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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

Andrew Xeni

    Related profiles found in government register
  • Andrew Xeni
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27 Hanson Street, London, W1W 6TR, England

      IIF 1
  • Mr Andreas Xeni
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14 Empire Court, 56 Plaistow Lane, Bromley, Kent, BR1 3JE, United Kingdom

      IIF 2
  • Xeni, Andreas
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 54a Church Road, Ashford, Middlesex, TW15 2TS, United Kingdom

      IIF 3
  • Mr Andrew Alexandros Xeni
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Xeni
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Sundridge Avenue, Bromley, Kent, BR1 2PU, England

      IIF 12
  • Xeni, Andrew Alexandros
    British company director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27 Hanson Street, London, W1W 6TR, England

      IIF 13
  • Xeni, Andrew Alexandros
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Xeni, Andreas
    British company director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Hanson Street, London, W1W 6TR, England

      IIF 30
  • Mr Andrew Alexandros Xeni
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 14, Plaistow Lane, Bromley, England, BR1 3JE, England

      IIF 31
  • Xeni, Andrew Alexandros
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Xeni, Andrew Alexandros
    British founder born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, Soho Square, London, W1D 3QF, England

      IIF 41
  • Mr Andreas Alexandros Xeni
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Radiant House, 36-38 Mortimer Street, London, W1W 7RG, England

      IIF 42
  • Xeni, Andreas Alexandros
    British company director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat14 Empire Court, 56 Plaistow Lane, Bromley, BR1 3JE, England

      IIF 43
  • Xeni, Andreas Alexandros
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 14, 56, Plaistow Lane, Bromley, BR1 3JE, England

      IIF 44
    • icon of address 10-11 Greenland Place, Camden, London, NW1 0AP, England

      IIF 45
  • Xeni, Andrew Alexandros
    British property

    Registered addresses and corresponding companies
    • icon of address 34 Kings Avenue, Bromley, Kent, BR1 4HW

      IIF 46
  • Xeni, Andrew Alexandros

    Registered addresses and corresponding companies
    • icon of address 34 Kings Avenue, Bromley, Kent, BR1 4HW

      IIF 47
child relation
Offspring entities and appointments
Active 32
  • 1
    PEN PLAY LIMITED - 2023-05-23
    icon of address 27 Hanson Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    IIF 19 - Director → ME
  • 2
    icon of address 27 Hanson Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,469 GBP2017-11-30
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    IIF 13 - Director → ME
  • 3
    icon of address 27 Hanson Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,940 GBP2017-10-31
    Officer
    icon of calendar 2016-10-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-10-17 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 4
    icon of address Flat14 Empire Court, 56 Plaistow Lane, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 43 - Director → ME
  • 5
    CLIMAX MUSIC LIMITED - 2019-01-21
    icon of address 27 Hanson Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -304,757 GBP2023-10-31
    Officer
    icon of calendar 2016-10-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 27 Hanson Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,093 GBP2021-12-01 ~ 2022-11-30
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address 27 Hanson Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2019-01-22 ~ now
    IIF 25 - Director → ME
  • 8
    icon of address 27 Hanson Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2021-08-31
    Officer
    icon of calendar 2019-08-19 ~ dissolved
    IIF 38 - Director → ME
  • 9
    icon of address 27 Hanson Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2021-08-31
    Officer
    icon of calendar 2019-08-28 ~ dissolved
    IIF 37 - Director → ME
  • 10
    icon of address 27 Hanson Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -131,681 GBP2024-05-31
    Officer
    icon of calendar 2019-01-22 ~ now
    IIF 22 - Director → ME
  • 11
    icon of address Ashwells Ltd, 54a Church Road, Ashford, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -227,484 GBP2024-07-31
    Officer
    icon of calendar 2017-09-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-09-18 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 12
    EAZY SOLUTIONS LIMITED - 2003-01-22
    icon of address 85-87 Bayham Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-16 ~ dissolved
    IIF 46 - Secretary → ME
  • 13
    SAFFRON TWIST LIMITED - 2016-03-24
    icon of address 12 Soho Square, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    17,767,851 GBP2024-08-31
    Officer
    icon of calendar 2016-03-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address 12 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-03-29 ~ now
    IIF 34 - Director → ME
  • 15
    icon of address Part First Floor (north), 79 Wells Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-25 ~ dissolved
    IIF 29 - Director → ME
  • 16
    icon of address 12 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -29,274 GBP2024-08-31
    Officer
    icon of calendar 2016-03-25 ~ now
    IIF 36 - Director → ME
  • 17
    icon of address 12 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,260,512 GBP2024-08-31
    Officer
    icon of calendar 2016-04-14 ~ now
    IIF 33 - Director → ME
  • 18
    icon of address 12 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,690 GBP2024-08-31
    Officer
    icon of calendar 2016-03-25 ~ now
    IIF 32 - Director → ME
  • 19
    icon of address 409-411 Croydon Road, Beckenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,261 GBP2019-08-31
    Officer
    icon of calendar 2016-09-11 ~ dissolved
    IIF 44 - Director → ME
  • 20
    icon of address 27 Hanson Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2017-12-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 21
    FABACUS SOCIAL TOOL LIMITED - 2016-06-28
    icon of address Part First Floor (north), 79 Wells Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-29 ~ dissolved
    IIF 28 - Director → ME
  • 22
    OVERBURY CLARKE LIMITED - 2007-03-26
    icon of address 36-38 Mortimer Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-03-20 ~ now
    IIF 47 - Secretary → ME
  • 23
    NOBODYSCHILD LIMITED - 2015-05-26
    icon of address 10-11 Greenland Place Camden, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,341,381 GBP2024-04-30
    Officer
    icon of calendar 2015-04-29 ~ now
    IIF 45 - Director → ME
  • 24
    icon of address 12 12 Soho Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -672,852.24 GBP2024-03-31
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-01-29 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    icon of address 36 Mortimer Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    741,409 GBP2023-10-31
    Officer
    icon of calendar 2021-10-18 ~ now
    IIF 30 - Director → ME
  • 26
    icon of address Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -113,744 GBP2018-09-30
    Officer
    icon of calendar 2016-03-30 ~ dissolved
    IIF 15 - Director → ME
  • 27
    icon of address 27 Hanson Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-20 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-05-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 28
    SOCIAL REWARDS LIMITED - 2016-11-10
    icon of address 12 Soho Square, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -681,882 GBP2024-12-31
    Officer
    icon of calendar 2016-09-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 29
    icon of address 27 Hanson Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2019-01-22 ~ now
    IIF 16 - Director → ME
  • 30
    icon of address 27 Hanson Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-07-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 31
    icon of address 12 Soho Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,028 GBP2024-08-31
    Officer
    icon of calendar 2017-03-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 32
    icon of address 27 Hanson Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -94,033 GBP2023-12-31
    Officer
    icon of calendar 2019-01-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-01-24 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    NOBODYSCHILD LIMITED - 2015-05-26
    icon of address 10-11 Greenland Place Camden, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,341,381 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-31
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address 85-87 Bayham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-07 ~ 2013-08-28
    IIF 27 - Director → ME
  • 3
    ESG (UK) LIMITED - 2003-02-12
    icon of address 85-87 Bayham Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-07 ~ 2007-03-09
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.