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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 10
  • 1
    Sandhu, Harinder Singh
    Born in March 1980
    Individual (21 offsprings)
    Officer
    2020-12-30 ~ 2023-09-22
    OF - Director → CIF 0
  • 2
    Mason, Antony Paul
    Born in December 1966
    Individual (32 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Tunley, David William
    Financial Director born in February 1951
    Individual (50 offsprings)
    Officer
    1997-11-24 ~ 2012-06-29
    OF - Director → CIF 0
    Tunley, David William
    Individual (50 offsprings)
    Officer
    2007-06-06 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 4
    Mcfaden, Frank Talbot
    Born in October 1961
    Individual (52 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Ditkoff, James Howard
    Executive born in August 1946
    Individual (18 offsprings)
    Officer
    1996-10-04 ~ 2008-11-28
    OF - Director → CIF 0
    Ditkoff, James Howard
    Individual (18 offsprings)
    Officer
    1996-10-04 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 6
    Ward, Keith Graham
    Finance And Accounting born in October 1953
    Individual (106 offsprings)
    Officer
    1997-11-24 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Whitehead, Philip Bernard
    Born in March 1951
    Individual (18 offsprings)
    Officer
    2012-10-18 ~ now
    OF - Director → CIF 0
  • 8
    Stone, Derek Charles
    Chief International Counsel born in September 1963
    Individual (48 offsprings)
    Officer
    2012-06-29 ~ 2012-10-18
    OF - Director → CIF 0
  • 9
    Allender, Patrick
    Executive born in November 1946
    Individual (6 offsprings)
    Officer
    1996-10-04 ~ 2005-05-31
    OF - Director → CIF 0
  • 10
    1209, Orange Street, Wilmington De 19801, United States
    Corporate (47 offsprings)
    Person with significant control
    2016-10-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAUNCHCHANGE HOLDING COMPANY

Period: 1996-10-04 ~ now
Company number: 03259276
Registered name
LAUNCHCHANGE HOLDING COMPANY - now 07106310
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LAUNCHCHANGE HOLDING COMPANY
    Info
    Registered number 03259276
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands B90 8AJ
    PRIVATE UNLIMITED COMPANY incorporated on 1996-10-04 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • LAUNCHCHANGE HOLDING COMPANY
    S
    Registered number 03259276
    19, Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX
    Limited Liability Company in United Kingdom, England
    CIF 1
  • LAUNCHCHANGE HOLDING COMPANY
    S
    Registered number 03259276
    19 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom, S9 2RX
    Private Limited Company in Companies House, England
    CIF 2
  • LAUNCHCHANGE HOLDING COMPANY
    S
    Registered number 03259276
    Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, Please Select..., England, B90 8AJ
    Unlimited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DIADEM HOLDCO LIMITED
    15096793
    Unit 4, Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-08-25 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LAUNCHCHANGE HOLDINGS LIMITED
    07106310 03259276
    Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2023-06-30 ~ 2023-07-17
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    VR FINANCE COMPANY
    - now 03428240
    VEEDER-ROOT FINANCE COMPANY - 2016-08-01
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-08-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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