LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 3
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-10-01
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Low
Risk
IMAGILE GROUP LIMITED is a ltd registered in GB, incorporated 2021-10-01 (active).
/03
Ownership & control
Owners / controllers
- IMAGILE GROUP LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 13657121
- Status
- active
- Type
- ltd
- Incorporated
- 2021-10-01
- Registered office
- Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
- SIC
- 99999
Officers · 2 active
- corporate secretary · appt 2021-10-01
- MCGEOWN, Stevendirector · British · appt 2023-03-31
- SIMPSON, Jonathan Michael(resigned)director · British · appt 2021-10-01
Beneficial owners · PSC · 1 current
- ■Semperian Infrastructure Group Limited75–100% sharescorporate PSC · United Kingdom · since 2021-10-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SEMPERIAN MANAGEMENT GROUP LIMITED
- SEMPERIAN GROUP SERVICES LIMITEDbeneficial owner
- SEMPERIAN ASSET MANAGEMENT LIMITEDbeneficial owner
- MAMG INFRASTRUCTURE MANAGEMENT LIMITEDbeneficial owner
- IMAGILE INFRASTRUCTURE MANAGEMENT LIMITEDbeneficial owner
- SCM MANCO 1 LIMITEDbeneficial owner
- SEMPERIAN INFRASTRUCTURE LIMITEDbeneficial owner
- SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITEDbeneficial owner
- SEMPERIAN ASSURANCE SERVICES LIMITEDbeneficial owner
- SEMPERIAN CAPITAL MANAGEMENT LIMITEDbeneficial owner
- SEMPERIAN TECHNICAL MANAGEMENT LIMITEDbeneficial owner