logo
explain how to read the page

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 42
  • 1
    Andrews, David William
    Born in July 1949
    Individual (34 offsprings)
    Officer
    2005-05-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2000-06-20 ~ 2000-07-18
    OF - Nominee Director → CIF 0
  • 3
    Wenelstadt, Florian
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2003-01-29 ~ 2004-03-03
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2000-06-20 ~ 2000-07-18
    OF - Nominee Director → CIF 0
  • 5
    Gallagher, Anthony James
    Individual (52 offsprings)
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 6
    Bauernfeind, David Gregory
    Born in April 1968
    Individual (94 offsprings)
    Officer
    2004-05-27 ~ 2008-01-31
    OF - Director → CIF 0
    Bauernfeind, David
    Born in April 1968
    Individual (94 offsprings)
    Officer
    2009-04-30 ~ 2011-06-29
    OF - Director → CIF 0
  • 7
    Taylor, Patricia Ann
    Born in May 1962
    Individual (11 offsprings)
    Officer
    2011-03-14 ~ 2011-08-11
    OF - Director → CIF 0
  • 8
    Rich Jones, David
    Born in February 1961
    Individual (31 offsprings)
    Officer
    2008-01-31 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Gough, Tina Anne
    Born in May 1962
    Individual (58 offsprings)
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 10
    Hodgson, David Charles
    Born in November 1956
    Individual (18 offsprings)
    Officer
    2003-01-29 ~ 2004-03-03
    OF - Director → CIF 0
  • 11
    Gray, David William Hart
    Born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 12
    Macintosh, John
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2003-01-29 ~ 2004-01-30
    OF - Director → CIF 0
  • 13
    Sharpe, Paul
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ 2010-01-11
    OF - Director → CIF 0
  • 14
    Takano, Makoto
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2011-03-14 ~ 2013-07-16
    OF - Director → CIF 0
  • 15
    Croom, Timothy Llewellyn
    Born in July 1976
    Individual (41 offsprings)
    Officer
    2015-01-21 ~ 2016-05-23
    OF - Director → CIF 0
  • 16
    Alley, William Michael
    Born in January 1959
    Individual (24 offsprings)
    Officer
    2007-12-21 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Van Kaathoven, Erik Hendrikus Wilhelmus
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2005-05-06 ~ 2007-12-31
    OF - Director → CIF 0
    Van Kaathoven, Erik Hendrikus Wilhelmus
    Individual (3 offsprings)
    Officer
    2003-01-29 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 18
    Pickett, Mark Jeremy
    Born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 19
    Oldfield, David Hugh
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2004-05-27 ~ 2005-05-06
    OF - Director → CIF 0
  • 20
    Loria, Giovanni
    Born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 21
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2019-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Majed, Maruf Ahmad
    Born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 23
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2019-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Mcculloch, Stewart William Robert
    Born in January 1963
    Individual (29 offsprings)
    Officer
    2009-04-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    Presland, Peter Eric
    Born in April 1950
    Individual (80 offsprings)
    Officer
    2000-07-18 ~ 2001-08-17
    OF - Director → CIF 0
  • 26
    Gogel, Robert Neil, Mr.
    Born in September 1952
    Individual (43 offsprings)
    Officer
    2002-02-28 ~ 2005-05-06
    OF - Director → CIF 0
  • 27
    Khimasia, Nishil
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2005-05-06 ~ 2005-10-11
    OF - Director → CIF 0
  • 28
    Houghton, Richard Alexander
    Born in October 1958
    Individual (49 offsprings)
    Officer
    2004-01-30 ~ 2008-01-31
    OF - Director → CIF 0
  • 29
    Wilson, Nicholas Anthony
    Born in August 1962
    Individual (98 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 30
    Batty, Michael James
    Born in October 1972
    Individual (20 offsprings)
    Officer
    2013-07-16 ~ 2015-01-21
    OF - Director → CIF 0
  • 31
    Mcgregor-spink, Margaret Ann
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2011-08-11 ~ 2013-07-16
    OF - Director → CIF 0
  • 32
    Summers, Roger Denis
    Born in February 1943
    Individual (34 offsprings)
    Officer
    2000-07-18 ~ 2001-08-06
    OF - Director → CIF 0
  • 33
    Shankar, Ricky
    Born in October 1965
    Individual (15 offsprings)
    Officer
    2001-08-06 ~ 2002-07-03
    OF - Director → CIF 0
  • 34
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 35
    Campbell, Kenneth Francis
    Born in March 1957
    Individual (58 offsprings)
    Officer
    2002-07-16 ~ 2003-01-29
    OF - Director → CIF 0
    Campbell, Kenneth Francis
    Individual (58 offsprings)
    Officer
    2002-02-28 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 36
    Score, Timothy
    Born in September 1960
    Individual (80 offsprings)
    Officer
    2000-07-18 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Individual (80 offsprings)
    Officer
    2000-07-18 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 37
    Sherwood Edwards, Mark
    Individual (18 offsprings)
    Officer
    2004-05-27 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 38
    Wilson, Craig Alaister
    Born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 39
    Bouvier, Stephane
    Born in October 1974
    Individual (13 offsprings)
    Officer
    2005-10-11 ~ 2009-04-30
    OF - Director → CIF 0
  • 40
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 226 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 41
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2000-06-20 ~ 2000-07-18
    OF - Nominee Secretary → CIF 0
  • 42
    XPANSE LIMITED - now 04163382
    HEXAGON 274 LIMITED - 2001-03-23
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-11-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

XCHANGING RESOURCING SERVICES LIMITED

Period: 2004-08-09 ~ 2021-02-04
Company number: 04017590 03720782
Registered names
XCHANGING RESOURCING SERVICES LIMITED - Dissolved 03720782
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Dissolved on 2021-02-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • XCHANGING RESOURCING SERVICES LIMITED
    Info
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2004-08-09
    MELONBROOK LIMITED - 2004-08-09
    Registered number 04017590
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2000-06-20 and dissolved on 2021-02-04 (20 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • XCHANGING RESOURCING SERVICES LIMITED
    S
    Registered number 04017590
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XCHANGING TECHNOLOGY SERVICES LIMITED
    - now 02673402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-27 during the appointment or period of control
    Dissolved on 2021-01-19 during the appointment or period of control
    REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES LIMITED - 2001-07-09
    DATASURE ASSOCIATES LIMITED - 2000-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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