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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 12
  • 1
    Tipper, Gary William
    Director born in July 1963
    Individual (44 offsprings)
    Officer
    2008-01-15 ~ 2010-09-24
    OF - Director → CIF 0
  • 2
    Karibian, Anthony Vahan
    Director born in May 1969
    Individual (9 offsprings)
    Officer
    2008-01-15 ~ 2010-09-24
    OF - Director → CIF 0
  • 3
    Conaghan, Neil Francis
    Cfo born in December 1971
    Individual (26 offsprings)
    Officer
    2011-03-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 4
    Koullas, Panayiotis
    Director
    Individual (20 offsprings)
    Officer
    2008-01-15 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 5
    Nellemann, Christian
    Director born in January 1967
    Individual (27 offsprings)
    Officer
    2008-01-15 ~ 2019-03-22
    OF - Director → CIF 0
    Nellemann, Christian
    Company Director born in January 1967
    Individual (27 offsprings)
    2020-06-26 ~ 2022-03-04
    OF - Director → CIF 0
  • 6
    Dickin, Anthony John
    Director born in March 1970
    Individual (35 offsprings)
    Officer
    2008-01-15 ~ 2010-09-24
    OF - Director → CIF 0
  • 7
    Sheikh, Saeed Mohammed
    Coo born in August 1965
    Individual (19 offsprings)
    Officer
    2019-03-22 ~ 2020-06-26
    OF - Director → CIF 0
  • 8
    Mcginn, David Raymond
    Company Director born in January 1966
    Individual (47 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 9
    Morten, Stuart Norman
    Company Director born in April 1971
    Individual (46 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 10
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2007-10-25 ~ 2008-01-15
    OF - Nominee Secretary → CIF 0
  • 11
    HAMSARD 3220 LIMITED
    - now 06408643
    XLN TELECOM HOLDINGS LIMITED - 2021-03-04 06408643
    HALLCO 1542 LIMITED - 2008-01-21
    Millbank Tower, First Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 12
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06 03129716
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 771 offsprings)
    Officer
    2007-10-25 ~ 2008-01-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAMSARD 3222 LIMITED

Period: 2023-06-12 ~ 2024-12-10
Company number: 06408647
Registered names
HAMSARD 3222 LIMITED - Dissolved
XLN LIMITED - 2023-06-12
HALLCO 1543 LIMITED - 2008-01-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HAMSARD 3222 LIMITED
    Info
    XLN LIMITED - 2023-06-12
    XLN TELECOM (NO.1) LIMITED. - 2023-06-12
    HALLCO 1543 LIMITED - 2023-06-12
    Registered number 06408647
    Lindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR
    PRIVATE LIMITED COMPANY incorporated on 2007-10-25 and dissolved on 2024-12-10 (17 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-31
    CIF 0
  • HAMSARD 3222 LIMITED
    S
    Registered number 06408647
    Lindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom, BB9 5SR
    Private Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ONEBILL GROUP LTD
    05531133
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    SHINE TELECOM LIMITED
    05675042
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    XLN ENERGY LIMITED
    - now 09200327
    HAMSARD 3348 LIMITED - 2014-11-18
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    XLN PAY LIMITED
    - now 06436327
    XLN CARD PROCESSING SOLUTIONS LIMITED
    - 2018-09-13 06436327
    CARD PROCESSING SOLUTIONS LIMITED - 2011-07-22
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    XLN TELECOM LTD.
    - now 03902543
    MUTUALENTERPRISE LIMITED - 2003-10-14
    NEVRUS (830) LIMITED - 2000-04-10
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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