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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
    Graham, Alan Thomas
    Born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Zrebiec, Richard
    Born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Mcdermott, Paul Joseph
    Born in July 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address50, Broadway, Suite 1, 7th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Richardson, Jonathan Charles
    Secretary And Director born in November 1960
    Individual (65 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2024-09-26
    OF - Director → CIF 0
    Richardson, Jonathan Charles
    Secretary And Director
    Individual (65 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 2
    Fisher, Ian
    Director born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2024-09-26
    OF - Director → CIF 0
  • 3
    Boucher, Joseph
    Chartered Accountant born in May 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2020-02-18
    OF - Director → CIF 0
  • 4
    Fletcher, Alan Thomas
    Director born in December 1934
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2024-09-02
    OF - Director → CIF 0
  • 5
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (104 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2024-09-26
    OF - Director → CIF 0
  • 6
    Nikel, Chad
    President And Ceo born in September 1972
    Individual
    Officer
    icon of calendar 2024-09-26 ~ 2025-01-28
    OF - Director → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-02-26 ~ 2008-03-06
    PE - Secretary → CIF 0
  • 8
    icon of address8-12, York Gate, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-02-26 ~ 2008-03-06
    PE - Director → CIF 0
parent relation
Company in focus

XL EDM (HOLDINGS) LIMITED

Previous name
FRAMECABLE LIMITED - 2008-03-26
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • XL EDM (HOLDINGS) LIMITED
    Info
    FRAMECABLE LIMITED - 2008-03-26
    Registered number 06514225
    icon of addressUnit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland TS17 9JY
    PRIVATE LIMITED COMPANY incorporated on 2008-02-26 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • XL EDM (HOLDINGS) LIMITED
    S
    Registered number 06514225
    icon of addressUnit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England, TS17 9JY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
    XL EDM LIMITED - 2009-11-05
    T B & I 129 LIMITED - 1999-04-06
    icon of addressUnit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (4 parents)
    Equity (Company account)
    5,008,885 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.