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 1
  • Oecal, Mustafa Nafiz, Mister
    Computer Programmer born in April 1970
    Individual (1 offspring)
    Officer
    2012-12-13 ~ now
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Fricke, Andreas
    Established Merchant born in October 1966
    Individual
    Officer
    2012-03-01 ~ 2016-08-24
    OF - Director → CIF 0
    Fricke, Andreas
    Merchant born in October 1966
    Individual
    2017-05-25 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Emlik, Serdal
    Established Merchant born in December 1976
    Individual
    Officer
    2010-08-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    Oecal, Mustafa Nafiz, Mister
    Established Merchant born in April 1970
    Individual (1 offspring)
    Officer
    2010-01-20 ~ 2010-08-05
    OF - Director → CIF 0
    Oecal, Mustafa Nafiz, Mister
    Ceo born in April 1970
    Individual (1 offspring)
    2011-08-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    Lenassi, Janez
    Established Merchant born in May 1974
    Individual
    Officer
    2012-03-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 5
    KRUEMMEL SECRETARY SERVICES LTD - now
    KRUEMMEL & KOLLEGEN LIMITED - 2017-08-29
    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 (1 parent, 696 offsprings)
    Total Assets Less Current Liabilities (Company account)
    16,369 EUR2017-12-31
    Officer
    2010-01-20 ~ 2016-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

XLS-EXCLUSIVE LIMOUSINE SERVICE LIMITED

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 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
100 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • 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 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.