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 1
  • Mahboob, Huzaifa
    Born in December 1997
    Individual (1 offspring)
    Officer
    2025-04-09 ~ now
    OF - director → CIF 0
    Mr Huzaifa Mahboob
    Born in December 1997
    Individual (1 offspring)
    Person with significant control
    2025-04-09 ~ 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 3
  • 1
    Aslam, Sonia
    Director born in January 1993
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ 2025-04-09
    OF - director → CIF 0
    Miss Sonia Aslam
    Born in January 1993
    Individual (2 offsprings)
    Person with significant control
    2024-02-01 ~ 2025-04-09
    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
  • 2
    Mahboob, Huzaifa
    Director born in December 1997
    Individual (1 offspring)
    Officer
    2023-01-11 ~ 2024-02-03
    OF - director → CIF 0
    Mr Huzaifa Mahboob
    Born in December 1997
    Individual (1 offspring)
    Person with significant control
    2023-01-11 ~ 2024-02-01
    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
  • 3
    Ashraf, Shahid
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2023-01-11 ~ 2023-09-05
    OF - director → CIF 0
    Mr Shahid Ashraf
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2023-01-11 ~ 2023-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

XCLUSIVE TRAVEL(N/W) LTD

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Cash at bank and in hand
100 GBP2024-01-31
Net Assets/Liabilities
100 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-11 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-11 ~ 2024-01-31
Equity
100 GBP2024-01-31

  • XCLUSIVE TRAVEL(N/W) LTD
    Info
    Registered number 14586437
    38 Everside Drive, Manchester M8 8ES
    Private Limited Company incorporated on 2023-01-11 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.