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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 40
  • 1
    Guttridge, Adrian Michael
    Born in April 1962
    Individual (16 offsprings)
    Officer
    2014-07-16 ~ 2017-12-13
    OF - Director → CIF 0
  • 2
    Mead, David Stanley
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2007-01-25 ~ 2009-06-15
    OF - Director → CIF 0
  • 3
    Niemczewski, Artur Pawel
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2010-09-23 ~ 2011-04-21
    OF - Director → CIF 0
  • 4
    Allen, Anthony Simon Echalaz
    Born in January 1957
    Individual (29 offsprings)
    Officer
    2010-03-19 ~ 2011-09-28
    OF - Director → CIF 0
  • 5
    Gallagher, Anthony James
    Individual (52 offsprings)
    Officer
    2007-09-12 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 6
    Bauernfeind, David Gregory
    Born in April 1968
    Individual (94 offsprings)
    Officer
    2009-11-25 ~ 2012-02-06
    OF - Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2006-07-18 ~ 2006-07-27
    OF - Director → CIF 0
  • 8
    Welfare, Sandy
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2007-01-25 ~ 2007-09-12
    OF - Director → CIF 0
  • 9
    Soni, Nimish Hasmukh, Mr.
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Richards, Thomas Christopher
    Born in July 1977
    Individual (95 offsprings)
    Officer
    2008-03-04 ~ 2011-04-07
    OF - Director → CIF 0
  • 11
    Lamb, Nicholas Jason
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2012-04-23 ~ 2016-07-27
    OF - Director → CIF 0
    2017-12-11 ~ 2019-12-01
    OF - Director → CIF 0
  • 12
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2021-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Cullen, John Charles
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2007-01-25 ~ 2008-05-20
    OF - Director → CIF 0
  • 14
    Mcgrath, Gail
    Individual (10 offsprings)
    Officer
    2012-04-02 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 15
    Belton, Michael Vincent
    Born in April 1974
    Individual (14 offsprings)
    Officer
    2011-04-07 ~ 2012-02-03
    OF - Director → CIF 0
  • 16
    Posgate, Richard Anthony Judd
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2011-02-03 ~ 2011-09-28
    OF - Director → CIF 0
  • 17
    Healy, Lindsay
    Individual (20 offsprings)
    Officer
    2006-07-27 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 18
    Paul David Williams
    Individual (1 offspring)
    Insolvency
    2021-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Robertson, Steven
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2012-01-19 ~ 2012-04-23
    OF - Director → CIF 0
  • 20
    Oram, William John
    Born in May 1953
    Individual (85 offsprings)
    Officer
    2008-05-20 ~ 2009-06-04
    OF - Director → CIF 0
  • 21
    Guerin, Stephen John
    Born in June 1981
    Individual (9 offsprings)
    Officer
    2015-06-22 ~ 2017-09-28
    OF - Director → CIF 0
  • 22
    Graham, Natalie
    Individual (1 offspring)
    Officer
    2015-12-07 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 23
    Kruger, James
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2012-04-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    Edwards, Nicholas
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2006-07-27 ~ 2007-03-28
    OF - Director → CIF 0
  • 25
    Heap, Michael Conrad
    Born in June 1969
    Individual (124 offsprings)
    Officer
    2009-09-14 ~ 2010-03-19
    OF - Director → CIF 0
  • 26
    Lea, Martin Ronald
    Born in May 1971
    Individual (1 offspring)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 27
    Hassan, David
    Born in May 1967
    Individual (1 offspring)
    Officer
    2016-08-08 ~ 2019-02-28
    OF - Director → CIF 0
  • 28
    Singer, Simeon
    Born in August 1968
    Individual (11 offsprings)
    Officer
    2007-03-28 ~ 2008-03-04
    OF - Director → CIF 0
  • 29
    Beard, Steven Mark
    Born in January 1974
    Individual (35 offsprings)
    Officer
    2007-09-12 ~ 2009-02-27
    OF - Director → CIF 0
  • 30
    Mcculloch, Stewart William Robert
    Born in January 1963
    Individual (29 offsprings)
    Officer
    2009-03-09 ~ 2009-11-25
    OF - Director → CIF 0
  • 31
    Buesnel, Clive Stephen
    Born in November 1967
    Individual (20 offsprings)
    Officer
    2006-07-27 ~ 2009-05-27
    OF - Director → CIF 0
  • 32
    Houghton, Richard Alexander
    Born in October 1958
    Individual (49 offsprings)
    Officer
    2007-01-25 ~ 2009-11-25
    OF - Director → CIF 0
  • 33
    Williams-walker, Nicholas Toby
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2010-09-30 ~ 2011-02-03
    OF - Director → CIF 0
  • 34
    Pell, Anthony Maxwell
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2011-05-27 ~ 2012-02-03
    OF - Director → CIF 0
  • 35
    Byrne, Patrick Michael
    Born in January 1959
    Individual (49 offsprings)
    Officer
    2009-11-25 ~ 2011-10-05
    OF - Director → CIF 0
  • 36
    Elton, Martin David
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2007-09-12 ~ 2010-08-03
    OF - Director → CIF 0
  • 37
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2006-07-18 ~ 2006-07-27
    OF - Nominee Director → CIF 0
  • 38
    Puthankalam, Manoj Kallangad
    Born in March 1972
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2021-06-15
    OF - Director → CIF 0
  • 39
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2006-07-18 ~ 2006-07-27
    OF - Nominee Secretary → CIF 0
  • 40
    XPANSE LIMITED - now 04163382
    HEXAGON 274 LIMITED - 2001-03-23
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-11-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

XCHANGING BROKING SERVICES LIMITED

Period: 2006-07-28 ~ 2023-01-28
Company number: 05879221
Registered names
XCHANGING BROKING SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17
Dissolved on 2023-01-28
DRAGONGLADE LIMITED - 2006-07-28
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • XCHANGING BROKING SERVICES LIMITED
    Info
    DRAGONGLADE LIMITED - 2006-07-28
    Registered number 05879221
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 and dissolved on 2023-01-28 (16 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.