LAUNCHCHANGE HOLDING COMPANY

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 4

1
Mcfaden, Frank Talbot
Born in October 1961
Individual (9 offsprings)
Officer
2008-09-18 ~ now
OF - Director → CIF 0
2
Whitehead, Philip Bernard
Born in March 1951
Individual (3 offsprings)
Officer
2012-10-18 ~ now
OF - Director → CIF 0
3
Mason, Antony Paul
Born in December 1966
Individual (23 offsprings)
Officer
2023-09-22 ~ now
OF - Director → CIF 0
4
DANAHER CORPORATION
PALLBIO HOLDINGS LIMITED
1209, Orange Street, Wilmington De 19801, United States
Active Corporate (2 parents, 30 offsprings)
Person with significant control
2016-10-04 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Allender, Patrick
Executive born in November 1946
Individual
Officer
1996-10-04 ~ 2005-05-31
OF - Director → CIF 0
2
Stone, Derek Charles
Chief International Counsel born in September 1963
Individual (8 offsprings)
Officer
2012-06-29 ~ 2012-10-18
OF - Director → CIF 0
3
Sandhu, Harinder Singh
Director born in March 1980
Individual (4 offsprings)
Officer
2020-12-30 ~ 2023-09-22
OF - Director → CIF 0
4
Tunley, David William
Financial Director born in February 1951
Individual (4 offsprings)
Officer
1997-11-24 ~ 2012-06-29
OF - Director → CIF 0
Tunley, David William
Individual (4 offsprings)
Officer
2007-06-06 ~ 2012-06-29
OF - Secretary → CIF 0
5
Ditkoff, James Howard
Executive born in August 1946
Individual (2 offsprings)
Officer
1996-10-04 ~ 2008-11-28
OF - Director → CIF 0
Ditkoff, James Howard
Individual (2 offsprings)
Officer
1996-10-04 ~ 2007-06-06
OF - Secretary → CIF 0
6
Ward, Keith Graham
Finance And Accounting born in October 1953
Individual (41 offsprings)
Officer
1997-11-24 ~ 2021-03-31
OF - Director → CIF 0

Company in focus

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 2 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

Offspring entities and appointments

Active 2

1
DIADEM HOLDCO LIMITED
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
VR FINANCE COMPANY
- now
VEEDER-ROOT FINANCE COMPANY - 2016-08-01
Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-08-28 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE

Ceased 1

LAUNCHCHANGE HOLDINGS LIMITED
Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
Active Corporate (2 parents, 3 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