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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 4
  • 1
    Ford, Barbara
    Director born in November 1950
    Individual (7 offsprings)
    Officer
    2007-02-23 ~ now
    OF - Director → CIF 0
    Ford, Barbara
    Director
    Individual (7 offsprings)
    Officer
    2007-02-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Ford, Edward Frederick Arthur
    Director born in January 1949
    Individual (16 offsprings)
    Officer
    2007-02-23 ~ now
    OF - Director → CIF 0
  • 3
    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, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-02-23 ~ 2007-02-23
    OF - Nominee Secretary → CIF 0
  • 4
    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, 39004 offsprings)
    Officer
    2007-02-23 ~ 2007-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUREAU DE CHANGE LIMITED

Period: 2007-02-23 ~ 2015-07-14
Company number: 06125238
Registered name
BUREAU DE CHANGE LIMITED - Dissolved OC325895
Standard Industrial Classification
99999 - Dormant Company

  • BUREAU DE CHANGE LIMITED
    Info
    Registered number 06125238
    E3 The Premier Centre, Abbey, Park, Romsey, Hampshire SO51 9DG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-23 and dissolved on 2015-07-14 (8 years 4 months). 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.