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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 10
  • 1
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    2001-01-05 ~ 2001-03-05
    OF - Nominee Secretary → CIF 0
  • 2
    Clare, Sally
    Company Secretary
    Individual (33 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Summers, Jacqueline
    Individual (26 offsprings)
    Officer
    2001-03-06 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 4
    Abram, Patricia
    Individual (22 offsprings)
    Officer
    2004-07-29 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 5
    Osborne, Trevor
    Chartered Surveyor born in July 1943
    Individual (78 offsprings)
    Officer
    2001-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Gareth James
    Chartered Surveyor born in February 1961
    Individual (60 offsprings)
    Officer
    2001-03-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    HERTS NOMINEES LIMITED
    02722755
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2001-03-05 ~ 2001-03-06
    OF - Director → CIF 0
  • 8
    THAMES EXCHANGE LIMITED
    - now 03214900
    RICHMOND EXCHANGE LIMITED - 1999-08-17
    OVERVILLE LIMITED - 1996-07-29
    Lynton House, Tavistock Square, London, England
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    -36,189 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HERTS SECRETARIAT LIMITED
    01861395
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 144 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2001-03-05 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 10
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED 05522272
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents, 4800 offsprings)
    Equity (Company account)
    -3,764 GBP2018-03-31
    Officer
    2001-01-05 ~ 2001-03-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THAMES EXCHANGE (FULHAM ISLAND) LIMITED

Company number: 04135991
This page is about company number 04135991, under which the name THAMES EXCHANGE (FULHAM ISLAND) LIMITED was registered between 2001-03-06 and 2019-02-26.
Registered names
THAMES EXCHANGE (FULHAM ISLAND) LIMITED - Dissolved
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
    Lynton 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.