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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 7
  • 1
    Herron, David Lincoln
    Born in April 1971
    Individual (18 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Keir, Jamie Anthony
    Chief Financial Officer born in June 1981
    Individual (31 offsprings)
    Officer
    2022-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (48 offsprings)
    Officer
    2022-08-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Sarna, Kunaal
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 5
    AI SILK UK MIDCO 3 LIMITED
    13418610 13418443... (more)
    Suite 1, 3rd Floor 11 - 12, St. James's Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    XN GLOBAL SYSTEMS LIMITED - now
    XN PROTEL SYSTEMS LIMITED
    - 2023-01-11 05961437
    XN HOTEL SYSTEMS LIMITED - 2015-12-23
    SHOO 277 LIMITED - 2006-12-11
    6th Floor 60, Gracechurch Street, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-08-10 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    AI SILK MIDCO LIMITED
    OE006507 FC038863... (more)
    1 St And 2nd Floors, Elizabeth House Les Ruettes, St Peter Port, Guernsey
    Registered Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROTEL PMS LIMITED

Period: 2023-01-03 ~ now
Company number: 14287286
Registered names
PROTEL PMS LIMITED - now
XN PMS LIMITED - 2023-01-03
Standard Industrial Classification
58290 - Other Software Publishing

  • PROTEL PMS LIMITED
    Info
    XN PMS LIMITED - 2023-01-03
    Registered number 14287286
    4th Floor, Ilona Rose House, Manette Street, London W1D 4AL
    PRIVATE LIMITED COMPANY incorporated on 2022-08-10 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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