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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 4
  • 1
    Tomlin, Alan Colin
    Born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Enright, David
    Born in January 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Keith James
    Born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address42, Rue De La Vallee, L-2661, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-01-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Mr Ladislaw Wladimir Marc Mysyrowicz
    Born in May 1974
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ 2020-06-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr Alan Colin Tomlin
    Born in October 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-08 ~ 2016-12-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2016-12-23 ~ 2019-01-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Noonan, Gareth
    Banker born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2020-03-20
    OF - Director → CIF 0
    Mr Gareth Noonan
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-23 ~ 2019-01-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Burgess, Mark
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 5
    Knowles, Philip John
    Accountant born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-10 ~ 2023-08-27
    OF - Director → CIF 0
  • 6
    S&W PARTNERS TRUST CORPORATION LIMITED - now
    EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31
    icon of address25, Moorgate, London, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2016-12-23 ~ 2019-01-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    icon of address6, Rue Adolphe, Luxembourg, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    2019-01-23 ~ 2020-06-30
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASSET EXCHANGE HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ASSET EXCHANGE HOLDINGS LIMITED
    Info
    Registered number 10517675
    icon of address77 Wollaston Way, Burnt Mills Industrial Estate, Basildon SS13 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2016-12-08 (9 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-17
    CIF 0
  • ASSET EXCHANGE HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressUnit 15, 238 London Road, Wickford, Essex, United Kingdom, SS12 0JX
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    AEH 1 LIMITED - 2019-01-22
    icon of addressJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    In Administration Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-05-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    CLC FRANCHISE (RETAIL) LTD - 2015-11-11
    CLC CAR SALES LTD - 2019-01-22
    icon of addressJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    In Administration Corporate (1 parent)
    Equity (Company account)
    -702,572 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address77 Wollaston Way, Burnt Mills Industrial Estate, Basildon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,075 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-12-23 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address77 Wollaston Way, Burnt Mills Industrial Estate, Basildon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-12-23 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    THE CAR LOAN CENTRE LTD - 2014-04-25
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    In Administration Corporate (1 parent)
    Equity (Company account)
    46,247 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.