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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
Active 6
  • 1
    Duzniak, Jadzia Zofia
    Individual (33 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Andrew Marc
    Born in July 1968
    Individual (169 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Stirling, Mark Andrew
    Born in June 1963
    Individual (190 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Mcgann, Martin Francis
    Born in January 1961
    Individual (187 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (185 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 6
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1, Curzon Street, London, United Kingdom
    Active Corporate (12 parents, 103 offsprings)
    Person with significant control
    2024-03-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Beale, Jamie Nigel
    Director born in May 1983
    Individual (34 offsprings)
    Officer
    2017-07-28 ~ 2022-03-11
    OF - Director → CIF 0
  • 2
    Lee, Simon
    Director born in July 1976
    Individual (65 offsprings)
    Officer
    2017-07-28 ~ 2024-03-05
    OF - Director → CIF 0
  • 3
    Maceachin, Neil Alexander
    Director born in July 1990
    Individual (1 offspring)
    Officer
    2023-09-03 ~ 2024-03-05
    OF - Director → CIF 0
  • 4
    Brooks, Frederick Joseph
    Director born in June 1990
    Individual (8 offsprings)
    Officer
    2019-03-01 ~ 2023-09-03
    OF - Director → CIF 0
  • 5
    Green, Paul Stephen
    Director born in January 1949
    Individual (78 offsprings)
    Officer
    2017-03-31 ~ 2017-07-28
    OF - Director → CIF 0
    Mr Paul Stephen Green
    Born in January 1949
    Individual (78 offsprings)
    Person with significant control
    2017-03-31 ~ 2017-07-28
    PE - Has significant influence or controlCIF 0
  • 6
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
    6th Floor, 125 London Wall, London, England
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    371,651 GBP2020-04-30
    Officer
    2017-10-25 ~ 2023-03-06
    PE - Secretary → CIF 0
  • 7
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2017-07-28 ~ 2024-03-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 155 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-03-06 ~ 2024-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

LXI PROPERTY HOLDINGS 2 LIMITED

Previous name
FPI CO 114 LTD - 2017-09-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • LXI PROPERTY HOLDINGS 2 LIMITED
    Info
    FPI CO 114 LTD - 2017-09-27
    Registered number 10702790
    One, Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 2017-03-31 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • LXI PROPERTY HOLDINGS 2 LIMITED
    S
    Registered number 10702790
    8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-10-18 ~ 2024-03-05
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.