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
    Myson, Richard Lee
    Director born in April 1972
    Individual (27 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 2
    700, Avenue West, Great Notley, Braintree, England
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Ionescu, Danor
    Company Director born in July 1969
    Individual
    Officer
    2016-04-13 ~ 2017-01-04
    OF - director → CIF 0
  • 2
    Mercieca, Kenneth
    Chief Financial Officer born in November 1981
    Individual
    Officer
    2016-04-13 ~ 2019-01-17
    OF - director → CIF 0
    Mercieca, Kenneth
    Individual
    Officer
    2016-05-12 ~ 2019-01-17
    OF - secretary → CIF 0
  • 3
    Blyth, Stephen William
    Chairman born in April 1955
    Individual (16 offsprings)
    Officer
    2016-04-13 ~ 2021-04-27
    OF - director → CIF 0
    Mr Stephen William Blyth
    Born in April 1955
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Williamson, Michael
    Director born in October 1971
    Individual (9 offsprings)
    Officer
    2021-04-27 ~ 2022-05-31
    OF - director → CIF 0
  • 5
    Grigore, Sandu
    Company Director born in March 1962
    Individual
    Officer
    2016-04-13 ~ 2017-01-04
    OF - director → CIF 0
  • 6
    Mostari, Andrew
    Director born in January 1977
    Individual
    Officer
    2019-01-17 ~ 2022-01-17
    OF - director → CIF 0
  • 7
    Ross, Robert William Gilbert
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2021-04-27 ~ 2021-11-22
    OF - director → CIF 0
  • 8
    Myson, Richard Lee
    Chief Executive born in April 1972
    Individual (27 offsprings)
    Officer
    2016-04-13 ~ 2017-01-04
    OF - director → CIF 0
  • 9
    Godfrey, Shaun Roy
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2015-08-10 ~ 2017-01-04
    OF - director → CIF 0
    Mr Shaun Roy Godfrey
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-14
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    XPEDIATOR LIMITED - now
    XPEDIATOR PLC
    - 2023-08-03
    XPEDIATOR SERVICES PLC - 2016-12-12
    700, Avenue West, Great Notley, Braintree, England
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2020-09-14 ~ 2023-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    COGELS INVESTMENTS LTD
    Courtlands, Station Road, Felsted, Felsted, Essex, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    16,690,524 GBP2023-03-31
    Person with significant control
    2017-07-25 ~ 2020-09-14
    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
parent relation
Company in focus

XPEDIATOR SERVICES LIMITED

Previous names
XPEDIATOR LTD - 2016-12-12
EXPEDIATOR LTD - 2016-03-01
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • XPEDIATOR SERVICES LIMITED
    Info
    XPEDIATOR LTD - 2016-12-12
    EXPEDIATOR LTD - 2016-03-01
    Registered number 09724594
    2 Lace Market Square, Nottingham NG1 1PB
    Private Limited Company incorporated on 2015-08-10 (9 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-09
    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.