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 2
  • 1
    Afzal, Sheraz
    Chief Risk Officer born in August 1979
    Individual (28 offsprings)
    Officer
    2019-10-07 ~ dissolved
    OF - director → CIF 0
  • 2
    6, Bevis Marks, London, England
    Dissolved corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Denney, James Mckenzie Morrison
    Consultant born in September 1956
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2005-01-04
    OF - director → CIF 0
    Denney, James Mckenzie Morrison
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2005-01-04
    OF - secretary → CIF 0
  • 2
    Sokolowski, Peter John
    Vp Finance
    Individual
    Officer
    2005-01-04 ~ 2008-09-30
    OF - secretary → CIF 0
  • 3
    Fileccia, Piero
    Finance Director born in January 1960
    Individual (8 offsprings)
    Officer
    2011-07-26 ~ 2013-04-24
    OF - director → CIF 0
  • 4
    Weiss, Jeffrey Allan
    Company Director born in May 1943
    Individual (7 offsprings)
    Officer
    2005-01-04 ~ 2014-09-12
    OF - director → CIF 0
  • 5
    Deakin, Tony
    Chief Financial Officer born in November 1970
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2018-12-01
    OF - director → CIF 0
  • 6
    Hibberd, Roy Wayne
    Svp & General Counsel born in October 1952
    Individual (7 offsprings)
    Officer
    2011-07-26 ~ 2013-04-24
    OF - director → CIF 0
  • 7
    Withers, Richard Jonathan
    Financial Director born in November 1967
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2006-10-20
    OF - director → CIF 0
  • 8
    Mckenzie, Robbie
    Individual
    Officer
    2015-01-29 ~ 2015-03-26
    OF - secretary → CIF 0
  • 9
    Erickson, Eric George
    Business Executive born in February 1966
    Individual
    Officer
    2013-04-25 ~ 2016-07-08
    OF - director → CIF 0
  • 10
    Fuller, Richard Joseph
    Company Director born in April 1963
    Individual (7 offsprings)
    Officer
    2005-01-04 ~ 2006-03-31
    OF - director → CIF 0
  • 11
    Biondi, Lorna
    Individual
    Officer
    2015-03-26 ~ 2018-04-30
    OF - secretary → CIF 0
  • 12
    Slack, Diane Elizabeth
    Secretary born in January 1946
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ 2005-01-04
    OF - director → CIF 0
  • 13
    Kaye, Kevin Richard
    Business Executive born in June 1969
    Individual (14 offsprings)
    Officer
    2013-04-25 ~ 2019-03-22
    OF - director → CIF 0
  • 14
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual
    Officer
    2013-04-25 ~ 2016-06-20
    OF - director → CIF 0
    Prior, Mark Lee
    Individual
    Officer
    2013-04-25 ~ 2015-01-29
    OF - secretary → CIF 0
  • 15
    Patel, Alpesh Kumar
    Chief Operating Officer born in April 1973
    Individual (24 offsprings)
    Officer
    2019-03-22 ~ 2019-10-07
    OF - director → CIF 0
  • 16
    Mildenstein, Paul
    Managing Director born in September 1962
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2007-12-31
    OF - director → CIF 0
  • 17
    Walton, Caroline Debra
    Individual (13 offsprings)
    Officer
    2006-09-21 ~ 2013-04-24
    OF - secretary → CIF 0
  • 18
    Hetherington, Cameron John
    Managing Director born in October 1964
    Individual
    Officer
    2005-01-04 ~ 2005-10-31
    OF - director → CIF 0
  • 19
    Piccini, Silvio Dante
    Managing Director born in February 1963
    Individual
    Officer
    2008-09-30 ~ 2011-06-30
    OF - director → CIF 0
  • 20
    Gayhardt, Donald Francis
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    2005-01-04 ~ 2008-05-31
    OF - director → CIF 0
  • 21
    Cohen, Scott Aaron
    Business Executive born in November 1971
    Individual (8 offsprings)
    Officer
    2016-06-27 ~ 2018-02-27
    OF - director → CIF 0
  • 22
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-06-01 ~ 1998-06-01
    PE - nominee-secretary → CIF 0
  • 23
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-06-01 ~ 1998-06-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

REXCHANGES LIMITED

Previous name
INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
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 company status 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
Active 1
  • Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.