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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
    Eya, Gilbert, Mr.
    Engineer born in January 1969
    Individual (1 offspring)
    Officer
    2020-06-05 ~ 2020-06-11
    OF - Director → CIF 0
  • 2
    Recamara, Denmark, Mr.
    Biologist born in August 1986
    Individual (1 offspring)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Baterna, Nilo Jr Padayhag
    Director born in March 1991
    Individual (3 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
    Mr Nilo Jr Padayhag Baterna
    Born in March 1991
    Individual (3 offsprings)
    Person with significant control
    2020-06-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Olongayo, Rex Paulo
    It Professional born in April 1987
    Individual (1 offspring)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Eya, Daryl Engelbert, Mr.
    Individual (1 offspring)
    Officer
    2020-06-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Abella, Melquicedec
    It Professional born in January 1984
    Individual (1 offspring)
    Officer
    2020-06-05 ~ 2021-04-29
    OF - Director → CIF 0
  • 7
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 5690 offsprings)
    Officer
    2020-06-19 ~ 2022-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PHP EXCHANGES LTD

Period: 2020-06-05 ~ 2022-12-20
Company number: 12648344
Registered name
PHP EXCHANGES LTD - Dissolved
Standard Industrial Classification
64991 - Security Dealing On Own Account
66220 - Activities Of Insurance Agents And Brokers
64205 - Activities Of Financial Services Holding Companies
64301 - Activities Of Investment Trusts

  • PHP EXCHANGES LTD
    Info
    Registered number 12648344
    71-75 Shelton Street Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-05 and dissolved on 2022-12-20 (2 years 6 months). 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.