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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
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (271 offsprings)
    Officer
    2017-08-24 ~ 2017-08-24
    OF - Director → CIF 0
  • 2
    Carlos Purves
    Born in June 1998
    Individual (1 offspring)
    Person with significant control
    2018-01-17 ~ 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
  • 3
    Jalali, Saif Ahmed
    Student born in November 1997
    Individual (1 offspring)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
    Saif Ahmed Jalali
    Born in November 1997
    Individual (1 offspring)
    Person with significant control
    2018-01-17 ~ now
    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
  • 4
    Paterson, Gregory William Henri
    Student born in February 1998
    Individual (2 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
    Gregory William Henri Paterson
    Born in February 1998
    Individual (2 offsprings)
    Person with significant control
    2017-08-24 ~ now
    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
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2017-08-24 ~ 2017-08-24
    OF - Secretary → CIF 0
    Person with significant control
    2017-08-24 ~ 2017-08-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ECHANGE LIMITED

Period: 2017-08-24 ~ 2018-12-11
Company number: 10931847
Registered name
ECHANGE LIMITED - Dissolved
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

  • ECHANGE LIMITED
    Info
    Registered number 10931847
    90 St Johns Road, Wembley, Middlesex HA9 7JN
    PRIVATE LIMITED COMPANY incorporated on 2017-08-24 and dissolved on 2018-12-11 (1 year 3 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.