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
    Stirling, Mark Andrew
    Chartered Surveyor born in June 1963
    Individual (169 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Mcgann, Martin Francis
    Accountant born in January 1961
    Individual (167 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Duzniak, Jadzia Zofia
    Individual (123 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Beresford, Valentine Tristram
    Investment Director born in October 1965
    Individual (165 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Andrew Marc
    Chartered Surveyor born in July 1968
    Individual (781 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Director → CIF 0
  • 6
    LXI LIMITED - now
    LXI PLC - 2024-04-03
    LXI REIT PLC - 2024-04-03
    1, Curzon Street, London, England
    Active Corporate (6 parents, 101 offsprings)
    Person with significant control
    2016-11-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Ford, Susan Elizabeth
    Chartered Accountant born in April 1960
    Individual (1 offspring)
    Officer
    2010-11-04 ~ 2013-05-16
    OF - Director → CIF 0
  • 2
    Howell, Richard
    Individual (116 offsprings)
    Officer
    2011-06-29 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 3
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2010-10-11 ~ 2010-11-04
    OF - Director → CIF 0
  • 4
    DE FACTO 1806 LIMITED - 2010-11-08
    1, Curzon Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    10, Snow Hill, London, England
    Active Corporate (16 parents, 75 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
  • 6
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, 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
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
    1 Curzon Street, London W1J 5HB
    Private Limited Company incorporated on 2010-10-11 (14 years 11 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
    1, 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
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    METRIC PROPERTY MILFORD HAVEN LTD - 2017-08-10
    Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    15,181,837 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    METRIC PROPERTY SWINDON LIMITED - 2012-07-26
    1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    C/o Milford Haven Port Aurthority Gorsewood Drive, Hakin, Milford Haven, Pembrokeshire, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Deloitte Llp 5th Floor, 110 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    8,100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Has significant influence or control → OE
  • 9
    C/o Deloitte Llp 5th Floor, 110 Queen Street, Glasgow
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove persons → OE
  • 10
    Milford Haven Port Authority, Gorsewood Drive, Milford Haven, Dyfed
    Active Corporate (4 parents)
    Equity (Company account)
    -2,503,790 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    Milford Haven Port Authority Gorsewood Drive, Hakin, Milford Haven, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -691 GBP2021-12-31
    Person with significant control
    2021-02-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.