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
Active 8
  • 1
    Dwyer, John
    Chartered Accountant born in November 1963
    Individual (11 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Grobler, Chantelle Catharina
    Director born in August 1980
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Mark Steven
    Private Equity Investor born in February 1978
    Individual (17 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Ballard, Neil Anthony
    Director born in November 1963
    Individual (25 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Lightowler, Thomas Michael
    Private Equity Investor born in July 1983
    Individual (20 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Marsh, Alastair
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 7
    Crowley, Derry
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 8
    8th Floor, Becket House, 36 Old Jewry, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Benoit, Paula Marson
    Coo born in April 1970
    Individual (14 offsprings)
    Officer
    2022-09-06 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Nice, Simon Oliver
    Accountant born in October 1968
    Individual
    Officer
    2022-09-06 ~ 2024-02-21
    OF - Director → CIF 0
parent relation
Company in focus

XEINADIN NOMINEE LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Cash at bank and in hand
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-09-06 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-06 ~ 2023-05-31
Equity
1 GBP2023-05-31

  • XEINADIN NOMINEE LIMITED
    Info
    Registered number 14340552
    8th Floor, Becket House, 36 Old Jewry, London EC2R 8DD
    Private Limited Company incorporated on 2022-09-06 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.