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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 11
  • 1
    Beverley, Michael
    Company Director born in June 1947
    Individual (54 offsprings)
    Officer
    2016-01-25 ~ 2018-06-08
    OF - Director → CIF 0
    Mr Michael Beverley
    Born in June 1947
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    PE - Has significant influence or controlCIF 0
  • 2
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (206 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Robert Gavin
    Accountant born in April 1972
    Individual (68 offsprings)
    Officer
    2016-01-25 ~ 2017-01-13
    OF - Director → CIF 0
  • 4
    Howell, Richard
    Accountant born in October 1965
    Individual (340 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Woodall, Mark Andrew
    Managing Director born in April 1962
    Individual (37 offsprings)
    Officer
    2018-06-08 ~ 2019-03-14
    OF - Director → CIF 0
  • 6
    Wright, Paul Simon Kent
    Solicitor born in December 1957
    Individual (131 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Beverley-stevenson, Rachel
    Chief Executive born in November 1972
    Individual (30 offsprings)
    Officer
    2016-01-25 ~ 2018-06-08
    OF - Director → CIF 0
    Mrs Rachel Beverley-stevenson
    Born in November 1972
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    PE - Has significant influence or controlCIF 0
  • 8
    IAG LIMITED
    - now 03384646
    FOXSTAR LIMITED - 1997-07-28
    Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
    Active Corporate (10 parents, 31 offsprings)
    Officer
    2018-06-08 ~ 2019-03-14
    OF - Director → CIF 0
  • 9
    NEXUS MANAGEMENT SERVICES LIMITED
    - now 04187765 02877191... (more)
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (10 parents, 170 offsprings)
    Officer
    2019-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
    Corporate (50 offsprings)
    Officer
    2018-06-08 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 11
    MXF PROPERTIES OM LIMITED - now 05186724
    MEDICX PROPERTIES OM LTD
    - 2019-06-07 05186724 07039742
    ONE MEDICAL LIMITED - 2018-06-15 05186724 11369653
    6th Floor, 33, Holborn, London, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MXF PROPERTIES OTLEY LIMITED

Period: 2019-06-07 ~ 2020-12-22
Company number: 09967301
Registered names
MXF PROPERTIES OTLEY LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • MXF PROPERTIES OTLEY LIMITED
    Info
    MEDICX PROPERTIES OTLEY LTD - 2019-06-07
    ONE MEDICAL OTLEY LIMITED - 2019-06-07
    Registered number 09967301
    5th Floor, Greener House, 66-68 Haymarket, London SW1Y 4RF
    PRIVATE LIMITED COMPANY incorporated on 2016-01-25 and dissolved on 2020-12-22 (4 years 10 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.