- Sources fused
- 2
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
XEINADIN LONDON LIMITED
XEINADIN LONDON LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11546262). UBO chain traced 27 hops, 9 owners, 12 officers. Cited to 2 registries.
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-08-31
- Legal form
- ltd
- Activity
- 69201
- Registered office
- Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- XEINADIN LONDON LIMITED
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on XEINADIN LONDON LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 11546262
- Status
- active
- Type
- ltd
- Incorporated
- 2018-08-31
- Registered office
- Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
- SIC
- 69201
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2026-09-13
- Outstanding charges
- 1
- ELMAN WALL LIMITED
- ELMAN WALL LGK LTD
People & control
13 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDERSON, Peter James
- director · British · appointed 2026-04-01 · Companies House
- FRANKS, Marc Ian
- director · British · appointed 2025-08-29 · Companies House
- MCMORROW, Sean
- director · British · appointed 2026-04-01 · Companies House
- MURPHY, Giles Adam Stuart George
- director · British · appointed 2026-04-01 · Companies House
- Xeinadin Group Limited
- corporate PSC · 75–100% shares · England · since 2022-05-20 · CH · PSC register
Also holds roles at 133 other companies- RJG ACCOUNTANTS AKH LIMITEDbeneficial owner
- FRIEND & GRANT LIMITEDbeneficial owner
- STEAD ROBINSON HGA LIMITEDbeneficial owner
- DAVIES, Paul Duffield
- director · Welsh · appointed 2024-01-05 · resigned · Companies House
- EISEN, Russell David
- director · British · appointed 2018-08-31 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-06-01 · CH · PSC register
- GILL, Karanjit
- director · British · appointed 2022-08-01 · resigned · Companies House
- KHANDWALLA, Yasin Esmail
- director · British · appointed 2018-08-31 · resigned · Companies House
- NELSON, Donald Charles Scott
- director · British · appointed 2024-01-05 · resigned · Companies House
- PALMER, Ian Richard
- director · British · appointed 2018-08-31 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-06-01 · CH · PSC register
- WALL, Jonathan
- director · British · appointed 2024-01-03 · resigned · Companies House
- director · British · appointed 2018-08-31 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-05-20 · CH · PSC register
- Xeinadin Uk Professional Services Limited
- corporate PSC · 50–75% shares · England · ceased 2025-05-06 · CH · PSC register
Also holds roles at 96 other companies- CENTURION VAT SPECIALISTS ALL LTDbeneficial owner
- O'BRIEN & PARTNERS KVE LTDbeneficial owner
- BARTAX ACCOUNTANTS WFC LIMITEDbeneficial owner
13 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns XEINADIN LONDON LIMITED?
- What is XEINADIN LONDON LIMITED's risk level?
- Where does XEINADIN LONDON LIMITED appear across sources?