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.
- 1
Lawson, Anthony Stuart
Born in March 1969Individual (17 offsprings)Officer2014-12-02 ~ nowOF - Director → CIF 0Mr Anthony Stuart Lawson
Born in March 1969Individual (17 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bowder, Simon Hugo
Born in June 1968Individual (18 offsprings)Officer2014-12-02 ~ nowOF - Director → CIF 0Mr Simon Hugo Bowder
Born in June 1968Individual (18 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Lawson, Tammie Clare
Born in September 1971Individual (8 offsprings)Officer2014-12-02 ~ nowOF - Director → CIF 0 - 4
Bowder, Katherine Dawn
Born in November 1970Individual (8 offsprings)Officer2014-12-02 ~ nowOF - Director → CIF 0
XLB PROPERTY (INVESTMENTS) LIMITED
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- Registered number 09336564
XLB PROPERTY (INVESTMENTS) LIMITED
Info55-56 Poland Street Poland Street, London W1F 7NNPRIVATE LIMITED COMPANY incorporated on 2014-12-02 (11 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-02CIF 0 XLB PROPERTY (INVESTMENTS) LIMITED
SRegistered number 0933656455-56, Poland Street, London, England, W1F 7NNCIF 1XLB PROPERTY (INVESTMENTS) LIMITED
SRegistered number 0933656455-56 Poland Street, London, United Kingdom, W1F 7NNLimited Company in Companies House, United KingdomCIF 2
- 1Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (42 parents, 4 offsprings)Officer2025-06-20 ~ nowCIF 1 - LLP Member → ME
- 2XLB PROPERTY (HILDANE) LIMITED - 2019-08-2055-56 Poland Street Poland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-10-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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