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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 17
  • 1
    Daghestani, Ashkan
    Born in May 1986
    Individual (1 offspring)
    Officer
    2012-08-27 ~ now
    OF - Director → CIF 0
    Mr Ashkan Daghestani
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-06-06
    PE - Has significant influence or controlCIF 0
  • 2
    Giannotti, Franco
    Restaurenteur born in October 1956
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1998-02-01
    OF - Director → CIF 0
  • 3
    Davidson, Andrea
    Museum Assistant born in August 1955
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 2012-10-15
    OF - Director → CIF 0
  • 4
    Thomas, Stephen William
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2018-08-07
    OF - Director → CIF 0
    Thomas, Stephen William
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2002-06-20
    OF - Secretary → CIF 0
    Mr Stephen William Thomas
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2018-08-07
    PE - Has significant influence or controlCIF 0
  • 5
    Jenkinson, Jeffrey Charles
    Director born in August 1939
    Individual (8 offsprings)
    Officer
    (before 1991-07-11) ~ 2002-06-20
    OF - Director → CIF 0
    Jenkinson, Jeffrey Charles
    Individual (8 offsprings)
    Officer
    (before 1991-07-11) ~ 2000-04-18
    OF - Secretary → CIF 0
    Jenkinson, Jeffrey Charles
    Retired
    Individual (8 offsprings)
    2002-06-20 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 6
    Whitmarsh, Frances
    Bank Employee born in January 1962
    Individual (3 offsprings)
    Officer
    (before 1991-07-11) ~ 1998-09-24
    OF - Director → CIF 0
  • 7
    Jenkinson, Janet Ann
    Retired born in May 1939
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2011-07-08
    OF - Director → CIF 0
  • 8
    Orr, Jason Phillip
    Sales Executive born in January 1970
    Individual (2 offsprings)
    Officer
    1997-07-08 ~ 2002-05-03
    OF - Director → CIF 0
  • 9
    Passmore, Thomas Joseph, Thomas
    Financial Analyst born in September 1984
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2022-04-11
    OF - Director → CIF 0
    Thomas Thomas Joseph Passmore
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-06-06
    PE - Has significant influence or controlCIF 0
  • 10
    Mirghani, Tatyana
    Born in April 1975
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 11
    Mchugh, Shaun Morris
    Born in January 1981
    Individual (1 offspring)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 12
    Marshall, Frank
    Director born in March 1959
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 2012-08-27
    OF - Director → CIF 0
  • 13
    Harrop, Sian Louisa
    Student Midwife Rgn born in May 1968
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1997-07-08
    OF - Director → CIF 0
  • 14
    Armstrong, Giles Hugh, Dr
    Doctor born in April 1973
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2011-12-02
    OF - Director → CIF 0
  • 15
    Mckinnon, Alan Campbell, Professor
    Born in September 1953
    Individual (1 offspring)
    Officer
    2011-07-08 ~ 2026-03-23
    OF - Director → CIF 0
    Professor Alan Campbell Mckinnon
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2026-03-23
    PE - Has significant influence or controlCIF 0
  • 16
    Johnson, Roy Harvey
    Born in November 1976
    Individual (1 offspring)
    Officer
    2011-12-02 ~ now
    OF - Director → CIF 0
    Mr Roy Harvey Johnson
    Born in November 1976
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Ghandial, Sukhbir Singh
    Born in September 1980
    Individual (9 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHANGEINDEX LIMITED

Period: 1990-07-11 ~ now
Company number: 02521092
Registered name
CHANGEINDEX LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
100 GBP2025-07-31
100 GBP2024-07-31
Net Assets/Liabilities
100 GBP2025-07-31
100 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
20 GBP/shares2024-08-01 ~ 2025-07-31
Equity
100 GBP2025-07-31
100 GBP2024-07-31

  • CHANGEINDEX LIMITED
    Info
    Registered number 02521092
    61 Salisbury Avenue, St. Albans AL1 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1990-07-11 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    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 April 2026 and licensed under the Open Government Licence v3.0.