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 1
  • The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (1 parent, 3942 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-08-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Ahrens, Uwe, Mr.
    Businessman born in July 1964
    Individual (136 offsprings)
    Officer
    2014-09-10 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Maenner, Andreas, Mr.
    Businessman born in March 1980
    Individual (6 offsprings)
    Officer
    2014-04-28 ~ 2014-09-10
    OF - Director → CIF 0
  • 3
    Upton, Tina Louise
    Lawyer born in December 1976
    Individual (5 offsprings)
    Officer
    2011-12-12 ~ 2013-12-01
    OF - Director → CIF 0
  • 4
    Upton, Darren John
    Accountant born in December 1971
    Individual (3 offsprings)
    Officer
    2004-08-23 ~ 2011-12-12
    OF - Director → CIF 0
parent relation
Company in focus

XYZN LTD.

Previous name
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 company status 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
Active 1
  • 2 Old Brompton Road, Suite 276, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2005-06-24 ~ dissolved
    CIF 61 - Director → ME
Ceased 53
  • 1
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-19 ~ 2007-03-07
    CIF 49 - Director → ME
  • 2
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ 2007-04-05
    CIF 60 - Director → ME
  • 3
    The Picasso Building, Caldervale Ro0ad, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-02-09 ~ 2006-08-22
    CIF 36 - Director → ME
  • 4
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    44,291 GBP2023-12-31
    Officer
    2008-03-30 ~ 2009-01-25
    CIF 3 - Director → ME
  • 5
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-12-12 ~ 2010-07-27
    CIF 24 - Director → ME
  • 6
    Palladium House, 1-4 Argyll Street, London
    Active Corporate (4 parents)
    Officer
    2004-10-19 ~ 2005-07-01
    CIF 55 - Director → ME
  • 7
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-08-01 ~ 2008-08-01
    CIF 11 - Director → ME
  • 8
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-10-19 ~ 2009-12-17
    CIF 50 - Director → ME
  • 9
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    145,266 GBP2021-12-31
    Officer
    2008-02-18 ~ 2010-07-27
    CIF 21 - Director → ME
  • 10
    BIGWARE LTD. - 2008-07-30
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2006-02-09 ~ 2006-03-14
    CIF 34 - Director → ME
  • 11
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-19 ~ 2007-10-16
    CIF 31 - Director → ME
  • 12
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (2 parents)
    Officer
    2006-11-27 ~ 2007-11-07
    CIF 17 - Director → ME
  • 13
    New Bond House, 124 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ 2005-06-24
    CIF 54 - Director → ME
  • 14
    483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-10 ~ 2005-03-01
    CIF 51 - Director → ME
  • 15
    ECU LTD.
    - now
    LCU LTD. - 2006-11-03
    53 Davies Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-26 ~ 2006-10-09
    CIF 27 - Director → ME
    2006-10-27 ~ 2006-12-22
    CIF 19 - Director → ME
  • 16
    483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-02 ~ 2007-07-11
    CIF 26 - Director → ME
    2008-01-29 ~ 2010-07-27
    CIF 23 - Director → ME
  • 17
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-10-19 ~ 2006-03-06
    CIF 58 - Director → ME
  • 18
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-27 ~ 2009-11-21
    CIF 38 - Director → ME
  • 19
    St. John Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-03-23 ~ 2006-10-25
    CIF 48 - Director → ME
  • 20
    EXXXTREME ENTERTAINMENT LTD. - 2008-07-30
    483 Green Lanes, London
    Dissolved Corporate
    Officer
    2008-03-30 ~ 2010-07-27
    CIF 22 - Director → ME
    2007-11-21 ~ 2008-03-20
    CIF 9 - Director → ME
  • 21
    483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-09-24
    CIF 10 - Director → ME
  • 22
    GANSVOORT PARK LTD. - 2008-07-30
    483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-09 ~ 2006-08-30
    CIF 40 - Director → ME
  • 23
    H.T.R. - CONSULTING LIMITED - 2008-07-30
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-14 ~ 2006-07-24
    CIF 32 - Director → ME
    2007-04-23 ~ 2009-04-26
    CIF 13 - Director → ME
    2006-11-08 ~ 2007-04-05
    CIF 18 - Director → ME
  • 24
    APL-ALLGEMEINE PAKET LOGISTIK LTD. - 2008-06-16
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-12-12 ~ 2008-05-26
    CIF 7 - Director → ME
  • 25
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate
    Officer
    2008-06-01 ~ 2009-03-30
    CIF 12 - Director → ME
  • 26
    HSI COMPUTER LTD. - 2008-07-30
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-04-14 ~ 2008-01-01
    CIF 33 - Director → ME
  • 27
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-10 ~ 2005-07-01
    CIF 52 - Director → ME
  • 28
    INDUSTRIEMONTAGE & SERVICE LTD. - 2008-07-30
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-04-15 ~ 2005-08-30
    CIF 46 - Director → ME
  • 29
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-16 ~ 2009-04-01
    CIF 2 - Director → ME
    2007-04-17 ~ 2007-12-06
    CIF 14 - Director → ME
  • 30
    106-108 Reddish Lane, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    148,218 GBP2018-12-31
    Officer
    2008-03-11 ~ 2008-06-09
    CIF 4 - Director → ME
  • 31
    KID KUNSTSTOFFINDUSTRIE-DIENSTLEISTUNG LTD. - 2008-07-30
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-19 ~ 2007-04-27
    CIF 30 - Director → ME
    2008-01-15 ~ 2008-05-01
    CIF 6 - Director → ME
  • 32
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-13 ~ 2010-07-27
    CIF 45 - Director → ME
  • 33
    Wisteria House Clarendon Road, South Woodford, London, England
    Dissolved Corporate
    Officer
    2004-10-19 ~ 2006-11-21
    CIF 59 - Director → ME
  • 34
    Suite 11, 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-10-19 ~ 2005-12-10
    CIF 57 - Director → ME
  • 35
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-26 ~ 2010-07-27
    CIF 8 - Director → ME
  • 36
    IMMOBILIEN-BOERSE-ULM LTD. - 2006-09-05
    483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2006-02-09 ~ 2006-09-08
    CIF 37 - Director → ME
  • 37
    NEODYM LTD. - 2008-07-30
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-19 ~ 2006-07-12
    CIF 29 - Director → ME
  • 38
    ACRYLICS LTD. - 2017-06-07
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-09-13 ~ 2005-10-18
    CIF 42 - Director → ME
  • 39
    STARTIME INTERNATIONAL LTD. - 2008-09-11
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-14 ~ 2010-03-31
    CIF 20 - Director → ME
  • 40
    483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,592 GBP2018-07-31
    Officer
    2006-09-12 ~ 2007-08-23
    CIF 25 - Director → ME
  • 41
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-15 ~ 2009-10-01
    CIF 16 - Director → ME
  • 42
    483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-05 ~ 2006-05-26
    CIF 53 - Director → ME
  • 43
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    67,383 GBP2022-12-31
    Officer
    2008-01-15 ~ 2008-01-15
    CIF 5 - Director → ME
  • 44
    V5 PROPERTIES LTD. - 2006-11-21
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    111,619 GBP2017-12-31
    Officer
    2005-09-27 ~ 2005-11-01
    CIF 41 - Director → ME
  • 45
    50 Broadway, St James's Park Westminster, London
    Converted / Closed Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,839,727 GBP2015-12-31
    Officer
    2005-09-13 ~ 2006-05-08
    CIF 43 - Director → ME
  • 46
    483 Green Lanes, London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2005-03-23 ~ 2006-07-12
    CIF 47 - Director → ME
  • 47
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2005-09-13 ~ 2006-12-04
    CIF 44 - Director → ME
    2008-04-01 ~ 2008-06-30
    CIF 1 - Director → ME
  • 48
    Trojan House, Top Floor, 34 Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2004-10-19 ~ 2005-07-25
    CIF 56 - Director → ME
  • 49
    SWISSTRADING BIEL LIMITED - 2008-07-30
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-27 ~ 2009-12-19
    CIF 39 - Director → ME
  • 50
    TOPONOME INTERNATIONAL LTD. - 2008-07-04
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2006-06-20 ~ 2009-10-31
    CIF 28 - Director → ME
  • 51
    483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-15 ~ 2007-02-19
    CIF 15 - Director → ME
  • 52
    483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    2004-10-19 ~ 2010-07-27
    CIF 62 - Director → ME
  • 53
    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
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-02-09 ~ 2006-07-10
    CIF 35 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.