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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 24
  • 1
    Gales, David Robert
    Company Director born in March 1952
    Individual (25 offsprings)
    Officer
    2001-11-12 ~ 2003-04-28
    OF - Director → CIF 0
  • 2
    Drury, Thomas Waterworth
    Director born in September 1961
    Individual (76 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    OF - Director → CIF 0
  • 3
    Chittenden, Jeffrey George John
    Operations Manager born in February 1948
    Individual (19 offsprings)
    Officer
    2007-03-26 ~ 2009-10-07
    OF - Director → CIF 0
  • 4
    Sheffield, Anne Louise
    Individual (32 offsprings)
    Officer
    2008-08-18 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 5
    Groves, Timothy Michael
    Finance Director born in September 1966
    Individual (10 offsprings)
    Officer
    2001-06-06 ~ 2001-11-12
    OF - Director → CIF 0
  • 6
    Fritchie, Andrew Peel
    Barrister born in September 1964
    Individual (21 offsprings)
    Officer
    2001-11-12 ~ 2004-04-21
    OF - Director → CIF 0
    Fritchie, Andrew Peel
    Barrister
    Individual (21 offsprings)
    Officer
    2001-11-12 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 7
    Croft, Christopher Rendell
    Solicitor born in September 1951
    Individual (32 offsprings)
    Officer
    1999-07-02 ~ 2001-11-12
    OF - Director → CIF 0
    Croft, Christopher Rendell
    Solicitor
    Individual (32 offsprings)
    Officer
    1999-07-02 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 8
    Hunt, Andrew James
    Director born in January 1964
    Individual (40 offsprings)
    Officer
    2005-05-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 9
    Beveridge, Robert James
    Accountant born in February 1956
    Individual (151 offsprings)
    Officer
    2003-04-28 ~ 2005-05-12
    OF - Director → CIF 0
  • 10
    Bailey, Stephen Mark
    Financial Controller born in September 1960
    Individual (11 offsprings)
    Officer
    2012-03-13 ~ now
    OF - Director → CIF 0
  • 11
    Shepherd, Dale Stanley
    Finance Director born in October 1947
    Individual (14 offsprings)
    Officer
    2007-03-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 12
    Thomas, Stephen Jeremy
    Solicitor
    Individual (27 offsprings)
    Officer
    2004-04-21 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 13
    Farman, Debbie
    Individual (8 offsprings)
    Officer
    2012-07-02 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 14
    Birkett, Timothy Lloyd
    Accountant
    Individual (25 offsprings)
    Officer
    2007-03-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 15
    Mark Robert Fry
    Individual (314 offsprings)
    Insolvency
    2016-02-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Graham, Richard Halton
    Managing Director born in January 1962
    Individual (22 offsprings)
    Officer
    2007-03-26 ~ 2008-08-08
    OF - Director → CIF 0
  • 17
    Kirstie Jane Provan
    Individual (1 offspring)
    Insolvency
    2016-02-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    James, Gavin Keith, Mr.
    Director born in March 1963
    Individual (92 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
    James, Gavin Keith
    Individual (92 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Secretary → CIF 0
  • 19
    Sweeny, Paul Terence
    Chief Executive Officer born in November 1953
    Individual (20 offsprings)
    Officer
    2009-08-28 ~ 2012-03-13
    OF - Director → CIF 0
  • 20
    Chislett, David William
    Company Director born in August 1961
    Individual (38 offsprings)
    Officer
    1999-07-02 ~ 2001-03-31
    OF - Director → CIF 0
  • 21
    Gittins, John Anthony
    Director born in January 1960
    Individual (102 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-06-14 ~ 1999-07-02
    OF - Nominee Secretary → CIF 0
  • 23
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (16 parents, 147 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-06-14 ~ 1999-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED

Period: 2001-04-06 ~ 2016-11-23
Company number: 03789058
Registered names
EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-29
Dissolved on 2016-11-23
EMLOAN LIMITED - 2000-06-01
SERVARENA LIMITED - 1999-07-13
Standard Industrial Classification
74990 - Non-trading Company

  • EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED
    Info
    MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
    EMLOAN LIMITED - 2001-04-06
    SERVARENA LIMITED - 2001-04-06
    Registered number 03789058
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1999-06-14 and dissolved on 2016-11-23 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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