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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
Active 2
  • 1
    Hopper, Jon
    Executive Officer born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address500, W. Bethany Drive, Suite 100, Allen, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Hynes, Michael
    Coo born in July 1954
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2007-11-21
    OF - Director → CIF 0
  • 2
    Lyne, Peter Robert
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2005-11-22
    OF - Director → CIF 0
  • 3
    Barnes, Stuart Robert, Dr
    Company Director born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2007-11-21
    OF - Director → CIF 0
  • 4
    Gibson, Martin Charles
    Investment Advisor born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2007-11-21
    OF - Director → CIF 0
  • 5
    Nsouli, Nadim
    Investor born in July 1969
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2003-09-23
    OF - Director → CIF 0
  • 6
    White, Scott Darren
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-29 ~ 2007-11-21
    OF - Director → CIF 0
  • 7
    Montanus, Gerard Hendrik
    Managing Director born in June 1958
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2007-05-25
    OF - Director → CIF 0
  • 8
    Fakhry, Walid Khalil
    Director born in June 1968
    Individual (55 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2003-02-24
    OF - Director → CIF 0
  • 9
    Levi, Sergio
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-14 ~ 2007-11-21
    OF - Director → CIF 0
  • 10
    Brooke, James Dominic
    Venture Capitalist born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2007-08-14
    OF - Director → CIF 0
  • 11
    Colan, Paul
    Financial Officer born in March 1969
    Individual
    Officer
    icon of calendar 2007-11-20 ~ 2013-05-14
    OF - Director → CIF 0
  • 12
    Hibbard, John Neilsen
    Ceo born in September 1945
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2007-11-21
    OF - Director → CIF 0
  • 13
    Relander, Kaj-erik
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2007-11-21
    OF - Director → CIF 0
  • 14
    Cobbold, Christopher
    Investment Manager born in November 1968
    Individual
    Officer
    icon of calendar 2007-03-02 ~ 2007-11-21
    OF - Director → CIF 0
  • 15
    Fevrier, Herve Albert Pierre, Dr.
    Evp & Coo born in November 1957
    Individual
    Officer
    icon of calendar 2011-12-02 ~ 2016-09-16
    OF - Director → CIF 0
  • 16
    Golden, Joe
    General Partner born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-23 ~ 2007-08-24
    OF - Director → CIF 0
  • 17
    icon of address5th Floor Alder Castle, 10 Noble Street, London
    Corporate (16 offsprings)
    Officer
    2002-05-29 ~ 2007-11-21
    PE - Secretary → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-27 ~ 2001-07-27
    PE - Nominee Secretary → CIF 0
  • 19
    C.H.H. FORMATIONS LIMITED
    icon of addressSeymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2001-07-27 ~ 2001-08-29
    PE - Director → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-27 ~ 2001-07-27
    PE - Nominee Director → CIF 0
  • 21
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of addressSeymour House, 11-13 Mount Ephraim Road, Tunbride Wells, Kent
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2001-07-27 ~ 2002-05-29
    PE - Secretary → CIF 0
parent relation
Company in focus

XTERA COMMUNICATIONS LTD.

Previous names
HIKARI SYSTEMS LIMITED - 2001-09-06
AZEA NETWORKS LIMITED - 2008-02-08
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • XTERA COMMUNICATIONS LTD.
    Info
    HIKARI SYSTEMS LIMITED - 2001-09-06
    AZEA NETWORKS LIMITED - 2001-09-06
    Registered number 04260336
    icon of addressDevonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 2001-07-27 and dissolved on 2018-05-29 (16 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.