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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 15
  • 1
    Guisset, Jean Paul
    Businessman born in June 1949
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2001-12-04
    OF - Director → CIF 0
  • 2
    Villa, Louis Bastien
    Investments Manager born in March 1975
    Individual (8 offsprings)
    Officer
    2011-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, Chloe Jane
    Manager born in March 1981
    Individual (23 offsprings)
    Officer
    2011-03-10 ~ 2011-06-22
    OF - Director → CIF 0
  • 4
    Van Der Bruggen, Jerome
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2001-09-25
    OF - Director → CIF 0
  • 5
    Hecketsweiler, Guillaume
    Lawyer born in June 1971
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2011-01-14
    OF - Director → CIF 0
  • 6
    Paris, Michel
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    2000-06-26 ~ 2001-04-10
    OF - Director → CIF 0
  • 7
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (187 offsprings)
    Officer
    2011-03-10 ~ 2014-11-27
    OF - Director → CIF 0
  • 8
    Ogrinz, Michael
    Company Director born in December 1977
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2003-10-31
    OF - Director → CIF 0
    Ogrinz, Michael
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2011-04-26
    OF - Secretary → CIF 0
  • 9
    Paresh Shah
    Individual (85 offsprings)
    Insolvency
    2014-03-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Pineau-valencienne, Didier Marie Ignace
    Vice Chairman Csfb born in March 1931
    Individual (5 offsprings)
    Officer
    2000-05-11 ~ 2001-12-04
    OF - Director → CIF 0
  • 11
    Hecketsweiler, Jean-philippe
    Company Director born in November 1968
    Individual (4 offsprings)
    Officer
    2000-02-16 ~ now
    OF - Director → CIF 0
  • 12
    Grossmann, Joseph
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2007-01-11
    OF - Director → CIF 0
  • 13
    Locatellikade 1, Amsterdam, 1076 Az, Netherlands
    Corporate (2 offsprings)
    Officer
    2000-05-11 ~ 2001-12-04
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-02-16 ~ 2000-02-16
    OF - Nominee Secretary → CIF 0
  • 15
    M & N SECRETARIES LIMITED - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents, 760 offsprings)
    Officer
    2011-04-26 ~ 2014-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

PROXCHANGE LIMITED

Period: 2000-02-16 ~ 2016-01-22
Company number: 03930318
Registered name
PROXCHANGE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Due to be dissolved on 2016-01-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PROXCHANGE LIMITED
    Info
    Registered number 03930318
    28 Church Road, Stanmore, Middlesex HA7 4XR
    PRIVATE LIMITED COMPANY incorporated on 2000-02-16 and dissolved on 2016-01-22 (15 years 11 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.