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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 0
  • Not found in our database.
parent relation
Company in focus

NAME EXCHANGE LIMITED

Previous name
JMB SECRETARIES LIMITED - 2009-05-12
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • 25 Hart Street, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-07 ~ dissolved
    CIF 55 - Secretary → ME
Ceased 56
  • 1
    CONSERVATION COMMUNICATIONS LIMITED - 1999-11-11
    CONSERVATION PAPERS LIMITED - 1994-05-20
    TYROLESE (149) LIMITED - 1989-03-17
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,535 GBP2025-03-31
    Officer
    2003-11-26 ~ 2009-05-07
    CIF 26 - Secretary → ME
  • 2
    C/o Chansecs Chiltern House Marsack Street, Caversham, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    2006-08-02 ~ 2009-05-07
    CIF 5 - Secretary → ME
  • 3
    EAGLEWATCH LIMITED - 2003-05-08
    34 Lower Richmond Road, Putney, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    942 GBP2024-09-30
    Officer
    2003-04-13 ~ 2009-05-07
    CIF 38 - Secretary → ME
  • 4
    2 West Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,058 GBP2020-01-31
    Officer
    2005-10-21 ~ 2009-05-07
    CIF 14 - Secretary → ME
  • 5
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    154,431 GBP2024-05-31
    Officer
    2006-05-05 ~ 2009-05-07
    CIF 12 - Secretary → ME
  • 6
    The Stables Chestnut Farm, Cuxham, Watlington, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,738 GBP2022-04-30
    Officer
    2002-04-22 ~ 2009-07-09
    CIF 51 - Secretary → ME
  • 7
    ASAP CRM CONSULTANCY LIMITED - 2008-11-17
    ASAP GOLDMINE CONSULTANCY LIMITED - 2007-05-08
    HY-TECH MARINE LIMITED - 1999-06-04
    3 Broadway Court The Broadway, High Street, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-06-01 ~ 2005-01-01
    CIF 34 - Secretary → ME
  • 8
    BOOKED.COM LIMITED - 2006-10-05
    The Barn 9 Barkham Grange Barkham Street, Barkham, Wokingham, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    160,489 GBP2024-09-30
    Officer
    2006-10-05 ~ 2009-05-07
    CIF 9 - Secretary → ME
  • 9
    THE BORO CENTRE LIMITED - 2009-04-06
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    168,797 GBP2024-04-30
    Officer
    2003-06-19 ~ 2009-05-07
    CIF 32 - Secretary → ME
  • 10
    BORO CONSULTING LIMITED - 2008-12-05
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    135,554 GBP2024-12-31
    Officer
    2006-12-11 ~ 2009-05-07
    CIF 7 - Secretary → ME
  • 11
    Longacres House, Six Hills Way, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    502,981 GBP2024-12-31
    Officer
    2008-10-28 ~ 2009-05-07
    CIF 52 - Secretary → ME
  • 12
    Fleming Court, Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2020-04-30
    Officer
    2005-06-21 ~ 2005-09-15
    CIF 20 - Secretary → ME
  • 13
    ENERGY CAPITAL PLC - 2007-02-16
    ASAP INTERNATIONAL GROUP PLC - 2005-09-21
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-06-01 ~ 2004-10-05
    CIF 33 - Secretary → ME
  • 14
    The Coach House, Greys Green Business Centre, Henley On Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,686 GBP2024-03-31
    Officer
    2002-07-26 ~ 2009-05-07
    CIF 48 - Secretary → ME
  • 15
    C/o 3a, Market Place, Woodstock, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,158 GBP2022-10-31
    Officer
    2005-07-31 ~ 2009-05-07
    CIF 18 - Secretary → ME
  • 16
    VOYSEY GRAPHIC ARTS LIMITED - 2011-03-18
    399 Gosbrook Road, Caversham, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,729 GBP2024-11-30
    Officer
    2002-10-25 ~ 2002-10-25
    CIF 42 - Secretary → ME
  • 17
    GET JUICY LTD - 2014-09-15
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -854,845 GBP2016-09-30
    Officer
    2008-03-05 ~ 2009-05-07
    CIF 3 - Secretary → ME
  • 18
    BLUEBELL DESIGNS LIMITED - 2001-05-29
    The Wain House, Stretfordbury, Leominster, Herefordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    118 GBP2024-03-31
    Officer
    2002-10-29 ~ 2009-05-07
    CIF 41 - Secretary → ME
  • 19
    MOBILE TOILETS MANUFACTURERS LIMITED - 2001-03-26
    GLOBAL MOBILE TOILETS LIMITED - 1996-10-24
    MINMAR (340) LIMITED - 1996-08-21
    2 West Street, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-05-19 ~ 2009-05-07
    CIF 35 - Secretary → ME
  • 20
    2 West Street, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,512 GBP2018-12-30
    Officer
    2002-06-02 ~ 2009-05-07
    CIF 49 - Secretary → ME
  • 21
    2 West Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,434 GBP2024-08-31
    Officer
    2005-08-03 ~ 2009-05-07
    CIF 16 - Secretary → ME
  • 22
    25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-05-27 ~ 2009-05-07
    CIF 50 - Secretary → ME
  • 23
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,903 GBP2024-09-30
    Officer
    2003-09-05 ~ 2009-05-07
    CIF 29 - Secretary → ME
  • 24
    Wychens, Maidensgrove, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-09-30
    Officer
    2005-09-27 ~ 2007-03-01
    CIF 15 - Secretary → ME
  • 25
    2 West Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,782 GBP2020-09-30
    Officer
    2008-07-30 ~ 2008-08-01
    CIF 2 - Secretary → ME
  • 26
    25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2003-11-13 ~ 2009-05-07
    CIF 27 - Secretary → ME
  • 27
    25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-13 ~ 2009-05-07
    CIF 6 - Secretary → ME
  • 28
    CALUMET WALLINGFORD LIMITED - 2012-04-23
    MGRC LIMITED - 2003-01-09
    2 West Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,648 GBP2024-08-31
    Officer
    2002-10-23 ~ 2009-05-07
    CIF 43 - Secretary → ME
  • 29
    The Cabin 85 Kiln Ride, Finchampstead, Wokingham, Berkshire, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    138,228 GBP2020-10-31
    Officer
    2005-10-25 ~ 2009-05-07
    CIF 13 - Secretary → ME
  • 30
    25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-09-22 ~ 2009-05-07
    CIF 46 - Secretary → ME
  • 31
    FREESTATE LIMITED - 2003-10-06
    2 West Street, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -140,753 GBP2020-04-30
    Officer
    2003-04-25 ~ 2009-05-07
    CIF 37 - Secretary → ME
  • 32
    WILLOWGATE PROPERTY COMPANY LIMITED - 2005-01-14
    14 Bridge Street, Caversham, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    140,326 GBP2024-02-29
    Officer
    2004-09-14 ~ 2009-05-07
    CIF 25 - Secretary → ME
  • 33
    23 Greenmere, Brightwell-cum-sotwell, Wallingford, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-08-31 ~ 2009-05-07
    CIF 4 - Secretary → ME
  • 34
    25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-24 ~ 2009-05-07
    CIF 31 - Secretary → ME
  • 35
    Unit 3 Paddock Road Industrial, Estate Paddock Road Caversham, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -2,519 GBP2024-06-29
    Officer
    2004-12-10 ~ 2009-05-07
    CIF 24 - Secretary → ME
  • 36
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,065 GBP2024-03-31
    Officer
    2008-02-28 ~ 2009-05-07
    CIF 56 - Secretary → ME
  • 37
    2 West Street, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,136 GBP2024-03-31
    Officer
    2006-05-05 ~ 2009-05-07
    CIF 11 - Secretary → ME
  • 38
    4 Cedarwood Crescent, Caversham, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    30,484 GBP2024-03-31
    Officer
    2002-09-26 ~ 2005-03-07
    CIF 45 - Secretary → ME
  • 39
    25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-10 ~ 2009-05-07
    CIF 10 - Secretary → ME
  • 40
    VIOLETWOOD LIMITED - 2004-03-02
    The Henley Business Centre, Newtown Road, Henley On Thames, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    283 GBP2024-10-31
    Officer
    2003-10-01 ~ 2009-05-07
    CIF 28 - Secretary → ME
  • 41
    GREENGLADE PROPERTIES LIMITED - 2006-12-05
    The Granary Hones Yard, 1 Waverley Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    745 GBP2019-04-30
    Officer
    2003-04-25 ~ 2005-06-28
    CIF 36 - Secretary → ME
  • 42
    BIG BROWN BEAR LIMITED - 2006-04-20
    72 The Broadway, Didcot, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    159 GBP2024-08-31
    Officer
    2005-05-12 ~ 2009-05-07
    CIF 21 - Secretary → ME
  • 43
    INTERNATIONAL COAL LIMITED - 2006-11-28
    TECHINFO LIMITED - 2006-11-21
    2 West Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -180 GBP2015-12-31
    Officer
    2006-11-28 ~ 2009-05-07
    CIF 8 - Secretary → ME
  • 44
    Yew Tree Farm, Norton Canon, Hereford, England
    Active Corporate (1 parent)
    Equity (Company account)
    583,191 GBP2024-04-30
    Officer
    2008-04-22 ~ 2008-06-19
    CIF 54 - Secretary → ME
  • 45
    CHRIS HOPKINSON LIMITED - 2010-11-16
    25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-29 ~ 2009-05-07
    CIF 19 - Secretary → ME
  • 46
    SOLVIT INTERNATIONAL LIMITED - 2002-10-01
    25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-09-22 ~ 2009-05-07
    CIF 47 - Secretary → ME
  • 47
    SCULLERS HOUSE LIMITED - 2017-04-25
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-02-05 ~ 2009-05-07
    CIF 39 - Secretary → ME
  • 48
    HILLMORTON MARINA LIMITED - 2006-02-06
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    295,756 GBP2024-05-31
    Officer
    2005-05-12 ~ 2019-10-01
    CIF 22 - Secretary → ME
  • 49
    41 Kingston Street, Cambridge
    Dissolved Corporate (1 parent)
    Officer
    2009-02-20 ~ 2009-03-18
    CIF 1 - Secretary → ME
  • 50
    5 Winsworthy Close, Winsworthy Higher Clovelly, Bideford, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-03-07 ~ 2005-10-27
    CIF 23 - Secretary → ME
  • 51
    25 Hart Street, Henley On Thames, Oxon
    Dissolved Corporate (3 parents)
    Officer
    2005-10-24 ~ 2009-05-07
    CIF 57 - Secretary → ME
  • 52
    20 Wilson Avenue, Henley On Thames, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    50,410 GBP2024-06-30
    Officer
    2008-06-26 ~ 2009-05-07
    CIF 53 - Secretary → ME
  • 53
    25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2003-09-04 ~ 2009-05-07
    CIF 30 - Secretary → ME
  • 54
    SPEED 6114 LIMITED - 1997-02-13
    25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2002-10-14 ~ 2009-05-07
    CIF 44 - Secretary → ME
  • 55
    The Office Sundance Cottage, Altwood Close, Maidenhead, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    34,689 GBP2024-09-30
    Officer
    2005-07-31 ~ 2009-05-07
    CIF 17 - Secretary → ME
  • 56
    SUNWORLD PROPERTIES LIMITED - 1988-02-11
    159a Chase Side, Enfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2025-03-31
    Officer
    2002-12-31 ~ 2009-05-07
    CIF 40 - Secretary → ME

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