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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
    Cooper, William Scott
    Born in March 1958
    Individual (22 offsprings)
    Officer
    2001-10-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Towner, Richard Edward
    Born in October 1936
    Individual (31 offsprings)
    Officer
    1998-06-03 ~ 2006-07-07
    OF - Director → CIF 0
    Towner, Richard Edward
    Individual (31 offsprings)
    Officer
    2000-02-18 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 3
    Minnick, Mary Ellen
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2007-11-09 ~ 2012-02-02
    OF - Director → CIF 0
  • 4
    Kyprianou, Kypros
    Born in May 1968
    Individual (37 offsprings)
    Officer
    2004-03-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 5
    Ring, Steven Barry David
    Born in February 1961
    Individual (11 offsprings)
    Officer
    1998-06-03 ~ 2000-02-18
    OF - Director → CIF 0
    Ring, Steven Barry David
    Individual (11 offsprings)
    Officer
    1998-06-03 ~ 2000-02-18
    OF - Secretary → CIF 0
  • 6
    Mantz, Ann Elizabeth
    Individual (123 offsprings)
    Officer
    2004-03-12 ~ 2006-07-07
    OF - Secretary → CIF 0
    2007-10-08 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 7
    Cooke, Malcolm Stanley
    Born in October 1942
    Individual (16 offsprings)
    Officer
    1998-06-03 ~ 2007-06-20
    OF - Director → CIF 0
  • 8
    Darwent, Robert
    Born in October 1972
    Individual (49 offsprings)
    Officer
    2006-07-07 ~ 2012-02-02
    OF - Director → CIF 0
    Darwent, Robert
    Individual (49 offsprings)
    Officer
    2006-07-07 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 9
    Foster, Rosemary Anne
    Born in July 1960
    Individual (15 offsprings)
    Officer
    2007-04-16 ~ 2009-02-13
    OF - Director → CIF 0
  • 10
    Paphitis, Theodoros
    Born in September 1959
    Individual (68 offsprings)
    Officer
    1998-06-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 11
    David John Standish
    Individual (1 offspring)
    Insolvency
    2013-01-08 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 12
    Belfer, Simon Leo
    Born in November 1963
    Individual (102 offsprings)
    Officer
    2008-01-28 ~ 2009-01-22
    OF - Director → CIF 0
  • 13
    Howes, Charles Robert Victor
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2007-08-01 ~ 2007-10-08
    OF - Director → CIF 0
  • 14
    Cocker, James
    Born in November 1982
    Individual (47 offsprings)
    Officer
    2011-10-06 ~ 2012-02-02
    OF - Director → CIF 0
  • 15
    Williams, Beverley Ann
    Born in April 1954
    Individual (11 offsprings)
    Officer
    2010-07-16 ~ 2011-12-05
    OF - Director → CIF 0
  • 16
    Mather, Nicholas Charles Holt
    Born in June 1958
    Individual (42 offsprings)
    Officer
    2010-07-16 ~ 2012-01-20
    OF - Director → CIF 0
  • 17
    Ali, Mansoor Anwar
    Born in November 1956
    Individual (39 offsprings)
    Officer
    2007-10-08 ~ 2008-01-31
    OF - Director → CIF 0
  • 18
    Robert Andrew Croxen
    Individual (1 offspring)
    Insolvency
    2013-01-08 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 19
    Nottin, Fabrice
    Born in June 1978
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2011-10-06
    OF - Director → CIF 0
  • 20
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 206 offsprings)
    Officer
    1998-04-27 ~ 1998-06-03
    OF - Nominee Director → CIF 0
  • 21
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (29 parents, 351 offsprings)
    Officer
    1998-04-27 ~ 1998-06-03
    OF - Nominee Secretary → CIF 0
  • 22
    RB DIRECTORS TWO LIMITED
    02220632
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 125 offsprings)
    Officer
    1998-04-27 ~ 1998-06-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XUNELY LIMITED

Period: 1998-04-27 ~ 2018-08-24
Company number: 03553481
Registered name
XUNELY LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2012-01-09
Administration ended on 2013-01-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2018-08-24
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 14 July 2026 and licensed under the Open Government Licence v3.0.