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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 6
  • 1
    Rowley, Marc
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2001-04-03 ~ now
    OF - Director → CIF 0
    Rowley, Marc
    Individual (4 offsprings)
    Officer
    2001-04-03 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 2
    Bird, Allan John
    Born in May 1953
    Individual (1 offspring)
    Officer
    2001-04-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Eileen Theresa Francis Sale
    Individual (833 offsprings)
    Insolvency
    2009-09-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Rowley, Usha Bains
    Individual (8 offsprings)
    Officer
    2002-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2001-04-03 ~ 2001-04-03
    OF - Nominee Director → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2001-04-03 ~ 2001-04-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XL CARS LIMITED

Period: 2001-11-12 ~ 2011-04-11
Company number: 04192617 07791407... (more)
Registered names
XL CARS LIMITED - Dissolved 07791407... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-11
Dissolved on 2011-04-11
Standard Industrial Classification
6022 - Taxi Operation

  • XL CARS LIMITED
    Info
    XL CONTRACTS (UK) LIMITED - 2001-11-12
    Registered number 04192617
    Carmella House, 3-4 Grove Terrace, Walsall, West Midlands WS1 2NE
    PRIVATE LIMITED COMPANY incorporated on 2001-04-03 and dissolved on 2011-04-11 (10 years). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.