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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
    Ashfield, Nigel Bruce
    Chartered Accountant born in May 1975
    Individual (85 offsprings)
    Officer
    2009-04-28 ~ now
    OF - Director → CIF 0
    Mr Nigel Bruce Ashfield
    Born in May 1975
    Individual (85 offsprings)
    Person with significant control
    2018-04-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Towns, Martin Alexander
    Chartered Surveyor born in February 1980
    Individual (218 offsprings)
    Officer
    2009-04-28 ~ 2009-11-20
    OF - Director → CIF 0
  • 3
    Buckley, Anthony Robert
    Individual (381 offsprings)
    Officer
    2009-04-28 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Robert Buckley
    Born in August 1971
    Individual (381 offsprings)
    Person with significant control
    2018-04-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (496 offsprings)
    Officer
    2009-04-28 ~ 2009-09-14
    OF - Director → CIF 0
    2009-11-20 ~ 2014-02-07
    OF - Director → CIF 0
parent relation
Company in focus

EXCHANGE SQUARE NOMINEES LIMITED

Period: 2009-04-28 ~ 2022-02-01
Company number: 06890355
Registered name
EXCHANGE SQUARE NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • EXCHANGE SQUARE NOMINEES LIMITED
    Info
    Registered number 06890355
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2009-04-28 and dissolved on 2022-02-01 (12 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • EXCHANGE SQUARE NOMINEES LIMITED
    S
    Registered number 06890355
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
    05122782
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2018-05-07 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    ROMULUS (GENERAL PARTNER) LIMITED
    - now 05346418
    CABLETHREAD LIMITED - 2005-02-14
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SECOND QUARTET (GENERAL PARTNER) LIMITED
    05597321 05646307
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-10-19 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    SEVENTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
    - now 05420918
    BOOKSUPPLY LIMITED - 2005-05-11
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2018-04-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    SIXTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
    - now 05227931
    DECKTREE LIMITED - 2004-10-12
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-09-10 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.