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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 7
  • 1
    Mitra, Ayan
    Company Director born in August 1974
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Mr Ayan Mitra
    Born in August 1974
    Individual (5 offsprings)
    Person with significant control
    2018-01-25 ~ 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
  • 2
    Aggarwal, Sunil Kumar
    Tax Advisor born in March 1971
    Individual (7 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
    Mr Sunil Kumar Aggarwal
    Born in March 1971
    Individual (7 offsprings)
    Person with significant control
    2017-09-13 ~ 2018-01-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Basford, Timothy William
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2020-04-06
    OF - Director → CIF 0
  • 4
    Pearson, Ian Phares
    Company Director born in April 1959
    Individual (14 offsprings)
    Officer
    2018-04-01 ~ 2020-09-24
    OF - Director → CIF 0
  • 5
    Duncan, Graham John William
    Business Consultancy born in September 1963
    Individual (12 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Humphry, Christopher James
    Management Consultant born in October 1961
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2020-10-09
    OF - Director → CIF 0
  • 7
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27, Eastcastle Street, London, England
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2018-01-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CO-INVESTMENT DEBT EXCHANGE PLC

Period: 2018-06-07 ~ 2022-11-25
Company number: 10961701
Registered names
CO-INVESTMENT DEBT EXCHANGE PLC - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CO-INVESTMENT DEBT EXCHANGE PLC
    Info
    CO-INVESTMENT DEBT EXCHANGE LIMITED - 2018-06-07
    Registered number 10961701
    Opus Restructuring Llp, 1 Radian Court, Milton Keynes MK5 8PJ
    PUBLIC LIMITED COMPANY incorporated on 2017-09-13 and dissolved on 2022-11-25 (5 years 2 months). The company status is Dissolved.
    CIF 0
  • CO-INVESTMENT DEBT EXCHANGE LIMITED
    S
    Registered number missing
    Suite 510, Hyde Park Hayes 3, 11 Millington Road, Hayes, Middlesex, United Kingdom, UB3 4AZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CODE INVESTING LIMITED
    - now 07706111 10307499
    CROWDBNK LTD - 2016-10-03
    Opus Restructuring Llp, 1 Radian Court, Milton Keynes
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-01-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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