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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
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-03-06
    OF - Director → CIF 0
  • 2
    Sen, Ashim Kumar
    Professional born in July 1951
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2003-03-25
    OF - Director → CIF 0
  • 3
    Clark, Richard John
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    2010-07-06 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual (58 offsprings)
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 5
    Harkin, John Paul
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2010-07-06 ~ 2011-05-12
    OF - Director → CIF 0
  • 6
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 7
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 8
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Natarajan, Rajendramani
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2009-02-04 ~ 2010-07-06
    OF - Director → CIF 0
    Rajendramani, Natarajen
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 10
    Sinha, Alok Kumar
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2016-05-23
    OF - Director → CIF 0
  • 11
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual (90 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 13
    Patel, Satyen Kanubhai
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2009-02-04
    OF - Director → CIF 0
  • 14
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (39 offsprings)
    Officer
    2014-03-06 ~ 2016-05-23
    OF - Director → CIF 0
  • 15
    Kumar, Bharath
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2014-03-06
    OF - Director → CIF 0
  • 16
    Colwell, Charles John
    Accountant born in August 1966
    Individual (7 offsprings)
    Officer
    2009-05-29 ~ 2011-08-01
    OF - Director → CIF 0
  • 17
    Soni, Nimish Hasmukh, Mr.
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-03-05 ~ 2002-03-05
    OF - Nominee Secretary → CIF 0
  • 19
    M & K CONSULTANCY SERVICES LIMITED 04479948
    Regency Chambers, Alpine House, Honeypot Lane, London
    Dissolved Corporate (6 offsprings)
    Officer
    2004-01-07 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-03-05 ~ 2002-03-05
    OF - Nominee Director → CIF 0
  • 21
    XCHANGING HOLDINGS LIMITED - now 05983022 07863001
    CLIPPERCROWN LIMITED - 2007-04-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (21 parents, 15 offsprings)
    Person with significant control
    2016-11-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    ML SECRETARIES LIMITED 04470645
    4 Spring Avenue, Egham, Surrey
    Dissolved Corporate (5 parents, 96 offsprings)
    Officer
    2002-03-05 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 23
    SIGMA INTERACTIVE SOLUTIONS LIMITED
    05432903
    66, Montpelier Rise, Wembley, Middlesex, Great Britain
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-02-04 ~ 2014-03-31
    OF - 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
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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.