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 (76 offsprings)
    Officer
    2016-05-23 ~ dissolved
    OF - director → CIF 0
  • 2
    XCHANGING LIMITED - 2006-06-27
    INFREX LIMITED - 2000-12-27
    HEXAGON 219 LIMITED - 1998-10-26
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    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
Ceased 9
  • 1
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (1 offspring)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - director → CIF 0
  • 2
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (12 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - director → CIF 0
  • 3
    Fussell, Christopher Mark
    Solicitor born in October 1974
    Individual (3 offsprings)
    Officer
    2015-01-21 ~ 2016-04-29
    OF - director → CIF 0
  • 4
    Whitaker, Gary Neville
    Solicitor born in August 1963
    Individual (17 offsprings)
    Officer
    2011-11-28 ~ 2015-01-21
    OF - director → CIF 0
  • 5
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (6 offsprings)
    Officer
    2011-11-28 ~ 2016-05-23
    OF - director → CIF 0
  • 6
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual
    Officer
    2017-06-09 ~ 2020-04-07
    OF - director → CIF 0
  • 7
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual
    Officer
    2017-06-09 ~ 2018-03-31
    OF - director → CIF 0
  • 8
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (2 offsprings)
    Officer
    2016-07-18 ~ 2017-03-06
    OF - director → CIF 0
  • 9
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual
    Officer
    2018-03-31 ~ 2020-02-26
    OF - director → CIF 0
parent relation
Company in focus

XCHANGING US FUNDING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • XCHANGING US FUNDING LIMITED
    Info
    Registered number 07862997
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    Private Limited Company incorporated on 2011-11-28 and dissolved on 2022-01-01 (10 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.