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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
  • Bodden Thomas, Jimmi Haldean
    Ceo Group Of Companies born in August 1983
    Individual
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
    Mr Jimmi Haldean Bodden Thomas
    Born in August 1983
    Individual
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Widgery, Andrew Harvey
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2015-08-05 ~ 2024-04-23
    OF - Director → CIF 0
    Mr Andrew Harvey Widgery
    Born in September 1949
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Widgery, Sarah Louise
    Dog Minder born in July 1960
    Individual
    Officer
    icon of calendar 2023-11-30 ~ 2024-01-10
    OF - Director → CIF 0
  • 3
    Krolak, Tomasz Marek
    Technical Specialist born in March 1959
    Individual
    Officer
    icon of calendar 2024-01-12 ~ 2024-02-14
    OF - Director → CIF 0
parent relation
Company in focus

THE EXCHANGE DUBAI LTD

Previous names
AA STAR AUTOS LIMITED - 2024-02-26
A STAR DRIVING SCHOOL LIMITED - 2024-01-15
THE EXCHANE DUBAI LTD - 2024-02-26
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Creditors
Amounts falling due within one year
-5,124 GBP2023-03-31
-4,801 GBP2022-03-31
Amounts falling due after one year
-9,042 GBP2023-03-31
-8,081 GBP2022-03-31

  • THE EXCHANGE DUBAI LTD
    Info
    AA STAR AUTOS LIMITED - 2024-02-26
    A STAR DRIVING SCHOOL LIMITED - 2024-02-26
    THE EXCHANE DUBAI LTD - 2024-02-26
    Registered number 09718938
    icon of address09718938 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2015-08-05 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-27
    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 26 August 2025 and licensed under the Open Government Licence v3.0.