logo
explain how to read the page

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 8
  • 1
    Zagkas, Georgios
    Chauffeur born in July 1985
    Individual (1 offspring)
    Officer
    2015-03-24 ~ 2015-09-28
    OF - Director → CIF 0
  • 2
    Khan, Rafay Nazir
    Managing Director born in May 1981
    Individual (15 offsprings)
    Officer
    2015-09-28 ~ 2016-01-15
    OF - Director → CIF 0
    Khan, Rafay Nazir
    Director born in May 1981
    Individual (15 offsprings)
    2016-05-11 ~ 2020-01-31
    OF - Director → CIF 0
    Khan, Rafay Nazir
    Company Director born in May 1981
    Individual (15 offsprings)
    2020-02-13 ~ 2020-05-31
    OF - Director → CIF 0
    Mr Rafay Nazir Khan
    Born in May 1981
    Individual (15 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ahmed, Osman Nur
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
    Mr Osman Nur Ahmed
    Born in August 1976
    Individual (7 offsprings)
    Person with significant control
    2020-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Krishnasamy, Vanitha
    Company Director born in March 1976
    Individual (4 offsprings)
    Officer
    2014-08-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 5
    Nasim, Shaima
    Company Director born in December 1980
    Individual (5 offsprings)
    Officer
    2019-12-13 ~ 2020-02-13
    OF - Director → CIF 0
  • 6
    White, Ian
    Director born in February 1960
    Individual (15 offsprings)
    Officer
    2015-12-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    De Carvalho, Marcio Teixeira
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    2014-04-07 ~ 2015-03-24
    OF - Director → CIF 0
  • 8
    Daud, Miwand
    Director born in July 1988
    Individual (6 offsprings)
    Officer
    2014-04-07 ~ 2014-06-19
    OF - Director → CIF 0
parent relation
Company in focus

XECUTIVE DIRECT LTD

Period: 2014-04-07 ~ now
Company number: 08982185
Registered name
XECUTIVE DIRECT LTD - now
Standard Industrial Classification
49320 - Taxi Operation
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Fixed Assets
139,144 GBP2025-04-30
100,537 GBP2024-04-30
Current Assets
91,740 GBP2025-04-30
51,294 GBP2024-04-30
Creditors
Amounts falling due within one year
-200,920 GBP2025-04-30
-115,022 GBP2024-04-30
Net Current Assets/Liabilities
-109,180 GBP2025-04-30
-63,728 GBP2024-04-30
Total Assets Less Current Liabilities
29,964 GBP2025-04-30
36,809 GBP2024-04-30
Creditors
Amounts falling due after one year
-27,900 GBP2025-04-30
-33,180 GBP2024-04-30
Net Assets/Liabilities
2,064 GBP2025-04-30
3,629 GBP2024-04-30
Equity
2,064 GBP2025-04-30
3,629 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • XECUTIVE DIRECT LTD
    Info
    Registered number 08982185
    11 Woodford Avenue, Ilford IG2 6UF
    PRIVATE LIMITED COMPANY incorporated on 2014-04-07 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.