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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duizendstraal, Geert

    Related profiles found in government register
  • Duizendstraal, Geert
    Dutch born in January 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • 1101 Roma, Watkiss Way, Cardiff, CF11 0SJ, Wales

      IIF 1

    • Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 2 IIF 3

    • Fairway House, Links Business Park, Cardiff, CF3 0LT, United Kingdom

      IIF 4

    • Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 5

    • Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 6 IIF 7

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Fairways House, Links Buisness Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 13 IIF 14

    • Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT

      IIF 15 IIF 16

    • Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 17

    • Fairways House, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT

      IIF 18
  • Duizendstraal, Geert
    Dutch commercial director born in January 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 19
  • Duizendstraal, Geert
    Dutch company director born in January 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Fairway House, Links Business Park, Cardiff, CF3 0LT, United Kingdom

      IIF 24

    • Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT, Wales

      IIF 25 IIF 26

    • Fairway House, Links Business Park, St Mellons, Cardiff, Wales

      IIF 27

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT

      IIF 28

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 29 IIF 30

    • Fairways House, Links Buisness Park, Cardiff, CF3 0LT, Wales

      IIF 31

    • Fairways House, Links Buisness Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 32 IIF 33

    • Fairways House, Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT

      IIF 34

    • Fairways House, Links Business Park, St Mellons, Cardiff

      IIF 35

    • Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 36

    • Fairways House, Links Business Park, St Mellons, Cardiff, Cf3 Olt

      IIF 37

    • Fairways House, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT

      IIF 38 IIF 39 IIF 40
  • Duizendstraal, Geert
    Dutch director born in January 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Duizendstraal, Geert
    Dutch born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 44
  • Duizendstraal, Geert
    Dutch business executive born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 34 Berkeley Tower, 48 Westferry Circus Canary Wharf, London, E14 8RP

      IIF 45 IIF 46
  • Duizendstraal, Geert
    Dutch director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 47

    • 6-8, Underwood Street, London, N1 7JQ, United Kingdom

      IIF 48

    • Flat 34 Berkeley Tower, 48 Westferry Circus Canary Wharf, London, E14 8RP

      IIF 49 IIF 50 IIF 51
  • Mr Geert Duizendstraal
    Dutch born in January 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 52 IIF 53

    • Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 54 IIF 55

    • Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT, Wales

      IIF 56 IIF 57 IIF 58

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT

      IIF 59

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 64

    • Fairways House, Links Buisness Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 65 IIF 66

    • Fairways House, Links Business Park, St Mellons, Cardiff

      IIF 67

    • Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT

      IIF 68

    • Fairways House, Links Business Park, St Mellons, Cardiff, Cf3 Olt

      IIF 69

    • Fairways House, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT

      IIF 70 IIF 71
  • Mr Geert Duizendstraal
    Dutch born in January 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • Fairways House, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT

      IIF 72
child relation
Offspring entities and appointments
Active 18
  • 1
    ATLAS GLOBAL ACCESS HOLDING LIMITED
    11518418
    Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,120 GBP2023-12-31
    Officer
    2022-01-01 ~ dissolved
    IIF 23 - Director → ME
  • 2
    ATLAS INVESTMENTS GLOBAL ACCESS LIMITED
    09714117
    Fairway House Links Business Park, St Mellons, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,597 GBP2023-12-30
    Officer
    2022-01-01 ~ dissolved
    IIF 25 - Director → ME
  • 3
    ELECTRA REAL ESTATE LIMITED
    09274558
    Fairway House Links Business Park, St. Mellons, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,204 GBP2023-12-31
    Officer
    2022-01-01 ~ dissolved
    IIF 26 - Director → ME
  • 4
    FOUREVER SUNSHINE LTD
    13791825
    Fairway House, Links Business Park, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -716 GBP2023-12-31
    Officer
    2025-01-01 ~ now
    IIF 4 - Director → ME
  • 5
    GLOBAL LIVING SERVICES (UK) LTD
    07554316
    Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -142,684 GBP2023-12-30
    Officer
    2022-01-01 ~ now
    IIF 18 - Director → ME
  • 6
    GOLDEN VALLEY REAL ESTATE HOLDING LIMITED
    - now 10174092
    ISTAN PROJECTS AND MANAGEMENT LIMITED - 2018-08-10
    Fairways House Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -2,020 GBP2024-12-30
    Officer
    2019-04-01 ~ now
    IIF 17 - Director → ME
  • 7
    HELIOS GLOBAL VENTURES LIMITED
    09917789
    Fairways House Links Buisness Park, St. Mellons, Cardiff, Wales
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -9,539 GBP2023-12-30
    Officer
    2019-04-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-12-04 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 8
    LA PERLA GLOBAL LTD
    - now 09919509
    XCESS1ST LTD - 2017-02-22 10637453
    LA PERLA GLOBAL LTD - 2016-09-21
    LP GLOBAL LTD - 2016-04-19
    LP GLOBAL LIVING LIMITED - 2016-04-12
    Fairways House Links Buisness Park, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -7,498 GBP2024-12-31
    Officer
    2019-04-01 ~ now
    IIF 13 - Director → ME
  • 9
    LANDMARK PINNACLE LONDON 50.05 LTD
    10788517
    Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,382 GBP2023-12-31
    Officer
    2022-01-01 ~ dissolved
    IIF 19 - Director → ME
  • 10
    MAIA REAL ESTATE LIMITED
    09276101
    Fairways House Links Business Park, Fortran Road, St. Mellons, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,498 GBP2023-12-31
    Officer
    2022-01-01 ~ dissolved
    IIF 34 - Director → ME
  • 11
    MERCURIUS GLOBAL EXCHANGE LTD
    10633595
    Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,779 GBP2024-12-31
    Officer
    2019-04-01 ~ now
    IIF 2 - Director → ME
  • 12
    WAADHOEKE INVESTMENTS LIMITED
    13423804
    Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -116 GBP2023-12-31
    Officer
    2021-05-27 ~ now
    IIF 1 - Director → ME
  • 13
    XCESS WORLD LTD
    10633300
    Fairway House Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,303 GBP2023-12-30
    Officer
    2019-04-01 ~ now
    IIF 7 - Director → ME
  • 14
    XCESS1ST ANTIGUA & BARBUDA LIMITED
    11238662
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,742 GBP2024-12-30
    Officer
    2019-04-01 ~ now
    IIF 12 - Director → ME
  • 15
    XCESS1ST FRANCE LIMITED
    11238627
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,000 GBP2024-12-30
    Officer
    2019-04-01 ~ now
    IIF 8 - Director → ME
  • 16
    XCESS1ST INTERNATIONAL LIMITED
    11518273
    Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,382 GBP2024-12-30
    Officer
    2019-04-01 ~ now
    IIF 3 - Director → ME
  • 17
    XCESS1ST LTD
    10637453 09919509
    Fairway House Links Business Park, St. Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -13,564 GBP2023-12-30
    Officer
    2017-02-24 ~ now
    IIF 5 - Director → ME
  • 18
    XCESS1ST SPAIN LIMITED
    11238559
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,070 GBP2023-12-30
    Officer
    2019-04-01 ~ now
    IIF 9 - Director → ME
Ceased 28
  • 1
    ARTEMIS GLOBAL ART LIMITED
    09917829
    Fairways House Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -34,613 GBP2023-12-30
    Officer
    2019-04-01 ~ 2023-11-30
    IIF 29 - Director → ME
    2016-12-04 ~ 2018-01-01
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 64 - Has significant influence or control → OE
  • 2
    ATLAS INVESTMENTS GLOBAL ACCESS LIMITED
    09714117
    Fairway House Links Business Park, St Mellons, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,597 GBP2023-12-30
    Officer
    2015-08-03 ~ 2018-01-01
    IIF 27 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-04-29
    IIF 56 - Has significant influence or control → OE
  • 3
    ATLAS UK GLOBAL ACCESS LIMITED
    - now 02278852
    SERENDIPITY RENTALS LIMITED - 2014-05-27
    LA PERLA LIVING RENTALS LIMITED - 2003-11-03
    LA PERLA LIVING (UK) LIMITED - 2002-08-16
    SERENDIPITY FRANCAISE LIMITED - 2001-12-05
    ANSONGRANGE LIMITED - 1988-08-30
    Hayvenhursts Limited, Fairways House Links Business Park, St. Mellons, Cardiff
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -729,194 GBP2023-12-30
    Officer
    2015-04-01 ~ 2019-01-17
    IIF 15 - Director → ME
    2000-10-01 ~ 2012-10-28
    IIF 44 - Director → ME
    2022-01-01 ~ 2023-11-28
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 68 - Has significant influence or control → OE
  • 4
    ELECTRA REAL ESTATE LIMITED
    09274558
    Fairway House Links Business Park, St. Mellons, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,204 GBP2023-12-31
    Officer
    2016-01-01 ~ 2018-01-01
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
  • 5
    FOUREVER SUNSHINE LTD
    13791825
    Fairway House, Links Business Park, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -716 GBP2023-12-31
    Officer
    2021-12-09 ~ 2022-03-16
    IIF 24 - Director → ME
  • 6
    GLOBAL LIVING SERVICES (UK) LTD
    07554316
    Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -142,684 GBP2023-12-30
    Officer
    2016-01-01 ~ 2018-01-01
    IIF 40 - Director → ME
    Person with significant control
    2016-09-20 ~ 2018-01-01
    IIF 72 - Has significant influence or control → OE
  • 7
    GOLDEN VALLEY REAL ESTATE HOLDING LIMITED - now
    ISTAN PROJECTS AND MANAGEMENT LIMITED
    - 2018-08-10 10174092
    Fairways House Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -2,020 GBP2024-12-30
    Officer
    2016-05-11 ~ 2018-01-01
    IIF 36 - Director → ME
  • 8
    HANDSONFIRST LIMITED
    10085571
    Fairways House, Links Buisness Park, Cardiff, Wales
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -68,030 GBP2023-12-30
    Officer
    2016-04-11 ~ 2016-09-20
    IIF 31 - Director → ME
  • 9
    HELIOS GLOBAL VENTURES LIMITED
    09917789
    Fairways House Links Buisness Park, St. Mellons, Cardiff, Wales
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -9,539 GBP2023-12-30
    Officer
    2016-12-04 ~ 2018-01-01
    IIF 33 - Director → ME
  • 10
    INTERNATIONAL LIVING RESORTS LIMITED
    07875681
    Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,779 GBP2023-12-31
    Officer
    2016-01-01 ~ 2018-01-01
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 11
    JEWEL MANAGEMENT HOLDINGS LIMITED - now
    GREEN EMERALD HOLDINGS (UK) LIMITED - 2008-12-23
    OFFICELAWN LIMITED
    - 2005-12-29 04563458
    LA PERLA LIVING ASSOCIATES LIMITED
    - 2004-08-06 04563458
    Hayvenhursts, Fairways House Fortran Road, St. Mellons, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -366,250 GBP2023-12-30
    Officer
    2002-10-15 ~ 2004-08-31
    IIF 45 - Director → ME
    2016-01-01 ~ 2018-01-01
    IIF 28 - Director → ME
    2006-02-24 ~ 2012-11-28
    IIF 47 - Director → ME
    Person with significant control
    2017-02-21 ~ 2019-04-01
    IIF 59 - Has significant influence or control → OE
  • 12
    LA PERLA GLOBAL LTD
    - now 09919509
    XCESS1ST LTD
    - 2017-02-22 09919509 10637453
    LA PERLA GLOBAL LTD - 2016-09-21
    LP GLOBAL LTD - 2016-04-19
    LP GLOBAL LIVING LIMITED - 2016-04-12
    Fairways House Links Buisness Park, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -7,498 GBP2024-12-31
    Officer
    2016-12-04 ~ 2018-01-01
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 66 - Has significant influence or control → OE
  • 13
    LANDMARK PINNACLE LONDON 50.05 LTD
    10788517
    Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,382 GBP2023-12-31
    Officer
    2017-05-25 ~ 2018-01-01
    IIF 21 - Director → ME
    Person with significant control
    2017-05-25 ~ 2019-04-01
    IIF 52 - Ownership of shares – 75% or more → OE
  • 14
    MAIA REAL ESTATE LIMITED
    09276101
    Fairways House Links Business Park, Fortran Road, St. Mellons, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,498 GBP2023-12-31
    Officer
    2016-01-01 ~ 2018-01-01
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 69 - Has significant influence or control → OE
  • 15
    MAPLEJET LIMITED
    - now 04993054
    LA PERLA LIVING (HOLDINGS) LIMITED
    - 2004-08-06 04993054
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2003-12-11 ~ 2004-08-31
    IIF 50 - Director → ME
  • 16
    MERCURIUS GLOBAL EXCHANGE LTD
    10633595
    Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,779 GBP2024-12-31
    Officer
    2017-02-22 ~ 2018-01-01
    IIF 22 - Director → ME
    Person with significant control
    2017-02-22 ~ 2018-01-01
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 17
    MONTE MAYOR LIMITED
    04136498
    6-8 Underwood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-15 ~ 2012-11-28
    IIF 48 - Director → ME
    2001-01-05 ~ 2001-06-01
    IIF 49 - Director → ME
  • 18
    NEW SPRING VENTURES (UK) LTD
    07554551
    Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -73,183 GBP2023-12-30
    Officer
    2016-01-01 ~ 2018-01-01
    IIF 39 - Director → ME
    Person with significant control
    2016-07-23 ~ 2018-01-01
    IIF 70 - Has significant influence or control → OE
  • 19
    PAGEGARDEN LIMITED
    - now 03475829
    LA PERLA LIVING INVESTMENTS LIMITED
    - 2004-08-06 03475829
    LA PERLA LIVING LIMITED
    - 2001-11-01 03475829 04320462
    LA PERLA DEVELOPERS LIMITED
    - 2000-10-25 03475829
    REPLYPOOL LIMITED - 1998-04-16
    49a High Street, Ruislip, Middx
    Dissolved Corporate (1 parent)
    Officer
    1999-07-01 ~ 2004-08-31
    IIF 51 - Director → ME
  • 20
    RANCHLEAF LIMITED
    - now 04301618
    CLUB LA PERLA LIVING LIMITED
    - 2004-08-06 04301618
    LA PERLA LIVING OPERATIONS LIMITED
    - 2003-07-04 04301618
    LA PERLA LIVING INTERNATIONAL LIMITED
    - 2003-01-03 04301618
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2001-10-09 ~ 2004-08-31
    IIF 46 - Director → ME
  • 21
    SENSA ATLANTIS INTERNATIONAL LTD
    11987811
    Fairway House Links Business Park, St. Mellons, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,702 GBP2024-12-30
    Person with significant control
    2022-01-01 ~ 2022-11-23
    IIF 55 - Ownership of shares – 75% or more → OE
  • 22
    XCESS WORLD LTD
    10633300
    Fairway House Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,303 GBP2023-12-30
    Officer
    2017-02-22 ~ 2018-01-01
    IIF 6 - Director → ME
    Person with significant control
    2017-10-29 ~ 2019-04-01
    IIF 57 - Ownership of shares – 75% or more → OE
    2017-02-22 ~ 2018-08-10
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 23
    XCESS1ST ANTIGUA & BARBUDA LIMITED
    11238662
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,742 GBP2024-12-30
    Officer
    2018-03-07 ~ 2018-03-07
    IIF 41 - Director → ME
    Person with significant control
    2018-03-07 ~ 2019-03-06
    IIF 61 - Right to appoint or remove directors → OE
  • 24
    XCESS1ST FRANCE LIMITED
    11238627
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,000 GBP2024-12-30
    Officer
    2018-03-07 ~ 2018-03-07
    IIF 43 - Director → ME
    Person with significant control
    2018-03-07 ~ 2019-03-06
    IIF 62 - Right to appoint or remove directors → OE
  • 25
    XCESS1ST INTERNATIONAL LIMITED
    11518273
    Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,382 GBP2024-12-30
    Officer
    2018-08-15 ~ 2018-08-15
    IIF 20 - Director → ME
  • 26
    XCESS1ST LTD
    10637453 09919509
    Fairway House Links Business Park, St. Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -13,564 GBP2023-12-30
    Person with significant control
    2017-02-24 ~ 2018-01-01
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 27
    XCESS1ST NETHERLANDS LIMITED
    11238495
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,768 GBP2023-12-30
    Officer
    2019-04-01 ~ 2024-11-01
    IIF 11 - Director → ME
    2018-03-07 ~ 2018-03-07
    IIF 10 - Director → ME
    Person with significant control
    2018-03-07 ~ 2019-03-06
    IIF 63 - Has significant influence or control → OE
  • 28
    XCESS1ST SPAIN LIMITED
    11238559
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,070 GBP2023-12-30
    Officer
    2018-03-07 ~ 2018-03-07
    IIF 42 - Director → ME
    Person with significant control
    2018-03-07 ~ 2019-03-06
    IIF 60 - Right to appoint or remove directors → OE

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