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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 29
  • 1
    Gallagher, Anthony James
    Individual (52 offsprings)
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 2
    Halbard, Christopher Neal
    Born in November 1966
    Individual (78 offsprings)
    Officer
    2020-04-07 ~ 2022-01-21
    OF - Director → CIF 0
    2022-01-21 ~ 2024-04-10
    OF - Director → CIF 0
  • 3
    Schunemann, Claus Ludwig
    Born in August 1959
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2021-10-27
    OF - Director → CIF 0
  • 4
    Eales, Hugo Martin
    Born in February 1967
    Individual (41 offsprings)
    Officer
    2022-01-21 ~ 2022-01-21
    OF - Director → CIF 0
  • 5
    Gray, David William Hart
    Born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 6
    Wilson, Craig Alaister
    Born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 7
    Fussell, Christopher Mark
    Born in October 1974
    Individual (53 offsprings)
    Officer
    2015-01-21 ~ 2016-04-29
    OF - Director → CIF 0
  • 8
    Loria, Giovanni
    Born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 9
    Houghton, Richard Alexander
    Born in October 1958
    Individual (48 offsprings)
    Officer
    2004-03-11 ~ 2008-06-06
    OF - Director → CIF 0
  • 10
    De La Harpe, Sara Ann
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2024-04-10 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    Wilson, Nicholas Anthony
    Born in August 1962
    Individual (90 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Gough, Tina Anne
    Born in May 1962
    Individual (58 offsprings)
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 13
    Browne, Adele Theresa
    Born in November 1968
    Individual (14 offsprings)
    Officer
    2004-03-11 ~ 2008-06-06
    OF - Director → CIF 0
  • 14
    Brabin, Lawrence Michael
    Born in April 1967
    Individual (19 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 15
    Alibhai, Moeez Mustafa
    Born in August 1974
    Individual (26 offsprings)
    Officer
    2011-07-14 ~ 2012-03-09
    OF - Director → CIF 0
  • 16
    Majed, Maruf Ahmad
    Born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 17
    Turpie, Steven James
    Born in September 1970
    Individual (39 offsprings)
    Officer
    2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 18
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 19
    Gregory, James Edward
    Born in January 1975
    Individual (29 offsprings)
    Officer
    2012-06-29 ~ 2016-05-23
    OF - Director → CIF 0
  • 20
    Pickett, Mark Jeremy
    Born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 21
    Whitaker, Gary Neville
    Born in August 1963
    Individual (100 offsprings)
    Officer
    2008-06-06 ~ 2015-01-21
    OF - Director → CIF 0
    Whitaker, Gary Neville
    Individual (100 offsprings)
    Officer
    2004-03-11 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 22
    Diao, H C Charles
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2020-04-20 ~ 2021-06-03
    OF - Director → CIF 0
  • 23
    Fisher, Darren Michael
    Born in May 1966
    Individual (66 offsprings)
    Officer
    2008-06-06 ~ 2011-07-12
    OF - Director → CIF 0
  • 24
    1775 Tysons Boulevard, Tysons, Virgina, United States
    Corporate (7 offsprings)
    Person with significant control
    2019-07-04 ~ 2019-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-03-11 ~ 2004-03-11
    OF - Nominee Director → CIF 0
  • 26
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 27
    20408 Bashan Drive, Suite 231, Ashburn, Va 20147, United States
    Corporate (15 offsprings)
    Person with significant control
    2019-07-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    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 ~ 2019-07-04
    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
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-03-11 ~ 2004-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XCHANGING HOLDCO NO.3 LIMITED

Period: 2004-03-11 ~ now
Company number: 05071152
Registered name
XCHANGING HOLDCO NO.3 LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • XCHANGING HOLDCO NO.3 LIMITED
    Info
    Registered number 05071152
    The News Building, 6th Floor, 3 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2004-03-11 (22 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.