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
  • Tobias, Walter, Dr
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2012-12-13 ~ dissolved
    OF - Director → CIF 0
    Dr Walter Tobias
    Born in September 1960
    Individual (5 offsprings)
    Person with significant control
    2017-05-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Nayar, Sanjay
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2013-06-16 ~ 2014-07-17
    OF - Director → CIF 0
  • 2
    Bhattacharya, Sumanti
    Born in October 1978
    Individual (1 offspring)
    Officer
    2013-06-16 ~ 2023-05-12
    OF - Director → CIF 0
parent relation
Company in focus

3 S IMPEX LIMITED

Previous name
SHIRAJ INDIA LTD - 2013-06-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
300 GBP2021-12-31
300 GBP2020-12-31
Net Assets/Liabilities
300 GBP2021-12-31
300 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
300 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
300 GBP2021-12-31
300 GBP2020-12-31

  • 3 S IMPEX LIMITED
    Info
    SHIRAJ INDIA LTD - 2013-06-19
    Registered number 08329320
    235 Foxhall Road, Ipswich, Suffolk IP3 8LF
    Private Limited Company incorporated on 2012-12-13 and dissolved on 2023-08-15 (10 years 8 months). The company status is Dissolved.
    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.