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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
Active 1
  • Balacumar, Thambiah
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-08 ~ now
    OF - Director → CIF 0
    Thambiah Balacumar
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Corporate Nominee Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-09-19 ~ 1991-09-19
    OF - Nominee Secretary → CIF 0
  • 2
    Kaye, Michael Andrew, Director
    Commercial Manager & Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-19 ~ 1992-03-11
    OF - Director → CIF 0
  • 3
    Spartan Associates Limited
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 4
    Lupton, David Lloyd
    Company Secretary born in December 1944
    Individual
    Officer
    icon of calendar 1991-09-19 ~ 1995-10-02
    OF - Director → CIF 0
    Lupton, David Lloyd
    Individual
    Officer
    icon of calendar 1991-09-19 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 5
    Jones, Mark Christopher
    Director born in April 1975
    Individual (32 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 2003-10-10
    OF - Director → CIF 0
    Jones, Mark Christopher
    Manager born in April 1975
    Individual (32 offsprings)
    icon of calendar 2010-06-10 ~ 2025-02-08
    OF - Director → CIF 0
    Jones, Mark Christopher
    Individual (32 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 2000-02-22
    OF - Secretary → CIF 0
    Mr Mark Christopher Jones
    Born in April 1975
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2019-09-19 ~ 2025-02-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Corporate Nominee Services Limited
    Individual
    Officer
    icon of calendar 1991-09-19 ~ 1991-09-19
    OF - Nominee Director → CIF 0
  • 7
    Jones, Susan
    Company Director born in January 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ 2010-09-10
    OF - Director → CIF 0
    Jones, Susan
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-09-18 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 8
    Jones, John Mervyn
    Consultant born in August 1946
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2009-02-23
    OF - Director → CIF 0
  • 9
    Jones, Timothy Colin
    Company Director born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-07 ~ 2005-04-29
    OF - Director → CIF 0
    Jones, Timothy Colin
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-09-01 ~ 2019-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Imporex Limited
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2004-09-18
    OF - Secretary → CIF 0
  • 11
    Tolman, Howard Martin
    Banking Consultant & Company Director born in August 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-09-19 ~ 1994-01-06
    OF - Director → CIF 0
  • 12
    icon of address2-6, 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

Related profiles found in government register
  • IMPOREX-I LIMITED
    Info
    IMPOREX LIMITED - 2025-02-11
    Registered number 02647222
    icon of address242 Alum Rock Road, Birmingham B8 3DD
    PRIVATE LIMITED COMPANY incorporated on 1991-09-19 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • IMPOREX LIMITED
    S
    Registered number missing
    icon of addressMoorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire, YO24 1AE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2001-06-18 ~ 2008-03-14
    CIF 11 - Secretary → ME
  • 2
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2002-09-11 ~ 2008-03-14
    CIF 5 - Secretary → ME
  • 3
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2003-04-14 ~ 2008-03-14
    CIF 2 - Secretary → ME
  • 4
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2002-05-01 ~ 2008-03-14
    CIF 7 - Secretary → ME
  • 5
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,121 GBP2024-09-30
    Officer
    icon of calendar 2006-09-06 ~ 2006-09-26
    CIF 13 - Secretary → ME
  • 6
    COUTTS DE VERE HAULAGE LIMITED - 2000-03-13
    icon of addressMoorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-18 ~ 2005-04-29
    CIF 8 - Secretary → ME
  • 7
    COUTTS DE VERE ENGINEERING LIMITED - 2007-03-15
    icon of address24 Stafford Street, Nelson, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,314 GBP2022-06-30
    Officer
    icon of calendar 2001-06-18 ~ 2008-03-14
    CIF 9 - Secretary → ME
  • 8
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2002-09-11 ~ 2008-03-14
    CIF 4 - Secretary → ME
  • 9
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2006-06-08 ~ 2008-03-14
    CIF 1 - Secretary → ME
  • 10
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2003-03-01 ~ 2008-03-14
    CIF 3 - Secretary → ME
  • 11
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,735 GBP2024-09-30
    Officer
    icon of calendar 2001-06-18 ~ 2008-03-14
    CIF 12 - Secretary → ME
  • 12
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    -459 GBP2025-01-31
    Officer
    icon of calendar 2002-09-11 ~ 2008-03-14
    CIF 6 - Secretary → ME
  • 13
    icon of address104 Runwell Road, Wickford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    icon of calendar 2001-06-18 ~ 2008-03-14
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.