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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
    Millbourn, David
    Individual (4 offsprings)
    Officer
    2018-08-10 ~ 2020-07-24
    OF - Secretary → CIF 0
  • 2
    Thompson, Gary
    Company Director born in June 1951
    Individual (4 offsprings)
    Officer
    1993-10-27 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    O'connor, Mark Joseph
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2018-08-10 ~ 2020-07-24
    OF - Director → CIF 0
  • 4
    Perera, Kurange Stanis Sandeep
    Company Director born in May 1970
    Individual (9 offsprings)
    Officer
    1999-11-02 ~ 2018-08-10
    OF - Director → CIF 0
    Perera, Kurange Stanis Sandeep
    Foreign Exchange Dealer
    Individual (9 offsprings)
    Officer
    1999-11-02 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 5
    Murphy, Jeremiah Gerard
    Director born in March 1962
    Individual (16 offsprings)
    Officer
    2018-08-10 ~ 2020-07-24
    OF - Director → CIF 0
  • 6
    Sakthitharan, Ariaratnam
    Director born in January 1973
    Individual (11 offsprings)
    Officer
    2011-06-23 ~ 2020-07-24
    OF - Director → CIF 0
  • 7
    Cooke, Michael Angelo
    Foreign Exchange born in March 1962
    Individual (7 offsprings)
    Officer
    1993-10-27 ~ 1999-11-02
    OF - Director → CIF 0
    Cooke, Michael Angelo
    Foreign Exchange
    Individual (7 offsprings)
    Officer
    1993-10-27 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 8
    Redmond, Joseph Stephen
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
  • 9
    Phillips, Simon
    Director born in June 1968
    Individual (13 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1993-10-27 ~ 1993-10-27
    OF - Nominee Secretary → CIF 0
  • 11
    NO 1 CURRENCY LIMITED
    - now 01968932
    FEXCO LIMITED - 2020-06-26 01968932
    FOREIGN EXCHANGE COMPANY LIMITED - 1997-04-03
    FOREIGN EXCHANGE COMPANY (UK) LIMITED - 1986-03-06
    15, Galena Road, Hammersmith, London, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2019-09-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1993-10-27 ~ 1993-10-27
    OF - Nominee Director → CIF 0
  • 13
    TEG FOREX LIMITED
    07286670
    15, Galena Road, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

THOMAS EXCHANGE GLOBAL LIMITED

Period: 1993-10-27 ~ 2024-04-22
Company number: 02866549
Registered name
THOMAS EXCHANGE GLOBAL LIMITED - Dissolved
Standard Industrial Classification
79110 - Travel Agency Activities

  • THOMAS EXCHANGE GLOBAL LIMITED
    Info
    Registered number 02866549
    Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester M2 4AB
    PRIVATE LIMITED COMPANY incorporated on 1993-10-27 and dissolved on 2024-04-22 (30 years 5 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.