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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 16
  • 1
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-03-06
    OF - Director → CIF 0
  • 2
    Buxton, Alan Terry
    Director born in August 1972
    Individual (9 offsprings)
    Officer
    2011-01-10 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Dreghorn, Patricia Ann
    Cio & Strategy Director born in August 1970
    Individual (4 offsprings)
    Officer
    2015-01-21 ~ 2015-09-18
    OF - Director → CIF 0
  • 4
    Batty, Michael James
    Chartered Accountant born in October 1972
    Individual (20 offsprings)
    Officer
    2013-12-16 ~ 2015-01-21
    OF - Director → CIF 0
  • 5
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 6
    Woodfine, Michael Charles
    Solictor born in December 1971
    Individual (88 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Gibbons, Michael Andrew
    Auditor born in July 1964
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2016-05-23
    OF - Director → CIF 0
  • 8
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (78 offsprings)
    Officer
    2020-04-07 ~ 2023-04-01
    OF - Director → CIF 0
  • 9
    Ford, Nicholas
    Director born in March 1960
    Individual (10 offsprings)
    Officer
    2015-01-21 ~ 2015-04-10
    OF - Director → CIF 0
  • 10
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 11
    Ivanich, Marjorie Jill
    Ceo born in April 1968
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2016-05-23
    OF - Director → CIF 0
  • 12
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (39 offsprings)
    Officer
    2014-09-30 ~ 2016-04-18
    OF - Director → CIF 0
  • 13
    Gough, Tina Anne
    Finance Director born in May 1962
    Individual (58 offsprings)
    Officer
    2018-03-26 ~ 2020-04-07
    OF - Director → CIF 0
  • 14
    Shah, Chirag, Managing Director
    Chairman born in May 1970
    Individual (11 offsprings)
    Officer
    2012-11-14 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    20408 Bashan Drive, Suite 231, Ashburn, Va 20147, United States
    Corporate (15 offsprings)
    Person with significant control
    2016-11-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    XCHANGING HOLDINGS LIMITED
    - now 05983022
    CLIPPERCROWN LIMITED - 2007-04-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (21 parents, 15 offsprings)
    Person with significant control
    2016-11-21 ~ 2022-11-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

XCHANGING EMEA LIMITED

Company number: 07487456
This page is about company number 07487456, under which the name XCHANGING EMEA LIMITED was registered between 2015-06-16 and 2024-12-12.
Registered names
XCHANGING EMEA LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • XCHANGING EMEA LIMITED
    Info
    SBB BUSINESS SERVICES LIMITED - 2015-06-16
    Registered number 07487456
    Kroll 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 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.