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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 5
  • 1
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2016-04-22 ~ dissolved
    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
  • 2
    Spitz, Robyn, Ms.
    Accounting Administrator born in December 1940
    Individual (43 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Martin Landman
    Born in September 1954
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-22 ~ dissolved
    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
  • 4
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (44 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    L.G. SECRETARIES LIMITED - now
    VOCALLAND LIMITED - 1989-02-08
    icon of addressCharles House, 108 - 110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2003-10-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Marshall, Rebecca Jane
    Administrator born in August 1958
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2004-01-31
    OF - Director → CIF 0
  • 2
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (114 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Hogan, Sean Lee
    Company Director born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2003-10-17
    OF - Director → CIF 0
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (106 offsprings)
    icon of calendar 2004-05-01 ~ 2017-05-01
    OF - Director → CIF 0
parent relation
Company in focus

XI DIRECTORS LIMITED

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
  • XI DIRECTORS LIMITED
    Info
    Registered number 04935423
    icon of addressCharles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-17 and dissolved on 2019-04-23 (15 years 6 months). The company status is Dissolved.
    CIF 0
  • XI DIRECTORS LIMITED
    S
    Registered number missing
    icon of address38 Wigmore Street, London, W1U 2HA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    icon of address38 Wigmore Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-12-04 ~ 2004-07-05
    CIF 2 - Director → ME
  • 2
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,236,146 EUR2018-12-31
    Officer
    icon of calendar 2003-12-04 ~ 2004-09-24
    CIF 3 - Director → ME
  • 3
    icon of address3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-04 ~ 2006-03-02
    CIF 6 - Director → ME
  • 4
    icon of address5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2012-11-21
    CIF 15 - Director → ME
  • 5
    icon of address38 Wigmore Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-12-03 ~ 2013-07-16
    CIF 19 - Director → ME
  • 6
    icon of address38 Wigmore Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-12-03 ~ 2013-07-16
    CIF 17 - Director → ME
  • 7
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -163,226 GBP2015-12-31
    Officer
    icon of calendar 2003-12-03 ~ 2006-06-09
    CIF 9 - Director → ME
  • 8
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2012-12-14
    CIF 16 - Director → ME
  • 9
    icon of address38 Wigmore Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-12-03 ~ 2013-07-16
    CIF 18 - Director → ME
  • 10
    icon of addressC/o Kingston Accountants Ltd, 87 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    772,724 GBP2023-12-28
    Officer
    icon of calendar 2003-12-03 ~ 2013-09-25
    CIF 20 - Director → ME
  • 11
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2012-11-29
    CIF 1 - Director → ME
  • 12
    icon of address34a Watling Street, Radlett, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    22,448 GBP2022-11-30
    Officer
    icon of calendar 2003-12-03 ~ 2009-05-19
    CIF 14 - Director → ME
  • 13
    icon of address3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2006-09-19
    CIF 10 - Director → ME
  • 14
    icon of address3rd Floor 66-70 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2007-09-11
    CIF 13 - Director → ME
  • 15
    PAPINE LIMITED - 2009-01-20
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-12-03 ~ 2007-02-16
    CIF 11 - Director → ME
  • 16
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2007-07-17
    CIF 12 - Director → ME
  • 17
    icon of addressLadbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-04 ~ 2006-07-25
    CIF 7 - Director → ME
  • 18
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-04 ~ 2006-01-12
    CIF 5 - Director → ME
  • 19
    icon of address3rd Floor 66-70 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2006-03-13
    CIF 8 - Director → ME
  • 20
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -77,043 EUR2017-12-31
    Officer
    icon of calendar 2003-12-04 ~ 2004-10-07
    CIF 4 - Director → ME

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