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 4
  • 1
    Simpson, Robert Charles
    Company Director born in September 1965
    Individual (16 offsprings)
    Officer
    2001-03-20 ~ now
    OF - Director → CIF 0
    Simpson, Robert Charles
    Company Director
    Individual (16 offsprings)
    Officer
    2001-03-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Simpson, David Harvey
    Company Director born in May 1964
    Individual (19 offsprings)
    Officer
    2001-03-20 ~ now
    OF - Director → CIF 0
  • 3
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-03-20 ~ 2001-03-20
    OF - Nominee Secretary → CIF 0
  • 4
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2001-03-20 ~ 2001-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XYZ4 HOLDINGS LIMITED

Period: 2016-07-05 ~ 2023-05-17
Company number: 04182964
Registered names
XYZ4 HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • XYZ4 HOLDINGS LIMITED
    Info
    JET ENVIRONMENTAL HOLDINGS LIMITED - 2016-07-05
    Registered number 04182964
    197 Kingston Road, Epsom, Surrey KT19 0AB
    PRIVATE LIMITED COMPANY incorporated on 2001-03-20 and dissolved on 2023-05-17 (22 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • XYZ4 HOLDINGS LIMITED
    S
    Registered number 04182964
    Ts2, Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom, B37 7HG
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XYZ4 LIMITED
    - now 01596775
    JET ENVIRONMENTAL TECHNIQUES LIMITED
    - 2016-07-05 01596775
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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 22 March 2026 and licensed under the Open Government Licence v3.0.