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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
Ceased 9
  • 1
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (2 offsprings)
    Officer
    2016-07-18 ~ 2017-03-06
    OF - Director → CIF 0
  • 2
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Whitaker, Gary Neville
    Solicitor born in August 1963
    Individual (17 offsprings)
    Officer
    2011-11-28 ~ 2015-01-21
    OF - Director → CIF 0
  • 4
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (1 offspring)
    Officer
    2016-06-16 ~ 2017-01-23
    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
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (12 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 7
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 8
    Fussell, Christopher Mark
    Solicitor born in October 1974
    Individual (3 offsprings)
    Officer
    2015-01-21 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual
    Officer
    2017-06-09 ~ 2020-04-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.