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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

Golan, Ron David

    Related profiles found in government register
  • Golan, Ron David
    German born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Golan, Ron
    German company director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Derbyshire House, Chad's St, London, WC1H 8AB, United Kingdom

      IIF 37
  • Mr Ron David Golan
    German born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, South Molton Street, London, W1K 5RG, England

      IIF 38 IIF 39
    • 34, South Molton Street, London, W1K 5RG, United Kingdom

      IIF 40
    • 3rd Floor, Derbyshire House, St. Chads Street, London, WC1H 8AG

      IIF 41 IIF 42 IIF 43
    • 3rd Floor, Derbyshire House, St. Chad's Street, London, WC1H 8AG, United Kingdom

      IIF 45
    • 5 Rosslyn Park Mews, Belsize Park, London, NW3 5NJ

      IIF 46
    • 5, Rosslyn Park Mews Lyndhurst Road, London, NW3 5NJ

      IIF 47 IIF 48
  • Golan, Ron David
    German

    Registered addresses and corresponding companies
    • 5 Rosslyn Park Mews, Belsize Park, London, NW3 5NJ

      IIF 49 IIF 50
  • Golan, Ron
    German marketing born in February 1976

    Registered addresses and corresponding companies
    • 20 Ornan Road, London, NW3 4PX

      IIF 51
child relation
Offspring entities and appointments 35
  • 1
    CLA FOR SCALE LTD
    14138360
    Xml Intl., Derbyshire House, Chad's St, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-27 ~ dissolved
    IIF 37 - Director → ME
  • 2
    GOLAN BUSINESS SERVICES LTD
    06307957
    5 Rosslyn Park Mews, Belsize Park, London
    Active Corporate (2 parents)
    Officer
    2007-07-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 46 - Has significant influence or control OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Right to appoint or remove directors OE
  • 3
    I.C.T.S. (U.K.) LIMITED
    - now 02143366
    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 51 - Director → ME
  • 4
    REMUNDO LTD
    16837958
    5 Rosslyn Park Mews, Lyndhurst Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-11-06 ~ 2025-12-31
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 5
    XML (BELGIUM) LTD
    12646351
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Officer
    2020-06-04 ~ now
    IIF 19 - Director → ME
  • 6
    XML (CZECH REPUBLIC) LTD
    09584568
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Officer
    2015-05-11 ~ now
    IIF 17 - Director → ME
  • 7
    XML (FRANCE) LTD
    09917610
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (1 parent)
    Officer
    2015-12-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 44 - Right to appoint or remove directors as a member of a firm OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 8
    XML (GHANA) LTD
    09878548
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Officer
    2015-11-18 ~ now
    IIF 20 - Director → ME
  • 9
    XML (GLOBAL) LIMITED
    13887868
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (3 parents)
    Officer
    2022-02-02 ~ 2022-03-15
    IIF 2 - Director → ME
    2022-05-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-02-02 ~ 2022-03-15
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 10
    XML (ISRAEL) LTD
    12894225
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Officer
    2020-09-21 ~ now
    IIF 28 - Director → ME
  • 11
    XML (IVORY COAST) LTD
    09649159
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Officer
    2015-06-20 ~ now
    IIF 16 - Director → ME
  • 12
    XML (KENYA) LIMITED
    08835824
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Officer
    2014-01-07 ~ now
    IIF 27 - Director → ME
  • 13
    XML (LUXEMBOURG) LTD
    - now 10935425
    XML (CURAÇAO) LTD
    - 2018-05-04 10935425
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Officer
    2017-08-29 ~ now
    IIF 30 - Director → ME
  • 14
    XML (MANAGEMENT) LIMITED
    14001425
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (3 parents)
    Officer
    2022-08-28 ~ now
    IIF 29 - Director → ME
  • 15
    XML (MEXICO) LTD.
    09646322
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Officer
    2015-06-18 ~ now
    IIF 11 - Director → ME
  • 16
    XML (NETHERLANDS) LIMITED
    09846971
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Officer
    2015-10-28 ~ now
    IIF 6 - Director → ME
  • 17
    XML (NIGERIA) LIMITED
    08835802
    3rd Floor, Derbyshire House, St. Chad's Street, London
    Active Corporate (2 parents)
    Officer
    2014-01-07 ~ now
    IIF 26 - Director → ME
  • 18
    XML (PARAGUAY) LTD
    - now 10005857
    XML (ITALY) LTD
    - 2017-02-06 10005857
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Officer
    2016-02-15 ~ now
    IIF 13 - Director → ME
  • 19
    XML (POLAND) LTD
    10623274
    3rd Floor Derbyshire House, St. Chad's Street, London
    Active Corporate (2 parents)
    Officer
    2017-02-16 ~ now
    IIF 10 - Director → ME
  • 20
    XML (PORTUGAL) LTD
    10685875
    3rd Floor, Derbyshire House, St. Chad's Street, London
    Active Corporate (2 parents)
    Officer
    2017-03-23 ~ now
    IIF 32 - Director → ME
  • 21
    XML (RESOURCES) LIMITED
    14001429
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (3 parents)
    Officer
    2022-05-21 ~ 2022-05-22
    IIF 3 - Director → ME
    2022-08-28 ~ now
    IIF 7 - Director → ME
  • 22
    XML (SLOVAKIA) LTD
    - now 10047703
    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 12 - Director → ME
  • 23
    XML (SOMALIA) LTD
    11257598
    3rd Floor Derbyshire House, St. Chad's Street, London, London
    Active Corporate (4 parents)
    Officer
    2019-02-07 ~ now
    IIF 5 - Director → ME
  • 24
    XML (SOUTH KOREA) LTD.
    - now 09584533
    XML (SWEDEN) LTD
    - 2021-08-30 09584533
    XML (TURKEY) LTD
    - 2018-12-05 09584533
    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 25 - Director → ME
  • 25
    XML (TAIWAN) LTD
    13558018
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Officer
    2021-08-10 ~ now
    IIF 8 - Director → ME
  • 26
    XML (TANZANIA) LTD
    10622750
    3rd Floor Derbyshire House, St. Chad's Street, London, London
    Active Corporate (2 parents)
    Officer
    2017-02-16 ~ now
    IIF 4 - Director → ME
  • 27
    XML (TUNISIA) LTD
    09663057
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (1 parent)
    Officer
    2015-06-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 41 - Has significant influence or control as a member of a firm OE
    IIF 41 - Has significant influence or control OE
    IIF 41 - Right to appoint or remove directors OE
  • 28
    XML (UAE) LTD
    - now 09326544
    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 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Right to appoint or remove directors as a member of a firm OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm OE
  • 29
    XML (UGANDA) LIMITED
    - now 10021108
    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 22 - Director → ME
  • 30
    XML CONSULTING LIMITED
    - now 13890263
    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 14 - Director → ME
    2022-02-03 ~ 2022-03-15
    IIF 1 - Director → ME
    Person with significant control
    2022-02-03 ~ 2022-03-15
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 31
    XML CONSULTING SERVICES LTD
    - now 06921890
    XML CYBER SECURITY LTD
    - 2025-10-09 06921890
    TOUCH UK LIMITED
    - 2016-05-10 06921890
    5 Rosslyn Park Mews, Lyndhurst Road, London
    Active Corporate (2 parents)
    Officer
    2009-06-02 ~ now
    IIF 36 - Director → ME
    2009-06-02 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - 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 24 - Director → ME
  • 33
    XML HOLDINGS LTD
    09663164
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Officer
    2015-06-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Right to appoint or remove directors as a member of a firm OE
  • 34
    XML INTERNATIONAL LTD
    09750902
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Officer
    2015-08-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Right to appoint or remove directors as a member of a firm OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm OE
  • 35
    XML LTD
    05111204
    5 Rosslyn Park Mews Lyndhurst Road, London
    Active Corporate (12 parents, 27 offsprings)
    Officer
    2008-10-21 ~ now
    IIF 35 - Director → ME
    2008-10-21 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.