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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
Active 3
  • 1
    Clare, Sally
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Osborne, Trevor
    Chartered Surveyor born in July 1943
    Individual (42 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    OVERVILLE LIMITED - 1996-07-29
    RICHMOND EXCHANGE LIMITED - 1999-08-17
    icon of addressLynton House, Tavistock Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -36,189 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Abram, Patricia
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-05 ~ 2001-03-05
    OF - Nominee Secretary → CIF 0
  • 3
    Davies, Gareth James
    Chartered Surveyor born in February 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Summers, Jacqueline
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 5
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-01-05 ~ 2001-03-05
    PE - Nominee Director → CIF 0
  • 6
    icon of address39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2001-03-05 ~ 2001-03-06
    PE - Director → CIF 0
  • 7
    icon of address39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2001-03-05 ~ 2001-03-06
    PE - Secretary → CIF 0
parent relation
Company in focus

THAMES EXCHANGE (FULHAM ISLAND) LIMITED

Previous name
HADENDELL LIMITED - 2001-03-06
Standard Industrial Classification
41100 - Development Of Building Projects

  • THAMES EXCHANGE (FULHAM ISLAND) LIMITED
    Info
    HADENDELL LIMITED - 2001-03-06
    Registered number 04135991
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2001-01-05 and dissolved on 2019-02-26 (18 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.