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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 20
  • 1
    Foster, Rosemary Anne
    Director born in July 1960
    Individual (15 offsprings)
    Officer
    2007-04-16 ~ 2009-02-13
    OF - Director → CIF 0
  • 2
    Ring, Steven Barry David
    Accountant born in February 1961
    Individual (9 offsprings)
    Officer
    1998-06-03 ~ 2000-02-18
    OF - Director → CIF 0
    Ring, Steven Barry David
    Accountant
    Individual (9 offsprings)
    Officer
    1998-06-03 ~ 2000-02-18
    OF - Secretary → CIF 0
  • 3
    Darwent, Robert
    Investor born in October 1972
    Individual (47 offsprings)
    Officer
    2006-07-07 ~ 2012-02-02
    OF - Director → CIF 0
    Darwent, Robert
    Investor
    Individual (47 offsprings)
    Officer
    2006-07-07 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 4
    Towner, Richard Edward
    Solicitor born in October 1936
    Individual (29 offsprings)
    Officer
    1998-06-03 ~ 2006-07-07
    OF - Director → CIF 0
    Towner, Richard Edward
    Solicitor
    Individual (29 offsprings)
    Officer
    2000-02-18 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 5
    Mantz, Ann Elizabeth
    Individual (120 offsprings)
    Officer
    2004-03-12 ~ 2006-07-07
    OF - Secretary → CIF 0
    Mantz, Ann Elizabeth
    Company Secretary
    Individual (120 offsprings)
    2007-10-08 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 6
    Kyprianou, Kypros
    Commercial Director born in May 1968
    Individual (37 offsprings)
    Officer
    2004-03-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 7
    Cooke, Malcolm Stanley
    Company Director born in October 1942
    Individual (16 offsprings)
    Officer
    1998-06-03 ~ 2007-06-20
    OF - Director → CIF 0
  • 8
    Howes, Charles Robert Victor
    Accountant born in July 1957
    Individual (25 offsprings)
    Officer
    2007-08-01 ~ 2007-10-08
    OF - Director → CIF 0
  • 9
    Mather, Nicholas Charles Holt
    Director born in June 1958
    Individual (40 offsprings)
    Officer
    2010-07-16 ~ 2012-01-20
    OF - Director → CIF 0
  • 10
    Nottin, Fabrice
    Investor born in June 1978
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2011-10-06
    OF - Director → CIF 0
  • 11
    Ali, Mansoor Anwar
    Director born in November 1956
    Individual (39 offsprings)
    Officer
    2007-10-08 ~ 2008-01-31
    OF - Director → CIF 0
  • 12
    Williams, Beverley Ann
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    2010-07-16 ~ 2011-12-05
    OF - Director → CIF 0
  • 13
    Paphitis, Theodoros
    Company Director born in September 1959
    Individual (64 offsprings)
    Officer
    1998-06-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 14
    Minnick, Mary Ellen
    Director born in November 1959
    Individual (8 offsprings)
    Officer
    2007-11-09 ~ 2012-02-02
    OF - Director → CIF 0
  • 15
    Cocker, James
    Investor born in November 1982
    Individual (47 offsprings)
    Officer
    2011-10-06 ~ 2012-02-02
    OF - Director → CIF 0
  • 16
    Belfer, Simon Leo
    Chief Finance Officer born in November 1963
    Individual (101 offsprings)
    Officer
    2008-01-28 ~ 2009-01-22
    OF - Director → CIF 0
  • 17
    Cooper, William Scott
    Finance Director born in March 1958
    Individual (17 offsprings)
    Officer
    2001-10-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    RB DIRECTORS TWO LIMITED
    02220632
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (106 offsprings)
    Officer
    1998-04-27 ~ 1998-06-03
    OF - Nominee Director → CIF 0
  • 19
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (183 offsprings)
    Officer
    1998-04-27 ~ 1998-06-03
    OF - Nominee Director → CIF 0
  • 20
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    1998-04-27 ~ 1998-06-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XUNELY LIMITED

Period: 1998-04-27 ~ 2018-08-24
Company number: 03553481
Registered name
XUNELY LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • XUNELY LIMITED
    Info
    Registered number 03553481
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire RG7 4SD
    PRIVATE LIMITED COMPANY incorporated on 1998-04-27 and dissolved on 2018-08-24 (20 years 3 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 March 2026 and licensed under the Open Government Licence v3.0.