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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 31
  • 1
    Lowe, Alan Joseph
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2001-02-14 ~ 2003-02-10
    OF - Director → CIF 0
  • 2
    Ahmad, Adeel
    Cfo born in October 1973
    Individual (53 offsprings)
    Officer
    2022-09-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Hansel, Anthony
    Born in April 1968
    Individual (13 offsprings)
    Officer
    2019-09-04 ~ 2022-12-20
    OF - Director → CIF 0
  • 4
    Kaman, Jessica Anne
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2018-05-31 ~ 2019-10-11
    OF - Director → CIF 0
  • 5
    Court, Andrew
    Born in April 1963
    Individual (37 offsprings)
    Officer
    1999-06-28 ~ 2001-02-14
    OF - Director → CIF 0
  • 6
    Hennessy, Kate Eleanor Maria
    Born in April 1973
    Individual (28 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Sicoli, Michael Thomas
    Born in October 1970
    Individual (25 offsprings)
    Officer
    2018-05-31 ~ 2019-09-04
    OF - Director → CIF 0
  • 8
    Granato, Donna Marie
    Born in December 1973
    Individual (11 offsprings)
    Officer
    2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 9
    Mcneal, Robert Kirk
    Born in July 1955
    Individual (9 offsprings)
    Officer
    2003-02-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 10
    Williams, Gareth John
    Born in March 1966
    Individual (55 offsprings)
    Officer
    2008-07-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 11
    Scott, Murray John
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2001-02-14 ~ 2003-02-05
    OF - Director → CIF 0
  • 12
    Sharma, Latchman Persaud
    Born in October 1945
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2000-05-15
    OF - Director → CIF 0
  • 13
    Kinsella, James Michael, Mr.
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2003-02-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 14
    Macneil, Donald Peter
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 15
    Halliday, David Roy
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2001-02-14 ~ 2002-11-14
    OF - Director → CIF 0
  • 16
    Winston, Michael Paul
    Born in December 1983
    Individual (12 offsprings)
    Officer
    2019-09-04 ~ 2020-10-30
    OF - Director → CIF 0
  • 17
    Finkelstein, Ohad
    Born in January 1961
    Individual (14 offsprings)
    Officer
    1999-06-28 ~ 2001-02-14
    OF - Director → CIF 0
  • 18
    Mckee, Christopher Turing
    Born in October 1968
    Individual (32 offsprings)
    Officer
    2018-05-31 ~ 2019-09-04
    OF - Director → CIF 0
    2020-10-30 ~ 2022-09-25
    OF - Director → CIF 0
  • 19
    Woolf, Maurice Mark
    Born in April 1969
    Individual (24 offsprings)
    Officer
    2008-07-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 20
    Nicholas Guy Edwards
    Individual (321 offsprings)
    Insolvency
    2002-11-18 ~ 2003-02-03
    IP - (Case 1) practitioner → CIF 0
  • 21
    Haynes, Andrew John
    Svp Product And Technology born in January 1974
    Individual (9 offsprings)
    Officer
    2022-09-25 ~ 2024-01-29
    OF - Director → CIF 0
  • 22
    Sargent, Ian Howland
    Born in September 1940
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2002-08-21
    OF - Director → CIF 0
  • 23
    Collins, Nicholas Simon
    Chief Commercial Officer born in February 1973
    Individual (3 offsprings)
    Officer
    2022-09-25 ~ 2025-01-09
    OF - Director → CIF 0
  • 24
    Nicholas James Dargan
    Individual (299 offsprings)
    Insolvency
    2002-11-18 ~ 2003-02-03
    IP - (Case 1) practitioner → CIF 0
  • 25
    Cho, Jocelyn Hsin-yi
    General Counsel born in April 1979
    Individual (5 offsprings)
    Officer
    2025-01-23 ~ 2025-09-01
    OF - Director → CIF 0
  • 26
    Fraser, Daniel Macfarlane
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2019-09-04 ~ 2020-10-30
    OF - Director → CIF 0
  • 27
    Ortega, Ernest
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 28
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1999-05-19 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 29
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 532 offsprings)
    Officer
    1999-05-19 ~ 1999-06-28
    OF - Director → CIF 0
  • 30
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2004-05-24 ~ 2018-07-09
    OF - Secretary → CIF 0
  • 31
    EXA INFRASTRUCTURE UK LIMITED
    - now 04472687 03617043... (more)
    INTEROUTE COMMUNICATIONS LIMITED - 2023-10-25 04472687 04927540
    MAWLAW 584 LIMITED - 2002-12-18
    5th Floor, 40 Strand, London, United Kingdom
    Active Corporate (27 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXA INFRASTRUCTURE SERVICES UK LIMITED

Period: 2023-05-11 ~ now
Company number: 03773255 04927540... (more)
Registered names
EXA INFRASTRUCTURE SERVICES UK LIMITED - now 04927540... (more)
I-21 LIMITED - 2010-04-26
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-08-21
MAWLAW 440 LIMITED - 1999-06-17 03888847... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • EXA INFRASTRUCTURE SERVICES UK LIMITED
    Info
    INTEROUTE NETWORKS LIMITED - 2023-05-11
    I-21 LIMITED - 2023-05-11
    MAWLAW 440 LIMITED - 2023-05-11
    Registered number 03773255
    5th Floor 40 Strand, London WC2N 5RW
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    CIF 0
  • EXA INFRASTRUCTURE SERVICES UK LIMITED
    S
    Registered number 03773255
    40, Strand, 5th Floor, London, England, WC2N 5RW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NLIGHTEN LONDON LIMITED - now
    EI DATA CENTER UK LTD
    - 2025-05-01 15059645
    EL DATA CENTER UK LTD - 2023-08-17
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-02-26 ~ 2024-03-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.