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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 16
  • 1
    George, Richard Bret
    Born in November 1959
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Panahpour, Nader
    Born in August 1974
    Individual (5 offsprings)
    Officer
    1999-12-22 ~ 2002-06-28
    OF - Director → CIF 0
    Panahpour, Nader
    Individual (5 offsprings)
    Officer
    2001-09-14 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 3
    Arnold, Paul
    Individual (1 offspring)
    Officer
    2006-05-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Gilham, Robert Paul
    Born in November 1965
    Individual (13 offsprings)
    Officer
    2000-06-28 ~ 2001-02-21
    OF - Director → CIF 0
    Gilham, Robert Paul
    Individual (13 offsprings)
    Officer
    2000-04-30 ~ 2001-02-21
    OF - Secretary → CIF 0
  • 5
    Wallis, Pamela Amelia
    Born in October 1943
    Individual (75 offsprings)
    Officer
    2003-05-06 ~ 2003-05-06
    OF - Director → CIF 0
  • 6
    Gocher, Timothy Edward
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2000-06-28 ~ 2001-02-21
    OF - Director → CIF 0
  • 7
    Stanley, Carl John
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2002-11-29 ~ 2003-05-06
    OF - Director → CIF 0
  • 8
    Mcluskie, John Kerr
    Born in April 1962
    Individual (33 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Director → CIF 0
    2000-04-17 ~ 2001-02-21
    OF - Director → CIF 0
    2001-09-14 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Morganti, Alessandro
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2004-11-15
    OF - Director → CIF 0
  • 10
    Byatt, Paul Dennis
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2003-05-06
    OF - Director → CIF 0
  • 11
    Davis, Gregory Robert John
    Born in June 1960
    Individual (208 offsprings)
    Officer
    2003-05-06 ~ 2003-05-06
    OF - Director → CIF 0
  • 12
    Panahpour, Lila
    Born in August 1948
    Individual (4 offsprings)
    Officer
    2002-01-11 ~ 2002-06-28
    OF - Director → CIF 0
    Panahpour, Lila
    Individual (4 offsprings)
    Officer
    1999-12-22 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 13
    Panahpour, Mozafar
    Born in December 1942
    Individual (5 offsprings)
    Officer
    1999-12-22 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    1999-12-22 ~ 1999-12-22
    OF - Nominee Director → CIF 0
  • 15
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02 05412270
    3 Sheldon Square, London
    Dissolved Corporate (5 parents, 201 offsprings)
    Officer
    2002-04-15 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 16
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    1999-12-22 ~ 1999-12-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XTRA UK LIMITED

Period: 2006-06-09 ~ 2011-07-12
Company number: 03898335
Registered names
XTRA UK LIMITED - Dissolved
XTRATEL LIMITED - 2000-07-25
XTRATEL.COM LIMITED - 2000-07-17
XTRATEL LIMITED - 2000-06-29
Standard Industrial Classification
7260 - Other Computer Related Activities

  • XTRA UK LIMITED
    Info
    XTRATEL XCHANGE LIMITED - 2006-06-09
    XTRATEL LIMITED - 2006-06-09
    XTRATEL.COM LIMITED - 2006-06-09
    XTRATEL LIMITED - 2006-06-09
    Registered number 03898335
    Rose Cottage, Barlaston Road, Stoke-on-trent, Staffordshire ST3 3LD
    PRIVATE LIMITED COMPANY incorporated on 1999-12-22 and dissolved on 2011-07-12 (11 years 6 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.