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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
Active 6
  • 1
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (182 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Stirling, Mark Andrew
    Born in June 1963
    Individual (186 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Mcgann, Martin Francis
    Born in January 1961
    Individual (184 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Andrew Marc
    Born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Duzniak, Jadzia Zofia
    Individual (57 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ now
    OF - Secretary → CIF 0
  • 6
    LXI HOLDCO 1 LIMITED
    icon of address1, Curzon Street, London, England
    Active Corporate (6 parents, 101 offsprings)
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Howell, Richard
    Individual (205 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 2
    Ford, Susan Elizabeth
    Chartered Accountant born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-04 ~ 2013-05-16
    OF - Director → CIF 0
  • 3
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ 2010-11-04
    OF - Director → CIF 0
  • 4
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-10-11 ~ 2010-11-04
    PE - Director → CIF 0
    2010-10-11 ~ 2010-11-04
    PE - Secretary → CIF 0
  • 5
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-10-11 ~ 2010-11-04
    PE - Director → CIF 0
  • 6
    DE FACTO 1806 LIMITED - 2010-11-08
    icon of address1, Curzon Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

METRIC PROPERTY FINANCE 1 LIMITED

Previous name
DE FACTO 1807 LIMITED - 2010-11-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • METRIC PROPERTY FINANCE 1 LIMITED
    Info
    DE FACTO 1807 LIMITED - 2010-11-08
    Registered number 07403434
    icon of address1 Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 2010-10-11 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • METRIC PROPERTY FINANCE 1 LIMITED
    S
    Registered number 07403434
    icon of address1, Curzon Street, London, England, W1J 5HB
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    METRIC PROPERTY MILFORD HAVEN LTD - 2017-08-10
    icon of addressGorsewood Drive Gorsewood Drive, Hakin, Milford Haven, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    17,576,233 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of address1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    METRIC PROPERTY SWINDON LIMITED - 2012-07-26
    icon of address1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.