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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 8
  • 1
    Spitz, Robyn, Ms.
    Accounting Administrator born in December 1940
    Individual (80 offsprings)
    Officer
    2003-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (86 offsprings)
    Person with significant control
    2016-04-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hogan, Sean Lee
    Company Director born in May 1971
    Individual (538 offsprings)
    Officer
    2003-10-17 ~ 2003-10-17
    OF - Director → CIF 0
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (538 offsprings)
    2004-05-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 4
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (764 offsprings)
    Officer
    2003-10-17 ~ 2004-07-31
    OF - Director → CIF 0
  • 5
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (147 offsprings)
    Officer
    2003-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Mr Martin Landman
    Born in September 1954
    Individual (111 offsprings)
    Person with significant control
    2016-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Marshall, Rebecca Jane
    Administrator born in August 1958
    Individual (70 offsprings)
    Officer
    2003-10-17 ~ 2004-01-31
    OF - Director → CIF 0
  • 8
    L.G. SECRETARIES LIMITED - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    Charles House, 108 - 110 Finchley Road, London, United Kingdom
    Active Corporate (16 parents, 186 offsprings)
    Officer
    2003-10-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

XI DIRECTORS LIMITED

Period: 2003-10-17 ~ 2019-04-23
Company number: 04935423
Registered name
XI DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-12-31
1 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-12-31
1 GBP2016-12-31
Shareholder's fund
1 GBP2017-12-31
1 GBP2016-12-31

Related profiles found in government register
child relation
Offspring entities and appointments 35
  • 1
    ABOREAL VENTURES LIMITED
    04984900
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-04 ~ 2004-07-05
    CIF 8 - Director → ME
  • 2
    ARCDALE VENTURES LIMITED
    04984888
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-12-04 ~ 2004-09-24
    CIF 6 - Director → ME
  • 3
    BARK SERVICES LIMITED
    04984898 04194568
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-12-04 ~ 2006-03-02
    CIF 7 - Director → ME
  • 4
    BIGMOVE LIMITED
    04984038
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-03 ~ dissolved
    CIF 19 - Director → ME
  • 5
    BRIGHT SOLUTIONS LIMITED
    04984173
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-12-03 ~ 2012-11-21
    CIF 28 - Director → ME
  • 6
    CANDYTUFT LIMITED
    04984378
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-03 ~ dissolved
    CIF 32 - Director → ME
  • 7
    DUNROBIN LIMITED
    04984363
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-03 ~ 2013-07-16
    CIF 35 - Director → ME
  • 8
    F.I.S. COMPANY INT. LTD.
    - now 04984697
    FIS CO INT. LIMITED
    - 2010-03-18 04984697
    MONA COMMONS LIMITED
    - 2010-02-09 04984697
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-04 ~ dissolved
    CIF 3 - Director → ME
  • 9
    FRENZYSTYLE LIMITED
    04985082
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-04 ~ 2007-05-29
    CIF 10 - Director → ME
  • 10
    GRAVEL HILL LIMITED
    04984334
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-03 ~ 2013-07-16
    CIF 31 - Director → ME
  • 11
    GREENWAVES LIMITED
    04984093
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-03 ~ 2007-04-27
    CIF 21 - Director → ME
  • 12
    HOWMORE VENTURES LIMITED
    04983992
    38 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-12-03 ~ 2006-01-09
    CIF 15 - Director → ME
  • 13
    LICHEN VENTURES LIMITED
    04984901
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-04 ~ dissolved
    CIF 9 - Director → ME
  • 14
    LIGHTCROSS VENTURES LIMITED
    04984094
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-12-03 ~ 2006-06-09
    CIF 22 - Director → ME
  • 15
    LITRAIN LIMITED
    04983996
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-12-03 ~ 2012-12-14
    CIF 16 - Director → ME
  • 16
    LOOKBEHIND LIMITED
    04984320
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-03 ~ 2013-07-16
    CIF 33 - Director → ME
  • 17
    LORAINE VENTURES LIMITED
    04983902
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-03 ~ 2006-09-28
    CIF 12 - Director → ME
  • 18
    MAROONTOWN LIMITED
    04984321
    11a Studio 11a Windmill Industrial Estate, Fowey, Cornwall, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-12-03 ~ 2013-09-25
    CIF 34 - Director → ME
  • 19
    MONCHO TREE LIMITED
    04984108
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-03 ~ dissolved
    CIF 26 - Director → ME
  • 20
    MORE POISE LIMITED
    04984105
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-12-03 ~ dissolved
    CIF 23 - Director → ME
  • 21
    MORGAN & DRAKE INK LIMITED
    05409834
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2005-03-31 ~ 2012-11-29
    CIF 1 - Director → ME
  • 22
    NIMDIM LIMITED
    04984036
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-12-03 ~ 2006-12-27
    CIF 18 - Director → ME
  • 23
    OSBOURNE STORE LIMITED
    04984319
    34a Watling Street, Radlett, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2003-12-03 ~ 2009-05-19
    CIF 30 - Director → ME
  • 24
    RHYMESBURY LIMITED
    04984107
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-12-03 ~ 2006-09-19
    CIF 25 - Director → ME
  • 25
    RONDINE LIMITED
    04983905
    38 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-03 ~ dissolved
    CIF 13 - Director → ME
  • 26
    ROSEPOT LIMITED
    04984071
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-03 ~ dissolved
    CIF 20 - Director → ME
  • 27
    SETSPADE LIMITED
    04984019
    3rd Floor 66-70 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-03 ~ 2007-09-11
    CIF 17 - Director → ME
  • 28
    SHAMS-SUNNYSIDE LIMITED - now
    PAPINE LIMITED
    - 2009-01-20 04984131
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-12-03 ~ 2007-02-16
    CIF 27 - Director → ME
  • 29
    SHECKLES LIMITED
    04984318
    38 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-12-03 ~ 2007-01-19
    CIF 29 - Director → ME
  • 30
    SMOOTHEST LIMITED
    04984106
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-03 ~ 2007-07-17
    CIF 24 - Director → ME
  • 31
    THAWDALE LIMITED
    04984887
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-12-04 ~ 2006-07-25
    CIF 5 - Director → ME
  • 32
    TWICKDEAN LIMITED
    04985190
    38 Wigmore Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-12-04 ~ 2010-09-16
    CIF 11 - Director → ME
  • 33
    WALNUT SERVICES LIMITED
    04984656
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-04 ~ 2006-01-12
    CIF 2 - Director → ME
  • 34
    WATERIM LIMITED
    04983934
    3rd Floor 66-70 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-03 ~ 2006-03-13
    CIF 14 - Director → ME
  • 35
    WATERLOOK LIMITED
    04984885
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-12-04 ~ 2004-10-07
    CIF 4 - Director → ME

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