1
Xml Intl., Derbyshire House, Chad's St, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-27 ~ dissolved
IIF 48 - Director → ME
2
5 Rosslyn Park Mews, Belsize Park, London
Active Corporate (2 parents)
Officer
2007-07-10 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
RAPID 3419 LIMITED - 1987-07-23
Tavistock House, Tavistock Square, London
Active Corporate (23 parents, 2 offsprings)
Officer
2006-01-26 ~ 2007-06-15
IIF 49 - Director → ME
4
5 Rosslyn Park Mews, Lyndhurst Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-06 ~ now
IIF 44 - Director → ME
Person with significant control
2025-11-06 ~ 2025-12-31
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Officer
2020-06-04 ~ now
IIF 30 - Director → ME
6
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Officer
2015-05-11 ~ now
IIF 28 - Director → ME
7
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (1 parent)
Officer
2015-12-15 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Officer
2015-11-18 ~ now
IIF 31 - Director → ME
9
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (3 parents)
Officer
2022-02-02 ~ 2022-03-15
IIF 13 - Director → ME
2022-05-21 ~ now
IIF 26 - Director → ME
Person with significant control
2022-02-02 ~ 2022-03-15
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Officer
2020-09-21 ~ now
IIF 39 - Director → ME
11
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Officer
2015-06-20 ~ now
IIF 27 - Director → ME
12
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Officer
2014-01-07 ~ now
IIF 38 - Director → ME
13
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Officer
2017-08-29 ~ now
IIF 41 - Director → ME
14
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (3 parents)
Officer
2022-08-28 ~ now
IIF 40 - Director → ME
15
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Officer
2015-06-18 ~ now
IIF 22 - Director → ME
16
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Officer
2015-10-28 ~ now
IIF 17 - Director → ME
17
3rd Floor, Derbyshire House, St. Chad's Street, London
Active Corporate (2 parents)
Officer
2014-01-07 ~ now
IIF 37 - Director → ME
18
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Officer
2016-02-15 ~ now
IIF 24 - Director → ME
19
3rd Floor Derbyshire House, St. Chad's Street, London
Active Corporate (2 parents)
Officer
2017-02-16 ~ now
IIF 21 - Director → ME
20
3rd Floor, Derbyshire House, St. Chad's Street, London
Active Corporate (2 parents)
Officer
2017-03-23 ~ now
IIF 43 - Director → ME
21
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (3 parents)
Officer
2022-05-21 ~ 2022-05-22
IIF 14 - Director → ME
2022-08-28 ~ now
IIF 18 - Director → ME
22
XML (HONG KONG) LTD
- 2016-05-03
10047703 3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Officer
2016-03-07 ~ now
IIF 23 - Director → ME
23
3rd Floor Derbyshire House, St. Chad's Street, London, London
Active Corporate (4 parents)
Officer
2019-02-07 ~ now
IIF 16 - Director → ME
24
XML GB AZERBAIJAN LTD
- 2016-10-03
09584533 3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Officer
2015-05-11 ~ now
IIF 36 - Director → ME
25
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Officer
2021-08-10 ~ now
IIF 19 - Director → ME
26
3rd Floor Derbyshire House, St. Chad's Street, London, London
Active Corporate (2 parents)
Officer
2017-02-16 ~ now
IIF 15 - Director → ME
27
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (1 parent)
Officer
2015-06-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
28
XML (ANGOLA) LIMITED
- 2018-12-14
09326544 3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (1 parent, 2 offsprings)
Officer
2014-11-25 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
29
XML (SPAIN) LIMITED
- 2024-03-20
10021108 3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Officer
2016-02-23 ~ now
IIF 33 - Director → ME
30
XML (PAKISTAN) LIMITED
- 2022-03-17
13890263 3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (3 parents)
Officer
2022-08-28 ~ now
IIF 25 - Director → ME
2022-02-03 ~ 2022-03-15
IIF 12 - Director → ME
Person with significant control
2022-02-03 ~ 2022-03-15
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
31
XML CONSULTING SERVICES LTD
- now 06921890XML CYBER SECURITY LTD
- 2025-10-09
06921890 5 Rosslyn Park Mews, Lyndhurst Road, London
Active Corporate (2 parents)
Officer
2009-06-02 ~ now
IIF 47 - Director → ME
2009-06-02 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
32
XML HEALTHCARE INTERNATIONAL LTD
11435431 3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Officer
2018-06-27 ~ now
IIF 35 - Director → ME
33
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Officer
2015-06-30 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
34
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Officer
2015-08-26 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
35
5 Rosslyn Park Mews Lyndhurst Road, London
Active Corporate (12 parents, 27 offsprings)
Officer
2008-10-21 ~ now
IIF 46 - Director → ME
2008-10-21 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE