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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

Mr Ron David Golan

child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 5 Rosslyn Park Mews, Belsize Park, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    239,653 GBP2024-09-30
    Officer
    icon of calendar 2007-07-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Has significant influence or control → OE
  • 2
    icon of address 5 Rosslyn Park Mews, Lyndhurst Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-11-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-11-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of address 3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,207 GBP2024-12-31
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 30 - Director → ME
  • 4
    icon of address 3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    19,462 GBP2024-12-31
    Officer
    icon of calendar 2015-05-11 ~ now
    IIF 28 - Director → ME
  • 5
    icon of address 3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    11,590 GBP2024-12-31
    Officer
    icon of calendar 2015-12-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 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 shares – 75% or more as a member of a firm → OE
  • 6
    icon of address 3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    47 GBP2024-12-31
    Officer
    icon of calendar 2015-11-18 ~ now
    IIF 31 - Director → ME
  • 7
    icon of address 3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-05-21 ~ now
    IIF 26 - Director → ME
  • 8
    icon of address 3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    26,619 GBP2024-12-31
    Officer
    icon of calendar 2020-09-21 ~ now
    IIF 39 - Director → ME
  • 9
    icon of address 3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    32,343 GBP2024-12-31
    Officer
    icon of calendar 2015-06-20 ~ now
    IIF 27 - Director → ME
  • 10
    icon of address 3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -17,727 GBP2024-12-31
    Officer
    icon of calendar 2014-01-07 ~ now
    IIF 38 - Director → ME
  • 11
    XML (CURAÇAO) LTD - 2018-05-04
    icon of address 3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    22,777 GBP2024-12-31
    Officer
    icon of calendar 2017-08-29 ~ now
    IIF 41 - Director → ME
  • 12
    icon of address 3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    102 GBP2024-12-31
    Officer
    icon of calendar 2022-08-28 ~ now
    IIF 40 - Director → ME
  • 13
    icon of address 3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    93 GBP2024-12-31
    Officer
    icon of calendar 2015-06-18 ~ now
    IIF 22 - Director → ME
  • 14
    icon of address 3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    20,646 GBP2024-12-31
    Officer
    icon of calendar 2015-10-28 ~ now
    IIF 17 - Director → ME
  • 15
    icon of address 3rd Floor, Derbyshire House, St. Chad's Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,184 GBP2024-12-31
    Officer
    icon of calendar 2014-01-07 ~ now
    IIF 37 - Director → ME
  • 16
    XML (ITALY) LTD - 2017-02-06
    icon of address 3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    18,663 GBP2024-12-31
    Officer
    icon of calendar 2016-02-15 ~ now
    IIF 24 - Director → ME
  • 17
    icon of address 3rd Floor Derbyshire House, St. Chad's Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    33,440 GBP2024-12-31
    Officer
    icon of calendar 2017-02-16 ~ now
    IIF 21 - Director → ME
  • 18
    icon of address 3rd Floor, Derbyshire House, St. Chad's Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    24,617 GBP2024-12-31
    Officer
    icon of calendar 2017-03-23 ~ now
    IIF 43 - Director → ME
  • 19
    icon of address 3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-08-28 ~ now
    IIF 18 - Director → ME
  • 20
    XML (HONG KONG) LTD - 2016-05-03
    icon of address 3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,628 GBP2024-12-31
    Officer
    icon of calendar 2016-03-07 ~ now
    IIF 23 - Director → ME
  • 21
    icon of address 3rd Floor Derbyshire House, St. Chad's Street, London, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 16 - Director → ME
  • 22
    XML (SWEDEN) LTD - 2021-08-30
    XML (TURKEY) LTD - 2018-12-05
    XML GB AZERBAIJAN LTD - 2016-10-03
    icon of address 3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    6,756 GBP2024-12-31
    Officer
    icon of calendar 2015-05-11 ~ now
    IIF 36 - Director → ME
  • 23
    icon of address 3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,099 GBP2024-12-31
    Officer
    icon of calendar 2021-08-10 ~ now
    IIF 19 - Director → ME
  • 24
    icon of address 3rd Floor Derbyshire House, St. Chad's Street, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,100 GBP2024-12-31
    Officer
    icon of calendar 2017-02-16 ~ now
    IIF 15 - Director → ME
  • 25
    icon of address 3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    70 GBP2024-12-31
    Officer
    icon of calendar 2015-06-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    XML (ANGOLA) LIMITED - 2018-12-14
    icon of address 3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    66,756 GBP2024-12-31
    Officer
    icon of calendar 2014-11-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 27
    XML (SPAIN) LIMITED - 2024-03-20
    icon of address 3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,667 GBP2024-12-31
    Officer
    icon of calendar 2016-02-23 ~ now
    IIF 33 - Director → ME
  • 28
    XML (PAKISTAN) LIMITED - 2022-03-17
    icon of address 3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-08-28 ~ now
    IIF 25 - Director → ME
  • 29
    TOUCH UK LIMITED - 2016-05-10
    icon of address 5 Rosslyn Park Mews, Lyndhurst Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,775 GBP2024-06-30
    Officer
    icon of calendar 2009-06-02 ~ now
    IIF 47 - Director → ME
    icon of calendar 2009-06-02 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-06-27 ~ now
    IIF 35 - Director → ME
  • 31
    icon of address 3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -686 GBP2024-12-31
    Officer
    icon of calendar 2015-06-30 ~ now
    IIF 42 - Director → ME
  • 32
    icon of address 3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    19,621 GBP2024-12-31
    Officer
    icon of calendar 2015-08-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → 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 as a member of a firm → OE
  • 33
    icon of address 5 Rosslyn Park Mews Lyndhurst Road, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    720,674 GBP2017-12-31
    Officer
    icon of calendar 2008-10-21 ~ now
    IIF 46 - Director → ME
    icon of calendar 2008-10-21 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    icon of address 3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-02-02 ~ 2022-03-15
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-02-02 ~ 2022-03-15
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-05-21 ~ 2022-05-22
    IIF 14 - Director → ME
  • 3
    XML (PAKISTAN) LIMITED - 2022-03-17
    icon of address 3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-02-03 ~ 2022-03-15
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-02-03 ~ 2022-03-15
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -686 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.