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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 23
  • 1
    Barnes, Stuart Robert, Dr
    Born in August 1953
    Individual (10 offsprings)
    Officer
    2001-08-29 ~ 2007-11-21
    OF - Director → CIF 0
  • 2
    Hibbard, John Neilsen
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2007-11-21
    OF - Director → CIF 0
  • 3
    Fevrier, Herve Albert Pierre, Dr.
    Born in November 1957
    Individual (1 offspring)
    Officer
    2011-12-02 ~ 2016-09-16
    OF - Director → CIF 0
  • 4
    Montanus, Gerard Hendrik
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2002-05-10 ~ 2007-05-25
    OF - Director → CIF 0
  • 5
    Golden, Joe
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2003-09-23 ~ 2007-08-24
    OF - Director → CIF 0
  • 6
    Nsouli, Nadim
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2003-02-24 ~ 2003-09-23
    OF - Director → CIF 0
  • 7
    Cobbold, Christopher
    Born in November 1968
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2007-11-21
    OF - Director → CIF 0
  • 8
    Lyne, Peter Robert
    Born in April 1953
    Individual (33 offsprings)
    Officer
    2003-03-12 ~ 2005-11-22
    OF - Director → CIF 0
  • 9
    Hopper, Jon
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Director → CIF 0
  • 10
    Brooke, James Dominic
    Born in June 1971
    Individual (43 offsprings)
    Officer
    2002-05-10 ~ 2007-08-14
    OF - Director → CIF 0
  • 11
    Gibson, Martin Charles
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2007-06-12 ~ 2007-11-21
    OF - Director → CIF 0
  • 12
    White, Scott Darren
    Born in November 1973
    Individual (9 offsprings)
    Officer
    2001-08-29 ~ 2007-11-21
    OF - Director → CIF 0
  • 13
    Levi, Sergio
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2007-08-14 ~ 2007-11-21
    OF - Director → CIF 0
  • 14
    Colan, Paul
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2007-11-20 ~ 2013-05-14
    OF - Director → CIF 0
  • 15
    Relander, Kaj-erik
    Born in June 1962
    Individual (29 offsprings)
    Officer
    2007-08-29 ~ 2007-11-21
    OF - Director → CIF 0
  • 16
    Fakhry, Walid Khalil
    Born in June 1968
    Individual (76 offsprings)
    Officer
    2002-05-10 ~ 2003-02-24
    OF - Director → CIF 0
  • 17
    Hynes, Michael
    Born in July 1954
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2007-11-21
    OF - Director → CIF 0
  • 18
    500, W. Bethany Drive, Suite 100, Allen, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 19
    C.H.H. FORMATIONS LIMITED 02685084
    Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents, 141 offsprings)
    Officer
    2001-07-27 ~ 2001-08-29
    OF - Director → CIF 0
  • 20
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05 04066168
    BHD SECRETARIES LIMITED - 2003-03-07 04066168
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 179 offsprings)
    Officer
    2002-05-29 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-07-27 ~ 2001-07-27
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-07-27 ~ 2001-07-27
    OF - Nominee Secretary → CIF 0
  • 23
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Seymour House, 11-13 Mount Ephraim Road, Tunbride Wells, Kent
    Active Corporate (16 parents, 430 offsprings)
    Officer
    2001-07-27 ~ 2002-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

XTERA COMMUNICATIONS LTD.

Period: 2008-02-08 ~ 2018-05-29
Company number: 04260336
Registered names
XTERA COMMUNICATIONS LTD. - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • XTERA COMMUNICATIONS LTD.
    Info
    AZEA NETWORKS LIMITED - 2008-02-08
    HIKARI SYSTEMS LIMITED - 2008-02-08
    Registered number 04260336
    Devonshire 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.