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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 8
  • 1
    Alibhai, Moeez Mustafa
    Chartered Accountant born in August 1974
    Individual (26 offsprings)
    Officer
    2011-07-14 ~ 2012-03-09
    OF - Director → CIF 0
  • 2
    Gallagher, Anthony James
    Solicitor / Chartered Secretar
    Individual (52 offsprings)
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 3
    Chadwick, John Andrew Hulme
    Architect born in November 1942
    Individual (8 offsprings)
    Officer
    2002-02-11 ~ 2003-05-12
    OF - Director → CIF 0
  • 4
    Fisher, Darren Michael
    Finance Director born in May 1966
    Individual (66 offsprings)
    Officer
    2008-06-06 ~ 2011-07-12
    OF - Director → CIF 0
  • 5
    Nicholson, Jarrod Dene
    Marketing born in March 1975
    Individual (3 offsprings)
    Officer
    2001-03-22 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Whitaker, Gary Neville
    Lawyer born in August 1963
    Individual (100 offsprings)
    Officer
    2001-03-22 ~ now
    OF - Director → CIF 0
  • 7
    HEXAGON DIRECTORS LIMITED
    02368963
    Suite 3.5,city Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (12 parents, 84 offsprings)
    Officer
    2001-02-14 ~ 2001-03-22
    OF - Director → CIF 0
  • 8
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    2001-02-14 ~ 2007-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

XCHANGING BUSINESS SERVICES LIMITED

Period: 2003-05-18 ~ 2013-01-29
Company number: 04159808
Registered names
XCHANGING BUSINESS SERVICES LIMITED - Dissolved
HEXAGON 273 LIMITED - 2001-03-28 04086135... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • XCHANGING BUSINESS SERVICES LIMITED
    Info
    XCHANGING ENVIRONMENT SERVICES LIMITED - 2003-05-18
    PRO-CUR OPCO LIMITED - 2003-05-18
    PRO-CUR SERVICES LIMITED - 2003-05-18
    HEXAGON 273 LIMITED - 2003-05-18
    Registered number 04159808
    34 Leadenhall Street, London EC3A 1AX
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 and dissolved on 2013-01-29 (11 years 11 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.