logo
explain how to read the page

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 14
  • 1
    Barwick, Charles Julian
    Chartered Surveyor born in December 1953
    Individual (177 offsprings)
    Officer
    1998-01-12 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Exley, Richard John
    Chartered Surveyor born in April 1965
    Individual (55 offsprings)
    Officer
    1998-01-12 ~ 2001-02-27
    OF - Director → CIF 0
  • 3
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (371 offsprings)
    Officer
    2001-02-27 ~ now
    OF - Director → CIF 0
  • 4
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (143 offsprings)
    Officer
    2000-11-30 ~ 2001-02-27
    OF - Director → CIF 0
  • 5
    Watters, Iain Russell
    Chartered Surveyor born in September 1948
    Individual (66 offsprings)
    Officer
    1998-01-12 ~ 2001-02-27
    OF - Director → CIF 0
  • 6
    Price, John Dewi Brychan
    Individual (105 offsprings)
    Officer
    1998-01-12 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 7
    Monaghan, Kevin Peter
    Chartered Surveyor born in December 1957
    Individual (20 offsprings)
    Officer
    1998-01-12 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Ingham, Michael Harry Peter
    Individual (437 offsprings)
    Officer
    2001-02-27 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 9
    Tuckey, James Lane
    Chartered Surveyor born in August 1946
    Individual (117 offsprings)
    Officer
    1998-01-12 ~ 1999-05-31
    OF - Director → CIF 0
  • 10
    Mcgarrity, Stewart
    Chartered Accountant born in June 1961
    Individual (47 offsprings)
    Officer
    2000-11-30 ~ 2001-02-27
    OF - Director → CIF 0
  • 11
    Moniz, Christopher Mario
    Certified Accountant born in July 1949
    Individual (48 offsprings)
    Officer
    1998-01-12 ~ 1999-08-01
    OF - Director → CIF 0
  • 12
    Tchenguiz, Robert
    Director born in September 1960
    Individual (308 offsprings)
    Officer
    2001-02-27 ~ now
    OF - Director → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1997-10-31 ~ 1998-01-12
    OF - Nominee Secretary → CIF 0
  • 14
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1997-10-31 ~ 1998-01-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOOLGATE EXCHANGE LIMITED

Period: 1997-12-09 ~ 2014-09-16
Company number: 03458404
Registered names
WOOLGATE EXCHANGE LIMITED - Dissolved
HACKREMCO (NO.1285) LIMITED - 1997-12-09 04144283... (more)
Standard Industrial Classification
99999 - Dormant Company

  • WOOLGATE EXCHANGE LIMITED
    Info
    HACKREMCO (NO.1285) LIMITED - 1997-12-09
    Registered number 03458404
    5th Floor Leconfield House, Curzon Street, London W1J 5JA
    PRIVATE LIMITED COMPANY incorporated on 1997-10-31 and dissolved on 2014-09-16 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.