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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
Active 2
  • 1
    Warren, Stephen Richard
    Marketing Consultant born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Warren, Joyce Ann
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Christian, Ellis Reid
    General Manager born in May 1967
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-08-04
    OF - Director → CIF 0
  • 2
    Warren, Gillian Ann
    Marketing Consultant born in November 1962
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 2007-03-01
    OF - Director → CIF 0
    Warren, Gillian Ann
    Marketing Consultant
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 3
    Warren, Joyce Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 4
    Christian, Stephen Rhodes
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-03-04 ~ 1996-03-04
    PE - Nominee Secretary → CIF 0
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-03-04 ~ 1996-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE MARKETING EXCHANGE LIMITED

Standard Industrial Classification
73110 - Advertising Agencies

  • THE MARKETING EXCHANGE LIMITED
    Info
    Registered number 03167518
    icon of address38 Salisbury Road, Worthing, West Sussex BN11 1RD
    Private Limited Company incorporated on 1996-03-04 and dissolved on 2013-07-30 (17 years 4 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 16 October 2025 and licensed under the Open Government Licence v3.0.