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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 13
  • 1
    Tolman, Howard Martin
    Born in August 1947
    Individual (26 offsprings)
    Officer
    1991-09-19 ~ 1994-01-06
    OF - Director → CIF 0
  • 2
    Jones, Timothy Colin
    Born in January 1972
    Individual (27 offsprings)
    Officer
    1994-01-07 ~ 2005-04-29
    OF - Director → CIF 0
    Jones, Timothy Colin
    Individual (27 offsprings)
    Officer
    2005-04-29 ~ 2008-03-14
    OF - Secretary → CIF 0
    Mr Timothy Colin Jones
    Born in January 1972
    Individual (27 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
  • 3
    Lupton, David Lloyd
    Born in December 1944
    Individual (36 offsprings)
    Officer
    1991-09-19 ~ 1995-10-02
    OF - Director → CIF 0
    Lupton, David Lloyd
    Individual (36 offsprings)
    Officer
    1991-09-19 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 4
    Balacumar, Thambiah
    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
  • 5
    Jones, Susan
    Born in January 1947
    Individual (45 offsprings)
    Officer
    2005-04-22 ~ 2010-09-10
    OF - Director → CIF 0
    Jones, Susan
    Individual (45 offsprings)
    Officer
    2004-09-18 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 6
    Kaye, Michael Andrew, Director
    Born in October 1952
    Individual (16 offsprings)
    Officer
    1991-09-19 ~ 1992-03-11
    OF - Director → CIF 0
  • 7
    Jones, Mark Christopher
    Born in April 1975
    Individual (50 offsprings)
    Officer
    1995-10-02 ~ 2003-10-10
    OF - Director → CIF 0
    2010-06-10 ~ 2025-02-08
    OF - Director → CIF 0
    Jones, Mark Christopher
    Individual (50 offsprings)
    Officer
    1995-10-02 ~ 2000-02-22
    OF - Secretary → CIF 0
    Mr Mark Christopher Jones
    Born in April 1975
    Individual (50 offsprings)
    Person with significant control
    2019-09-19 ~ 2025-02-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Jones, John Mervyn
    Born in August 1946
    Individual (47 offsprings)
    Officer
    2005-07-11 ~ 2009-02-23
    OF - Director → CIF 0
  • 9
    SPARTAN ASSOCIATES LIMITED
    The Old Granary, Windsor Court, Greenhill Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (6 parents, 15 offsprings)
    Officer
    2000-02-22 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 10
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (502 offsprings)
    Officer
    1991-09-19 ~ 1991-09-19
    OF - Nominee Director → CIF 0
  • 11
    CORPORATE & PERSONAL INVESTMENT PLANNING LIMITED
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (4 parents, 504 offsprings)
    Officer
    1991-09-19 ~ 1991-09-19
    OF - Nominee Secretary → CIF 0
  • 12
    IMPOREX-I LIMITED - now
    IMPOREX LIMITED
    - 2025-02-11 02647222
    Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2001-06-18 ~ 2004-09-18
    OF - Secretary → CIF 0
  • 13
    CORPORATE COMPANY SECRETARIES LTD
    05926257
    2-6, Blossom Street, Micklegate Bar, York, United Kingdom
    Active Corporate (6 parents, 40 offsprings)
    Officer
    2008-03-11 ~ 2010-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

IMPOREX-I LIMITED

Period: 2025-02-11 ~ now
Company number: 02647222
Registered names
IMPOREX-I LIMITED - now
IMPOREX LIMITED - 2025-02-11
Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Current Assets
3,980 GBP2025-09-30
Net Current Assets/Liabilities
3,980 GBP2025-09-30
0 GBP2024-09-30
Total Assets Less Current Liabilities
3,980 GBP2025-09-30
0 GBP2024-09-30
Net Assets/Liabilities
3,980 GBP2025-09-30
0 GBP2024-09-30
Equity
3,980 GBP2025-09-30
0 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30

Related profiles found in government register
  • 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 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • IMPOREX LIMITED
    S
    Registered number missing
    Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire, YO24 1AE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 17
  • 1
    ALL REFINE (UK) LTD - now
    MORFACTOR LTD
    - 2026-03-04 05901582
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-08-18 ~ 2008-03-14
    CIF 1 - Secretary → ME
  • 2
    AUTO COMPUTER SERVICES LIMITED
    02645518
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (12 parents)
    Officer
    2001-06-18 ~ 2008-03-14
    CIF 13 - Secretary → ME
  • 3
    AUTO REFINISHERS LIMITED
    02646922
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (12 parents)
    Officer
    2002-09-11 ~ 2008-03-14
    CIF 6 - Secretary → ME
  • 4
    CAR & COMMERCIAL SALES LIMITED
    02644643
    244 High Street, Croydon, England
    Active Corporate (15 parents)
    Officer
    2003-04-14 ~ 2008-03-14
    CIF 3 - Secretary → ME
  • 5
    CASH CONVERTERS LIMITED
    02724422
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (11 parents)
    Officer
    2002-05-01 ~ 2008-03-14
    CIF 9 - Secretary → ME
  • 6
    CORPORATE COMPANY SECRETARIES LTD
    05926257
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (6 parents, 40 offsprings)
    Officer
    2006-09-06 ~ 2006-09-26
    CIF 17 - Secretary → ME
  • 7
    COUTTS DE VERE HOLDINGS LIMITED
    - now 02613158
    COUTTS DE VERE HAULAGE LIMITED - 2000-03-13
    Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2001-06-18 ~ 2005-04-29
    CIF 11 - Secretary → ME
  • 8
    COUTTS DE VERE PROPERTIES LTD
    - now 02612532
    COUTTS DE VERE ENGINEERING LIMITED
    - 2007-03-15 02612532
    24 Stafford Street, Nelson, England
    Dissolved Corporate (14 parents)
    Officer
    2001-06-18 ~ 2008-03-14
    CIF 10 - Secretary → ME
  • 9
    DAWNAY HOMES LIMITED
    02645491
    1 Francis Street, London, England
    Active Corporate (13 parents)
    Officer
    2002-09-11 ~ 2008-03-14
    CIF 5 - Secretary → ME
  • 10
    DE VERE SECURITIES LTD
    05756161
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (7 parents)
    Officer
    2006-06-08 ~ 2008-03-14
    CIF 2 - Secretary → ME
  • 11
    DEALS ON WHEELS LIMITED
    02644516
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (12 parents)
    Officer
    2003-03-01 ~ 2008-03-14
    CIF 4 - Secretary → ME
  • 12
    IMPOREX-I LIMITED - now
    IMPOREX LIMITED
    - 2025-02-11 02647222
    242 Alum Rock Road, Birmingham, England
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2001-06-18 ~ 2004-09-18
    CIF 15 - Secretary → ME
  • 13
    TAURUS INVESTMENTS LIMITED
    03542409
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (12 parents)
    Officer
    2001-06-18 ~ 2008-03-14
    CIF 16 - Secretary → ME
  • 14
    TENERIFE ENTERPRISES LIMITED
    02647200
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (14 parents)
    Officer
    2002-09-11 ~ 2008-03-14
    CIF 7 - Secretary → ME
  • 15
    THIC LIMITED - now
    RELTON TRANSPORT LIMITED
    - 2024-04-15 02630035
    Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (14 parents)
    Officer
    2002-07-09 ~ 2008-03-14
    CIF 8 - Secretary → ME
  • 16
    TOTAL WARRANTY CARE GROUP LTD - now
    FORECOURT SERVICES (UK) LIMITED
    - 2024-09-04 02646036
    10b School Hill, Storrington, Pulborough, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2001-06-18 ~ 2006-09-14
    CIF 14 - Secretary → ME
  • 17
    YORK HIRE AND DRIVE LIMITED
    02644513
    104 Runwell Road, Wickford, England
    Dissolved Corporate (11 parents)
    Officer
    2001-06-18 ~ 2008-03-14
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.