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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
    Vine, Steven Benjamin, Mr.
    Attorney born in April 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    XLM EUROPE LTD - 2014-05-08
    icon of addressWework Aviation House, 1st Floor, 125 Kingsway, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mclay, Steven Alexander
    Commercial Director born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2013-04-11
    OF - Director → CIF 0
  • 2
    Steinberg, David Adam
    Entrepreneur born in July 1969
    Individual
    Officer
    icon of calendar 2011-12-29 ~ 2019-07-29
    OF - Director → CIF 0
  • 3
    Harvey, Benjamin Paul
    Director born in October 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2013-04-11
    OF - Director → CIF 0
  • 4
    icon of address5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2011-12-29 ~ 2019-12-04
    PE - Secretary → CIF 0
parent relation
Company in focus

ZETAXCHANGE LTD

Previous name
VIRTUOSO ADVERTISING HOLDINGS LTD - 2014-05-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ZETAXCHANGE LTD
    Info
    VIRTUOSO ADVERTISING HOLDINGS LTD - 2014-05-08
    Registered number 07893514
    icon of addressHighfield Court Tollgate, Chandlers Ford, Eastleigh SO53 3TY
    Private Limited Company incorporated on 2011-12-29 and dissolved on 2020-12-18 (8 years 11 months). The company status is Dissolved.
    CIF 0
  • ZETAXCHANGE LTD
    S
    Registered number 07893514
    icon of addressWework Aviation House, 1st Floor, 125 Kingsway, London, United Kingdom, WC2B 6NH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • XL MARKETING EUROPE LTD - 2014-05-08
    VIRTUOSO ADVERTISING LTD - 2013-10-03
    icon of addressHighfield Court, Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.