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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
    Nice, Simon Oliver
    Born in October 1968
    Individual (22 offsprings)
    Officer
    2022-05-20 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Dangerfield, Kevin Jeremy
    Born in January 1967
    Individual (55 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, Alastair
    Born in February 1961
    Individual (31 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Ballard, Neil Anthony
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Mark Steven
    Born in February 1978
    Individual (46 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Benoit, Paula
    Born in April 1970
    Individual (29 offsprings)
    Officer
    2022-05-20 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Crowley, Derry
    Born in July 1967
    Individual (19 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 8
    Lightowler, Thomas Michael
    Born in July 1983
    Individual (38 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Grobler, Chantelle Catharina
    Born in August 1980
    Individual (13 offsprings)
    Officer
    2024-03-01 ~ 2025-05-02
    OF - Director → CIF 0
  • 10
    XEINADIN DEBTCO 1 LIMITED
    13832759 13832553
    10 Norwich Street, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-01-13 ~ 2022-05-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XEINADIN MEMBER GP LIMITED

Period: 2022-01-13 ~ now
Company number: 13847302
Registered name
XEINADIN MEMBER GP LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • XEINADIN MEMBER GP LIMITED
    Info
    Registered number 13847302
    8th Floor Becket House, 36 Old Jewry, London EC2R 8DD
    PRIVATE LIMITED COMPANY incorporated on 2022-01-13 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • XEINADIN MEMBER GP LIMITED
    S
    Registered number 13847302
    10, Norwich Street, London, United Kingdom, EC4A 1BD
    Private Limited Company in United Kingdom Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XEINADIN TOPCO 1 LIMITED
    13833419
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2022-05-20 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.