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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 24
  • 1
    Morten, Stuart Norman
    Born in April 1971
    Individual (46 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Dickin, Anthony John
    Director born in March 1970
    Individual (35 offsprings)
    Officer
    2008-01-15 ~ 2010-09-24
    OF - Director → CIF 0
  • 3
    Smith, Nigel Paul
    Born in March 1977
    Individual (22 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Karibian, George
    Director born in September 1964
    Individual (27 offsprings)
    Officer
    2007-01-25 ~ 2008-01-15
    OF - Director → CIF 0
  • 5
    Bertram, Joanna
    Born in October 1981
    Individual (28 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Gibbons, David Victor
    Born in July 1945
    Individual (231 offsprings)
    Officer
    2000-01-05 ~ 2000-03-30
    OF - Nominee Director → CIF 0
  • 7
    Mcginn, David Raymond
    Born in January 1966
    Individual (48 offsprings)
    Officer
    2022-03-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    Harris, Trevor Christopher
    100402 born in December 1974
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2002-07-14
    OF - Director → CIF 0
    Harris, Trevor Christopher
    100402
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2002-07-14
    OF - Secretary → CIF 0
  • 9
    Nellemann, Christian
    Director born in January 1967
    Individual (27 offsprings)
    Officer
    2002-12-02 ~ 2019-03-22
    OF - Director → CIF 0
    Nellemann, Christian
    Company Director born in January 1967
    Individual (27 offsprings)
    2020-06-26 ~ 2022-03-04
    OF - Director → CIF 0
  • 10
    Fischer, Tristan Gordon Alexander
    Managing Director born in March 1975
    Individual (44 offsprings)
    Officer
    2000-03-30 ~ 2002-07-05
    OF - Director → CIF 0
    Fischer, Tristan Gordon Alexander
    Managing Director
    Individual (44 offsprings)
    Officer
    2000-03-30 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 11
    Milton, Paul Stephen
    Born in March 1978
    Individual (22 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Conaghan, Neil Francis
    Cfo born in December 1971
    Individual (26 offsprings)
    Officer
    2011-03-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 13
    Karibian, Anthony Vahan
    Director born in May 1969
    Individual (9 offsprings)
    Officer
    2004-12-14 ~ 2010-09-24
    OF - Director → CIF 0
  • 14
    Tipper, Gary William
    Director born in July 1963
    Individual (45 offsprings)
    Officer
    2008-01-15 ~ 2010-09-24
    OF - Director → CIF 0
  • 15
    Odell, Nicky
    Manager born in June 1975
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2003-07-01
    OF - Director → CIF 0
  • 16
    Laing, James Maurice
    Director born in October 1974
    Individual (7 offsprings)
    Officer
    2000-03-31 ~ 2002-07-29
    OF - Director → CIF 0
  • 17
    Sheikh, Saeed Mohammed
    Coo born in August 1965
    Individual (19 offsprings)
    Officer
    2019-03-22 ~ 2020-01-26
    OF - Director → CIF 0
  • 18
    Whittington, Sally Suzanne
    Individual (73 offsprings)
    Officer
    2000-01-05 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 19
    Koullas, Panayiotis
    Individual (20 offsprings)
    Officer
    2008-01-15 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 20
    Farrarons, Jan
    Managing Director born in July 1976
    Individual (2 offsprings)
    Officer
    2000-03-30 ~ 2002-07-14
    OF - Director → CIF 0
  • 21
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (16 parents, 165 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 22
    COMPSEC K & R LIMITED 02969709
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (16 parents, 156 offsprings)
    Officer
    2002-07-29 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 23
    HAMSARD 3222 LIMITED
    - now 06408647 07335813... (more)
    XLN LIMITED - 2023-06-12 06408647 09091934
    XLN TELECOM (NO.1) LIMITED. - 2017-11-16 06408647
    HALLCO 1543 LIMITED - 2008-01-21
    Lindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Dissolved Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    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
  • 24
    XLN LIMITED - now 09091934 06408647
    ASTON BIDCO LIMITED - 2023-06-12
    HAMSARD 3343 LIMITED - 2014-09-09
    500, Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

XLN TELECOM LTD.

Period: 2003-10-14 ~ now
Company number: 03902543
Registered names
XLN TELECOM LTD. - now
NEVRUS (830) LIMITED - 2000-04-10 01662622... (more)
Standard Industrial Classification
61100 - Wired Telecommunications Activities

  • XLN TELECOM LTD.
    Info
    MUTUALENTERPRISE LIMITED - 2003-10-14
    NEVRUS (830) LIMITED - 2003-10-14
    Registered number 03902543
    500 Brook Drive, Reading, United Kingdom RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2000-01-05 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.