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 2
  • 1
    Rovert House Market Street, North & Bay Street, Nassau, Bahamas
    Corporate (2 offsprings)
    Officer
    1993-11-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rovert House Market Street, North & Bay Street Po Box 52g, Nassau, Bahamas
    Corporate (2 offsprings)
    Officer
    1993-11-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Mabey, Bevil Guy
    Company Director born in April 1916
    Individual
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 2
    Gibson, Susan Margaret
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
    Gibson, Susan Margaret
    Individual (1 offspring)
    Officer
    ~ 1991-09-30
    OF - Secretary → CIF 0
  • 3
    Daliday, Alan George
    Managing Director born in May 1944
    Individual (6 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 4
    Maurice, Louise
    Individual (3 offsprings)
    Officer
    2001-11-23 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 5
    Luke, Michael
    Manager born in March 1950
    Individual
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 6
    Munro, Richard David Harrison
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1991-09-30 ~ 1992-09-01
    OF - Secretary → CIF 0
  • 7
    Couldridge, Simon Ashley
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1991-10-01
    OF - Director → CIF 0
  • 8
    Couldridge, Caragh Anntoinette
    Company Secretary born in February 1965
    Individual
    Officer
    1992-09-01 ~ 1992-10-01
    OF - Director → CIF 0
    Couldridge, Caragh Anntoinette
    Company Secretary
    Individual
    Officer
    1992-09-01 ~ 1994-01-21
    OF - Secretary → CIF 0
  • 9
    14 New Street, St Peter Port, Guernsey Channel Islands
    Corporate
    Officer
    1992-10-01 ~ 1993-11-17
    PE - Director → CIF 0
parent relation
Company in focus

XENIA SUBSIDIARIES

Previous names
VETRALINK LIMITED - 1992-09-11
MABEY HIRE CO.LIMITED - 1991-09-30
Standard Industrial Classification
7499 - Non-trading Company

  • XENIA SUBSIDIARIES
    Info
    VETRALINK LIMITED - 1992-09-11
    MABEY HIRE CO.LIMITED - 1991-09-30
    Registered number 00598100
    Atherton House, 13 Lower Southend Road, Wickford, Essex SS11 8AB
    Private Unlimited Company incorporated on 1958-01-30 and dissolved on 2023-06-13 (65 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.