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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 5
  • 1
    Fred, Tracy
    Vp And Gm Xtime born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    John Dyer
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Friedman, Maria Laurene
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Alexander Taylor
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    James Kennedy
    Born in November 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 7
  • 1
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2012-08-08
    OF - Director → CIF 0
  • 2
    Martin, Gary John
    President Of Xtime International born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-08 ~ 2018-01-08
    OF - Director → CIF 0
  • 3
    East Iii, H Neal
    Ceo Of Xtime Inc born in January 1961
    Individual
    Officer
    icon of calendar 2012-08-08 ~ 2018-01-08
    OF - Director → CIF 0
  • 4
    Roberts, Corey
    Born in August 1958
    Individual
    Officer
    icon of calendar 2018-01-09 ~ 2018-09-21
    OF - Director → CIF 0
  • 5
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2012-07-02 ~ 2012-08-08
    PE - Director → CIF 0
  • 6
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2012-07-02 ~ 2012-08-08
    PE - Secretary → CIF 0
  • 7
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2012-07-02 ~ 2012-08-08
    PE - Director → CIF 0
parent relation
Company in focus

XTIME EUROPE LIMITED

Previous name
NEWINCCO 1194 LIMITED - 2012-08-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • XTIME EUROPE LIMITED
    Info
    NEWINCCO 1194 LIMITED - 2012-08-08
    Registered number 08126419
    icon of addressRsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester M3 3HF
    PRIVATE LIMITED COMPANY incorporated on 2012-07-02 and dissolved on 2022-12-20 (10 years 5 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.