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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 7
  • 1
    Jones, Graham Martyn Hughes
    Director born in November 1957
    Individual (7 offsprings)
    Officer
    2006-03-16 ~ now
    OF - Director → CIF 0
    Jones, Graham Martyn Hughes
    Company Director
    Individual (7 offsprings)
    Officer
    2006-03-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Latham, John Harold
    Director born in April 1949
    Individual (3 offsprings)
    Officer
    2000-02-15 ~ now
    OF - Director → CIF 0
    Latham, John Harold
    Director
    Individual (3 offsprings)
    Officer
    2000-02-15 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 3
    Haines, David George Lewis
    Manager born in November 1952
    Individual (4 offsprings)
    Officer
    2000-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Toft, Simon Andrew
    Managing Director born in May 1967
    Individual (12 offsprings)
    Officer
    2000-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Toft, Marcus Christian
    Director born in November 1975
    Individual (11 offsprings)
    Officer
    2009-05-13 ~ now
    OF - Director → CIF 0
    Toft, Marcus Christian
    Company Director born in November 1975
    Individual (11 offsprings)
    2008-06-09 ~ 2009-03-04
    OF - Director → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Director → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMEX GROUP LIMITED

Period: 2006-12-19 ~ 2013-01-29
Company number: 03925462
Registered names
IMEX GROUP LIMITED - Dissolved 02537842
Standard Industrial Classification
2222 - Printing Not Elsewhere Classified

  • IMEX GROUP LIMITED
    Info
    IMEX SWANSEA LIMITED - 2006-12-19
    IMEX GROUP LIMITED - 2006-12-19
    Registered number 03925462
    44 St. Helens Road, Swansea SA1 4BB
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 and dissolved on 2013-01-29 (12 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.