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 2
  • 1
    Ullum, Eli
    Investment Manager born in April 1973
    Individual (1 offspring)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Feuerstein, Leigh
    Entrepreneur born in April 1972
    Individual (1 offspring)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2015-01-09 ~ 2015-01-09
    OF - Director → CIF 0
  • 2
    Hallett, Robert Leonard
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2015-01-09 ~ 2023-08-09
    OF - Director → CIF 0
    Mr Robert Leonard Hallett
    Born in March 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Millette, Vaughn Scott
    Company Director born in June 1977
    Individual (2 offsprings)
    Officer
    2022-12-12 ~ 2023-08-09
    OF - Director → CIF 0
    Vaughn Scott Millette
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    2022-12-12 ~ 2023-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Marland Of Odstock, Jonathan Peter, Lord
    Director born in August 1956
    Individual (27 offsprings)
    Officer
    2015-01-09 ~ 2015-01-09
    OF - Director → CIF 0
  • 5
    Miller, Daniel
    Born in October 1975
    Individual
    Officer
    2022-12-12 ~ 2023-08-09
    OF - Director → CIF 0
parent relation
Company in focus

XYZ RESOLUTION LTD

Previous name
ROBOMAGIC LIVE LIMITED - 2023-08-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
78,294 GBP2021-01-31
1 GBP2020-01-31
Creditors
Current, Amounts falling due within one year
-151,872 GBP2021-01-31
0 GBP2020-01-31
Net Current Assets/Liabilities
-73,578 GBP2021-01-31
1 GBP2020-01-31
Net Assets/Liabilities
-73,578 GBP2021-01-31
1 GBP2020-01-31
Equity
-73,578 GBP2021-01-31
1 GBP2020-01-31
Average Number of Employees
12020-02-01 ~ 2021-01-31
12019-02-01 ~ 2020-01-31

  • XYZ RESOLUTION LTD
    Info
    ROBOMAGIC LIVE LIMITED - 2023-08-30
    Registered number 09382043
    Evelyn Partners Llp, 22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 2015-01-09 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.