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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 10
  • 1
    Bray, Andrew James
    Born in July 1976
    Individual (17 offsprings)
    Officer
    2018-03-29 ~ 2020-07-24
    OF - Director → CIF 0
  • 2
    Michael Kiely
    Individual (1321 offsprings)
    Insolvency
    2022-06-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Traub, Jason
    Born in April 1975
    Individual (15 offsprings)
    Officer
    2018-03-29 ~ 2020-07-24
    OF - Director → CIF 0
  • 4
    Gary Thompson
    Individual (7 offsprings)
    Insolvency
    2022-06-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Whitaker, Paivi Helena
    Company Director born in January 1963
    Individual (652 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Gonella, Nicholas
    Born in October 1964
    Individual (19 offsprings)
    Officer
    2018-07-25 ~ 2020-07-24
    OF - Director → CIF 0
  • 7
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 03920254... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Active Corporate (75 parents, 1191 offsprings)
    Officer
    2020-07-24 ~ dissolved
    OF - Director → CIF 0
  • 8
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 04017430... (more)
    SFM DIRECTORS LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Active Corporate (76 parents, 1238 offsprings)
    Officer
    2020-07-24 ~ dissolved
    OF - Director → CIF 0
  • 9
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Active Corporate (77 parents, 1251 offsprings)
    Officer
    2020-07-24 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    XXIII CAPITAL LIMITED
    09174333 11646774... (more)
    1, Bartholomew Lane, London, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2018-03-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XXIII CAPITAL E LIMITED

Period: 2018-03-29 ~ 2023-08-06
Company number: 11284407 11020135... (more)
Registered name
XXIII CAPITAL E LIMITED - Dissolved 11020135... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-24
Dissolved on 2023-08-06
Standard Industrial Classification
74990 - Non-trading Company

  • XXIII CAPITAL E LIMITED
    Info
    Registered number 11284407
    40a Station Road, Upminster, Essex RM14 2TR
    PRIVATE LIMITED COMPANY incorporated on 2018-03-29 and dissolved on 2023-08-06 (5 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.