The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Balacumar, Thambiah
    Chief Executive Officer born in May 1965
    Individual (1 offspring)
    Officer
    2025-02-08 ~ now
    OF - Director → CIF 0
    Thambiah Balacumar
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2025-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Jones, Mark Christopher
    Director born in April 1975
    Individual (48 offsprings)
    Officer
    1995-10-02 ~ 2003-10-10
    OF - Director → CIF 0
    Jones, Mark Christopher
    Manager born in April 1975
    Individual (48 offsprings)
    2010-06-10 ~ 2025-02-08
    OF - Director → CIF 0
    Jones, Mark Christopher
    Individual (48 offsprings)
    Officer
    1995-10-02 ~ 2000-02-22
    OF - Secretary → CIF 0
    Mr Mark Christopher Jones
    Born in April 1975
    Individual (48 offsprings)
    Person with significant control
    2019-09-19 ~ 2025-02-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Imporex Limited
    Individual
    Officer
    2001-06-18 ~ 2004-09-18
    OF - Secretary → CIF 0
  • 3
    Corporate Nominee Services Limited
    Individual
    Officer
    1991-09-19 ~ 1991-09-19
    OF - Nominee Director → CIF 0
  • 4
    Jones, Timothy Colin
    Company Director born in January 1972
    Individual (6 offsprings)
    Officer
    1994-01-07 ~ 2005-04-29
    OF - Director → CIF 0
    Jones, Timothy Colin
    Individual (6 offsprings)
    Officer
    2005-04-29 ~ 2008-03-14
    OF - Secretary → CIF 0
    Mr Timothy Colin Jones
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    2016-09-01 ~ 2019-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Spartan Associates Limited
    Individual
    Officer
    2000-02-22 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 6
    Jones, Susan
    Company Director born in January 1947
    Individual (14 offsprings)
    Officer
    2005-04-22 ~ 2010-09-10
    OF - Director → CIF 0
    Jones, Susan
    Individual (14 offsprings)
    Officer
    2004-09-18 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 7
    Kaye, Michael Andrew, Director
    Commercial Manager & Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    1991-09-19 ~ 1992-03-11
    OF - Director → CIF 0
  • 8
    Tolman, Howard Martin
    Banking Consultant & Company Director born in August 1947
    Individual (5 offsprings)
    Officer
    1991-09-19 ~ 1994-01-06
    OF - Director → CIF 0
  • 9
    Corporate Nominee Secretaries Limited
    Individual
    Officer
    1991-09-19 ~ 1991-09-19
    OF - Nominee Secretary → CIF 0
  • 10
    Lupton, David Lloyd
    Company Secretary born in December 1944
    Individual
    Officer
    1991-09-19 ~ 1995-10-02
    OF - Director → CIF 0
    Lupton, David Lloyd
    Individual
    Officer
    1991-09-19 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 11
    Jones, John Mervyn
    Consultant born in August 1946
    Individual
    Officer
    2005-07-11 ~ 2009-02-23
    OF - Director → CIF 0
  • 12
    2-6, Blossom Street, Micklegate Bar, York, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,121 GBP2024-09-30
    Officer
    2008-03-11 ~ 2010-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

IMPOREX-I LIMITED

Previous name
IMPOREX LIMITED - 2025-02-11
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • IMPOREX-I LIMITED
    Info
    IMPOREX LIMITED - 2025-02-11
    Registered number 02647222
    242 Alum Rock Road, Birmingham B8 3DD
    Private Limited Company incorporated on 1991-09-19 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.