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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
    Townley, John
    Business Director born in July 1956
    Individual (3 offsprings)
    Officer
    2014-05-14 ~ 2020-03-31
    OF - Director → CIF 0
    Mr John Townley
    Born in July 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    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
  • 2
    Boulogne, Roderick Charles
    Business Director born in March 1969
    Individual (6 offsprings)
    Officer
    2014-05-14 ~ 2018-06-14
    OF - Director → CIF 0
    Mr Roderick Charles Boulogne
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-31
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Swarup, Amarendra, Dr
    Born in June 1977
    Individual (12 offsprings)
    Officer
    2014-05-14 ~ now
    OF - Director → CIF 0
    Dr Amarendra Swarup
    Born in June 1977
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 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% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    LAST WORD MEDIA (UK) LIMITED
    05573633
    C/o Landi Accounting Solutions Ltd, 62 Stakes Road, Waterlooville, England And Wales, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    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
  • 5
    CAMDOR GLOBAL LIMITED
    - now 07704830
    JET SET GO LIMITED - 2012-05-22
    23, Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IIEXCHANGE LTD

Period: 2014-05-14 ~ now
Company number: 09039920
Registered name
IIEXCHANGE LTD - now
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
    23 Church Street, Rickmansworth, Hertfordshire WD3 1DE
    PRIVATE LIMITED COMPANY incorporated on 2014-05-14 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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