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
20
- 1
Beresford, Valentine Tristram
Born in October 1965Individual (286 offsprings)Officer2024-03-05 ~ 2026-03-23OF - Director → CIF 0 - 2
Lee, Simon
Director born in July 1976Individual (133 offsprings)Officer2018-09-10 ~ 2024-03-05OF - Director → CIF 0 - 3
Smith, Colin Deverell
Director born in May 1947Individual (61 offsprings)Officer2017-03-02 ~ 2018-09-10OF - Director → CIF 0 - 5
Etherden, Jeannette Elaine
Director born in June 1960Individual (4 offsprings)Officer2017-03-02 ~ 2018-09-10OF - Director → CIF 0 - 6
Stirling, Mark Andrew
Born in June 1963Individual (337 offsprings)Officer2024-03-05 ~ nowOF - Director → CIF 0 - 7
Smith, Andrew David
Born in November 1976Individual (232 offsprings)Officer2026-03-23 ~ nowOF - Director → CIF 0 - 8
Brooks, Frederick Joseph
Director born in June 1990Individual (70 offsprings)Officer2019-03-01 ~ 2023-09-03OF - Director → CIF 0 - 9
Hubbard, Stephen Arthur
Director born in November 1952Individual (20 offsprings)Officer2017-03-02 ~ 2022-03-11OF - Director → CIF 0 - 10
Maceachin, Neil Alexander
Director born in July 1990Individual (59 offsprings)Officer2023-09-03 ~ 2024-03-05OF - Director → CIF 0 - 11
Cartwright, John Liberty
Director born in March 1953Individual (7 offsprings)Officer2017-03-02 ~ 2018-09-10OF - Director → CIF 0 - 12
Jones, Andrew Marc
Born in July 1968Individual (563 offsprings)Officer2024-03-05 ~ 2026-03-23OF - Director → CIF 0 - 13
Beale, Jamie Nigel
Director born in May 1983Individual (52 offsprings)Officer2018-09-10 ~ 2022-03-11OF - Director → CIF 0 - 14
Richards, Darren Windsor
Born in August 1972Individual (201 offsprings)Officer2026-03-23 ~ nowOF - Director → CIF 0 - 15
Mcgann, Martin Francis
Born in January 1961Individual (330 offsprings)Officer2024-03-05 ~ nowOF - Director → CIF 0 - 16
LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
OC3222395 Old Bailey, London, United KingdomActive Corporate (14 parents, 144 offsprings)Officer2017-03-02 ~ 2017-08-07OF - Secretary → CIF 0 - 17
LDC NOMINEE SECRETARY LIMITED
060405452, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (12 parents, 280 offsprings)Officer2023-03-06 ~ 2024-03-05OF - Secretary → CIF 0 - 18LONDON & STAMFORD PROPERTY PLC - 2013-01-251, Curzon Street, London, United KingdomActive Corporate (26 parents, 108 offsprings)Person with significant control2024-03-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 20LXI LIMITED - now
LXI REIT PLC
- 2024-04-03LXI PLC - 2024-04-03 105350818th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (23 parents, 43 offsprings)Person with significant control2017-03-02 ~ 2024-03-05PE - 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
Company in focus
LXI PROPERTY HOLDINGS 1 LIMITED
Period: 2017-03-02 ~ now
Company number: 10648443 11722559... (more)
Registered name
LXI PROPERTY HOLDINGS 1 LIMITED - now 11722559... (more)
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Related profiles found in government register
- Registered number 10648443
LXI PROPERTY HOLDINGS 1 LIMITED
InfoOne, Curzon Street, London W1J 5HBPRIVATE LIMITED COMPANY incorporated on 2017-03-02 (9 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-01CIF 0 LXI PROPERTY HOLDINGS 1 LIMITED
SRegistered number 106484431, Curzon Street, London, United Kingdom, W1J 5HBPrivate Company Limited By Guarantee in Companies House, United KingdomCIF 1LXI PROPERTY HOLDINGS 1 LIMITED
SRegistered number 106484435, Old Bailey, London, England, EC4M 7BAPrivate Limited Company in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
20
- 1
AXCESS 10 MANAGEMENT COMPANY LIMITED
031953371 Curzon Street, London, United KingdomActive Corporate (32 parents)Person with significant control2024-08-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-06-15 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 3Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-06-20 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 4Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-06-30 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 5Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-09-15 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 6Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-09-22 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 7Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-08-17 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 8Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-09-15 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 9Praxisifm Fund Services (uk) Limited, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-07-12 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 10Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-07-17 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 11Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-08-11 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 12Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-10-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 13Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-07-07 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 14Mermaid Hous, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-08-18 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 15Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-08-04 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 16Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-10-27 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 17Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (7 parents)Person with significant control2018-03-15 ~ dissolvedCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 18Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (7 parents)Person with significant control2018-02-28 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 19One, Curzon Street, London, United KingdomDissolved Corporate (15 parents)Person with significant control2018-03-29 ~ 2024-03-05CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 20One, Curzon Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2017-07-28 ~ 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 → OE
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Contains public sector information retrieved at 5 April 2026 and
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