---
title: "XIHELM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4a76ef7-a533-52f6-8481-5c4cd040bc4d
json: https://whiteintel.dev/api/public/dossier/f4a76ef7-a533-52f6-8481-5c4cd040bc4d
identifier: oo:GB-COH-10184001
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XIHELM LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10184001`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4a76ef7-a533-52f6-8481-5c4cd040bc4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4a76ef7-a533-52f6-8481-5c4cd040bc4d  

## Ownership & control

### Owners / controllers

- **Mr James Kent** (beneficial owner) — 50% — https://whiteintel.dev/entity/44eb19dd-e7d6-5973-a7c0-fca8b0f40e8a
- **PASSION CAPITAL NOMINEES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/e2495568-b286-5d06-a960-128b80aeea60
- **SHARE NOMINEES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a9c64407-3eee-5f83-ba86-31c760a53e58
- **Mr Alexander Gerko** (beneficial owner) — 50% — https://whiteintel.dev/entity/23a2b102-af43-5904-ab4f-3314d12a1c5a
- **SHARE NOMINEES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a9c64407-3eee-5f83-ba86-31c760a53e58
- **Mr James Kent** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aef54d41-d871-409e-8287-90af1417bcda
- **PASSION CAPITAL NOMINEES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/e2495568-b286-5d06-a960-128b80aeea60
- **Mr Alexander Gerko** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5f1f8404-f011-4773-a1ce-8a5d0f0c501f

### UBO chain (walk to the ultimate owner)

1. **Mr James Kent** — beneficial owner 50% → *XIHELM LIMITED*
1. **PASSION CAPITAL NOMINEES LIMITED** — beneficial owner → *XIHELM LIMITED*
1. **SHARE NOMINEES LIMITED** — beneficial owner → *XIHELM LIMITED*
1. **Mr Alexander Gerko** — beneficial owner 50% → *XIHELM LIMITED*
1. **SHARE NOMINEES LIMITED** — beneficial owner → *XIHELM LIMITED*
1. **Mr James Kent** — beneficial owner 37.5% → *XIHELM LIMITED*
1. **PASSION CAPITAL NOMINEES LIMITED** — beneficial owner → *XIHELM LIMITED*
1. **Mr Alexander Gerko** — beneficial owner 37.5% → *XIHELM LIMITED*
2. **INTERACTIVE INVESTOR SERVICES LIMITED** — beneficial owner 100% → *SHARE NOMINEES LIMITED*
2. **The Share Centre Limited** — beneficial owner 87.5% → *SHARE NOMINEES LIMITED*
2. **INTERACTIVE INVESTOR SERVICES LIMITED** — beneficial owner 87.5% → *SHARE NOMINEES LIMITED*
2. **ABERDEEN GROUP PLC** — parent → *SHARE NOMINEES LIMITED*
2. **ABERDEEN GROUP PLC** — ultimate parent → *SHARE NOMINEES LIMITED*
2. **PASSION CAPITAL NOMINEES LIMITED** — beneficial owner 100% → *PASSION CAPITAL NOMINEES LIMITED*
2. **Passion Capital Investments Llp** — beneficial owner 87.5% → *PASSION CAPITAL NOMINEES LIMITED*
3. **INTERACTIVE INVESTOR LIMITED** — beneficial owner 100% → *INTERACTIVE INVESTOR SERVICES LIMITED*
3. **The Toronto-Dominion Bank** — beneficial owner 100% → *INTERACTIVE INVESTOR SERVICES LIMITED*
3. **Interactive Investor Holdings Limited** — beneficial owner 87.5% → *INTERACTIVE INVESTOR SERVICES LIMITED*
3. **Yorkshare Limited** — beneficial owner → *INTERACTIVE INVESTOR SERVICES LIMITED*
3. **INTERACTIVE INVESTOR LIMITED** — beneficial owner 87.5% → *INTERACTIVE INVESTOR SERVICES LIMITED*
3. **Share Plc** — beneficial owner 87.5% → *The Share Centre Limited*
4. **ABERDEEN GROUP PLC** — ultimate parent → *INTERACTIVE INVESTOR LIMITED*
4. **ABERDEEN GROUP PLC** — parent → *INTERACTIVE INVESTOR LIMITED*
4. **Mr Richard Simon Wilson** — beneficial owner → *INTERACTIVE INVESTOR LIMITED*
4. **James Christopher Flowers** — beneficial owner → *INTERACTIVE INVESTOR LIMITED*
4. **James Christopher Flowers** — beneficial owner → *INTERACTIVE INVESTOR LIMITED*
4. **ABERDEEN GROUP PLC** — beneficial owner → *INTERACTIVE INVESTOR LIMITED*
4. **Mr Richard Simon Wilson** — beneficial owner → *INTERACTIVE INVESTOR LIMITED*
4. **The Toronto-Dominion Bank** — beneficial owner 100% → *The Toronto-Dominion Bank*
4. **INTERACTIVE INVESTOR LIMITED** — beneficial owner 100% → *The Toronto-Dominion Bank*
4. **INTERACTIVE INVESTOR LIMITED** — beneficial owner 87.5% → *The Toronto-Dominion Bank*
4. **Hna Group Limited** — beneficial owner 87.5% → *The Toronto-Dominion Bank*
4. **Mr Gavin David Redvers Oldham** — beneficial owner 75% → *Antler Holdco Limited*
4. **INTERACTIVE INVESTOR SERVICES LIMITED** — beneficial owner 100% → *Antler Holdco Limited*
4. **Mr Gavin David Redvers Oldham** — beneficial owner 62.5% → *Antler Holdco Limited*
4. **Antler Holdco Limited** — beneficial owner 87.5% → *Antler Holdco Limited*
4. **INTERACTIVE INVESTOR SERVICES LIMITED** — beneficial owner 87.5% → *Antler Holdco Limited*

## Company profile (live · UK Companies House)

- **Company number:** `10184001`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2016-05-17
- **Registered office:** Resolution House, 12 Mill Hill, Leeds, West Yorkshire, LS1 5DQ
- **SIC:** 62012

### Officers

- DIGHERO, Robert Simon — director · British · appointed 2016-12-02
- KENT, James — director · British · appointed 2016-05-17
- BRADLEY, Daniel Thomas — director · British · appointed 2018-05-15 · resigned 2019-10-22
- BUENO RODRIGUEZ, Angel — director · Spanish · appointed 2016-05-17 · resigned 2017-04-25
- HAMPSON, Stephen Peter, Dr — director · British · appointed 2021-11-17 · resigned 2024-02-14
- MOTT, David Edward Christian — director · British · appointed 2019-10-22 · resigned 2021-11-17
- WALTHAM, James John — director · British · appointed 2021-03-15 · resigned 2022-11-07

### Beneficial owners (Persons with Significant Control)

- Mr Alexander Gerko — 25–50% shares · individual PSC — since 2021-07-26
- [Share Nominees Limited](https://whiteintel.dev/entity/a9c64407-3eee-5f83-ba86-31c760a53e58) — significant influence or control · corporate PSC · England — ceased 2019-10-09
- [Passion Capital Nominees Ltd](https://whiteintel.dev/entity/e2495568-b286-5d06-a960-128b80aeea60) — significant influence or control · corporate PSC · England — ceased 2019-10-09
- Mr James Kent — 25–50% shares · individual PSC · England — ceased 2019-10-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10184001
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10184001

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XIHELM LIMITED**. Human view: https://whiteintel.dev/entity/f4a76ef7-a533-52f6-8481-5c4cd040bc4d · Structured JSON: https://whiteintel.dev/api/public/dossier/f4a76ef7-a533-52f6-8481-5c4cd040bc4d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._