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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 2
  • 1
    Woodfine, Michael Charles
    Solictor born in December 1971
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address20408 Bashan Drive, Suite 231, Ashburn, Va 20147, United States
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    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 14
  • 1
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    Shah, Chirag, Managing Director
    Chairman born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2016-04-18
    OF - Director → CIF 0
  • 4
    Gibbons, Michael Andrew
    Auditor born in July 1964
    Individual
    Officer
    icon of calendar 2016-04-18 ~ 2016-05-23
    OF - Director → CIF 0
  • 5
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 6
    Ford, Nicholas
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2015-04-10
    OF - Director → CIF 0
  • 7
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 8
    Gough, Tina Anne
    Finance Director born in May 1962
    Individual
    Officer
    icon of calendar 2018-03-26 ~ 2020-04-07
    OF - Director → CIF 0
  • 9
    Buxton, Alan Terry
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Batty, Michael James
    Chartered Accountant born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2015-01-21
    OF - Director → CIF 0
  • 11
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2017-03-06
    OF - Director → CIF 0
  • 12
    Dreghorn, Patricia Ann
    Cio & Strategy Director born in August 1970
    Individual
    Officer
    icon of calendar 2015-01-21 ~ 2015-09-18
    OF - Director → CIF 0
  • 13
    Ivanich, Marjorie Jill
    Ceo born in April 1968
    Individual
    Officer
    icon of calendar 2016-04-18 ~ 2016-05-23
    OF - Director → CIF 0
  • 14
    CLIPPERCROWN LIMITED - 2007-04-04
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-11-21 ~ 2022-11-16
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

XCHANGING EMEA LIMITED

Previous name
SBB BUSINESS SERVICES LIMITED - 2015-06-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • XCHANGING EMEA LIMITED
    Info
    SBB BUSINESS SERVICES LIMITED - 2015-06-16
    Registered number 07487456
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2011-01-10 and dissolved on 2024-12-12 (13 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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