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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
Active 4
  • 1
    Falero, Louis Javier
    Born in February 1977
    Individual (71 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardingham, David Robert
    Born in November 1974
    Individual (32 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 3
    MASMELO 1 LIMITED - 2004-03-08
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    2006-12-04 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Bachmann, Peter George
    Associate Director born in March 1977
    Individual (6 offsprings)
    Officer
    2006-12-04 ~ 2006-12-07
    OF - Director → CIF 0
  • 2
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2011-09-15
    OF - Director → CIF 0
  • 3
    Humphreys, Kevin
    Regional Director-Property Services born in September 1963
    Individual
    Officer
    2008-07-22 ~ 2009-01-12
    OF - Director → CIF 0
  • 4
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (1 offspring)
    Officer
    2016-03-03 ~ 2017-08-29
    OF - Director → CIF 0
  • 5
    Stovold, Nicholas Howard
    Accountant born in November 1979
    Individual
    Officer
    2014-06-27 ~ 2017-08-29
    OF - Director → CIF 0
  • 6
    North, Daniel Geoffrey
    Born in April 1988
    Individual (1 offspring)
    Officer
    2020-01-07 ~ 2025-11-30
    OF - Director → CIF 0
  • 7
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual
    Officer
    2012-03-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Ellis, David James
    Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2007-11-30
    OF - Director → CIF 0
    2009-05-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (82 offsprings)
    Officer
    2014-02-04 ~ 2022-11-01
    OF - Director → CIF 0
  • 10
    Ridley, Sarah Helen
    Company Director born in May 1973
    Individual
    Officer
    2006-12-07 ~ 2007-03-01
    OF - Director → CIF 0
  • 11
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2011-09-15
    OF - Director → CIF 0
  • 12
    Mcgeown, Steven
    Born in May 1985
    Individual (88 offsprings)
    Officer
    2023-03-31 ~ 2025-12-19
    OF - Director → CIF 0
  • 13
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    PE - Director → CIF 0
parent relation
Company in focus

XJ4 HOLDING COMPANY LIMITED

Previous name
SMIF SHELFCO LIMITED - 2007-05-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • XJ4 HOLDING COMPANY LIMITED
    Info
    SMIF SHELFCO LIMITED - 2007-05-31
    Registered number 06017027
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-04 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • XJ4 HOLDING COMPANY LIMITED
    S
    Registered number 06017027
    Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • XJ4 HOLDING COMPANY LIMITED
    S
    Registered number 06017027
    Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    JARVISHELF 44 LIMITED - 2003-02-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    JARVISHELF 2 LIMITED - 2000-12-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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