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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 25
  • 1
    Walton, Caroline Debra
    Individual (38 offsprings)
    Officer
    2006-09-21 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 2
    Weiss, Jeffrey Allan
    Company Director born in May 1943
    Individual (38 offsprings)
    Officer
    2005-01-04 ~ 2014-09-12
    OF - Director → CIF 0
  • 3
    Mckenzie, Robbie
    Individual (40 offsprings)
    Officer
    2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 4
    Erickson, Eric George
    Business Executive born in February 1966
    Individual (75 offsprings)
    Officer
    2013-04-25 ~ 2016-07-08
    OF - Director → CIF 0
  • 5
    Piccini, Silvio Dante
    Managing Director born in February 1963
    Individual (28 offsprings)
    Officer
    2008-09-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Sokolowski, Peter John
    Vp Finance
    Individual (20 offsprings)
    Officer
    2005-01-04 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 7
    Fileccia, Piero
    Finance Director born in January 1960
    Individual (50 offsprings)
    Officer
    2011-07-26 ~ 2013-04-24
    OF - Director → CIF 0
  • 8
    Kaye, Kevin Richard
    Business Executive born in June 1969
    Individual (56 offsprings)
    Officer
    2013-04-25 ~ 2019-03-22
    OF - Director → CIF 0
  • 9
    Denney, James Mckenzie Morrison
    Consultant born in September 1956
    Individual (10 offsprings)
    Officer
    1998-06-01 ~ 2005-01-04
    OF - Director → CIF 0
    Denney, James Mckenzie Morrison
    Individual (10 offsprings)
    Officer
    1998-06-01 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 10
    Hibberd, Roy Wayne
    Svp & General Counsel born in October 1952
    Individual (42 offsprings)
    Officer
    2011-07-26 ~ 2013-04-24
    OF - Director → CIF 0
  • 11
    Mildenstein, Paul
    Managing Director born in September 1962
    Individual (37 offsprings)
    Officer
    2005-10-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Hetherington, Cameron John
    Managing Director born in October 1964
    Individual (21 offsprings)
    Officer
    2005-01-04 ~ 2005-10-31
    OF - Director → CIF 0
  • 13
    Fuller, Richard Joseph
    Company Director born in April 1963
    Individual (13 offsprings)
    Officer
    2005-01-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual (42 offsprings)
    Officer
    2013-04-25 ~ 2016-06-20
    OF - Director → CIF 0
    Prior, Mark Lee
    Individual (42 offsprings)
    Officer
    2013-04-25 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 15
    Deakin, Tony
    Born in November 1970
    Individual (39 offsprings)
    Officer
    2018-02-27 ~ 2018-12-01
    OF - Director → CIF 0
  • 16
    Gayhardt, Donald Francis
    Company Director born in May 1964
    Individual (24 offsprings)
    Officer
    2005-01-04 ~ 2008-05-31
    OF - Director → CIF 0
  • 17
    Withers, Richard Jonathan
    Financial Director born in November 1967
    Individual (15 offsprings)
    Officer
    2005-01-04 ~ 2006-10-20
    OF - Director → CIF 0
  • 18
    Patel, Alpesh Kumar
    Chief Operating Officer born in April 1973
    Individual (34 offsprings)
    Officer
    2019-03-22 ~ 2019-10-07
    OF - Director → CIF 0
  • 19
    Cohen, Scott Aaron
    Business Executive born in November 1971
    Individual (30 offsprings)
    Officer
    2016-06-27 ~ 2018-02-27
    OF - Director → CIF 0
  • 20
    Afzal, Sheraz
    Born in August 1979
    Individual (39 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 21
    Biondi, Lorna
    Individual (40 offsprings)
    Officer
    2015-03-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 22
    Slack, Diane Elizabeth
    Secretary born in January 1946
    Individual (13 offsprings)
    Officer
    1998-06-01 ~ 2005-01-04
    OF - Director → CIF 0
  • 23
    INSTANT CASH LOANS LIMITED
    02685515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-30 during the appointment or period of control
    Dissolved on 2024-07-12 during the appointment or period of control
    6, Bevis Marks, London, England
    Dissolved Corporate (48 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-06-01 ~ 1998-06-01
    OF - Nominee Secretary → CIF 0
  • 25
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1998-06-01 ~ 1998-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REXCHANGES LIMITED

Period: 2012-01-20 ~ 2020-10-06
Company number: 03572983
Registered names
REXCHANGES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • REXCHANGES LIMITED
    Info
    INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
    Registered number 03572983
    Unit 1 Castle Marina Road, Nottingham NG7 1TN
    PRIVATE LIMITED COMPANY incorporated on 1998-06-01 and dissolved on 2020-10-06 (22 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • REXCHANGES LIMITED
    S
    Registered number 03572983
    Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
    Private Limited Company in Register Of Uk Companies, Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHEQUE CHANGERS LIMITED
    04391863
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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