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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 18
  • 1
    Dreghorn, Patricia Ann
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2015-01-21 ~ 2015-09-18
    OF - Director → CIF 0
  • 2
    Ivanich, Marjorie Jill
    Born in April 1968
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2016-05-23
    OF - Director → CIF 0
  • 3
    Gough, Tina Anne
    Born in May 1962
    Individual (58 offsprings)
    Officer
    2018-03-26 ~ 2020-04-07
    OF - Director → CIF 0
  • 4
    Gibbons, Michael Andrew
    Born in July 1964
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2016-05-23
    OF - Director → CIF 0
  • 5
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2023-03-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Paul David Williams
    Individual (1 offspring)
    Insolvency
    2023-03-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Croom, Timothy Llewellyn
    Born in July 1976
    Individual (41 offsprings)
    Officer
    2014-09-30 ~ 2016-04-18
    OF - Director → CIF 0
  • 8
    Buxton, Alan Terry
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2011-01-10 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Pickett, Mark Jeremy
    Born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 10
    Loria, Giovanni
    Born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-03-06
    OF - Director → CIF 0
  • 11
    Halbard, Christopher Neal
    Born in November 1966
    Individual (105 offsprings)
    Officer
    2020-04-07 ~ 2023-04-01
    OF - Director → CIF 0
  • 12
    Shah, Chirag, Managing Director
    Born in May 1970
    Individual (11 offsprings)
    Officer
    2012-11-14 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    Batty, Michael James
    Born in October 1972
    Individual (20 offsprings)
    Officer
    2013-12-16 ~ 2015-01-21
    OF - Director → CIF 0
  • 14
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 15
    Ford, Nicholas
    Born in March 1960
    Individual (11 offsprings)
    Officer
    2015-01-21 ~ 2015-04-10
    OF - Director → CIF 0
  • 16
    Wilson, Craig Alaister
    Born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 17
    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
  • 18
    XCHANGING HOLDINGS LIMITED
    - now 05983022 07863001
    CLIPPERCROWN LIMITED - 2007-04-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (22 parents, 15 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

Period: 2015-06-16 ~ 2024-12-12
Company number: 07487456
Registered names
XCHANGING EMEA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-17
Dissolved on 2024-12-12
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.