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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 4
  • 1
    Graham, Kenneth Brent
    Director Of Companies born in February 1947
    Individual (5 offsprings)
    Officer
    1996-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Ulla Christina
    Business Administrator born in February 1946
    Individual (3 offsprings)
    Officer
    1997-07-07 ~ now
    OF - Director → CIF 0
    Graham, Ulla Christina
    Company Administrator
    Individual (3 offsprings)
    Officer
    1996-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1996-06-11 ~ 1996-06-26
    OF - Nominee Secretary → CIF 0
  • 4
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1996-06-11 ~ 1996-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE COMPANY EXCHANGE LIMITED

Period: 2007-04-12 ~ 2013-04-23
Company number: 03210341
Registered names
THE COMPANY EXCHANGE LIMITED - Dissolved 03213924
MERRELL LIMITED - 1996-07-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • THE COMPANY EXCHANGE LIMITED
    Info
    THE LONDON COMPANY EXCHANGE LIMITED - 2007-04-12
    MERRELL LIMITED - 2007-04-12
    Registered number 03210341
    Blandy House, 29 Hart Street, Henley On Thames, Oxfordshire RG9 2AR
    PRIVATE LIMITED COMPANY incorporated on 1996-06-11 and dissolved on 2013-04-23 (16 years 10 months). The company status is Dissolved.
    CIF 0
  • THE COMPANY REGISTRATION AGENTS LIMITED
    S
    Registered number missing
    83, Leonard Street, London, EC2A 4QS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUEPRINT EUROPE LIMITED
    03210654
    Savoy House, Savoy Circus, London
    Dissolved Corporate (5 parents)
    Officer
    1996-06-11 ~ 1996-06-11
    CIF 1 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.