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 25
  • 1
    Colwell, Charles John
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2009-05-29 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Sinha, Alok Kumar
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2016-05-23
    OF - Director → CIF 0
  • 3
    Patel, Satyen Kanubhai
    Born in April 1957
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2009-02-04
    OF - Director → CIF 0
  • 4
    Soni, Nimish Hasmukh, Mr.
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 5
    Gough, Tina Anne
    Born in May 1962
    Individual (58 offsprings)
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 6
    Clark, Richard John
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2010-07-06 ~ 2011-08-01
    OF - Director → CIF 0
  • 7
    Sen, Ashim Kumar
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-03-25
    OF - Director → CIF 0
  • 8
    Croom, Timothy Llewellyn
    Born in July 1976
    Individual (41 offsprings)
    Officer
    2014-03-06 ~ 2016-05-23
    OF - Director → CIF 0
  • 9
    Pickett, Mark Jeremy
    Born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 10
    Loria, Giovanni
    Born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-03-06
    OF - Director → CIF 0
  • 11
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2019-05-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Majed, Maruf Ahmad
    Born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 13
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2019-05-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Natarajan, Rajendramani
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2009-02-04 ~ 2010-07-06
    OF - Director → CIF 0
    Rajendramani, Natarajen
    Individual (2 offsprings)
    Officer
    2007-01-22 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 15
    Kumar, Bharath
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2014-03-06
    OF - Director → CIF 0
  • 16
    Wilson, Nicholas Anthony
    Born in August 1962
    Individual (98 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 17
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 18
    Wilson, Craig Alaister
    Born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 19
    Harkin, John Paul
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2010-07-06 ~ 2011-05-12
    OF - Director → CIF 0
  • 20
    ML SECRETARIES LIMITED 04470645
    4 Spring Avenue, Egham, Surrey
    Dissolved Corporate (5 parents, 113 offsprings)
    Officer
    2002-03-05 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-03-05 ~ 2002-03-05
    OF - Nominee Director → CIF 0
  • 22
    M & K CONSULTANCY SERVICES LIMITED 04479948
    Regency Chambers, Alpine House, Honeypot Lane, London
    Dissolved Corporate (8 parents, 12 offsprings)
    Officer
    2004-01-07 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 23
    SIGMA INTERACTIVE SOLUTIONS LIMITED
    05432903
    66, Montpelier Rise, Wembley, Middlesex, Great Britain
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-02-04 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 24
    XCHANGING HOLDINGS LIMITED - now 05983022 07863001
    CLIPPERCROWN LIMITED - 2007-04-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (22 parents, 15 offsprings)
    Person with significant control
    2016-11-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-03-05 ~ 2002-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XCHANGING SOLUTIONS (EUROPE) LIMITED

Period: 2012-06-01 ~ 2021-08-13
Company number: 04387065
Registered names
XCHANGING SOLUTIONS (EUROPE) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Dissolved on 2021-08-13
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • XCHANGING SOLUTIONS (EUROPE) LIMITED
    Info
    CAMBRIDGE SOLUTIONS EUROPE LIMITED - 2012-06-01
    SCANDENT NETWORK EUROPE LIMITED - 2012-06-01
    Registered number 04387065
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2002-03-05 and dissolved on 2021-08-13 (19 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.