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.
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Kadiwar, Bhavini
Born in October 1985Individual (2 offsprings)Officer2006-11-06 ~ nowOF - LLP Designated Member → CIF 0 - 2
Leadbetter, Aarti Dalsania
Born in August 1980Individual (1 offspring)Officer2006-11-06 ~ nowOF - LLP Member → CIF 0 - 3
Patel, Pratima
Born in February 1958Individual (4 offsprings)Officer2006-11-06 ~ nowOF - LLP Member → CIF 0Mrs Pratima Patel
Born in February 1958Individual (4 offsprings)Person with significant control2016-06-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 4
Dalsania, Asha, Dr
Born in November 1987Individual (2 offsprings)Officer2006-11-06 ~ nowOF - LLP Designated Member → CIF 0Dr Asha Dalsania
Born in November 1987Individual (2 offsprings)Person with significant control2016-06-01 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
DOCUMENT EXCHANGE COMPANY LLP
Registered name
Standard Industrial Classification
Brief company account
Average Number of Employees
- Registered number OC323745
DOCUMENT EXCHANGE COMPANY LLP
InfoC/o Ashley King Ltd, 68 St. Margarets Road, Edgware HA8 9UULIMITED LIABILITY PARTNERSHIP incorporated on 2006-11-06 (19 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-06CIF 0 DOCUMENT EXCHANGE COMPANY LLP
SRegistered number missing68, St. Margarets Road, Edgware, Middlesex, HA8 9UUCIF 1DOCUMENT EXCHANGE COMPANY LLP
SRegistered number OC32374568, St. Margarets Road, Edgware, Middlesex, England, HA8 9UUENGLANDCIF 2 CIF 3
- 1
ALBION CLUBS LTD
0618020268 St Margarets Road, Edgware, MiddxDissolved Corporate (3 parents)Officer2007-03-23 ~ dissolvedCIF 13 - Secretary → ME - 2
COUNTRY CLUB INTERNATIONAL LIMITED
07946246C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (7 parents)Officer2012-02-10 ~ 2013-01-25CIF 9 - Secretary → ME - 3
DEEPAK INTERNATIONAL LIMITED
04843479C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (7 parents)Officer2006-12-31 ~ nowCIF 7 - Secretary → ME - 4
EARTH CREATION LIMITED
0637838768 St Margarets Road, Edgware, MiddxDissolved Corporate (4 parents)Officer2007-09-21 ~ dissolvedCIF 5 - Secretary → ME - 5
ENSO EUROPE LIMITED
0650975258 Hugh Street, LondonDissolved Corporate (7 parents)Officer2009-03-12 ~ dissolvedCIF 4 - Secretary → ME - 6GAME ODYSSEY LTD - now
NEM CLOTHES LTD.
- 2010-11-12 06018667C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (4 parents)Officer2006-12-05 ~ 2006-12-20CIF 12 - Secretary → ME - 8MARSHAL GREEN ENERGY LIMITED - nowE ALPHA LIMITED - 2023-12-20SELECT ANALYTIX LIMITED - 2019-10-23
E ALPHA LIMITED
- 2019-02-11 06894871EMI ALPHA LIMITED
- 2009-11-23 0689487116 Beaufort Court Admirals Way Docklands, Canary Wharf, LondonActive Corporate (4 parents)Officer2009-05-05 ~ 2013-12-06CIF 14 - Secretary → ME - 9
NH2 LIMITED
10292771C/o Hudson Weir Limited, 58 Leman Street, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2021-10-06 ~ dissolvedCIF 1 - Secretary → ME - 10
OMNITECH TRADING ASSOCIATES LIMITED
0431787268 St. Margarets Road, Edgware, MiddlesexDissolved Corporate (10 parents)Officer2009-07-03 ~ dissolvedCIF 3 - Secretary → ME - 12
SIJO RESOURCES ADVISERS LTD
0778427268 St. Margarest Road, Edgware, MiddlesexDissolved Corporate (6 parents)Officer2011-09-23 ~ 2016-06-30CIF 11 - Secretary → ME - 13
TMC MANAGEMENT LIMITED
09033568C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (4 parents)Officer2014-05-12 ~ 2023-12-01CIF 10 - Secretary → ME - 14LAWGRA (NO.1330) LIMITED - 2007-08-01C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (10 parents)Officer2009-10-05 ~ nowCIF 8 - Secretary → ME
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