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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 1
  • Mohammed, Sodaghar
    Director born in March 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ now
    OF - Director → CIF 0
    Mr Sodaghar Mohammed
    Born in March 1973
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2020-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mohammed, Sodaghar
    Sales born in March 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2020-07-14
    OF - Director → CIF 0
    Mohammed, Sodaghar
    Director born in March 1973
    Individual (19 offsprings)
    icon of calendar 2020-07-14 ~ 2020-08-04
    OF - Director → CIF 0
    Mr Mohammed Sodaghar
    Born in March 1973
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-01
    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
    icon of calendar 2016-04-06 ~ 2020-07-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Henriquez, Jose
    Individual
    Officer
    icon of calendar 2015-07-14 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 3
    Patel, Vipin Chandra Hiralal
    Individual (365 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 4
    Walsh, Donald
    Individual
    Officer
    icon of calendar 2014-10-30 ~ 2015-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

EI 1XCHANGE LIMITED

Previous name
TMG TRANSACTION MANAGEMENT LTD - 2017-09-05
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
64910 - Financial Leasing
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
6,398 GBP2020-10-31
8,871 GBP2019-10-31
Current Assets
6,751 GBP2020-10-31
8,194 GBP2019-10-31
Creditors
Amounts falling due within one year
-6,537 GBP2020-10-31
-5,928 GBP2019-10-31
Net Current Assets/Liabilities
214 GBP2020-10-31
2,266 GBP2019-10-31
Total Assets Less Current Liabilities
6,612 GBP2020-10-31
11,137 GBP2019-10-31
Net Assets/Liabilities
6,612 GBP2020-10-31
11,137 GBP2019-10-31
Equity
6,612 GBP2020-10-31
11,137 GBP2019-10-31
Average Number of Employees
22019-11-01 ~ 2020-10-31
32018-11-01 ~ 2019-10-31

  • EI 1XCHANGE LIMITED
    Info
    TMG TRANSACTION MANAGEMENT LTD - 2017-09-05
    Registered number 09288416
    icon of address20-22 Wenlock Street, London, Middlesex N1 7GU
    Private Limited Company incorporated on 2014-10-30 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2022-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.