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
Active 4
  • 1
    Da Costa, Jean-paul
    Lawyer born in April 1963
    Individual (33 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Mr Bogdan Ignashchenko
    Born in April 1988
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hayward, Justin St John
    Director
    Individual (8 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Fribourg, Celine
    Publisher born in August 1970
    Individual (2 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Sadova, Sabina
    Housewife born in October 1975
    Individual (2 offsprings)
    Officer
    2015-06-08 ~ 2018-12-31
    OF - Director → CIF 0
    Mrs Sabina Sadova
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Moreton, Matthew
    Flight Attendant born in February 1970
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2012-01-27
    OF - Director → CIF 0
  • 3
    Evans, Quentin Henry
    Solicitor born in April 1961
    Individual
    Officer
    2000-08-16 ~ 2002-02-25
    OF - Director → CIF 0
    Evans, Quentin Henry
    Solicitor
    Individual
    Officer
    2000-08-16 ~ 2001-08-23
    OF - Secretary → CIF 0
  • 4
    Herbert, Matthew Charles Alexander
    Consultant born in December 1987
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2022-01-11
    OF - Director → CIF 0
  • 5
    Gallagher, Rachael Gabrielle
    Legal born in May 1981
    Individual
    Officer
    2005-01-01 ~ 2006-03-22
    OF - Director → CIF 0
  • 6
    Alalyan, Mohammad Ziad
    Doctor born in June 1975
    Individual
    Officer
    2019-01-01 ~ 2023-04-04
    OF - Director → CIF 0
  • 7
    Grylls, Shara Nathalie Patricia
    House Wife born in March 1974
    Individual (6 offsprings)
    Officer
    2012-05-15 ~ 2016-01-08
    OF - Director → CIF 0
  • 8
    Von Der Trappen, Dorte
    It Consultant born in November 1974
    Individual
    Officer
    2008-04-30 ~ 2010-08-30
    OF - Director → CIF 0
  • 9
    Parker, Jonathan Oxley
    Farmer born in November 1949
    Individual
    Officer
    2000-08-16 ~ 2013-07-30
    OF - Director → CIF 0
  • 10
    Candido, Harriet Maria
    Director born in March 1965
    Individual
    Officer
    2000-08-16 ~ 2004-02-02
    OF - Director → CIF 0
  • 11
    INCE GORDON DADDS NOMINEES LIMITED - now
    80 Brook Street, Mayfair, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    13 GBP2023-03-30
    Officer
    2000-08-16 ~ 2000-08-16
    PE - Director → CIF 0
    2000-08-16 ~ 2000-08-16
    PE - Secretary → CIF 0
    2001-08-23 ~ 2008-04-29
    PE - Secretary → CIF 0
parent relation
Company in focus

X DP SERVICES AND FREEHOLDING COMPANY LIMITED

Previous name
40 DRAYCOTT PLACE FREEHOLD COMPANY LIMITED - 2012-02-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
17 GBP2023-06-30
17 GBP2022-06-30
Fixed Assets
14,983 GBP2023-06-30
14,983 GBP2022-06-30
Total Assets Less Current Liabilities
15,000 GBP2023-06-30
15,000 GBP2022-06-30
Net Assets/Liabilities
15,000 GBP2023-06-30
15,000 GBP2022-06-30
Equity
15,000 GBP2023-06-30
15,000 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Related profiles found in government register
  • X DP SERVICES AND FREEHOLDING COMPANY LIMITED
    Info
    40 DRAYCOTT PLACE FREEHOLD COMPANY LIMITED - 2012-02-03
    Registered number 04054325
    Proprium, 149 Sloane Street, London SW1X 9BZ
    Private Limited Company incorporated on 2000-08-16 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • X DP SERVICES AND FREEHOLDING CO LTD
    S
    Registered number 04054325
    149, Sloane Street, London, England, SW1X 9BZ
    Limited Company in England, Engl
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 40 DRAYCOTT PLACE MANAGEMENT COMPANY LIMITED - 2012-02-03
    50 EGERTON GARDENS (MANAGEMENT) LIMITED - 1980-12-31
    Proprium, 149 Sloane Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.