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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 4
  • 1
    Calamari, Nicholas
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Ryan, Kevin
    Born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Lamont, Michael
    Born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address57th Floor, 175 Greenwich Street, New York, Ny 10007, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Bath, Warren Brian
    Ceo born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2023-07-03
    OF - Director → CIF 0
  • 2
    Lloyd, Emma Elizabeth
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2015-03-06
    OF - Director → CIF 0
  • 3
    Oliver, Jo Anthony Jason
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2021-09-03
    OF - Director → CIF 0
  • 4
    Gandesha, Daniel Mark
    Chartered Accountant born in January 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2021-09-03
    OF - Director → CIF 0
    Mr Daniel Mark Gandesha
    Born in January 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Rimer, Neil Alexander
    Director And Partner born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-05 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Neale, William Richard
    Director born in April 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2015-03-05
    OF - Director → CIF 0
  • 7
    Battaglini, Paolo
    Company Director born in September 1968
    Individual
    Officer
    icon of calendar 2021-09-03 ~ 2022-09-23
    OF - Director → CIF 0
  • 8
    Parr, Nicholas Oliver Daniel
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2014-04-23 ~ 2016-08-02
    OF - Director → CIF 0
  • 9
    Hubble, Justin Legarth
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 10
    Wass, Niall Fraser
    Non Executive Director born in July 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ 2019-10-21
    OF - Director → CIF 0
  • 11
    King, Marshall Godfrey
    Non Executive Director born in April 1966
    Individual
    Officer
    icon of calendar 2018-04-20 ~ 2020-07-21
    OF - Director → CIF 0
  • 12
    Wray, Edward James
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2021-09-03
    OF - Director → CIF 0
  • 13
    OCTOPUS TITAN VCT 2 PLC - 2014-11-27
    icon of address55, Baker Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2018-10-28 ~ 2021-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LONDON HOUSE EXCHANGE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LONDON HOUSE EXCHANGE LIMITED
    Info
    Registered number 08820870
    icon of address27 Old Gloucester Street, London WC1N 3AN
    PRIVATE LIMITED COMPANY incorporated on 2013-12-19 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • LONDON HOUSE EXCHANGE LIMITED
    S
    Registered number 08820870
    icon of address27, Old Gloucester Street, London, England, WC1N 3AF
    Company Limited By Shares in Companies House, England
    CIF 1
  • LONDON HOUSE EXCHANGE LIMITED
    S
    Registered number 08820870
    icon of address27, Old Gloucester Street, London, England, WC1N 3AX
    Company Limited By Shares in Register Of Companies, England
    CIF 2
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (2 parents, 121 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address27 Old Gloucester Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    688,303 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    PROPERTY PARTNER NOMINEE 2 LIMITED - 2022-02-04
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.