logo
explain how to read the page

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 2
  • 1
    Swarup, Amarendra, Dr
    Company Director born in June 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ now
    OF - Director → CIF 0
  • 2
    JET SET GO LIMITED - 2012-05-22
    icon of address23, Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    483,646 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 4
  • 1
    Boulogne, Roderick Charles
    Business Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2018-06-14
    OF - Director → CIF 0
    Mr Roderick Charles Boulogne
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Townley, John
    Business Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-14 ~ 2020-03-31
    OF - Director → CIF 0
    Mr John Townley
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    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% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2016-04-06 ~ 2020-03-31
    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
  • 3
    Dr Amarendra Swarup
    Born in June 1977
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    icon of addressC/o Landi Accounting Solutions Ltd, 62 Stakes Road, Waterlooville, England And Wales, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    936,700 GBP2015-12-31
    Person with significant control
    2016-08-31 ~ 2019-12-31
    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

IIEXCHANGE LTD

Standard Industrial Classification
82302 - Activities Of Conference Organisers
Brief company account
Current Assets
775 GBP2024-12-31
731 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,715 GBP2024-12-31
Total Assets Less Current Liabilities
-11,940 GBP2024-12-31
-6,983 GBP2023-12-31
Net Assets/Liabilities
-13,180 GBP2024-12-31
-8,163 GBP2023-12-31
Equity
-13,180 GBP2024-12-31
-8,163 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • IIEXCHANGE LTD
    Info
    Registered number 09039920
    icon of address23 Church Street, Rickmansworth, Hertfordshire WD3 1DE
    Private Limited Company incorporated on 2014-05-14 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.