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 9
  • 1
    Katz, Anthony
    Company Director/Managing Dire born in October 1968
    Individual (5 offsprings)
    Officer
    2005-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Alberga, Simon Julian
    Banker born in September 1966
    Individual (13 offsprings)
    Officer
    2013-05-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kurtzbard, Yoav
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2013-05-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Finkelstein, Ohad
    Investment Manager born in January 1961
    Individual (3 offsprings)
    Officer
    2006-07-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    Shachar, Yuval
    Born in September 1962
    Individual (1 offspring)
    Officer
    2012-03-06 ~ dissolved
    OF - Director → CIF 0
  • 6
    Reynolds, Paul, Dr
    Ceo born in March 1957
    Individual (1 offspring)
    Officer
    2012-05-08 ~ dissolved
    OF - Director → CIF 0
  • 7
    Cohen, Neil
    Finance Director born in July 1972
    Individual (4 offsprings)
    Officer
    2016-09-15 ~ dissolved
    OF - Director → CIF 0
    Cohen, Neil
    Individual (4 offsprings)
    Officer
    2007-05-16 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    Hand, David Mckee
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2012-02-21 ~ dissolved
    OF - Director → CIF 0
  • 9
    MICAD SYSTEMS (U.K.) LIMITED - now
    CAGEMINSTER LIMITED - 1987-12-02
    100, Marylebone Road, York Gate, Regents Park, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
Ceased 12
  • 1
    Tiefenbrun, Natan Elazar
    Chief Operating Officer born in July 1970
    Individual (9 offsprings)
    Officer
    2007-04-20 ~ 2009-01-15
    OF - Director → CIF 0
    Tiefenbrun, Natan Elazar
    Individual (9 offsprings)
    Officer
    2007-02-19 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Gary
    Individual
    Officer
    2005-09-30 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 3
    Gibson, Martin Charles
    Investment Advisor born in December 1970
    Individual (4 offsprings)
    Officer
    2009-11-12 ~ 2012-02-03
    OF - Director → CIF 0
  • 4
    Shachar, Yuval
    Born in September 1962
    Individual (1 offspring)
    Officer
    2009-10-28 ~ 2012-02-03
    OF - Director → CIF 0
  • 5
    Relander, Kaj-erik
    Investment Manager born in June 1962
    Individual (9 offsprings)
    Officer
    2007-04-20 ~ 2009-07-02
    OF - Director → CIF 0
  • 6
    Rothrock, Ray
    Partner Venrock born in December 1954
    Individual
    Officer
    2011-05-26 ~ 2012-02-03
    OF - Director → CIF 0
  • 7
    Kreindl, Torsten, Dr
    General Partner born in April 1963
    Individual
    Officer
    2009-09-02 ~ 2012-02-03
    OF - Director → CIF 0
    2012-05-08 ~ 2013-12-10
    OF - Director → CIF 0
  • 8
    Reynolds, Paul, Dr
    Ceo born in March 1957
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2012-02-03
    OF - Director → CIF 0
  • 9
    Wilkinson, John Bernard
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2009-01-06 ~ 2016-08-18
    OF - Director → CIF 0
  • 10
    Katz, Caroline
    Individual
    Officer
    2005-02-15 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 11
    Levene, Simon David
    Partner born in April 1971
    Individual (3 offsprings)
    Officer
    2009-07-02 ~ 2009-11-12
    OF - Director → CIF 0
  • 12
    Hand, David Mckee
    Managing Director born in January 1974
    Individual (2 offsprings)
    Officer
    2009-09-02 ~ 2012-02-03
    OF - Director → CIF 0
parent relation
Company in focus

XCONNECT GLOBAL NETWORKS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • XCONNECT GLOBAL NETWORKS LIMITED
    Info
    Registered number 05365669
    25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2005-02-15 and dissolved on 2022-11-12 (17 years 8 months). The company status is Dissolved.
    CIF 0
  • XCONNECT GLOBAL NETWORKS LIMITED
    S
    Registered number 5365669
    Cooper House, 316 Regents Park Road, London, England, N3 2JX
    Private Limited By Shares in Companies House, Uk
    CIF 1
  • XCONNECT GLOBAL NETWORKS LTD
    S
    Registered number 05365669
    Cooper House, 316 Regents Park Road, London, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    XCONNECT CARRIER SERVICES LTD - 2021-09-02
    10 Severn Side South, Bewdley, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    87,981 GBP2024-03-31
    Person with significant control
    2019-07-19 ~ 2019-10-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Cooper House, 316 Regents Park Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -2,587,214 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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