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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 4
  • 1
    Puijk, Marcel Clemens Maria
    Director born in June 1960
    Individual (25 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
    Mr Marcel Clemens Maria Puijk
    Born in June 1960
    Individual (25 offsprings)
    Person with significant control
    2016-08-04 ~ 2016-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Jeroen Herman Mol
    Born in October 1964
    Individual (13 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Pomper, Henk
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 4
    201, Barbara Strozzilaan, Amsterdam, Netherlands
    Corporate (7 offsprings)
    Officer
    2016-12-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

INTERCHANGE GROUP LIMITED

Period: 2016-08-04 ~ 2021-09-29
Company number: 10313387
Registered name
INTERCHANGE GROUP LIMITED - Dissolved
Standard Industrial Classification
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development

  • INTERCHANGE GROUP LIMITED
    Info
    Registered number 10313387
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL
    PRIVATE LIMITED COMPANY incorporated on 2016-08-04 and dissolved on 2021-09-29 (5 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.