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 4
  • 1
    Cox, Beverly Jane
    Company Director born in December 1959
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcdonald, Christina Elizabeth
    Practice Nurse born in September 1957
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcdonald, Peter John
    Surgeon Businessman born in January 1951
    Individual (5 offsprings)
    Officer
    2004-09-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cox, David Howard
    Property Developer born in September 1959
    Individual (9 offsprings)
    Officer
    2004-09-28 ~ dissolved
    OF - Director → CIF 0
    Cox, David Howard
    Property Developer
    Individual (9 offsprings)
    Officer
    2004-09-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Walsh, Andrew Jeffrey
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Walsh, Wendy
    Executive Assistant And Accountant born in March 1961
    Individual
    Officer
    2011-09-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-09-28 ~ 2004-09-28
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-28 ~ 2004-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XBR 2 LIMITED

Previous names
BUILDRIVER LIMITED - 2015-02-24
STAFFORD HOUSE 2004 LIMITED - 2005-06-23
Standard Industrial Classification
41100 - Development Of Building Projects

  • XBR 2 LIMITED
    Info
    BUILDRIVER LIMITED - 2015-02-24
    STAFFORD HOUSE 2004 LIMITED - 2005-06-23
    Registered number 05243791
    Trident House 42-48 Victoria Street, St. Albans AL1 3HZ
    Private Limited Company incorporated on 2004-09-28 and dissolved on 2017-04-10 (12 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.