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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Jones, Andrew Marc
    Born in July 1968
    Individual (563 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Howell, Richard
    Individual (340 offsprings)
    Officer
    2011-06-29 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 3
    Ford, Susan Elizabeth
    Chartered Accountant born in April 1960
    Individual (272 offsprings)
    Officer
    2010-11-04 ~ 2013-05-16
    OF - Director → CIF 0
  • 4
    Mcgann, Martin Francis
    Born in January 1961
    Individual (330 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Duzniak, Jadzia Zofia
    Individual (25 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2010-10-11 ~ 2010-11-04
    OF - Director → CIF 0
  • 9
    METRIC PROPERTY FINANCE (HOLDINGS) LIMITED
    - now 07403315
    DE FACTO 1806 LIMITED - 2010-11-08
    1, Curzon Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2010-10-11 ~ 2010-11-04
    OF - Director → CIF 0
    2010-10-11 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 11
    LONDONMETRIC PROPERTY PLC
    - now 07124797
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1, Curzon Street, London, England
    Active Corporate (26 parents, 106 offsprings)
    Person with significant control
    2016-11-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2010-10-11 ~ 2010-11-04
    OF - Director → CIF 0
parent relation
Company in focus

METRIC PROPERTY FINANCE 1 LIMITED

Period: 2010-11-08 ~ now
Company number: 07403434
Registered names
METRIC PROPERTY FINANCE 1 LIMITED - now 07516500
DE FACTO 1807 LIMITED - 2010-11-08 03881169... (more)
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 (15 years 5 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 11
  • 1
    HAVENS HEAD RETAIL PARK LIMITED
    - now 07455587
    METRIC PROPERTY MILFORD HAVEN LTD
    - 2017-08-10 07455587
    Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, Wales
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    METRIC PROPERTY BEDFORD LIMITED
    07435630 07820853
    1 Curzon Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    METRIC PROPERTY HOVE LIMITED
    07471090
    1 Curzon Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    METRIC PROPERTY KINGS LYNN LIMITED
    07692522
    1 Curzon Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    METRIC PROPERTY LOUGHBOROUGH LIMITED
    07323689
    1 Curzon Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    METRIC PROPERTY ST ALBANS LIMITED
    - now 07764503
    METRIC PROPERTY SWINDON LIMITED - 2012-07-26
    1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    MHPA RBS TRUSTEE COMPANY LIMITED
    08745417
    C/o Milford Haven Port Aurthority Gorsewood Drive, Hakin, Milford Haven, Pembrokeshire, Wales
    Active Corporate (13 parents)
    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
    MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED
    SC459934
    C/o Deloitte Llp 5th Floor, 110 Queen Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Has significant influence or control → OE
  • 9
    MILFORD HAVEN PORT AUTHORITY PFP LIMITED PARTNERSHIP
    SL014477
    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 appoint or remove persons → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    MILFORD HAVEN PROPERTIES LIMITED
    07715005
    Milford Haven Port Authority, Gorsewood Drive, Milford Haven, Dyfed
    Active Corporate (7 parents)
    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 WATERFRONT RESORT LIMITED
    13173481
    Milford Haven Port Authority Gorsewood Drive, Hakin, Milford Haven, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-02-08 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.