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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 5
  • 1
    White, David John
    Born in September 1955
    Individual (56 offsprings)
    Officer
    2001-07-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Boyden, Henry Charles Percy
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2001-07-04 ~ 2003-06-30
    OF - LLP Member → CIF 0
  • 3
    Haigh, Peter Joseph
    Born in September 1953
    Individual (16 offsprings)
    Officer
    2002-08-01 ~ 2006-03-31
    OF - LLP Designated Member → CIF 0
  • 4
    Moolenaar, Renatus Wilhelmus Johannes
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2001-07-04 ~ 2004-10-01
    OF - LLP Designated Member → CIF 0
  • 5
    XCHANGE BUSINESS SOLUTIONS LTD
    - now 04596015
    XCHANGE GROUP HOLDINGS LIMITED - 2004-10-12
    XCHANGE GROUP LAW LIMITED - 2004-01-20
    DEARDEN HOLDINGS LIMITED - 2002-12-30
    Dairy House, Farm, Bristol Hill, Wells, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-03-31 ~ dissolved
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

XCHANGEGROUP LLP

Period: 2001-07-04 ~ 2014-02-11
Company number: OC300386
Registered name
XCHANGEGROUP LLP - Dissolved

  • XCHANGEGROUP LLP
    Info
    Registered number OC300386
    Dairy House Farm, Bristol Hill, Wells, Somerset BA5 3AA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2001-07-04 and dissolved on 2014-02-11 (12 years 7 months). The status of the company number is Dissolved.
    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.