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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Upton, Darren John
    Accountant born in December 1971
    Individual (39 offsprings)
    Officer
    2004-08-23 ~ 2011-12-12
    OF - Director → CIF 0
  • 2
    Ahrens, Uwe, Mr.
    Businessman born in July 1964
    Individual (236 offsprings)
    Officer
    2014-09-10 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Maenner, Andreas, Mr.
    Businessman born in March 1980
    Individual (86 offsprings)
    Officer
    2014-04-28 ~ 2014-09-10
    OF - Director → CIF 0
  • 4
    Upton, Tina Louise
    Lawyer born in December 1976
    Individual (8 offsprings)
    Officer
    2011-12-12 ~ 2013-12-01
    OF - Director → CIF 0
  • 5
    SL24 LTD.
    05139863
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (2 parents, 4386 offsprings)
    Officer
    2004-08-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

XYZN LTD.

Period: 2012-11-07 ~ 2017-03-07
Company number: 05212204
Registered names
XYZN LTD. - Dissolved
XYZ NOMINEES LTD. - 2012-11-07
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • XYZN LTD.
    Info
    XYZ NOMINEES LTD. - 2012-11-07
    Registered number 05212204
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF
    PRIVATE LIMITED COMPANY incorporated on 2004-08-23 and dissolved on 2017-03-07 (12 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • XYZ NOMINEES LTD.
    S
    Registered number missing
    36, Wood Street; Suite C4 1st Floor, New City Chambers, Wakefield, West Yorkshire, United Kingdom, WF1 2HB
    CIF 1
  • XYZ NOMINEES LTD.
    S
    Registered number missing
    36, Wood Street, Suite F 1st Floor, New City Chambers, Wakefield, West Yorkshire, United Kingdom, WF1 2HB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 49
  • 1
    A.K.S. - CONSULT LTD.
    05297240
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-01-19 ~ 2007-03-07
    CIF 49 - Director → ME
  • 2
    ALL PRESS SERVICES LTD.
    05180569
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-10-19 ~ 2007-04-05
    CIF 55 - Director → ME
  • 3
    AMI ARTHUS MANAGEMENT INTERNATIONAL LTD.
    05515958
    The Picasso Building, Caldervale Ro0ad, Wakefield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-02-09 ~ 2006-08-22
    CIF 34 - Director → ME
  • 4
    AMX CONSULTING LIMITED
    06485818
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2008-03-30 ~ 2009-01-25
    CIF 3 - Director → ME
  • 5
    ANCON YACHTING LIMITED
    06190127
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-12-12 ~ 2010-07-27
    CIF 24 - Director → ME
  • 6
    B-H-T LTD.
    06338992
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-08-01 ~ 2008-08-01
    CIF 11 - Director → ME
  • 7
    BAVARIA REAL ESTATE LTD.
    05053482
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-10-19 ~ 2009-12-17
    CIF 50 - Director → ME
  • 8
    BEMASD LTD.
    06464146
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2008-02-18 ~ 2010-07-27
    CIF 21 - Director → ME
  • 9
    BIGWARE LTD. - now
    BIGWARE LTD.
    - 2008-07-30 05673089
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-09 ~ 2006-03-14
    CIF 35 - Director → ME
  • 10
    BROWNING EUROPE LTD.
    05771569
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-19 ~ 2007-10-16
    CIF 29 - Director → ME
  • 11
    CHIRO-MED. INTERNATIONAL LTD.
    05987104
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (7 parents)
    Officer
    2006-11-27 ~ 2007-11-07
    CIF 17 - Director → ME
  • 12
    DANEA PROPERTIES LTD.
    04882311
    483 Green Lanes, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-10 ~ 2005-03-01
    CIF 51 - Director → ME
  • 13
    ECU LTD.
    - now 05706060
    LCU LTD.
    - 2006-11-03 05706060
    53 Davies Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-27 ~ 2006-12-22
    CIF 19 - Director → ME
    2006-06-26 ~ 2006-10-09
    CIF 27 - Director → ME
  • 14
    EECS EUROPEAN EXPERT CLAIMS SERVICES LTD.
    05874672
    483 Green Lanes, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-02 ~ 2007-07-11
    CIF 26 - Director → ME
    2008-01-29 ~ 2010-07-27
    CIF 23 - Director → ME
  • 15
    ENDURICON LTD.
    05140326
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-10-19 ~ 2006-03-06
    CIF 54 - Director → ME
  • 16
    ENGINEERING TECHNOLOGY SERVICE LTD.
    05660346
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-01-27 ~ 2009-11-21
    CIF 39 - Director → ME
  • 17
    EUROPEAN MARKETING & CONSULTING SERVICES LTD.
    05228648
    St. John Street, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2005-03-23 ~ 2006-10-25
    CIF 47 - Director → ME
  • 18
    EXXXTREME ENTERTAINMENT LTD.
    - now 05750413
    EXXXTREME ENTERTAINMENT LTD.
    - 2008-07-30 05750413
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-21 ~ 2008-03-20
    CIF 9 - Director → ME
    2008-03-30 ~ 2010-07-27
    CIF 22 - Director → ME
  • 19
    FICO CONSULTING LTD.
    06337709
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-01 ~ 2008-09-24
    CIF 10 - Director → ME
  • 20
    GANSVOORT PARK LTD. - now
    GANSVOORT PARK LTD.
    - 2008-07-30 05570718
    483 Green Lanes, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-09 ~ 2006-08-30
    CIF 40 - Director → ME
  • 21
    H.T.R. - CONSULTING LIMITED
    - now 05699833
    H.T.R. - CONSULTING LIMITED
    - 2008-07-30 05699833
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-11-08 ~ 2007-04-05
    CIF 18 - Director → ME
    2006-04-14 ~ 2006-07-24
    CIF 33 - Director → ME
    2007-04-23 ~ 2009-04-26
    CIF 13 - Director → ME
  • 22
    HJS-CONCEPT LTD. - now
    APL-ALLGEMEINE PAKET LOGISTIK LTD.
    - 2008-06-16 06041992
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-12-12 ~ 2008-05-26
    CIF 7 - Director → ME
  • 23
    HOME INVESTMENT GERMANY LTD.
    06275714
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-01 ~ 2009-03-30
    CIF 12 - Director → ME
  • 24
    HSI COMPUTER LTD. - now
    HSI COMPUTER LTD.
    - 2008-07-30 05658262
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-14 ~ 2008-01-01
    CIF 32 - Director → ME
  • 25
    IDFAB LTD.
    05156681
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-09-10 ~ 2005-07-01
    CIF 52 - Director → ME
  • 26
    INDUSTRIEMONTAGE & SERVICE LTD. - now
    INDUSTRIEMONTAGE & SERVICE LTD.
    - 2008-07-30 05388584
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-04-15 ~ 2005-08-30
    CIF 46 - Director → ME
  • 27
    INTELLIGENT WEB SERVICES LTD.
    06080872
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-04-16 ~ 2009-04-01
    CIF 2 - Director → ME
    2007-04-17 ~ 2007-12-06
    CIF 14 - Director → ME
  • 28
    KAHLHOEFER KNOBI-SATT LEIPZIG LTD
    06484717
    106-108 Reddish Lane, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-03-11 ~ 2008-06-09
    CIF 4 - Director → ME
  • 29
    KID KUNSTSTOFFINDUSTRIE-DIENSTLEISTUNG LTD. - now
    KID KUNSTSTOFFINDUSTRIE-DIENSTLEISTUNG LTD.
    - 2008-07-30 05800429
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-01-15 ~ 2008-05-01
    CIF 5 - Director → ME
    2006-06-19 ~ 2007-04-27
    CIF 31 - Director → ME
  • 30
    KOCHMEISTER LTD.
    05542719
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-09-13 ~ 2010-07-27
    CIF 45 - Director → ME
  • 31
    MATEC MACHINERY & TECHNIC LTD.
    05936099
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-11-26 ~ 2010-07-27
    CIF 8 - Director → ME
  • 32
    MTP INTERNATIONAL LTD.
    - now 05683661
    IMMOBILIEN-BOERSE-ULM LTD.
    - 2006-09-05 05683661
    483 Green Lanes, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-09 ~ 2006-09-08
    CIF 37 - Director → ME
  • 33
    NEODYM LTD. - now
    NEODYM LTD.
    - 2008-07-30 05786152
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-06-19 ~ 2006-07-12
    CIF 30 - Director → ME
  • 34
    NL-PROJECT LTD. - now
    ACRYLICS LTD.
    - 2017-06-07 05530392
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-13 ~ 2005-10-18
    CIF 44 - Director → ME
  • 35
    NSTARTIME INTERNATIONAL LTD.
    - now 06187195
    STARTIME INTERNATIONAL LTD.
    - 2008-09-11 06187195
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-14 ~ 2010-03-31
    CIF 20 - Director → ME
  • 36
    PARTYPROMO LTD.
    05893350
    483 Green Lanes, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-12 ~ 2007-08-23
    CIF 25 - Director → ME
  • 37
    PAV MANAGEMENT-SERVICES EUROPE LTD.
    05038326
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-01-15 ~ 2009-10-01
    CIF 15 - Director → ME
  • 38
    PIXEL TRADER LTD.
    04826855
    483 Green Lanes, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-05 ~ 2006-05-26
    CIF 53 - Director → ME
  • 39
    REAT LIMITED
    06169528
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2008-01-15 ~ 2008-01-15
    CIF 6 - Director → ME
  • 40
    RUMABO LTD.
    05404880
    2 Old Brompton Road, Suite 276, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2005-06-24 ~ dissolved
    CIF 56 - Director → ME
  • 41
    S. U. Z. IMMOBILIEN - GRUNDSTUECKSVERWALTUNG LTD - now
    V5 PROPERTIES LTD.
    - 2006-11-21 04972269 14197326... (more)
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2005-09-27 ~ 2005-11-01
    CIF 41 - Director → ME
  • 42
    SAVE.TV LIMITED
    05525999
    50 Broadway, St James's Park Westminster, London
    Converted / Closed Corporate (6 parents)
    Officer
    2005-09-13 ~ 2006-05-08
    CIF 43 - Director → ME
  • 43
    SERVICE 5000 LTD.
    05346918 04721412... (more)
    483 Green Lanes, London, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-23 ~ 2006-07-12
    CIF 48 - Director → ME
  • 44
    SQUERY LTD.
    05496588
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2005-09-13 ~ 2006-12-04
    CIF 42 - Director → ME
    2008-04-01 ~ 2008-06-30
    CIF 1 - Director → ME
  • 45
    SWISSTRADING BIEL LIMITED
    - now 05659552
    SWISSTRADING BIEL LIMITED
    - 2008-07-30 05659552
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-27 ~ 2009-12-19
    CIF 38 - Director → ME
  • 46
    TOPOSNOMOS LTD
    - now 05770371
    TOPONOME INTERNATIONAL LTD.
    - 2008-07-04 05770371
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2006-06-20 ~ 2009-10-31
    CIF 28 - Director → ME
  • 47
    TRANSCONCEPT PLUS LOGISTIC U. SERVICE MANAGEMENT LTD.
    05958752
    483 Green Lanes, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-15 ~ 2007-02-19
    CIF 16 - Director → ME
  • 48
    VIRTUAL FRANCHISE LTD.
    05102732
    483 Green Lanes, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-19 ~ 2010-07-27
    CIF 57 - Director → ME
  • 49
    WIPPERHAUSEN LTD - now
    CAR EQUITY LTD. - 2014-07-17
    WIP SERVICE LTD - 2012-11-30
    WIPP SERVICE LTD - 2011-10-07
    CAR EQUITY LTD. - 2011-09-30
    RW ASSET MANAGEMENT LTD.
    - 2007-02-19 05681176
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-02-09 ~ 2006-07-10
    CIF 36 - Director → ME

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