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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
    Duquenoy, Philip James
    Born in October 1970
    Individual (41 offsprings)
    Officer
    2013-03-08 ~ 2018-04-02
    OF - Director → CIF 0
  • 2
    Strouts, Paul Richard
    Company Director born in August 1974
    Individual (3 offsprings)
    Officer
    2014-11-05 ~ 2015-05-06
    OF - Director → CIF 0
  • 3
    Hart, Paul James
    Director born in October 1966
    Individual (49 offsprings)
    Officer
    2020-11-18 ~ 2022-07-08
    OF - Director → CIF 0
  • 4
    Marsh, Adam
    Director born in October 1975
    Individual (8 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Zeronian, Sarkis George
    Chartered Accountant born in January 1968
    Individual (14 offsprings)
    Officer
    2023-04-13 ~ 2023-06-07
    OF - Director → CIF 0
    Zeronian, Sarkis George
    Individual (14 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Davis, Alfred Morris
    Director born in December 1970
    Individual (67 offsprings)
    Officer
    2020-01-09 ~ 2020-11-18
    OF - Director → CIF 0
  • 7
    Nash, Ian Victor
    Chartered Accountant born in October 1955
    Individual (40 offsprings)
    Officer
    2013-01-11 ~ 2021-01-15
    OF - Director → CIF 0
  • 8
    Goodman, Andrew Graham
    Director born in May 1962
    Individual (62 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 9
    Adey, Philip Jeremy
    Accountant born in October 1964
    Individual (68 offsprings)
    Officer
    2014-11-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Fell, Mike
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    2013-03-08 ~ 2018-04-02
    OF - Director → CIF 0
  • 11
    Smith, Stephen James
    Chartered Accountant born in January 1968
    Individual (42 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 12
    Jacques, William John Charles
    Director born in November 1974
    Individual (19 offsprings)
    Officer
    2021-02-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Michaels, Simon Harvey
    Chartered Accountant born in January 1968
    Individual (21 offsprings)
    Officer
    2013-01-11 ~ 2013-05-01
    OF - Director → CIF 0
  • 14
    Beeke, Paul Lincoln
    Director born in February 1969
    Individual (22 offsprings)
    Officer
    2013-03-08 ~ 2021-02-01
    OF - Director → CIF 0
    Paul Beeke
    Born in February 1969
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    TECHSTREAM GROUP HOLDINGS LIMITED
    - now 10421892 08356900... (more)
    CLOUDSTREAM GROUP HOLDINGS LIMITED - 2018-08-29 10421892
    First Floor, 3-8 Carburton Street, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2018-04-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

XCEDE GROUP INTERNATIONAL LIMITED

Period: 2022-12-08 ~ 2024-12-03
Company number: 08356900
Registered names
XCEDE GROUP INTERNATIONAL LIMITED - Dissolved 13711080
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

Related profiles found in government register
  • XCEDE GROUP INTERNATIONAL LIMITED
    Info
    TECHSTREAM GROUP INTERNATIONAL LTD - 2022-12-08
    EARTHSTREAM GLOBAL HOLDINGS LIMITED - 2022-12-08
    Registered number 08356900
    24 Eversholt Street, London NW1 1AD
    PRIVATE LIMITED COMPANY incorporated on 2013-01-11 and dissolved on 2024-12-03 (11 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-11
    CIF 0
  • XCEDE GROUP INTERNATIONAL LIMITED
    S
    Registered number 8356900
    First Floor, 3-8 Carburton Street, London, England, W1W 5AJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • EARTHSTREAM GLOBAL HOLDINGS LIMITED
    S
    Registered number 08356900
    C/o The Jmh Partnership, Jmh House, 481 Green Lanes, Palmers Green, London, United Kingdom, N13 4BS
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EARTHSTREAM GLOBAL LIMITED
    - now 08357070 06910950... (more)
    ESG1 LIMITED - 2013-04-16
    24 Eversholt Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EARTHSTREAM GLOBAL LIMITED - 2013-04-16
    24 Eversholt Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    C/o The Jmh Partnership Jmh House, 481 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.