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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

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
Active 34
  • 1
    Xml Intl., Derbyshire House, Chad's St, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-27 ~ dissolved
    IIF 37 - Director → ME
  • 2
    5 Rosslyn Park Mews, Belsize Park, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    239,653 GBP2024-09-30
    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 controlOE
    IIF 46 - Right to appoint or remove directorsOE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    5 Rosslyn Park Mews, Lyndhurst Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-06 ~ now
    IIF 33 - Director → ME
  • 4
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,207 GBP2024-12-31
    Officer
    2020-06-04 ~ now
    IIF 19 - Director → ME
  • 5
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    19,462 GBP2024-12-31
    Officer
    2015-05-11 ~ now
    IIF 17 - Director → ME
  • 6
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    11,590 GBP2024-12-31
    Officer
    2015-12-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Right to appoint or remove directors as a member of a firmOE
    IIF 44 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 7
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    47 GBP2024-12-31
    Officer
    2015-11-18 ~ now
    IIF 20 - Director → ME
  • 8
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2022-05-21 ~ now
    IIF 15 - Director → ME
  • 9
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    26,619 GBP2024-12-31
    Officer
    2020-09-21 ~ now
    IIF 28 - Director → ME
  • 10
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    32,343 GBP2024-12-31
    Officer
    2015-06-20 ~ now
    IIF 16 - Director → ME
  • 11
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -17,727 GBP2024-12-31
    Officer
    2014-01-07 ~ now
    IIF 27 - Director → ME
  • 12
    XML (CURAÇAO) LTD - 2018-05-04
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    22,777 GBP2024-12-31
    Officer
    2017-08-29 ~ now
    IIF 30 - Director → ME
  • 13
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    102 GBP2024-12-31
    Officer
    2022-08-28 ~ now
    IIF 29 - Director → ME
  • 14
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    93 GBP2024-12-31
    Officer
    2015-06-18 ~ now
    IIF 11 - Director → ME
  • 15
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    20,646 GBP2024-12-31
    Officer
    2015-10-28 ~ now
    IIF 6 - Director → ME
  • 16
    3rd Floor, Derbyshire House, St. Chad's Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,184 GBP2024-12-31
    Officer
    2014-01-07 ~ now
    IIF 26 - Director → ME
  • 17
    XML (ITALY) LTD - 2017-02-06
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    18,663 GBP2024-12-31
    Officer
    2016-02-15 ~ now
    IIF 13 - Director → ME
  • 18
    3rd Floor Derbyshire House, St. Chad's Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    33,440 GBP2024-12-31
    Officer
    2017-02-16 ~ now
    IIF 10 - Director → ME
  • 19
    3rd Floor, Derbyshire House, St. Chad's Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    24,617 GBP2024-12-31
    Officer
    2017-03-23 ~ now
    IIF 32 - Director → ME
  • 20
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2022-08-28 ~ now
    IIF 7 - Director → ME
  • 21
    XML (HONG KONG) LTD - 2016-05-03
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,628 GBP2024-12-31
    Officer
    2016-03-07 ~ now
    IIF 12 - Director → ME
  • 22
    3rd Floor Derbyshire House, St. Chad's Street, London, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2019-02-07 ~ now
    IIF 5 - Director → ME
  • 23
    XML (SWEDEN) LTD - 2021-08-30
    XML (TURKEY) LTD - 2018-12-05
    XML GB AZERBAIJAN LTD - 2016-10-03
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    6,756 GBP2024-12-31
    Officer
    2015-05-11 ~ now
    IIF 25 - Director → ME
  • 24
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,099 GBP2024-12-31
    Officer
    2021-08-10 ~ now
    IIF 8 - Director → ME
  • 25
    3rd Floor Derbyshire House, St. Chad's Street, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,100 GBP2024-12-31
    Officer
    2017-02-16 ~ now
    IIF 4 - Director → ME
  • 26
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    70 GBP2024-12-31
    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 firmOE
    IIF 41 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 41 - Has significant influence or controlOE
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Has significant influence or control as a member of a firmOE
  • 27
    XML (ANGOLA) LIMITED - 2018-12-14
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    66,756 GBP2024-12-31
    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 firmOE
    IIF 42 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 28
    XML (SPAIN) LIMITED - 2024-03-20
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,667 GBP2024-12-31
    Officer
    2016-02-23 ~ now
    IIF 22 - Director → ME
  • 29
    XML (PAKISTAN) LIMITED - 2022-03-17
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2022-08-28 ~ now
    IIF 14 - Director → ME
  • 30
    TOUCH UK LIMITED - 2016-05-10
    5 Rosslyn Park Mews, Lyndhurst Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,775 GBP2024-06-30
    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 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
    IIF 48 - Ownership of shares – 75% or moreOE
  • 31
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2018-06-27 ~ now
    IIF 24 - Director → ME
  • 32
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -686 GBP2024-12-31
    Officer
    2015-06-30 ~ now
    IIF 31 - Director → ME
  • 33
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    19,621 GBP2024-12-31
    Officer
    2015-08-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 43 - Right to appoint or remove directors as a member of a firmOE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 43 - Right to appoint or remove directorsOE
  • 34
    5 Rosslyn Park Mews Lyndhurst Road, London
    Active Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    720,674 GBP2017-12-31
    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 - Right to appoint or remove directorsOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    RAPID 3419 LIMITED - 1987-07-23
    Tavistock House, Tavistock Square, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-01-26 ~ 2007-06-15
    IIF 51 - Director → ME
  • 2
    5 Rosslyn Park Mews, Lyndhurst Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-06 ~ 2025-12-31
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 3
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2022-02-02 ~ 2022-03-15
    IIF 2 - Director → ME
    Person with significant control
    2022-02-02 ~ 2022-03-15
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 4
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2022-05-21 ~ 2022-05-22
    IIF 3 - Director → ME
  • 5
    XML (PAKISTAN) LIMITED - 2022-03-17
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2022-02-03 ~ 2022-03-15
    IIF 1 - Director → ME
    Person with significant control
    2022-02-03 ~ 2022-03-15
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 6
    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
    2016-04-06 ~ 2020-03-31
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Right to appoint or remove directors as a member of a firm OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE

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