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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
    David Hill
    Individual (525 offsprings)
    Insolvency
    2014-09-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Morgan, Philip Lindsay
    Chief Executive born in October 1955
    Individual (55 offsprings)
    Officer
    2001-05-04 ~ 2008-11-24
    OF - Director → CIF 0
  • 3
    Roberts, Daniel John
    Director born in December 1976
    Individual (16 offsprings)
    Officer
    2010-01-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Nigel Price
    Individual (579 offsprings)
    Insolvency
    2014-09-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    William John Kelly
    Individual (450 offsprings)
    Insolvency
    2014-09-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Roberts, Rowland John
    Director born in July 1950
    Individual (67 offsprings)
    Officer
    2001-05-04 ~ now
    OF - Director → CIF 0
  • 7
    Walters, David Michael
    Financial Director born in February 1972
    Individual (73 offsprings)
    Officer
    2010-01-25 ~ now
    OF - Director → CIF 0
    Walters, David Michael
    Individual (73 offsprings)
    Officer
    2001-05-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Rees, Wayne
    Civil Engineer born in July 1968
    Individual (46 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-04-04 ~ 2001-05-04
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-04-04 ~ 2001-05-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GYG EXCHANGE LIMITED

Period: 2013-07-04 ~ 2016-12-14
Company number: 04194152
Registered names
GYG EXCHANGE LIMITED - Dissolved
SPEED 8729 LIMITED - 2001-05-11 04194141... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GYG EXCHANGE LIMITED
    Info
    MACOB EXCHANGE LIMITED - 2013-07-04
    SPEED 8729 LIMITED - 2013-07-04
    Registered number 04194152
    3rd Floor Temple Point, 1 Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 2001-04-04 and dissolved on 2016-12-14 (15 years 8 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.