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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Snehal

    Related profiles found in government register
  • Shah, Snehal
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

      IIF 1 IIF 2
  • Shah, Snehal
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Snehal
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, United Kingdom

      IIF 33
  • Shah, Snehal
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Snehal
    British chief financial officer born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Kenton Grange, Kenton Road, Harrow, Middlesex, HA3 0YG

      IIF 46
  • Shah, Snehal
    British finance director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Snehal Shah
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20, Cannon Lane, Pinner, HA5 1HL, United Kingdom

      IIF 60
child relation
Offspring entities and appointments 59
  • 1
    BIRCHGREE LIMITED
    01566128
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 30 - Director → ME
  • 2
    ELECTRAWORKS MAPLE LIMITED - now
    LADBROKE RACING (READING) LIMITED
    - 2021-11-01 01605615
    FETCHVALE LIMITED - 1982-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2016-06-13 ~ 2017-02-06
    IIF 26 - Director → ME
  • 3
    ENTEGRIA LIMITED
    - now 05777554 02459442
    XPS CONSULTING LIMITED
    - 2024-09-30 05777554 08287502
    ENTEGRIA LIMITED
    - 2024-04-30 05777554 02459442
    LUDGATE 375 LIMITED - 2007-01-22
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (14 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 52 - Director → ME
  • 4
    GABLE HOUSE ESTATES LIMITED
    - now 01994170
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 6 - Director → ME
  • 5
    HAZELL CARR (AT) SERVICES LIMITED
    - now SC420031 01450089... (more)
    AT SSAS ADMINISTRATION LTD - 2012-06-08
    Scotia House, The Castle Business Park, Stirling
    Active Corporate (14 parents)
    Officer
    2019-07-15 ~ 2025-04-03
    IIF 59 - Director → ME
  • 6
    HAZELL CARR (ES) SERVICES LIMITED
    - now 02372343 01867603
    EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
    EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
    TIMEMISSION LIMITED - 1990-06-18
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (35 parents)
    Officer
    2019-07-15 ~ 2025-04-03
    IIF 47 - Director → ME
  • 7
    HAZELL CARR (PN) SERVICES LIMITED
    - now 00236752
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (47 parents)
    Officer
    2019-07-15 ~ 2025-04-03
    IIF 49 - Director → ME
  • 8
    HAZELL CARR (SA) SERVICES LIMITED
    - now SC086807 01450089... (more)
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Active Corporate (42 parents)
    Officer
    2019-07-15 ~ 2025-04-03
    IIF 58 - Director → ME
  • 9
    HAZELL CARR (SG) SERVICES LIMITED
    - now 01867603 02372343
    NORWICH UNION TRUSTEES LIMITED - 2006-08-29
    CGU TRUSTEES LIMITED - 2000-10-02
    GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
    PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (29 parents)
    Officer
    2019-07-15 ~ 2025-04-03
    IIF 50 - Director → ME
  • 10
    HILLFORD ESTATES LIMITED
    01341632
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 16 - Director → ME
  • 11
    HINDWAIN LIMITED
    01342336
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 13 - Director → ME
  • 12
    JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
    - now 01720668
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 3 - Director → ME
  • 13
    JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
    - now 01723791
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 10 - Director → ME
  • 14
    LADBROKE & CO., LIMITED
    00177136
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2017-01-03
    IIF 1 - Director → ME
  • 15
    LADBROKE (RENTALS) LIMITED
    00408492
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 22 - Director → ME
  • 16
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED
    - now 01691761
    LADBROKESCORAL GROUP LIMITED
    - 2016-10-31 01691761 00566221... (more)
    LADBROKES CORAL LIMITED
    - 2016-08-11 01691761
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    LOGOGATE LIMITED - 1983-11-23
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 12 - Director → ME
  • 17
    LADBROKE DORMANT HOLDING COMPANY LIMITED
    - now 01158028
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 29 - Director → ME
  • 18
    LADBROKE ENTERTAINMENTS LIMITED
    - now 00789497
    LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 18 - Director → ME
  • 19
    LADBROKE GROUP
    - now 03770578
    MEADFOOT LIMITED - 2000-01-10
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 20 - Director → ME
  • 20
    LADBROKE GROUP HOMES LIMITED
    - now 00964311
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 27 - Director → ME
  • 21
    LADBROKE GROUP INTERNATIONAL
    - now 00856636
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 28 - Director → ME
  • 22
    LADBROKE GROUP PROPERTIES LIMITED
    - now 01039846
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 23 - Director → ME
  • 23
    LADBROKE RACING (SOUTH EAST) LIMITED
    - now 00928564
    KIRTON & PARK LIMITED - 1976-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 11 - Director → ME
  • 24
    LADBROKE RETAIL PARKS LIMITED
    - now 01909337
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 19 - Director → ME
  • 25
    LADBROKE US INVESTMENTS LIMITED
    - now 00616561 OC362994
    LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
    SINAH INVESTMENTS LIMITED - 1982-07-16
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 14 - Director → ME
  • 26
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (31 parents, 91 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 15 - Director → ME
  • 27
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents, 165 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 7 - Director → ME
  • 28
    LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED - now
    LADBROKES LIFE BENEFITS TRUSTEE LIMITED
    - 2017-11-16 07995108
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-03-19 ~ 2017-03-06
    IIF 33 - Director → ME
  • 29
    LADBROKES GROUP FINANCE PLC
    - now 01429533 01023373
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 17 - Director → ME
  • 30
    LADBROKES GROUP HOLDINGS LIMITED
    - now 01590065
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
    BOASTBERRY LIMITED - 1982-08-04
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 5 - Director → ME
  • 31
    LADBROKES INVESTMENTS HOLDINGS LIMITED
    - now 00009336
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (48 parents, 6 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 9 - Director → ME
  • 32
    LADBROKES PT LIMITED
    05400684
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 21 - Director → ME
  • 33
    LONDON & LEEDS ESTATES LIMITED
    - now 01065779
    LADBROKE METROPOLE LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 25 - Director → ME
  • 34
    MAPLE COURT INVESTMENTS LIMITED
    - now 03378840
    TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 31 - Director → ME
  • 35
    NEW ANGEL COURT LIMITED
    - now 01997479
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (37 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 2 - Director → ME
  • 36
    PADDINGTON CASINO LIMITED
    - now 04650992
    PINCO 1881 LIMITED - 2004-09-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 4 - Director → ME
  • 37
    SEI (NEXUS) LIMITED - now
    XPS PENSIONS (NEXUS) LIMITED
    - 2024-05-25 14965401
    1st Floor Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-06-27 ~ 2023-11-20
    IIF 57 - Director → ME
  • 38
    SHAN 46 LIMITED
    10922672
    20 Cannon Lane, Pinner, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 39
    ST. LUKE'S HOSPICE (HARROW & BRENT) LTD.
    - now 02141770 02454552
    ST LUKE'S HOSPICE (HARROW & WEMBLEY) - 1993-12-01
    Kenton Grange, Kenton Road, Harrow, Middlesex
    Active Corporate (86 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-08-09
    IIF 46 - Director → ME
  • 40
    TECHNO LAND IMPROVEMENTS LIMITED
    01039871
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 24 - Director → ME
  • 41
    TRAVEL DOCUMENT SERVICE
    - now 00289158
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 8 - Director → ME
  • 42
    VENTMEAR LIMITED
    03182241
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-06-13 ~ 2017-03-06
    IIF 32 - Director → ME
  • 43
    XAFINITY PENSION TRUSTEES LIMITED
    - now 01450089
    HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
    ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
    HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
    DANTBELL LIMITED - 1980-12-31
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2019-07-15 ~ 2025-02-14
    IIF 53 - Director → ME
  • 44
    XAFINITY PENSIONS CONSULTING LIMITED
    - now 04436642
    HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2019-07-15 ~ dissolved
    IIF 56 - Director → ME
  • 45
    XAFINITY PT LIMITED
    - now 00232565
    ATTICUS TRUSTEES LIMITED - 2009-08-12
    BAIN HOGG TRUSTEES LIMITED - 1995-01-01
    BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
    BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
    BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (32 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 54 - Director → ME
  • 46
    XAFINITY TRUSTEES LIMITED
    - now 04305500
    HAZELL CARR TRUSTEES LIMITED - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (26 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 51 - Director → ME
  • 47
    XPS ADMINISTRATION HOLDINGS LIMITED
    - now 09655671
    PS ADMINISTRATION HOLDINGS LIMITED - 2019-04-01
    Phoenix House, Station Hill, Reading, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-07-15 ~ now
    IIF 44 - Director → ME
  • 48
    XPS ADMINISTRATION LIMITED
    - now 09428346
    PS ADMINISTRATION LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-07-15 ~ now
    IIF 42 - Director → ME
  • 49
    XPS CONSULTING LIMITED
    - now 08287502 05777554
    XPS CONSULTING (READING) LIMITED
    - 2024-10-01 08287502
    XAFINITY CONSULTING (READING) LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 35 - Director → ME
  • 50
    XPS FINANCING LIMITED
    - now 08279274
    XAFINITY FINANCING (READING) LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-07-15 ~ dissolved
    IIF 55 - Director → ME
  • 51
    XPS HOLDINGS LIMITED
    - now 04807951
    PUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01
    PSFM HOLDINGS LIMITED - 2010-07-01
    JERMYN STREET NOMINEES LIMITED - 2009-06-16
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 40 - Director → ME
  • 52
    XPS INVESTMENT LIMITED
    - now 06242672
    PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-01
    PRIVATE CLIENT INSURANCE SERVICES LIMITED - 2008-06-16
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (17 parents)
    Officer
    2019-07-15 ~ now
    IIF 43 - Director → ME
  • 53
    XPS PENSIONS (RL) LIMITED
    - now 05817049
    RL CORPORATE PENSION SERVICES LIMITED - 2019-06-03
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (17 parents)
    Officer
    2019-07-15 ~ now
    IIF 38 - Director → ME
  • 54
    XPS PENSIONS (TRIGON) LIMITED
    - now 12085392
    TRIGON PROFESSIONAL SERVICES LIMITED
    - 2020-11-02 12085392
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (8 parents)
    Officer
    2019-11-01 ~ now
    IIF 41 - Director → ME
  • 55
    XPS PENSIONS CONSULTING LIMITED
    - now 02459442
    XAFINITY CONSULTING LIMITED - 2019-04-01
    ENTEGRIA LIMITED - 2007-01-19
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 36 - Director → ME
  • 56
    XPS PENSIONS GROUP PLC
    - now 08279139
    XAFINITY PLC - 2018-05-16
    XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
    XAFINITY LIMITED - 2017-02-06
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2019-07-09 ~ now
    IIF 37 - Director → ME
  • 57
    XPS PENSIONS LIMITED
    - now 03842603
    PUNTER SOUTHALL LIMITED - 2019-04-01
    PUNTER SOUTHALL & CO LIMITED - 2007-01-04
    PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 39 - Director → ME
  • 58
    XPS READING LIMITED
    - now 08279362
    XAFINITY (READING) LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-07-15 ~ dissolved
    IIF 48 - Director → ME
  • 59
    XPS SIPP SERVICES LIMITED
    - now SC069096
    XAFINITY SIPP SERVICES LIMITED
    - 2021-03-26 SC069096
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Scotia House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (42 parents, 8 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 45 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.