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
Patel, Pratima
Born in February 1958Individual (4 offsprings)Officer
2006-11-06 ~ nowOF - LLP Member → CIF 0Mrs Pratima Patel
Born in February 1958Individual (4 offsprings)Person with significant control 2016-06-01 ~ 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 - 2
Kadiwar, Bhavini
Born in October 1985Individual (1 offspring)Officer 2006-11-06 ~ nowOF - LLP Designated Member → CIF 0 - 3
Dalsania, Aarti
Born in August 1980Individual (1 offspring)Officer 2006-11-06 ~ nowOF - LLP Member → CIF 0 - 4
Dalsania, Asha, Dr
Born in November 1987Individual (2 offsprings)Officer 2006-11-06 ~ nowOF - LLP Designated Member → CIF 0Dr Asha Dalsania
Born in November 1987Individual (2 offsprings)Person with significant control 2016-06-01 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Company in focus
DOCUMENT EXCHANGE COMPANY LLP
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Related profiles found in government register
- Registered number OC323745
DOCUMENT EXCHANGE COMPANY LLP
Info
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware HA8 9UULimited Liability Partnership incorporated on 2006-11-06 (18 years 8 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 missingCIF 168, St. Margarets Road, Edgware, Middlesex, HA8 9UUDOCUMENT EXCHANGE COMPANY LLP
SRegistered number OC32374568, St. Margarets Road, Edgware, Middlesex, England, HA8 9UUENGLANDCIF 2 CIF 3
Offspring entities and appointments
Active
9
- 168 St Margarets Road, Edgware, MiddxDissolved Corporate (2 parents)Officer 2007-03-23 ~ dissolvedCIF 13 - Secretary → ME
- 2C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (3 parents)Equity (Company account)1,059,147 GBP2024-03-31Officer 2006-12-31 ~ nowCIF 7 - Secretary → ME
- 368 St Margarets Road, Edgware, MiddxDissolved Corporate (2 parents)Equity (Company account)-533,749 GBP2016-12-31Officer 2007-09-21 ~ dissolvedCIF 5 - Secretary → ME
- 458 Hugh Street, LondonDissolved Corporate (3 parents)Officer 2009-03-12 ~ dissolvedCIF 4 - Secretary → ME
- 5
LXIR LTD
- nowLYNX SERVICES LTD - 2009-02-2368 St Margarets Road, Edgware, MiddxDissolved Corporate (2 parents)Officer 2007-05-21 ~ dissolvedCIF 6 - Secretary → ME - 6C/o Hudson Weir Limited, 58 Leman Street, LondonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)158,329,558 GBP2018-12-31Officer 2021-10-06 ~ dissolvedCIF 1 - Secretary → ME
- 768 St. Margarets Road, Edgware, MiddlesexDissolved Corporate (3 parents)Equity (Company account)3,531 GBP2016-12-31Officer 2009-07-03 ~ dissolvedCIF 3 - Secretary → ME
- 8GLOBAL ACCESS LOGISTICS (UK) LTD - 2016-05-13ROMAV LINES LIMITED - 2013-05-15ROMAV LIMITED - 2010-03-02C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (4 parents)Equity (Company account)29,543 GBP2023-12-31Officer 2010-01-29 ~ nowCIF 2 - Secretary → ME
- 9
WILKS SERVICES LIMITED
- nowLAWGRA (NO.1330) LIMITED - 2007-08-01C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (3 parents)Equity (Company account)22,437 GBP2023-12-31Officer 2009-10-05 ~ nowCIF 8 - Secretary → ME
Ceased
5
- 1C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (3 parents)Equity (Company account)-615,364 GBP2019-03-31Officer 2012-02-10 ~ 2013-01-25CIF 9 - Secretary → ME
- 2
GAME ODYSSEY LTD
- nowNEM CLOTHES LTD. - 2010-11-12C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)-1,199,368 GBP2023-12-31Officer 2006-12-05 ~ 2006-12-20CIF 12 - Secretary → ME - 3E ALPHA LIMITED - 2023-12-20SELECT ANALYTIX LIMITED - 2019-10-23E ALPHA LIMITED - 2019-02-11EMI ALPHA LIMITED - 2009-11-2316 Beaufort Court Admirals Way Docklands, Canary Wharf, LondonActive Corporate (2 parents)Equity (Company account)126,088 GBP2023-12-31Officer 2009-05-05 ~ 2013-12-06CIF 14 - Secretary → ME
- 468 St. Margarest Road, Edgware, MiddlesexDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-12-31Officer 2011-09-23 ~ 2016-06-30CIF 11 - Secretary → ME
- 5C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (3 parents)Equity (Company account)874 GBP2024-03-31Officer 2014-05-12 ~ 2023-12-01CIF 10 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.