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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 24
  • 1
    Varney, Nicholas John
    Company Director born in December 1962
    Individual (81 offsprings)
    Officer
    2007-05-14 ~ 2007-07-16
    OF - Director → CIF 0
  • 2
    Evans, Timothy James
    Chartered Surveyor born in October 1969
    Individual (147 offsprings)
    Officer
    2007-08-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 3
    Duzniak, Jadzia Zofia
    Individual (97 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Brooks, Frederick Joseph
    Director born in July 1990
    Individual (70 offsprings)
    Officer
    2022-07-06 ~ 2023-09-03
    OF - Director → CIF 0
  • 5
    Brown, Philip Michael
    Investment Director born in October 1960
    Individual (189 offsprings)
    Officer
    2014-07-07 ~ 2022-07-06
    OF - Director → CIF 0
  • 6
    Lee, Simon
    Born in July 1976
    Individual (133 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    OF - Director → CIF 0
  • 7
    Gumm, Sandra Louise
    Chartered Accountant born in October 1966
    Individual (316 offsprings)
    Officer
    2007-07-16 ~ 2022-07-06
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (316 offsprings)
    Officer
    2007-08-01 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 8
    Jones, Andrew Marc
    Director born in July 1968
    Individual (563 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 9
    Corben, Darcy
    Company Director
    Individual (50 offsprings)
    Officer
    2007-05-14 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 10
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 11
    White, John Keith Leslie, Mr.
    Director born in December 1990
    Individual (96 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    OF - Director → CIF 0
  • 12
    Stirling, Mark Andrew
    Born in July 1961
    Individual (337 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 13
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (324 offsprings)
    Officer
    2007-08-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 14
    Carr, Andrew Christopher
    Company Director born in July 1963
    Individual (80 offsprings)
    Officer
    2007-05-21 ~ 2007-07-16
    OF - Director → CIF 0
  • 15
    Arnold, David Paul
    Solicitor born in July 1975
    Individual (19 offsprings)
    Officer
    2007-02-26 ~ 2007-05-14
    OF - Director → CIF 0
    Arnold, David Paul
    Individual (19 offsprings)
    Officer
    2007-02-26 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 16
    Gordon, Gavin James
    Solicitor born in August 1974
    Individual (38 offsprings)
    Officer
    2007-02-26 ~ 2007-05-14
    OF - Director → CIF 0
  • 17
    Maceachin, Neil Alexander
    Director born in July 1990
    Individual (59 offsprings)
    Officer
    2023-09-03 ~ 2024-03-05
    OF - Director → CIF 0
  • 18
    Mcgann, Martin Francis
    Born in January 1961
    Individual (330 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 19
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2023-03-06 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 20
    LXI SIR HOLDCO LIMITED - now
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC
    - 2022-07-27 06064259 04648596
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    Cavendis House, 18 Cavendish Square, London, England
    Active Corporate (24 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    LONDONMETRIC PROPERTY PLC
    - now 07124797
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 108 offsprings)
    Person with significant control
    2024-03-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    APEX LISTED COMPANIES SERVICES (UK) LIMITED
    - now 09879916
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16 09879916
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
    125 London Wall, 6th Floor, London, United Kingdom
    Active Corporate (16 parents, 112 offsprings)
    Officer
    2022-07-06 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 23
    LXI LIMITED - now
    LXI REIT PLC
    - 2024-04-03
    LXI PLC - 2024-04-03 10535081
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (21 parents, 43 offsprings)
    Person with significant control
    2022-07-06 ~ 2024-03-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2007-07-16 ~ 2007-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SIR MTL LIMITED

Period: 2014-09-11 ~ 2024-07-02
Company number: 06127446
Registered names
SIR MTL LIMITED - Dissolved
P1 MTL LIMITED - 2014-09-11
MTL PROPCO LIMITED - 2007-06-26
SLB PROPCO 4 LIMITED - 2007-06-04 06127445... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SIR MTL LIMITED
    Info
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2014-09-11
    SLB PROPCO 4 LIMITED - 2014-09-11
    Registered number 06127446
    One, Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 2007-02-26 and dissolved on 2024-07-02 (17 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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