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
23
- 1
Leslau, Nicholas Mark
Born in August 1959Individual (359 offsprings)Officer2022-07-06 ~ 2024-03-05OF - Director → CIF 0 - 2
Mcgann, Martin Francis
Born in January 1961Individual (337 offsprings)Officer2024-03-05 ~ nowOF - Director → CIF 0 - 3
Cartwright, John Liberty
Born in March 1953Individual (8 offsprings)Officer2017-01-27 ~ 2023-11-29OF - Director → CIF 0 - 4
Ardalan, Cyrus
Born in July 1950Individual (12 offsprings)Officer2022-01-13 ~ 2024-03-05OF - Director → CIF 0 - 5
Hubbard, Stephen Arthur
Born in November 1952Individual (23 offsprings)Officer2017-01-27 ~ 2022-03-11OF - Director → CIF 0 - 6
- 7
Smith, Andrew David
Born in November 1976Individual (233 offsprings)Officer2026-03-23 ~ nowOF - Director → CIF 0 - 8
Etherden, Jeannette Elaine
Born in June 1960Individual (4 offsprings)Officer2017-01-27 ~ 2022-07-15OF - Director → CIF 0 - 9
Gumm, Sandra Louise
Director born in September 1966Individual (326 offsprings)Officer2022-07-06 ~ 2024-03-05OF - Director → CIF 0 - 10
Smith, Colin Deverell
Born in May 1947Individual (61 offsprings)Officer2017-01-27 ~ 2022-03-11OF - Director → CIF 0 - 11
Saunders, William Alexander
Born in May 1968Individual (50 offsprings)Officer2016-12-21 ~ 2017-01-27OF - Director → CIF 0 - 12
Levin, Ismat
Born in January 1967Individual (20 offsprings)Officer2022-01-13 ~ 2024-03-05OF - Director → CIF 0 - 13
Beresford, Valentine Tristram
Born in October 1965Individual (286 offsprings)Officer2024-03-05 ~ 2026-03-23OF - Director → CIF 0 - 14
Richards, Darren Windsor
Born in August 1972Individual (201 offsprings)Officer2026-03-23 ~ nowOF - Director → CIF 0 - 15
Seaborn, Hugh Richard
Director born in May 1962Individual (57 offsprings)Officer2022-01-13 ~ 2024-03-05OF - Director → CIF 0 - 16
Stirling, Mark Andrew
Born in June 1963Individual (337 offsprings)Officer2024-03-05 ~ nowOF - Director → CIF 0 - 17
Dimond, Patricia Marie
Born in April 1960Individual (8 offsprings)Officer2020-01-01 ~ 2022-07-19OF - Director → CIF 0 - 18
Longman, Katharine Mary
Born in May 1977Individual (15 offsprings)Officer2016-12-21 ~ 2017-01-27OF - Director → CIF 0Longman, Katharine Mary
Individual (15 offsprings)Officer2016-12-21 ~ 2017-02-27OF - Secretary → CIF 0Mrs Katharine Mary Longman
Born in May 1977Individual (15 offsprings)Person with significant control2016-12-21 ~ 2017-02-27PE - Ownership of shares – 75% or more → CIF 0 - 19
Jones, Andrew Marc
Born in July 1968Individual (608 offsprings)Officer2024-03-05 ~ 2026-03-23OF - Director → CIF 0 - 21
LDC NOMINEE SECRETARY LIMITED
060405452, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (12 parents, 284 offsprings)Officer2023-03-06 ~ 2024-03-05OF - Secretary → CIF 0 - 22LONDON & STAMFORD PROPERTY PLC - 2013-01-251, Curzon Street, London, United KingdomActive Corporate (26 parents, 109 offsprings)Person with significant control2024-03-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 23LANGHAM HALL UK LLP OC3197235, Old Bailey, London, EnglandActive Corporate (14 parents, 6 offsprings)Officer2017-02-27 ~ 2017-07-11OF - Secretary → CIF 0
Company in focus
LXI LIMITED
Period: 2024-04-03 ~ now
Company number: 10535081
Registered names
LXI LIMITED - now
LXI PLC - 2024-04-03
LXI REIT PLC - 2024-04-03
Recent Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Related profiles found in government register
LXI LIMITED
InfoLXI PLC - 2024-04-03LXI REIT PLC - 2024-04-03Registered number 10535081One, Curzon Street, London W1J 5HBPRIVATE LIMITED COMPANY incorporated on 2016-12-21 (9 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-03CIF 0LXI LIMITED
SRegistered number 105350811, Curzon Street, London, United Kingdom, W1J 5HBLimited Company in Companies House, EnglandCIF 1LXI LIMITED
SRegistered number 10535081One, Curzon Street, London, United Kingdom, W1J 5HBLimited Company in England, United KingdomCIF 2LXI REIT PLC
SRegistered number missing6th Floor, 125 London Wall, London, England, EC2Y 5ASEnglish Public Limited CompanyCIF 3LXI REIT PLC
SRegistered number missing6th Floor, 125 London Wall, London, England, EC2Y 5ASEnglish Public Limited CompanyCIF 4 CIF 5 CIF 6 CIF 7 CIF 8English Public Listed CompanyCIF 9 CIF 10Public Limited CompanyCIF 11LXI REIT PLC
SRegistered number missing6th Floor, London Wall, London, England, EC2Y 5ASEnglish Public Limited CompanyCIF 12 CIF 13 CIF 14LXI REIT PLC
SRegistered number missing8th Floor, 100 Bishopsgate, London, England, EC2N 4AGEnglish Public Limited CompanyCIF 15 CIF 16 CIF 17 CIF 18LXI REIT PLC
SRegistered number missing8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGEnglish Public Limited CompanyCIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37LXI REIT PLC
SRegistered number missingOne, Curzon Street, London, United Kingdom, W1J 5HBEnglish Public Limited CompanyCIF 38LXI REIT PLC
SRegistered number 105350816th Floor, 125 London Wall, London, EC2Y 5ASPublic Limited Company in England & Wales, United KingdomCIF 39LXI REIT PLC
SRegistered number 105350818th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGLimited Company in United KingdomCIF 40Public Limited Company in Companies House, England And WalesCIF 41Public Limited Company in United KingdomCIF 42 CIF 43 CIF 44LXI REIT PLC
SRegistered number 10535081One, Curzon Street, London, United Kingdom, W1J 5HBPublic Limited Company in England & Wales, United KingdomCIF 45
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Offspring entities and appointments
43
- 1CLIFFWIND LIMITED - 2007-03-19One, Curzon Street, London, United KingdomDissolved Corporate (26 parents)Person with significant control2022-07-06 ~ 2024-03-05CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE2MASTHOOD LIMITED - 2007-03-19One, Curzon Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Person with significant control2022-07-06 ~ 2024-03-05CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE3One, Curzon Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Person with significant control2022-04-29 ~ 2024-03-05CIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OE4One, Curzon Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2024-03-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE2023-02-07 ~ 2024-03-05CIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE5One, Curzon Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2023-02-07 ~ 2024-03-05CIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE6One, Curzon Street, London, United KingdomActive Corporate (20 parents, 20 offsprings)Person with significant control2017-03-02 ~ 2024-03-05CIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OE7One, Curzon Street, London, United KingdomActive Corporate (16 parents, 4 offsprings)Person with significant control2026-05-14 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE2018-05-31 ~ 2024-03-05CIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OE8One, Curzon Street, London, United KingdomActive Corporate (16 parents, 3 offsprings)Person with significant control2018-12-11 ~ 2024-03-05CIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OE9One, Curzon Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Person with significant control2022-02-16 ~ 2022-05-08CIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE10P1 THEME PARK HOLDINGS LIMITED - 2014-05-27SECURE INCOME REIT LIMITED - 2014-05-27PRESTBURY 1 NINE LIMITED - 2007-08-31NEWINCCO 653 LIMITED - 2007-02-13One, Curzon Street, London, United KingdomActive Corporate (26 parents, 48 offsprings)Person with significant control2022-07-07 ~ 2024-03-05CIF 11 - Has significant influence or control as a member of a firm → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE11P1 ATH LIMITED - 2014-09-11ATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (26 parents)Person with significant control2022-07-06 ~ 2024-03-05CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE12P1 ATP LIMITED - 2014-09-11ATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Person with significant control2022-07-06 ~ 2024-03-05CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OE13P1 DUCHY LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Person with significant control2022-07-06 ~ 2024-03-05CIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE14P1 FITZWILLIAM LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Person with significant control2022-07-06 ~ 2024-03-05CIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OE15P1 FULWOOD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Person with significant control2022-07-06 ~ 2024-03-05CIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE16One, Curzon Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Person with significant control2022-07-06 ~ 2024-03-05CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE17One, Curzon Street, London, United KingdomActive Corporate (21 parents, 9 offsprings)Person with significant control2022-07-06 ~ 2024-03-05CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE18P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11PRESTBURY 1 ONE LIMITED - 2006-11-30NEWINCCO 559 LIMITED - 2006-07-21One, Curzon Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Person with significant control2022-07-06 ~ 2024-03-05CIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE19SIR HOSPITAL PROPCO LIMITED - 2015-07-27P1 HOSPITALS PROPCO LIMITED - 2014-09-11UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05HACKREMCO (NO. 2048) LIMITED - 2003-06-05One, Curzon Street, London, United KingdomActive Corporate (28 parents, 9 offsprings)Person with significant control2022-07-06 ~ 2024-03-05CIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE20One, Curzon Street, London, United KingdomDissolved Corporate (18 parents)Person with significant control2022-07-06 ~ 2024-03-05CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE21SIR PUMA LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (19 parents, 2 offsprings)Person with significant control2022-07-06 ~ 2024-03-05CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE22P1 HP LIMITED - 2014-09-11HP PROPCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (27 parents)Person with significant control2022-07-06 ~ 2024-03-05CIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE23P1 LISSON LIMITED - 2014-09-11PRESTBURY 1 SEVEN LIMITED - 2007-02-26NEWINCCO 611 LIMITED - 2006-10-19One, Curzon Street, London, United KingdomActive Corporate (24 parents)Person with significant control2022-07-06 ~ 2024-03-05CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE24One, Curzon Street, London, United KingdomActive Corporate (22 parents)Person with significant control2022-07-06 ~ 2024-03-05CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE25One, Curzon Street, London, United KingdomActive Corporate (22 parents)Person with significant control2022-07-06 ~ 2024-03-05CIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE26One, Curzon Street, London, United KingdomActive Corporate (22 parents)Person with significant control2022-07-06 ~ 2024-03-05CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE27
SIR MAPLE HOLDCO LIMITED
11211060One, Curzon Street, London, United KingdomActive Corporate (21 parents, 4 offsprings)Person with significant control2022-07-06 ~ 2024-03-05CIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE28P1 MIDLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Person with significant control2022-07-06 ~ 2024-03-05CIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE29P1 MTL LIMITED - 2014-09-11MTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomDissolved Corporate (24 parents)Person with significant control2022-07-06 ~ 2024-03-05CIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE30P1 NEW HALL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomDissolved Corporate (21 parents)Person with significant control2022-07-06 ~ 2024-03-05CIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE31SIR MAPLE 1 LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (20 parents)Person with significant control2022-07-06 ~ 2024-03-05CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE32P1 OAKS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Person with significant control2022-07-06 ~ 2024-03-05CIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE33P1 PINEHILL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (23 parents)Person with significant control2022-07-06 ~ 2024-03-05CIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE34P1 RIVERS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Person with significant control2022-07-06 ~ 2024-03-05CIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE35P1 SPRINGFIELD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Person with significant control2022-07-06 ~ 2024-03-05CIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE36P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11PRESTBURY 1 SIX LIMITED - 2007-08-17NEWINCCO 608 LIMITED - 2006-10-19One, Curzon Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Person with significant control2022-07-06 ~ 2024-03-05CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE37P1 THEME PARKS LIMITED - 2014-09-11SLB PROPCO HOLDCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (27 parents)Person with significant control2022-07-06 ~ 2024-03-05CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE38P1 TP LIMITED - 2014-09-11TP PROPCO LIMITED - 2007-06-26SLB PROPCO 3 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (26 parents)Person with significant control2022-07-06 ~ 2024-03-05CIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE39SIR UMBRELLA LIMITED
09736612One, Curzon Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Person with significant control2022-07-06 ~ 2024-03-05CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE40P1 WC LIMITED - 2014-09-11WC PROPCO LIMITED - 2007-06-26SLB PROPCO 2 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (27 parents)Person with significant control2022-07-06 ~ 2024-03-05CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE41P1 WOODLAND LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Person with significant control2022-07-06 ~ 2024-03-05CIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE42P1 YORKSHIRE LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Person with significant control2022-07-06 ~ 2024-03-05CIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE43THOMAS RIVERS AND SON,LIMITED - 1990-07-02One, Curzon Street, London, United KingdomActive Corporate (40 parents)Person with significant control2022-07-06 ~ 2024-03-05CIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
