIF 41 - secretary → ME
  • 8
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-10 ~ 2010-01-01
    IIF 33 - director → ME
  • 9
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved corporate (5 parents)
    Officer
    1992-10-16 ~ 2006-02-09
    IIF 19 - director → ME
    1995-10-10 ~ 2006-02-09
    IIF 34 - director → ME
    1996-05-31 ~ 2006-02-09
    IIF 37 - secretary → ME
  • 10
    PRINCIPAL SALES & MARKETING LIMITED - 2015-04-10
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    71,606 GBP2018-12-31
    Officer
    2014-08-28 ~ 2015-10-13
    IIF 25 - director → ME
    2014-08-28 ~ 2015-08-25
    IIF 30 - director → ME
  • 11
    SIGNATURE CONSULTANCY LTD - 2020-08-18
    3rd Floor 86-90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    29,279 GBP2023-11-30
    Officer
    2019-09-10 ~ 2020-08-17
    IIF 27 - director → ME
    Person with significant control
    2019-09-10 ~ 2020-08-17
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1992-01-13
    IIF 13 - director → ME
  • 13
    10 Hurst Park, Midhurst, West Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    1,339,452 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1992-07-27 ~ 1995-09-30
    IIF 14 - director → ME
  • 15
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Corporate (3 parents)
    Officer
    1999-06-09 ~ 2024-01-12
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.