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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 15
  • 1
    Friedman, Maria Laurene
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Christopher Ratten
    Individual (862 offsprings)
    Insolvency
    2021-01-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Lindsey J Cooper
    Individual (561 offsprings)
    Insolvency
    2020-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    James Kennedy
    Born in November 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Martin, Gary John
    President Of Xtime International born in August 1967
    Individual (5 offsprings)
    Officer
    2012-08-08 ~ 2018-01-08
    OF - Director → CIF 0
  • 6
    John Dyer
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (674 offsprings)
    Officer
    2012-07-02 ~ 2012-08-08
    OF - Director → CIF 0
  • 8
    Roberts, Corey
    Born in August 1958
    Individual (1 offspring)
    Officer
    2018-01-09 ~ 2018-09-21
    OF - Director → CIF 0
  • 9
    East Iii, H Neal
    Ceo Of Xtime Inc born in January 1961
    Individual (1 offspring)
    Officer
    2012-08-08 ~ 2018-01-08
    OF - Director → CIF 0
  • 10
    Jeremy Nigel Ian Woodside
    Individual (1021 offsprings)
    Insolvency
    2020-08-31 ~ 2021-01-07
    IP - (Case 1) practitioner → CIF 0
  • 11
    Alexander Taylor
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    Fred, Tracy
    Vp And Gm Xtime born in May 1969
    Individual (1 offspring)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 13
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2012-07-02 ~ 2012-08-08
    OF - Director → CIF 0
  • 14
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2012-07-02 ~ 2012-08-08
    OF - Director → CIF 0
  • 15
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2012-07-02 ~ 2012-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

XTIME EUROPE LIMITED

Period: 2012-08-08 ~ 2022-12-20
Company number: 08126419
Registered names
XTIME EUROPE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-31
Dissolved on 2022-12-20
NEWINCCO 1194 LIMITED - 2012-08-08 07596413... (more)
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
    Rsm 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.