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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 10
  • 1
    Duffelen, Geoffrey Michael
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2005-04-29 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Beard, Warren Jordan
    Born in April 1976
    Individual (12 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, David Ajao Bamidele
    Born in July 1963
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1999-08-20
    OF - Director → CIF 0
  • 4
    Smith, Peter Nigel
    Born in April 1950
    Individual (1 offspring)
    Officer
    1991-09-02 ~ 1999-01-01
    OF - Director → CIF 0
  • 5
    Jenkins, Alyn Gruffydd
    Born in February 1954
    Individual (23 offsprings)
    Officer
    1991-08-19 ~ 2005-04-29
    OF - Director → CIF 0
    Jenkins, Alyn Gruffydd
    Individual (23 offsprings)
    Officer
    1991-08-19 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 6
    Smith, Karina Rachel
    Individual (4 offsprings)
    Officer
    2006-04-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Duffelen, Mark
    Born in March 1959
    Individual (13 offsprings)
    Officer
    1991-08-19 ~ 2005-04-29
    OF - Director → CIF 0
  • 8
    Hawkins, Steven John
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
  • 9
    INGLEBY NOMINEES LIMITED 01856526
    Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    1991-08-15 ~ 1991-08-19
    OF - Nominee Director → CIF 0
  • 10
    52 Market Street, Ashby De La Zouch, Leics
    Corporate (209 offsprings)
    Officer
    1991-08-15 ~ 1991-08-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XERETEC ONE LIMITED

Period: 2009-06-23 ~ 2010-03-30
Company number: 02638150 06905420
Registered names
XERETEC ONE LIMITED - Dissolved 06905420
XERETEC LTD - 2009-06-23 06905420
XEROTECH LIMITED - 1991-09-13
Standard Industrial Classification
5263 - Other Non-store Retail Sale

  • XERETEC ONE LIMITED
    Info
    XERETEC LTD - 2009-06-23
    XEROTECH LIMITED - 2009-06-23
    Registered number 02638150
    Unit 17, Wokingham Business Centre, Molly Millars Lane Wokingham, Berkshire RG41 2QY
    PRIVATE LIMITED COMPANY incorporated on 1991-08-15 and dissolved on 2010-03-30 (18 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.