logo
explain how to read the page

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 11
  • 1
    Daliday, Alan George
    Managing Director born in May 1944
    Individual (15 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 2
    Luke, Michael
    Manager born in March 1950
    Individual (4 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 3
    Couldridge, Caragh Anntoinette
    Company Secretary born in March 1965
    Individual (46 offsprings)
    Officer
    1992-09-01 ~ 1992-10-01
    OF - Director → CIF 0
    Couldridge, Caragh Anntoinette
    Company Secretary
    Individual (46 offsprings)
    Officer
    1992-09-01 ~ 1994-01-21
    OF - Secretary → CIF 0
  • 4
    Gibson, Susan Margaret
    Chartered Accountant born in July 1953
    Individual (22 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
    Gibson, Susan Margaret
    Individual (22 offsprings)
    Officer
    ~ 1991-09-30
    OF - Secretary → CIF 0
  • 5
    Munro, Richard David Harrison
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1991-09-30 ~ 1992-09-01
    OF - Secretary → CIF 0
  • 6
    Couldridge, Simon Ashley
    Company Director born in March 1959
    Individual (101 offsprings)
    Officer
    1992-09-01 ~ 1991-10-01
    OF - Director → CIF 0
  • 7
    Maurice, Louise
    Individual (9 offsprings)
    Officer
    2001-11-23 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 8
    Mabey, Bevil Guy
    Company Director born in May 1916
    Individual (15 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 9
    BD LIMITED
    BD-SERVICES LIMITED 07653630
    Rovert House Market Street, North & Bay Street, Nassau, Bahamas
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1993-11-17 ~ dissolved
    OF - Director → CIF 0
  • 10
    14 New Street, St Peter Port, Guernsey Channel Islands
    Corporate (1 offspring)
    Officer
    1992-10-01 ~ 1993-11-17
    OF - Director → CIF 0
  • 11
    BA LIMITED
    04519570
    Rovert House Market Street, North & Bay Street Po Box 52g, Nassau, Bahamas
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1993-11-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

XENIA SUBSIDIARIES

Period: 1992-09-11 ~ 2023-06-13
Company number: 00598100
Registered names
XENIA SUBSIDIARIES - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • XENIA SUBSIDIARIES
    Info
    VETRALINK LIMITED - 1992-09-11
    MABEY HIRE CO.LIMITED - 1992-09-11
    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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.