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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 18
  • 1
    Alberga, Simon Julian
    Banker born in September 1966
    Individual (21 offsprings)
    Officer
    2013-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Katz, Caroline
    Individual (1 offspring)
    Officer
    2005-02-15 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 3
    Levene, Simon David
    Partner born in April 1971
    Individual (9 offsprings)
    Officer
    2009-07-02 ~ 2009-11-12
    OF - Director → CIF 0
  • 4
    Relander, Kaj-erik
    Investment Manager born in June 1962
    Individual (28 offsprings)
    Officer
    2007-04-20 ~ 2009-07-02
    OF - Director → CIF 0
  • 5
    Mcdonald, Gary
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 6
    Kurtzbard, Yoav
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2013-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Cohen, Neil
    Finance Director born in July 1972
    Individual (12 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
    Cohen, Neil
    Individual (12 offsprings)
    Officer
    2007-05-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Reynolds, Paul, Dr
    Ceo born in March 1957
    Individual (1 offspring)
    Officer
    2012-05-08 ~ now
    OF - Director → CIF 0
    2008-03-26 ~ 2012-02-03
    OF - Director → CIF 0
  • 9
    Hand, David Mckee
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Director → CIF 0
    Hand, David Mckee
    Managing Director born in January 1974
    Individual (3 offsprings)
    2009-09-02 ~ 2012-02-03
    OF - Director → CIF 0
  • 10
    Shachar, Yuval
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2012-03-06 ~ now
    OF - Director → CIF 0
    2009-10-28 ~ 2012-02-03
    OF - Director → CIF 0
  • 11
    Finkelstein, Ohad
    Investment Manager born in January 1961
    Individual (13 offsprings)
    Officer
    2006-07-06 ~ now
    OF - Director → CIF 0
  • 12
    Kreindl, Torsten, Dr
    General Partner born in April 1963
    Individual (1 offspring)
    Officer
    2009-09-02 ~ 2012-02-03
    OF - Director → CIF 0
    2012-05-08 ~ 2013-12-10
    OF - Director → CIF 0
  • 13
    Tiefenbrun, Natan Elazar
    Chief Operating Officer born in July 1970
    Individual (21 offsprings)
    Officer
    2007-04-20 ~ 2009-01-15
    OF - Director → CIF 0
    Tiefenbrun, Natan Elazar
    Individual (21 offsprings)
    Officer
    2007-02-19 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 14
    Rothrock, Ray
    Partner Venrock born in December 1954
    Individual (1 offspring)
    Officer
    2011-05-26 ~ 2012-02-03
    OF - Director → CIF 0
  • 15
    Wilkinson, John Bernard
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2009-01-06 ~ 2016-08-18
    OF - Director → CIF 0
  • 16
    Katz, Anthony
    Company Director/Managing Dire born in October 1968
    Individual (11 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Director → CIF 0
  • 17
    Gibson, Martin Charles
    Investment Advisor born in December 1970
    Individual (18 offsprings)
    Officer
    2009-11-12 ~ 2012-02-03
    OF - Director → CIF 0
  • 18
    YOUNG ASSOCIATES NOMINEES LIMITED
    07591185 08974392
    100, Marylebone Road, York Gate, Regents Park, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    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 voting rights - More than 25% but not more than 50%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 2
  • 1
    121 COMMS CARRIER SERVICES LTD - now
    XCONNECT CARRIER SERVICES LTD
    - 2021-09-02 12113800
    10 Severn Side South, Bewdley, Worcestershire, England
    Active Corporate (8 parents)
    Equity (Company account)
    87,981 GBP2024-03-31
    Person with significant control
    2019-07-19 ~ 2019-10-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    XCONNECT SERVICES LIMITED
    06011610
    Cooper House, 316 Regents Park Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -2,680,082 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.