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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
    Fileccia, Piero
    Born in January 1960
    Individual (50 offsprings)
    Officer
    2011-07-26 ~ 2013-04-24
    OF - Director → CIF 0
  • 2
    Gayhardt, Donald Francis
    Born in May 1964
    Individual (24 offsprings)
    Officer
    2005-01-04 ~ 2008-05-31
    OF - Director → CIF 0
  • 3
    Deakin, Tony
    Born in December 1970
    Individual (39 offsprings)
    Officer
    2018-02-27 ~ 2018-12-01
    OF - Director → CIF 0
  • 4
    Fuller, Richard Joseph
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2005-01-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Biondi, Lorna
    Individual (40 offsprings)
    Officer
    2015-03-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 6
    Prior, Mark Lee
    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
  • 7
    Sokolowski, Peter John
    Individual (20 offsprings)
    Officer
    2005-01-04 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 8
    Erickson, Eric George
    Born in March 1966
    Individual (75 offsprings)
    Officer
    2013-04-25 ~ 2016-07-08
    OF - Director → CIF 0
  • 9
    Withers, Richard Jonathan
    Born in December 1967
    Individual (19 offsprings)
    Officer
    2005-01-04 ~ 2006-10-20
    OF - Director → CIF 0
  • 10
    Hibberd, Roy Wayne
    Born in October 1952
    Individual (42 offsprings)
    Officer
    2011-07-26 ~ 2013-04-24
    OF - Director → CIF 0
  • 11
    Weiss, Jeffrey Allan
    Born in May 1943
    Individual (38 offsprings)
    Officer
    2005-01-04 ~ 2014-09-12
    OF - Director → CIF 0
  • 12
    Denney, James Mckenzie Morrison
    Born in October 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
  • 13
    Piccini, Silvio Dante
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2008-09-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Cohen, Scott Aaron
    Born in December 1971
    Individual (30 offsprings)
    Officer
    2016-06-27 ~ 2018-02-27
    OF - Director → CIF 0
  • 15
    Patel, Alpesh Kumar
    Born in May 1973
    Individual (35 offsprings)
    Officer
    2019-03-22 ~ 2019-10-07
    OF - Director → CIF 0
  • 16
    Walton, Caroline Debra
    Individual (38 offsprings)
    Officer
    2006-09-21 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 17
    Slack, Diane Elizabeth
    Born in January 1946
    Individual (13 offsprings)
    Officer
    1998-06-01 ~ 2005-01-04
    OF - Director → CIF 0
  • 18
    Kaye, Kevin Richard
    Born in July 1969
    Individual (56 offsprings)
    Officer
    2013-04-25 ~ 2019-03-22
    OF - Director → CIF 0
  • 19
    Mckenzie, Robbie
    Individual (40 offsprings)
    Officer
    2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 20
    Afzal, Sheraz
    Born in August 1979
    Individual (41 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 21
    Mildenstein, Paul
    Born in October 1962
    Individual (37 offsprings)
    Officer
    2005-10-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Hetherington, Cameron John
    Born in October 1964
    Individual (21 offsprings)
    Officer
    2005-01-04 ~ 2005-10-31
    OF - Director → CIF 0
  • 23
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-06-01 ~ 1998-06-01
    OF - Nominee Director → CIF 0
  • 24
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-06-01 ~ 1998-06-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REXCHANGES LIMITED

Period: 2012-01-20 ~ 2020-10-06
Company number: 03572983
Registered names
REXCHANGES LIMITED - Dissolved
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.