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.
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Mottram, Alexander James
Born in January 1980Individual (4 offsprings)Officer2021-02-17 ~ nowOF - Director → CIF 0Mr Alexander James Mottram
Born in January 1980Individual (4 offsprings)Person with significant control2021-03-05 ~ 2021-03-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ptaszynski, Sergei Anthony
Born in January 1966Individual (7 offsprings)Officer2021-02-17 ~ nowOF - Director → CIF 0Mr Sergei Anthony Ptaszynski
Born in January 1966Individual (7 offsprings)Person with significant control2021-02-17 ~ 2021-03-10PE - Right to appoint or remove directors → CIF 0PE - 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 02022-03-02 ~ 2023-10-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Ms Allison Kelly
Born in March 1972Individual (3 offsprings)Person with significant control2021-03-05 ~ 2021-03-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mrs Michelle Claire Mottram
Born in July 1982Individual (3 offsprings)Person with significant control2021-03-05 ~ 2021-03-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
XANADU LOGISTICS LIMITED
16070841First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-11-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
XANADU CONSTRUCTION (SUFFOLK ) LIMITED
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- Registered number 13206924
XANADU CONSTRUCTION (SUFFOLK ) LIMITED
InfoFirst Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk IP32 7EAPRIVATE LIMITED COMPANY incorporated on 2021-02-17 (5 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-16CIF 0
- Not found in our database.
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