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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 22
  • 1
    Hemani, Leon
    Born in November 1971
    Individual (31 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Ian Paul
    Born in March 1956
    Individual (55 offsprings)
    Officer
    1993-08-16 ~ 1998-02-13
    OF - Director → CIF 0
  • 3
    Pickup, James
    Born in March 1943
    Individual (15 offsprings)
    Officer
    1993-08-16 ~ 1998-02-13
    OF - Director → CIF 0
  • 4
    Noon, Francis
    Born in October 1953
    Individual (10 offsprings)
    Officer
    1993-08-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Thorpe, Peter John, Mr.
    Born in June 1952
    Individual (3 offsprings)
    Officer
    (before 1990-07-31) ~ 1993-08-16
    OF - Director → CIF 0
  • 6
    Southern, David
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1993-09-22 ~ now
    OF - Director → CIF 0
    1993-04-01 ~ 1993-08-16
    OF - Director → CIF 0
    1993-09-22 ~ 1997-01-24
    OF - Director → CIF 0
    Southern, David
    Individual (2 offsprings)
    Officer
    1990-11-26 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 7
    Dexter, David Michael
    Born in March 1946
    Individual (3 offsprings)
    Officer
    (before 1990-07-31) ~ 1993-08-16
    OF - Director → CIF 0
  • 8
    Ray, Michael Edward
    Born in June 1963
    Individual (136 offsprings)
    Officer
    1998-02-13 ~ now
    OF - Director → CIF 0
    Ray, Michael Edward
    Individual (136 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Weremiuk, Edward Jan
    Born in August 1951
    Individual (1 offspring)
    Officer
    (before 1990-07-31) ~ 1993-08-16
    OF - Director → CIF 0
    1993-09-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Fry, Russell
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1996-03-22 ~ 1997-12-15
    OF - Director → CIF 0
  • 11
    Jones, Keith Albert
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1994-02-15 ~ 1998-06-09
    OF - Director → CIF 0
  • 12
    Miller, David Christopher
    Born in April 1941
    Individual (2 offsprings)
    Officer
    (before 1993-07-31) ~ 1993-08-16
    OF - Director → CIF 0
  • 13
    Madhani, Sunil Jayantilal
    Born in September 1966
    Individual (56 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 14
    Farrimond, Geoffrey
    Born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1990-07-31) ~ 1993-08-16
    OF - Director → CIF 0
  • 15
    Harrison, Robert
    Individual (2 offsprings)
    Officer
    (before 1990-07-31) ~ 1990-11-26
    OF - Secretary → CIF 0
  • 16
    King, Steven Sidney
    Born in March 1956
    Individual (6 offsprings)
    Officer
    1997-01-24 ~ 1998-02-13
    OF - Director → CIF 0
  • 17
    Rice, Mark Jonathan
    Individual (6 offsprings)
    Officer
    1997-01-24 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 18
    Labrow, Peter
    Born in March 1961
    Individual (3 offsprings)
    Officer
    1996-07-15 ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Wragg, Glyn
    Born in February 1955
    Individual (1 offspring)
    Officer
    1996-04-15 ~ now
    OF - Director → CIF 0
  • 20
    Devereux, Paul Anthony
    Born in June 1959
    Individual (2 offsprings)
    Officer
    1993-09-22 ~ 1994-11-30
    OF - Director → CIF 0
  • 21
    Antram, Stephen John
    Born in May 1957
    Individual (36 offsprings)
    Officer
    1997-01-24 ~ 1997-07-31
    OF - Director → CIF 0
  • 22
    Tkachuk, Bordan
    Born in August 1954
    Individual (13 offsprings)
    Officer
    1998-02-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

XENON NETWORK SERVICES LIMITED

Period: 1998-06-24 ~ 2016-01-19
Company number: 01556878
Registered names
XENON NETWORK SERVICES LIMITED - Dissolved
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
33140 - Repair Of Electrical Equipment

  • XENON NETWORK SERVICES LIMITED
    Info
    XENON COMPUTER SYSTEMS LIMITED - 1998-06-24
    Registered number 01556878
    7 Handley Page Way, Colney Street, St. Albans, Hertfordshire AL2 2DQ
    PRIVATE LIMITED COMPANY incorporated on 1981-04-21 and dissolved on 2016-01-19 (34 years 8 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.