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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 9
  • 1
    Sarkari, Kurush Phiroze
    Director born in November 1964
    Individual (14 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 2
    White, Adrian Philip
    Individual (24 offsprings)
    Officer
    2004-12-02 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 3
    Mcdonald, Michael John
    Accountant
    Individual (18 offsprings)
    Officer
    2001-01-25 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 4
    Tejani, Firozali Gulamali
    Director born in December 1944
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Tejani, Nizarali Gulamali
    Company Director born in November 1946
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Tejani, Nizar
    Individual (15 offsprings)
    Officer
    ~ 2001-01-25
    OF - Secretary → CIF 0
  • 6
    Collier, Richard John
    Company Director born in August 1953
    Individual (19 offsprings)
    Officer
    2002-09-26 ~ 2004-04-05
    OF - Director → CIF 0
  • 7
    Tejani, Hassanali Gulamali
    Company Director born in October 1957
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    Vallance, James Michael Alexander
    Director born in November 1964
    Individual (24 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
    Vallance, James Michael Alexander
    Individual (24 offsprings)
    Officer
    2015-08-31 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 9
    LENLYN HOLDINGS LIMITED
    - now 02864058
    LENLYN HOLDINGS PLC - 2016-02-18
    19-21, Shaftesbury Avenue, London, England
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXCHANGE CORPORATION (EUROPE) LIMITED

Period: 1987-01-22 ~ 2023-03-07
Company number: 02075839
Registered names
EXCHANGE CORPORATION (EUROPE) LIMITED - Dissolved
NEWANY LIMITED - 1987-01-22
Standard Industrial Classification
74990 - Non-trading Company

  • EXCHANGE CORPORATION (EUROPE) LIMITED
    Info
    NEWANY LIMITED - 1987-01-22
    Registered number 02075839
    85 Great Portland Street, 1st Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 1986-11-20 and dissolved on 2023-03-07 (36 years 3 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.