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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 9
  • 1
    Grainger, Dominic Charles
    Born in October 1965
    Individual (24 offsprings)
    Officer
    2015-12-17 ~ 2020-06-10
    OF - Director → CIF 0
  • 2
    Aitken, James Douglas
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2009-08-05 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Barlow, Colin
    Born in July 1968
    Individual (18 offsprings)
    Officer
    2017-01-10 ~ 2020-06-24
    OF - Director → CIF 0
  • 4
    Scurfield, Guy
    Individual (5 offsprings)
    Officer
    2013-03-13 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 5
    Mcculloch, Steven Alan
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Webster, Timothy John
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2008-07-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Wanck, Rudiger
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2015-12-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2008-07-08 ~ 2008-07-08
    OF - Director → CIF 0
  • 9
    THE EXCHANGE LAB HOLDINGS LIMITED
    08112958
    1, Neathouse Place, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE EXCHANGE LAB LTD

Period: 2009-01-19 ~ 2022-11-08
Company number: 06640490
Registered names
THE EXCHANGE LAB LTD - Dissolved
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • THE EXCHANGE LAB LTD
    Info
    TRIBAL TOOLS LIMITED - 2009-01-19
    Registered number 06640490
    Sea Containers, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 2008-07-08 and dissolved on 2022-11-08 (14 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.