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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 5
  • 1
    Hall, Thomas William
    Born in March 1943
    Individual (3 offsprings)
    Officer
    2010-04-06 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Yeo, Andrew Robert
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2010-04-06 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Mcculloch, Richard James
    Born in October 1975
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2010-06-16
    OF - Director → CIF 0
  • 4
    Macmaster, Gary Paul
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2013-07-10
    OF - Director → CIF 0
  • 5
    Birch, Philip
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2014-09-20
    OF - Director → CIF 0
parent relation
Company in focus

EXCHANGE HOUSE FINANCE LIMITED

Period: 2010-04-06 ~ 2015-09-29
Company number: 07212112
Registered name
EXCHANGE HOUSE FINANCE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EXCHANGE HOUSE FINANCE LIMITED
    Info
    Registered number 07212112
    57a Broadway, Leigh-on-sea, Essex SS9 1PE
    PRIVATE LIMITED COMPANY incorporated on 2010-04-06 and dissolved on 2015-09-29 (5 years 5 months). The company status is Dissolved.
    CIF 0
  • EXCHANGE HOUSE FINANCE LIMITED
    S
    Registered number 7212112
    26, Red Lion Square, London, United Kingdom, WC1R 4AG
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXCHANGE HOUSE SECURITIES LLP
    OC354765
    57a Broadway, Leigh-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-05-07 ~ 2014-10-20
    CIF 1 - LLP Designated Member → ME

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