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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 8
  • 1
    Ault, Michael John
    Director born in February 1973
    Individual (27 offsprings)
    Officer
    2008-07-21 ~ 2012-07-02
    OF - Director → CIF 0
  • 2
    Conaghan, Neil Francis
    Born in December 1971
    Individual (26 offsprings)
    Officer
    2011-07-14 ~ 2022-03-04
    OF - Director → CIF 0
  • 3
    Koullas, Panayiotis
    Individual (20 offsprings)
    Officer
    2011-07-14 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 4
    Nellemann, Christian
    Born in January 1967
    Individual (27 offsprings)
    Officer
    2011-07-14 ~ 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
  • 5
    Sheikh, Saeed Mohammed
    Coo born in August 1965
    Individual (19 offsprings)
    Officer
    2019-03-22 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    Mcginn, David Raymond
    Company Director born in January 1966
    Individual (47 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Morten, Stuart Norman
    Company Director born in April 1971
    Individual (46 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 8
    XLN PAY LIMITED
    - now 06436327
    XLN CARD PROCESSING SOLUTIONS LIMITED - 2018-09-13 06436327 06651811
    CARD PROCESSING SOLUTIONS LIMITED - 2011-07-22 07661323
    First Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XLN CARD PROCESSING SOLUTIONS LIMITED

Linked company numbers found in government register: 06651811, 06436327
Previous name
CARD PROCESSING SOLUTIONS (MANCHESTER) LIMITED - 2018-09-13
Standard Industrial Classification
74990 - Non-trading Company

  • XLN CARD PROCESSING SOLUTIONS LIMITED
    Info
    CARD PROCESSING SOLUTIONS (MANCHESTER) LIMITED - 2018-09-13
    Registered number 06651811
    Lindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR
    PRIVATE LIMITED COMPANY incorporated on 2008-07-21 and dissolved on 2023-10-03 (15 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.