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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 13
  • 1
    Fraser, Daniel Macfarlane
    Director born in January 1977
    Individual (11 offsprings)
    Officer
    2019-09-26 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    Winston, Michael Paul
    Director born in December 1983
    Individual (12 offsprings)
    Officer
    2019-09-26 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Ortega, Ernest
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 4
    Hennessy, Kate Eleanor Maria
    Born in April 1973
    Individual (25 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Mckee, Christopher Turing
    General Counsel born in October 1968
    Individual (32 offsprings)
    Officer
    2020-10-30 ~ 2022-09-21
    OF - Director → CIF 0
  • 6
    Blanken, Martijn
    Chief Executive Officer born in January 1971
    Individual (7 offsprings)
    Officer
    2022-09-30 ~ 2024-01-25
    OF - Director → CIF 0
  • 7
    Ahmad, Adeel
    Chief Financial Officer born in October 1973
    Individual (53 offsprings)
    Officer
    2022-09-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Hansel, Anthony
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    2019-09-26 ~ 2022-12-20
    OF - Director → CIF 0
  • 9
    Haynes, Andrew John
    Svp Product And Technology born in January 1974
    Individual (9 offsprings)
    Officer
    2022-09-30 ~ 2024-01-25
    OF - Director → CIF 0
  • 10
    Granato, Donna Marie
    Director born in December 1973
    Individual (11 offsprings)
    Officer
    2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 11
    Roberts, Steven Paul
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 12
    Macneil, Donald Peter
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 13
    EXA INFRASTRUCTURE UK LIMITED
    - now 04472687 03617043... (more)
    INTEROUTE COMMUNICATIONS LIMITED - 2023-10-25 04472687 04927540
    MAWLAW 584 LIMITED - 2002-12-18
    5th Floor, 40 Strand, London, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Person with significant control
    2019-09-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXA INFRASTRUCTURE ADRIATIC UK LIMITED

Period: 2023-05-11 ~ now
Company number: 12230202 04513136... (more)
Registered names
EXA INFRASTRUCTURE ADRIATIC UK LIMITED - now 04513136... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • EXA INFRASTRUCTURE ADRIATIC UK LIMITED
    Info
    INTEROUTE CLOUD UK LIMITED - 2023-05-11
    Registered number 12230202
    5th Floor 40 Strand, London WC2N 5RW
    PRIVATE LIMITED COMPANY incorporated on 2019-09-26 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • EXA INFRASTRUCTURE ADRIATIC UK LIMITED
    S
    Registered number 12230202
    5th Floor, 40 Strand, London, United Kingdom, WC2N 5RW
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANS ADRIATIC EXPRESS LIMITED
    14134537
    5th Floor 40 Strand, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-05-26 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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