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
    Moreno, Juan Fernando
    Ceo born in January 1966
    Individual (1 offspring)
    Officer
    2007-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Freestone, Eileen Betty
    Individual (1 offspring)
    Officer
    1997-04-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Rosenstein, Maurice
    Ceo born in March 1945
    Individual (1 offspring)
    Officer
    2007-10-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    22575 Highway 6 South, Navasota, Texas, Usa 7786, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Ulrich, Marcel
    Individual (156 offsprings)
    Officer
    1997-02-24 ~ 1997-03-10
    OF - Nominee Secretary → CIF 0
  • 2
    Birkett, Joseph William
    Director born in July 1947
    Individual (1 offspring)
    Officer
    1997-04-24 ~ 1997-05-23
    OF - Director → CIF 0
  • 3
    Keen, Nigel John
    Investment Adviser born in January 1947
    Individual (10 offsprings)
    Officer
    1997-04-01 ~ 1997-04-24
    OF - Director → CIF 0
  • 4
    Mcintyre, Ian William Robert
    Individual
    Officer
    1997-03-10 ~ 1997-04-24
    OF - Secretary → CIF 0
  • 5
    Paxman, Philip John
    Vetinary Surgeon born in October 1941
    Individual (2 offsprings)
    Officer
    1997-05-23 ~ 1997-12-05
    OF - Director → CIF 0
  • 6
    Mcharrie, Bruce Fielding
    Investment born in October 1957
    Individual
    Officer
    1997-04-01 ~ 1997-05-23
    OF - Director → CIF 0
  • 7
    Polge, Ernest John Christopher, Professor
    Scientist born in August 1926
    Individual
    Officer
    1997-05-23 ~ 1997-05-26
    OF - Director → CIF 0
  • 8
    Cousens, Esther
    Born in April 1955
    Individual
    Officer
    1997-02-24 ~ 1997-03-10
    OF - Nominee Director → CIF 0
  • 9
    Jacobson, Mervyn, Dr
    Medical Consultant born in March 1942
    Individual
    Officer
    1997-05-23 ~ 2007-10-30
    OF - Director → CIF 0
  • 10
    Wright, Timothy Marcus
    Solicitor born in May 1969
    Individual (4 offsprings)
    Officer
    1997-03-10 ~ 1997-04-01
    OF - Director → CIF 0
parent relation
Company in focus

X Y (UK) LIMITED

Previous names
MASTERCALF HOLDINGS LIMITED - 1999-05-14
OPTIMOVE LIMITED - 1997-03-24
Standard Industrial Classification
01410 - Raising Of Dairy Cattle

  • X Y (UK) LIMITED
    Info
    MASTERCALF HOLDINGS LIMITED - 1999-05-14
    OPTIMOVE LIMITED - 1997-03-24
    Registered number 03322954
    Meadow View, Wendy, Royston, Hertfordshire SG8 0HL
    Private Limited Company incorporated on 1997-02-24 and dissolved on 2020-09-22 (23 years 6 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.