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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 5
  • 1
    Fricke, Andreas
    Born in October 1966
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2016-08-24
    OF - Director → CIF 0
    2017-05-25 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Lenassi, Janez
    Born in May 1974
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 3
    Oecal, Mustafa Nafiz, Mister
    Born in April 1970
    Individual (1 offspring)
    Officer
    2012-12-13 ~ now
    OF - Director → CIF 0
    2010-01-20 ~ 2010-08-05
    OF - Director → CIF 0
    2011-08-01 ~ 2012-03-01
    OF - Director → CIF 0
    Mister Mustafa Nafiz Oecal
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Emlik, Serdal
    Born in December 1976
    Individual (1 offspring)
    Officer
    2010-08-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    KRUEMMEL & KOLLEGEN LTD
    KRUEMMEL SECRETARY SERVICES LTD - now
    KRUEMMEL & KOLLEGEN LIMITED - 2017-08-29 04987965
    UNTERNEHMERKASSE BERATUNG UND BETREUUNG LIMITED - 2006-07-03
    LEGALEDUTAIN LIMITED - 2004-05-19
    Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents, 1078 offsprings)
    Officer
    2010-01-20 ~ 2016-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

XLS-EXCLUSIVE LIMOUSINE SERVICE LIMITED

Period: 2010-01-20 ~ now
Company number: 07131349
Registered name
XLS-EXCLUSIVE LIMOUSINE SERVICE LIMITED - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 EUR2024-12-31
100 EUR2023-12-31
Net Assets/Liabilities
100 EUR2024-12-31
100 EUR2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
100 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 EUR2024-12-31
100 EUR2023-12-31

  • XLS-EXCLUSIVE LIMOUSINE SERVICE LIMITED
    Info
    Registered number 07131349
    The Omnibus Building, Lesbourne Road, Reigate RH2 7LD
    PRIVATE LIMITED COMPANY incorporated on 2010-01-20 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.