Network
The large node is Imagine NO.1 LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Pasco 4 (Exits) LimitedCorporate-llp-member · since 2021
- Patricia Mary PrestonLlp-member · since 2006
- Timothy Michael JamesLlp-member · since 2006
- Barry SlaterLlp-member · since 2006
- Gerard Francis O'ConnorLlp-member · since 2006
- Nolberto Albino SolanoLlp-member · since 2006
- Dale Robert WalkerLlp-member · since 2006
- Charles GibsonLlp-member · since 2006
- Robert RobertsLlp-member · since 2006
- John PatersonLlp-member · since 2006
- Peter NicholsLlp-member · since 2006
- Christopher John SteerLlp-member · since 2005
- Michael James HullLlp-member · since 2005
- Future Films (Management Services) LimitedCorporate-llp-member · since 2005
- Future Films (Partnership Services) LimitedCorporate-llp-member · since 2005
Previous officers 122
- Pasco 1 Limited 2018-2023 View profile
- Pasco 2 Limited 2018-2023 View profile
- David Andrew Russell 2006-2008 View profile
- Geoffrey Mark Hodgson 2006-2011 View profile
- Darren Anderton 2006-2011 View profile
- Gary Hawkins 2006-2011 View profile
- Chetun Patel 2006-2011 View profile
- Ramez Paul Khouri 2006-2011 View profile
- Dr Sean James Mcgovern 2006-2011 View profile
- Andrew David Mears 2006-2011 View profile
- Susan Knight 2006-2011 View profile
- David Quinton Henning Shaw 2006-2011 View profile
- Dr Richard Rahmin Brookshaw 2006-2021 View profile
- Wallace Hinshelwood 2006-2011 View profile
- Jeremy Roger 2006-2011 View profile
- Paul Joseph Fleming 2006-2011 View profile
- David Knights 2006-2011 View profile
- William John Handley 2006-2017 View profile
- Robert Peter Woods 2006-2011 View profile
- Jean Pierre Perez 2006-2011 View profile
- Simon Charlton 2006-2011 View profile
- Jonathan Philip Pryce Goodwin 2006-2021 View profile
- James Adamson 2006-2021 View profile
- Jason Andre Davis Roberts 2006-2011 View profile
- Richard Peter Walker 2006-2011 View profile
- Hamish Robert Whiteman 2006-2011 View profile
- James Bryer 2006-2011 View profile
- Paul Patrick Mccaffrey 2006-2011 View profile
- David Ian Smith 2006-2011 View profile
- Paul Stephen Merrington 2006-2011 View profile
- Jane Schofield 2006-2011 View profile
- Ian Campbell Dewar 2006-2011 View profile
- Simon Jackson 2006-2011 View profile
- John Michael Harrison 2006-2011 View profile
- John David Meltham 2006-2011 View profile
- Robert William Greenham Evans 2006-2011 View profile
- John Jason Payne-James 2006-2011 View profile
- David John Thompson 2006-2011 View profile
- Rupert Bole 2006-2011 View profile
- Giovanni Damario 2006-2011 View profile
- Graham Bernard Williams 2006-2011 View profile
- Robert Plastow 2006-2011 View profile
- Dylan Jones 2006-2011 View profile
- Anthony James Hince 2006-2021 View profile
- Brian Gerard Kelly 2006-2011 View profile
- Ali Mortazavi 2006-2011 View profile
- Daniel Andre Arbili 2006-2011 View profile
- John Hedley Mckimmie 2006-2011 View profile
- Mark Freeman 2006-2011 View profile
- Fraser Simpson 2006-2011 View profile
- Howard Martin King 2006-2019 View profile
- Christopher Henry Alfred Denny 2006-2011 View profile
- Christopher Howell 2006-2011 View profile
- Grenville Turner 2006-2011 View profile
- Michael Tobin 2006-2011 View profile
- David Barton Somerset 2006-2011 View profile
- Glenn Victor Handley 2006-2011 View profile
- Robert Anthony Rice 2006-2011 View profile
- John Edward Story 2006-2011 View profile
- Vishank Patel 2006-2011 View profile
- Jonathan Kingsley Borrill 2006-2011 View profile
- Eric William Jones 2006-2021 View profile
- Patrick Bullman 2006-2011 View profile
- Robert Ian Meakin 2006-2011 View profile
- Iain Roderick Hunter 2006-2008 View profile
- John Stephen Pace 2006-2011 View profile
- Jeremy Willis 2006-2011 View profile
- Adrian Jonathan Mcmahon 2006-2011 View profile
- Jeffrey Mark Braithwaite 2006-2011 View profile
- Kevin Sargeant 2006-2011 View profile
- James Cleyton Downie 2006-2011 View profile
- Michael Thomas Davies 2006-2011 View profile
- John George Gibson 2006-2011 View profile
- Gregory Mark Franks 2006-2021 View profile
- Martin Ursell 2006-2021 View profile
- Andrew David Townsend 2006-2011 View profile
- Sir Nigel Graham Knowles 2006-2011 View profile
- Patrick Strube 2006-2011 View profile
- Jonathan Charles Michael Greatrix 2006-2023 View profile
- Tracy David Standish 2005-2011 View profile
- Mary Bessie Edith Lyons 2005-2006 View profile
- Karl Rogers 2005-2007 View profile
- Stephen Seddon 2005-2006 View profile
- John Michael Wynn 2005-2011 View profile
- Jeremy Michael Clarke 2005-2006 View profile
- Claire Bishop 2005-2006 View profile
- Colin Cooper 2005-2011 View profile
- John Stephen Shepherd 2005-2011 View profile
- Timothy James Harvey Samuel 2005-2011 View profile
- Audrey Wiggin 2005-2011 View profile
- Thomas Henry Wiggin 2005-2011 View profile
- Allan Edward Cook 2005-2011 View profile
- Matthew Peter Lanstone 2005-2011 View profile
- Peter Christopher Edward Farquhar 2005-2006 View profile
- Julie Anne Metelko 2005-2011 View profile
- Adrian John Hedley Baxter 2005-2006 View profile
- Donald Hutchinson 2005-2006 View profile
- Michael Devoy 2005-2021 View profile
- Anahita Aghamardi 2005-2011 View profile
- Paul Quinn 2005-2011 View profile
- Gary Paul O'Neil 2005-2011 View profile
- Linvoy Stephen Primus 2005-2011 View profile
- Kim Julie Bailes 2005-2011 View profile
- Frank William Milton 2005-2011 View profile
- David Baxter 2005-2006 View profile
- Brian O'Neil 2005-2021 View profile
- Elaine June Perry 2005-2006 View profile
- Christopher Eyles 2005-2011 View profile
- David Livermore 2005-2011 View profile
- Stephen Winder 2005-2011 View profile
- Lynne Adele Lorraine 2005-2011 View profile
- Kenneth William Elphick 2005-2020 View profile
- Desmond Joseph Lyons 2005-2011 View profile
- Daniele Ernest Salvatore Dichio 2005-2006 View profile
- William Gilmour 2005-2011 View profile
- Amanda Ann Watson 2005-2006 View profile
- Dr Phil Majoe 2005-2011 View profile
- Colin Price 2005-2011 View profile
- Michael Anthony Cutler 2005-2011 View profile
- Claire Elaine Nightingale 2005-2006 View profile
- Sudhir Manmohan Singh 2005-2011 View profile
- Harbhajan Singh Bali 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/06/2005
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pasco 1 Limited
significant influence (LLP) · notified 2018-12-31 - Pasco 2 Limited
significant influence (LLP) · notified 2018-12-31
Group
- Imagine NO.1 LLP
is controlled by Pasco 1 Limited
Evidence
active significant influence (LLP) · notified 2018-12-31 · source: Companies House PSC register - Pasco 1 Limited
is controlled by Timothy Philip Levy
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-23, ceased 2019-03-26 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
106 other companies in this group
- OC355366
- Timeless Releasing 2005 LLP
- Twyn Holdings Limited
- Hacienda WAY Holdings Limited
- Omega Design and Build Partners NO.5 LLP
- Blue Mountain Advisers Limited
- Future Screen Ventures 2 Limited
- OC371934
- Imagine NO.2 LLP
- OC376736
- Micro Fusion 2003-3 LLP
- Future Fuels NO.1 LLP
- Omega Design and Build Partners NO.15 LLP
- Pasco 2 Limited
- 06060254
- 13941345
- OC371967
- Elysian Fuels NO.34 PLC
- Foundation Global Partners LLP
- 08840586
- Factor 8 Films Limited
- 08283438
- Twyn Limited
- Dinosaurs in the Wild UK Limited
- Future Screen Ventures 10 Limited
- Pasco 4 (Exits) Limited
- Jurassic Virtual Reality Developments Limited
- Future Capital Distribution Limited
- 06547443
- OC370959
- Oasis NO. 1 LLP
- Micro Fusion 2004-4 LLP
- 14003304
- Omega Design and Build Partners NO.16 LLP
- OC385804
- Future Screen Partners 2006 NO.3 LLP
- 06080325
- Ethanol Project Services Limited
- 07415480
- Future Screen Partners 2005 NO.2 LLP
- 10373637
- Oasis NO. 2 LLP
- 06663423
- Bundaweo Limited
- Omega Design and Build Partners NO.20 LLP
- OC352068
- OC350533
- OC371969
- Themelio Trading Limited
- 07941684
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC313496
- Status
- Active - Proposal to Strike off
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data