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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
    Kaye, Michael Andrew, Director
    Born in October 1952
    Individual (18 offsprings)
    Officer
    1991-09-19 ~ 1992-03-11
    OF - Director → CIF 0
  • 2
    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
  • 3
    Lupton, David Lloyd
    Born in December 1944
    Individual (40 offsprings)
    Officer
    1991-09-19 ~ 1995-10-02
    OF - Director → CIF 0
    Lupton, David Lloyd
    Individual (40 offsprings)
    Officer
    1991-09-19 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 4
    Jones, Mark Christopher
    Born in April 1975
    Individual (52 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 (52 offsprings)
    Officer
    1995-10-02 ~ 2000-02-22
    OF - Secretary → CIF 0
    Mr Mark Christopher Jones
    Born in April 1975
    Individual (52 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
  • 5
    Tolman, Howard Martin
    Born in August 1947
    Individual (38 offsprings)
    Officer
    1991-09-19 ~ 1994-01-06
    OF - Director → CIF 0
  • 6
    Jones, Timothy Colin
    Born in January 1972
    Individual (29 offsprings)
    Officer
    1994-01-07 ~ 2005-04-29
    OF - Director → CIF 0
    Jones, Timothy Colin
    Individual (29 offsprings)
    Officer
    2005-04-29 ~ 2008-03-14
    OF - Secretary → CIF 0
    Mr Timothy Colin Jones
    Born in January 1972
    Individual (29 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
  • 7
    Jones, Susan
    Born in January 1947
    Individual (48 offsprings)
    Officer
    2005-04-22 ~ 2010-09-10
    OF - Director → CIF 0
    Jones, Susan
    Individual (48 offsprings)
    Officer
    2004-09-18 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 8
    Jones, John Mervyn
    Born in August 1946
    Individual (50 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, 19 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 (6 parents, 776 offsprings)
    Officer
    1991-09-19 ~ 1991-09-19
    OF - Nominee Director → CIF 0
  • 11
    GENERAL COMPUTERS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2005-07-27
    Administration ended on 2007-01-15
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2007-01-15
    Petition date on 2007-01-15
    Conclusion of winding up on 2023-07-17
    Dissolved on 2023-12-30
    CORPORATE SYSTEMS LIMITED - 2000-04-05
    RESTOWN COMPUTERS LIMITED - 1991-12-23 02645971
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (17 parents, 776 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, 23 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
82990 - Other Business Support Service Activities N.e.c.
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
    Kazmeraa, Smorrall Lane, Bedworth CV12 0LQ
    PRIVATE LIMITED COMPANY incorporated on 1991-09-19 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    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
  • IMPOREX LIMITED
    S
    Registered number missing
    Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire, YO24 1AE
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21
  • IMPOREX LTD
    S
    Registered number missing
    2-6 Blossom Street, York, North Yorkshire, YO24 1AE
    CIF 22 CIF 23
child relation
Offspring entities and appointments 23
  • 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 18 - Secretary → ME
  • 3
    CAR & COMMERCIAL SALES LIMITED
    02644643
    244 High Street, Croydon, England
    Active Corporate (15 parents)
    Officer
    2003-04-14 ~ 2008-03-14
    CIF 4 - Secretary → ME
  • 4
    CASH CONVERTERS LIMITED
    02724422
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (12 parents)
    Officer
    2002-05-01 ~ 2008-03-14
    CIF 13 - Secretary → ME
  • 5
    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 22 - Secretary → ME
  • 6
    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 15 - Secretary → ME
  • 7
    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 14 - Secretary → ME
  • 8
    COUTTS DE VERE SYSTEMS LIMITED
    02612551
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-04-22
    C/o Irwin And Company Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2002-05-01 ~ 2005-04-29
    CIF 12 - Secretary → ME
  • 9
    DAWNAY HOMES LIMITED
    02645491
    1 Francis Street, London, England
    Active Corporate (13 parents)
    Officer
    2002-09-11 ~ 2008-03-14
    CIF 6 - 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 3 - 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 5 - Secretary → ME
  • 12
    E.U. FACTORS LTD
    05884009
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-07
    Commencement of winding up on 2025-08-20
    1-3 North Street, Ashford, England
    Liquidation Corporate (10 parents)
    Officer
    2006-07-26 ~ 2008-03-14
    CIF 2 - Secretary → ME
  • 13
    EXCHANGE PROPERTIES LIMITED
    02637886
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (13 parents)
    Officer
    2002-07-22 ~ 2008-03-14
    CIF 10 - Secretary → ME
  • 14
    G4 DEVELOPMENT LIMITED - now
    PALOMA BEACH PROPERTIES LIMITED
    - 2025-07-03 02647202
    130 Auckland Road, Potters Bar, England
    Active Corporate (15 parents)
    Officer
    2002-09-11 ~ 2008-03-14
    CIF 9 - Secretary → ME
  • 15
    GLOBAL COMPANY FORMATION LIMITED - now
    GLOBAL COMPANY FORMATIONS LTD
    - 2019-04-02 05926261
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (5 parents, 150 offsprings)
    Officer
    2006-09-06 ~ 2006-09-27
    CIF 23 - Secretary → ME
  • 16
    IMPOREX-I LIMITED - now
    IMPOREX LIMITED
    - 2025-02-11 02647222
    Kazmeraa, Smorrall Lane, Bedworth, England
    Active Corporate (13 parents, 23 offsprings)
    Officer
    2001-06-18 ~ 2004-09-18
    CIF 20 - Secretary → ME
  • 17
    SHIPTON PROPERTIES LIMITED
    - now 02644636
    SHIPTON FAIRDEALS LIMITED
    - 2002-06-05 02644636
    10 Lisle Court Dagger Lane, Kingston Upon Hull, East Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2001-06-18 ~ 2005-04-22
    CIF 17 - Secretary → ME
  • 18
    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 21 - Secretary → ME
  • 19
    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 8 - Secretary → ME
  • 20
    THIC LIMITED - now
    RELTON TRANSPORT LIMITED
    - 2024-04-15 02630035
    Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (14 parents)
    Officer
    2002-07-09 ~ 2008-03-14
    CIF 11 - Secretary → ME
  • 21
    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 19 - Secretary → ME
  • 22
    VLT ELECTRICAL LTD - now
    AUTO REFINISHERS LIMITED
    - 2026-07-02 02646922
    9 Church Street, Mansfield, England
    Active Corporate (13 parents)
    Officer
    2002-09-11 ~ 2008-03-14
    CIF 7 - Secretary → ME
  • 23
    YORK HIRE AND DRIVE LIMITED
    02644513
    104 Runwell Road, Wickford, England
    Dissolved Corporate (11 parents)
    Officer
    2001-06-18 ~ 2008-03-14
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.