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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 16
  • 1
    Chislett, David William
    Born in August 1961
    Individual (47 offsprings)
    Officer
    1999-07-02 ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Gittins, John Anthony
    Born in January 1960
    Individual (120 offsprings)
    Officer
    2005-05-12 ~ 2006-09-01
    OF - Director → CIF 0
  • 3
    Groves, Timothy Michael
    Born in September 1966
    Individual (19 offsprings)
    Officer
    2001-06-06 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Fritchie, Andrew Peel
    Born in September 1964
    Individual (37 offsprings)
    Officer
    2001-11-30 ~ 2004-04-21
    OF - Director → CIF 0
    Fritchie, Andrew Peel
    Individual (37 offsprings)
    Officer
    2001-11-30 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 5
    Amos, David Stephen
    Born in February 1966
    Individual (36 offsprings)
    Officer
    2001-06-06 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Creamer, Paul Adrian
    Individual (11 offsprings)
    Officer
    2006-11-22 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 7
    Gales, David Robert
    Born in March 1952
    Individual (40 offsprings)
    Officer
    2001-11-30 ~ 2003-04-28
    OF - Director → CIF 0
  • 8
    Thomas, Stephen Jeremy
    Individual (43 offsprings)
    Officer
    2004-04-21 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 9
    Drury, Thomas Waterworth
    Born in September 1961
    Individual (93 offsprings)
    Officer
    2005-05-12 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    Beveridge, Robert James
    Accountant born in February 1956
    Individual (151 offsprings)
    Officer
    2003-04-28 ~ 2005-05-12
    OF - Director → CIF 0
  • 11
    Hunt, Andrew James
    Born in January 1964
    Individual (57 offsprings)
    Officer
    2005-05-12 ~ 2006-09-01
    OF - Director → CIF 0
  • 12
    Croft, Christopher Rendell
    Born in September 1951
    Individual (48 offsprings)
    Officer
    1999-07-02 ~ 2001-11-30
    OF - Director → CIF 0
    Croft, Christopher Rendell
    Individual (48 offsprings)
    Officer
    1999-07-02 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-06-14 ~ 1999-07-02
    OF - Nominee Director → CIF 0
  • 14
    UU DIRECTORATE LIMITED
    - now 03354182
    UU (C.D.) LIMITED - 2003-11-28
    FIRST ENERGI LIMITED - 1998-07-23
    INHOCO 621 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (12 parents, 73 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-06-14 ~ 1999-07-02
    OF - Nominee Secretary → CIF 0
  • 16
    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, 179 offsprings)
    Officer
    2008-12-31 ~ dissolved
    OF - Secretary → CIF 0
    2005-05-12 ~ 2006-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

EXCHANGE FS.COM LIMITED

Period: 2005-11-07 ~ 2010-01-12
Company number: 03789071
Registered names
EXCHANGE FS.COM LIMITED - Dissolved
SERVADD LIMITED - 1999-07-13
Standard Industrial Classification
7499 - Non-trading Company

  • EXCHANGE FS.COM LIMITED
    Info
    VERTEX ADMINISTRATION LIMITED - 2005-11-07
    EXCHANGE FS.COM LIMITED - 2005-11-07
    MONEYEXTRA.COM LIMITED - 2005-11-07
    PETRUS ON-LINE LIMITED - 2005-11-07
    EMFINANCE LIMITED - 2005-11-07
    SERVADD LIMITED - 2005-11-07
    Registered number 03789071
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington WA5 3LP
    PRIVATE LIMITED COMPANY incorporated on 1999-06-14 and dissolved on 2010-01-12 (10 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.