- Sources fused
- 2
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
XEINADIN GROUP LIMITED
XEINADIN GROUP LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11354408). UBO chain traced 20 hops, 6 owners, 194 holdings, 20 officers. Cited to 2…
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-05-10
- 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 GROUP LIMITED
- XEINADIN GROUP LIMITED
20-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 GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
- 11354408
- Status
- active
- Type
- ltd
- Incorporated
- 2018-05-10
- 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
- 2026-09-02
- Outstanding charges
- 3
People & control
123 parties · 4 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 2026-08-05 · Companies House
- CROWLEY, Derry
- director · Irish · appointed 2019-04-16 · Companies House
- DANGERFIELD, Kevin Jeremy
- director · British · appointed 2025-07-21 · Companies House
- Xeinadin Bidco Limited
- corporate PSC · 75–100% shares · England · since 2022-05-20 · CH · PSC register
Also holds roles at 1 other company- XEINADIN HOLDCO LIMITEDbeneficial owner
- ACCOUNTAX 2018 LIMITEDAlso holds roles at 3 other companies
- Mrs Heather Loringbeneficial owner
- Mr Terry Desmond Loringbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- ALACRITY ACCOUNTANCY LIMITEDAlso holds roles at 4 other companies
- Mr Arif Kassambeneficial owner
- Mrs Sukaina Kassambeneficial owner
- Mrs Aarti Kotechabeneficial owner
- ANTHISTLE CRAVEN IRX LIMITEDAlso holds roles at 2 other companies
- Mr Shaun Cravenbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- ARITHMA ACCOUNTANTS LIMITEDAlso holds roles at 3 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Narendrakumar Karsanbhai Mistrybeneficial owner
- Mr Jagdish Chhitubhai Patelbeneficial owner
- ARLINGTON ACCOUNTANTS LIMITEDAlso holds roles at 3 other companies
- DAVID TILSLEY LIMITEDbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr David Lauriebeneficial owner
- ASC WYLIE UBU LIMITEDAlso holds roles at 2 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Arnold Stewart Compton Wyliebeneficial owner
- BALLARD, Neil Anthony
- director · British · appointed 2023-06-29 · resigned · Companies House
- BARTAX ACCOUNTANTS WFC LIMITEDAlso holds roles at 3 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mrs Susan Beverley Claughtonbeneficial owner
- Mr Geoffrey Brian Claughtonbeneficial owner
- BENNETT, Nigel David
- director · British · appointed 2019-04-16 · resigned · Companies House
- BENOIT, Paula
- director · British · appointed 2020-01-07 · resigned · Companies House
- BERESSI, Julian Leon Victor
- director · British · appointed 2019-02-13 · resigned · Companies House
- BESPOKE ACCOUNTING 2018 LIMITEDAlso holds roles at 2 other companies
- Mr Robert John Stebbingsbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- BOWKER ORFORD LIMITEDAlso holds roles at 2 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Rashpal Singh Parmarbeneficial owner
- BRC ACCOUNTANTS PKL LIMITEDAlso holds roles at 2 other companies
- Mr David Philip Carpenterbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- BURGESS, Martin Howard
- director · British · appointed 2021-06-15 · resigned · Companies House
- BUSHELLS ACCOUNTANTS 2018 LIMITEDAlso holds roles at 2 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Paul William Bushellbeneficial owner
- CALCUTT MATTHEWS WBZ LIMITEDAlso holds roles at 2 other companies
- Mr Nicholas Mark Humebeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- CENTURION VAT SPECIALISTS ALL LTDAlso holds roles at 4 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mrs Andrea Josephine Brindleybeneficial owner
- Mrs Elizabeth Ann Maherbeneficial owner
- CHHAYA HARE WILSON CML LIMITEDAlso holds roles at 3 other companies
- CHW ACCOUNTANTS LIMITEDbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Chhotalal Meghji Chhayabeneficial owner
- CLARKE, Sandra Marie
- director · Irish · appointed 2020-03-24 · resigned · Companies House
- CLAY SHAW BUTLER LIMITEDAlso holds roles at 3 other companies
- Mr Mark Christopher Jonesbeneficial owner
- Mr David George Butlerbeneficial owner
- Mrs Felicity Louise Morgan-Jonesbeneficial owner
- CLAY SHAW THOMAS LIMITEDAlso holds roles at 2 other companies
- Mr David Gwyn Jones Williamsbeneficial owner
- MATIANA INVESTMENTS LIMITEDbeneficial owner
- CLEAR VISION FINANCIAL MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- Mrs Zoe Denise Danielbeneficial owner
- Mr Sean Georges Danielbeneficial owner
- R&D TAX BOX LIMITEDbeneficial owner
- CMS ACCOUNTANTS 2020 LTDAlso holds roles at 2 other companies
- Mr Craig Frederick Rochebeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- COBHAM MURPHY PHD LIMITEDAlso holds roles at 3 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Philip Harrisonbeneficial owner
- CMA - PHD LIMITEDbeneficial owner
- CRAWFORD, Alastair Colin
- director · British · appointed 2019-02-13 · resigned · Companies House
- CURTIS BOWDEN & THOMAS LIMITEDAlso holds roles at 4 other companies
- Mr Stephen Howell Daviesbeneficial owner
- Mr Robert Lloydbeneficial owner
- Mr Stephen John Smithbeneficial owner
- DAVID CADWALLADER & CO LIMITEDAlso holds roles at 2 other companies
- Mr David Richard Cadwalladerbeneficial owner
- Mrs Nicola Jane Cadwalladerbeneficial owner
- DAVID JONES & CO 2018 LIMITEDAlso holds roles at 3 other companies
- Mrs Heidi Justine Wellerbeneficial owner
- Mr Anthony Wellerbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- DAVIES MCLENNON LIMITEDAlso holds roles at 3 other companies
- Mrs Beverley Franceta Daviesbeneficial owner
- Mr Graham Arthur Daviesbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- DJM ACCOUNTANTS BLJ LIMITEDAlso holds roles at 3 other companies
- Mr Jeffrey Howard Mendlesohnbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- DJM ACCOUNTANTS & CONSULTANCY LIMITEDbeneficial owner
- EGAN ROBERTS LIMITEDAlso holds roles at 2 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Keith Robertsbeneficial owner
- FALLOWS & COMPANY CA LIMITEDAlso holds roles at 2 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Guy Richard Fallowsbeneficial owner
- FD PROFESSIONAL SERVICES LIMITEDAlso holds roles at 2 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Mathew Thomas Forshawbeneficial owner
- FOOKS & CO 2018 LTDAlso holds roles at 3 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr David Thomas Collinsbeneficial owner
- Mr Patrick Joseph Kellybeneficial owner
- FOSTER MANN (UK) LIMITEDAlso holds roles at 3 other companies
- Mr Hugh David Fosterbeneficial owner
- Mr Joseph Harry Mannbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- FRIEND & GRANT LIMITEDAlso holds roles at 3 other companies
- TOWER 12 FINANCIAL SERVICES LTDbeneficial owner
- Mr Andrew Ian Grantbeneficial owner
- Mr Mark Anthony Friendbeneficial owner
- G W JONES & CO ICJ LTDAlso holds roles at 2 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Andrew William Jonesbeneficial owner
- GCSD ACCOUNTANTS LTDAlso holds roles at 2 other companies
- GCSD ACCOUNTANTS LXF LTDbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- GROBLER, Chantelle Catharina
- director · British · appointed 2024-03-01 · resigned · Companies House
- HARVEY SMITH & CO DVQ LIMITEDAlso holds roles at 2 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Alan John Cowperthwaitebeneficial owner
- HEDLEY DUNK LIMITEDAlso holds roles at 2 other companies
- Mr Ryan Freddy Millerbeneficial owner
- Mr Stephen Mark Fryerbeneficial owner
- HEYLANDS LIMITEDAlso holds roles at 3 other companies
- Xeinadin Uk Professional Services Limitedbeneficial owner
- Mrs Andrea Suzanne Kaleybeneficial owner
- Mr Nigel Shawbeneficial owner
- HILLS JARRETT TXS LIMITEDAlso holds roles at 3 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Geoffrey William Jarrettbeneficial owner
- Mrs Catherine Louise Jarrettbeneficial owner
- HUGH DAVIES & CO LIO LIMITEDAlso holds roles at 3 other companies
- Mr Hugh William Daviesbeneficial owner
- HUGH DAVIES CONSULTING LTDbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- JCS ACCOUNTANTS LIMITEDAlso holds roles at 2 other companies
- Mr Richard Ian Haffendenbeneficial owner
- Miriam Rosemond Hicksonbeneficial owner
- JONES HARRIS LIMITEDAlso holds roles at 4 other companies
- Mr Charles Frederick Bryningbeneficial owner
- Mr Alan David Newboldbeneficial owner
- Mr Martin William Wigleybeneficial owner
- JW WALSH ACCOUNTANTS 2018 LIMITEDAlso holds roles at 3 other companies
- Mrs Sheila Kay Walshbeneficial owner
- Mr Jeffrey William Walshbeneficial owner
- Xeinadin Uk Professional Services Ltdbeneficial owner
- KING HOPE LTDAlso holds roles at 2 other companies
- Mr Stephen Watson Gardnerbeneficial owner
- Mrs Sarah Helen Andersonbeneficial owner
- KINGSTON, Michael Kevin
- director · Irish · appointed 2021-03-24 · resigned · Companies House
- LANDMARK ACCOUNTANTS LIMITEDAlso holds roles at 5 other companies
- Mr Laurence Frombergbeneficial owner
- Mr Philip Andrew Reginald Colebeneficial owner
- Mr Sean Mcmorrowbeneficial owner
- LEE ACCOUNTING SERVICES 2018 LIMITEDAlso holds roles at 3 other companies
- Mr John David Leebeneficial owner
- Mrs Patsy Leebeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- LEE, John David
- secretary · appointed 2020-06-30 · resigned · Companies House
- director · British · appointed 2018-05-10 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-06-01 · CH · PSC register
- LUCENTUM BUSINESS SERVICES LIMITEDAlso holds roles at 3 other companies
- Ms Melinda Nicola Patricia Amanda Atkinsonbeneficial owner
- Mr Simon James Medcalfbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- MACKENZIES ACCOUNTANTS LIMITEDAlso holds roles at 3 other companies
- Mrs Venetia Anne Smithbeneficial owner
- VENREC RECRUITMENT (NORTH) LIMITEDbeneficial owner
- Mr Mark Peter Smithbeneficial owner
- MARDEN & CO ACCOUNTANTS LIMITEDAlso holds roles at 2 other companies
- Mrs Nicola Ann Pemblebeneficial owner
- Mr Bernard Reginald Marchantbeneficial owner
- MARLOW PROACTIVE LIMITEDAlso holds roles at 4 other companies
- Mr Carl John Danversbeneficial owner
- Bankvale Limitedbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- MARSH, Alastair Stewart
- director · British · appointed 2021-03-24 · resigned · Companies House
- MATTHEWS, Peter Charles
- director · British · appointed 2019-02-13 · resigned · Companies House
- MCGREGORS CCP LTDAlso holds roles at 3 other companies
- Mr Philip Stephen Cudworthbeneficial owner
- Mr Christopher James Holderbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- MCLINTOCKS (NW) LIMITEDAlso holds roles at 3 other companies
- Mr Alastair John Jeffcottbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Michael William Caputobeneficial owner
- MCMANUS WILLIAMS KGG LIMITEDAlso holds roles at 3 other companies
- Mr Eamon David Mcmanusbeneficial owner
- Mrs Jessica Anne Mcmanusbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- MERANTHER LIMITEDAlso holds roles at 3 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mrs Heather Jane Meiringbeneficial owner
- Mr Andrew Paul Meiringbeneficial owner
- MG ACCOUNTANTS SW LIMITEDAlso holds roles at 2 other companies
- Mrs Marlene Baylisbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- MMP ACCOUNTING SOLUTIONS LTDAlso holds roles at 2 other companies
- Mr Martin Philip Adesbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- MURRAY ASSOCIATES ZKI LIMITEDAlso holds roles at 3 other companies
- Ms Gloria Rosemond Murraybeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- NGL ACCOUNTING LTDbeneficial owner
- NEWSHAM HANSON ACCOUNTANTS LIMITEDAlso holds roles at 3 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Kirk Ian Weatherleybeneficial owner
- Mrs Emma Dawn Weatherleybeneficial owner
- NICE, Simon Oliver
- director · British · appointed 2021-08-02 · resigned · Companies House
- O'BRIEN & PARTNERS KVE LTDAlso holds roles at 2 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Lewis Van Emdenbeneficial owner
- P W R ACCOUNTANTS LIMITEDAlso holds roles at 2 other companies
- Mr Mark Ian Weeks Passmorebeneficial owner
- Mrs Katherine Ann Richardsonbeneficial owner
- PALASON LTDAlso holds roles at 3 other companies
- Xeinadin Uk Professional Services Ltdbeneficial owner
- Mr Richard Plasekbeneficial owner
- STERN GROUP LTDbeneficial owner
- PAUL & CO (ACCOUNTANTS) LTDAlso holds roles at 2 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Viresh Kumar Paulbeneficial owner
- PELHAM ACCOUNTANTS 2019 LIMITEDAlso holds roles at 4 other companies
- Mr Christopher Brian Huntbeneficial owner
- Mr John Nigel Whitebeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- RAFFINGERS HOLDINGS LIMITEDAlso holds roles at 4 other companies
- Mr Lee Manningbeneficial owner
- Mr Adam Howard Moodybeneficial owner
- Mr Graham Barry Soraffbeneficial owner
- RILEY MOSS 2018 LIMITEDAlso holds roles at 3 other companies
- Mr Farook Ahmed Patelbeneficial owner
- Mr Waseem Yasinbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- RJG ACCOUNTANTS AKH LIMITEDAlso holds roles at 3 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mrs Vanessa Jane Gardnerbeneficial owner
- Mr Stuart John Lawson Gardnerbeneficial owner
- ROBINSON STERLING SBU LIMITEDAlso holds roles at 3 other companies
- Mr Deepak Vijhbeneficial owner
- Mr Mukesh Panditbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- ROHANS MJF LIMITEDAlso holds roles at 2 other companies
- Mr Alireza Jafari Rouhanibeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- ROMSEY ACCOUNTANTS GDT LTDAlso holds roles at 2 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Peter Thomas Pringbeneficial owner
- SEE BEYOND THE NUMBERS LTDAlso holds roles at 2 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Timothy James Howard Daviesbeneficial owner
- SOLE ASSOCIATES SVR LIMITEDAlso holds roles at 2 other companies
- Mr Giuseppe Solebeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- STEAD ROBINSON HGA LIMITEDAlso holds roles at 3 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mrs Deborah Hilary Lofthousebeneficial owner
- Mr Philip John Lofthousebeneficial owner
- STEBBINGS, Robert John
- director · British · appointed 2018-05-10 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-06-01 · CH · PSC register
- STEWART GILMOUR & CO. LIMITEDAlso holds roles at 4 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Kenneth Cameron Livingstonebeneficial owner
- Ms Sheila Lowe Tannockbeneficial owner
- STYLES & CO JFC LIMITEDAlso holds roles at 3 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Graeme James Hindleybeneficial owner
- Mr Ian Lloydbeneficial owner
- TAXAGILITY LIMITEDAlso holds roles at 2 other companies
- Mrs Linda Jane Crutchfieldbeneficial owner
- Mr Donovan Ashley Crutchfieldbeneficial owner
- THE NORTH WEST BUSINESS SUPPORT CENTRE LIMITEDAlso holds roles at 3 other companies
- JONES HARRIS LIMITEDbeneficial owner
- Mr Ian Robert Purdonbeneficial owner
- Jones Harris Limitedbeneficial owner
- THE PROFIT KEY 2018 LIMITEDAlso holds roles at 2 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Ian John Rodgersbeneficial owner
- THP GLASGOW LIMITEDAlso holds roles at 3 other companies
- Mr David Houstonbeneficial owner
- Mr Andrew Houstonbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- TISH LEIBOVITCH LIMITEDAlso holds roles at 2 other companies
- Mr Laurence Stuart Tishbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- TISH PRESS & COMPANY KGE LIMITEDAlso holds roles at 3 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Nicholas Langleybeneficial owner
- Mr Daren Thomas Olleybeneficial owner
- TONY JACQUES YDD LIMITEDAlso holds roles at 3 other companies
- Xeinadin Uk Professional Services Limitedbeneficial owner
- Mr Tony David Jacquesbeneficial owner
- Mrs Dawn Janette Collisonbeneficial owner
- TSH PROFESSIONAL SERVICES LTDAlso holds roles at 2 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Christopher Hart Nursebeneficial owner
- TUDOR JOHN LIMITEDAlso holds roles at 3 other companies
- Mr Paul Duffield Daviesbeneficial owner
- Mr Donald Charles Scott Nelsonbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- WALL, Jonathan
- director · British · appointed 2019-02-13 · resigned · Companies House
- WEAVER WROOT LIMITEDAlso holds roles at 3 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Peter Charles Matthewsbeneficial owner
- Mr Scott Nixonbeneficial owner
- WHITNEY, Paul Andrew
- director · British · appointed 2019-02-13 · resigned · Companies House
- WILSHERS DEJ LTDAlso holds roles at 2 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Michael Sheridanbeneficial owner
- WOODWHITE ACCOUNTANTS LTDAlso holds roles at 2 other companies
- Mr Paul Andrew Worthingtonbeneficial owner
- Mrs Emma Newnhambeneficial owner
- WREN PROFESSIONAL SERVICES LTDAlso holds roles at 3 other companies
- Mr Ravi Peter Kesaribeneficial owner
- Mr Paul Francis Gaytonbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- XDN (BRISTOL) LIMITEDAlso holds roles at 3 other companies
- ADAMS ROOT LIMITEDbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Peter John Rootbeneficial owner
- XEBRA ACCOUNTING IHC LIMITEDAlso holds roles at 2 other companies
- Mr Christopher Guy Robinsonbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- XEINADIN AUDIT LIMITEDAlso holds roles at 5 other companies
- Mr Michael Geoffrey Garrettbeneficial owner
- Mr Ian Richard Palmerbeneficial owner
- John David Leebeneficial owner
- XEINADIN CAMBRIDGE LIMITEDAlso holds roles at 5 other companies
- Mrs Maria Tyrrellbeneficial owner
- Mr Richard John Suswainbeneficial owner
- Mr Craig Steven Tyrrellbeneficial owner
- XEINADIN CORPORATE RECOVERY LIMITEDAlso holds roles at 2 other companies
- Mr Julian Leon Victor Beressibeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- XEINADIN LONDON LIMITEDAlso holds roles at 4 other companies
- Mr Jonathan Wallbeneficial owner
- Mr Russell David Eisenbeneficial owner
- Mr Ian Richard Palmerbeneficial owner
- XEINADIN NAL OLDCO LIMITEDAlso holds roles at 3 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mrs Patricia Jane Grahamslawbeneficial owner
- Mr Derek Gibson Sproat Nickallsbeneficial owner
- XEINADIN NI LIMITEDAlso holds roles at 3 other companies
- Mr Kieran James Magillbeneficial owner
- MCDONALD O'NEILL & CO. LTDbeneficial owner
- Mr Richard Cathersbeneficial owner
- XEINADIN NORTH WEST LIMITEDAlso holds roles at 2 other companies
- Mr Julian Leon Victor Beressibeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- XEINADIN SOUTH EAST LIMITEDAlso holds roles at 6 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mrs Wendy Joy Crawfordbeneficial owner
- Mr Alastair Colin Crawfordbeneficial owner
- XEINADIN SOUTH ESSEX LIMITEDAlso holds roles at 10 other companies
- DEVONPORTS ACCOUNTANTS (SW) LIMITEDbeneficial owner
- FINE DINING SOUTHEND LIMITEDbeneficial owner
- Mr Ermal Krutanibeneficial owner
- XEINADIN SOUTH WALES & WEST LIMITEDAlso holds roles at 3 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mrs Janet Patricia Ballardbeneficial owner
- Mr Neil Ballardbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDAlso holds roles at 96 other companies
- CENTURION VAT SPECIALISTS ALL LTDbeneficial owner
- O'BRIEN & PARTNERS KVE LTDbeneficial owner
- BARTAX ACCOUNTANTS WFC LIMITEDbeneficial owner
- XEINADIN YORKSHIRE & NORTH EAST LIMITEDAlso holds roles at 2 other companies
- Mr Kenneth Grahambeneficial owner
- Mrs Samantha Jane Rainbowbeneficial owner
- XYNAMO 5 LIMITEDAlso holds roles at 3 other companies
- Mr Kevin Robert Aldertonbeneficial owner
- Mr Michael James Davidson Ogilviebeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
123 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns XEINADIN GROUP LIMITED?
- What is XEINADIN GROUP LIMITED's risk level?
- Where does XEINADIN GROUP LIMITED appear across sources?